Epstein Files Search

EFTA01074554Set 9

2008-12-3144p15,960w

Montauk assets, less cash acquired (note I1) — (3,998,220) Acquisition of Isle de Sol, less cash acquired (note II) — (33,974,963) Proceeds from sale of noncontrolling interest (note ... Note payable to a commercial bank obtained in connection with the acquisition of Isle de Sol (note 11). Interest and principal payable monthly. Remaining principal and unpaid interest due July ... Consolidated Financial Statements December 31, 2008 and 2007 (d) Yacht Club at Isle de Sol B.V. On June 22, 2007, the Company acquired 100% of the outstanding shares

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074554.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

against Reuben Hoppenstein, Ohavta LLC and their affiliates regarding the potential acquisition of Isle de Sol. No Shopping: The Principals agree not to solicit, negotiate, entertain or accept any proposal ... litigation claim filed against Reuben Hoppenstein with respect to the failed acquisition of Isle de Sol in St. Maarten (described in detail below). This property nearly was acquired

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

against Reuben Hoppenstein, Ohavta LLC and their affiliates regarding the potential acquisition of Isle de Sol. No Shopping: The Principals agree not to solicit, negotiate, entertain or accept any proposal ... litigation claim filed against Reuben Hoppenstein with respect to the failed acquisition of Isle de Sol in St. Maarten. This property nearly was acquired by IGY in 2005 and represents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122423.pdf

EFTA01119785Set 9

2001-08-145p2,267w

eastern side of the lagoon just south of the Yacht Club at Isle de Sol (Snoopy Island) and is approximately 1/3 of a mile from the entrance of the lagoon ... there are no objections from any of the neighboring property owners (such as Isle de Sol). It should be noted that the Long Lease rate paid to government

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119785.pdf

EFTA01135128Set 9

2007-04-172p791w

notice required) [interesting for Les because we now have a contract to acquire isle de sol in st maarten too - we already own simpson bay yacht club in st maarten ... yachts at the grande opening and that berth at yacht haven, isle de sol, and all of the igy operated facilities. In case you and/or Leas wanted one (which, frankly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135128.pdf