EFTA00922648Set 9
2017-12-186p1,351w
Date: December 18, 2017 at 11:51:00 AM EST
To: Richard Kahn <
Cc: "Mukamal, Thomas" <
It was sent last Tuesday via certified mail to your office per the attached ... Kahn Imailto
Sent: Monday, December 18, 2017 11:38 AM
To: Greene, Jennifer
Cc: Mukamal, Thomas
Subject: Re: AYH Update Call: Rich & Tom
we have still not received check
please ... which is being sent certified mail to your office as well. Thank you.
From: Mukamal, Thomas
Sent: Thursday, December 7, 2017 8:44 AM
To: Richard Kahn
Cc: Greene, Jennifer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00922648.pdf
EFTA01030333Set 9
2019-03-147p1,479w
Richard Kahn <
Cc: "Simonton, Eric" < 'Mukamal, Thomas"
Good Morning Mr. Kahn,
I will be waiting for Mr. Epstein's arrival in the Yacht Haven Grande parking lot. I am wearing ... March 13, 2019 9:40 AM
To: Irons, Charlie
EFTA01030333
Cc: Simonton, Eric c > Mukamal, Thomas >
Subject: Re: Yacht Haven Grande
Thank you.
Richard Kahn
HBRK Associates Inc.
New York ... Richard Kahn
Sent: Wednesday, March 13, 2019 9:34 AM
To: Simonton, Eric
Cc: Mukamal, Thomas < >; Irons, Charlie
Subject: Re: Yacht Haven Grande
Sorry for confusion but can we please
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030333.pdf
EFTA00646229Set 9
2013-05-284p1,686w
From: Sebastiano Paiewonsky Cassinelli
Date: May 28, 2013 4:21:13 PM EDT
To: "Mukamal, Thomas"
Cc: John de Jon h , Cecile de Jongh >, "Farkas,
Andrew L."
Subject: Re: Draft ... this.
Sebastiano Paiewonsky-Cassinelli
AH Riise
On May 28, 2013, at 9:56 PM, "Mukamal, Thomas" < > wrote:
Seb —
I think a big issue is that, given the realities, the process ... From: Sebastiano Paiewonsky-Cassinelli [mailto:
Sent: Thursday, May 23, 2013 6:37 AM
To: Mukamal, Thomas
Cc: John de Jongh; Cecile de Jongh; Farkas, Andrew L.; Farkas, Andrew L.
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646229.pdf
EFTA00962245Set 9
2013-05-286p1,852w
From: Sebastiano Paiewonsky Cassinelli <
Date: May 28, 2013 4:21:13 PM EDT
To: "Mukamal, Thomas"
Cc: John de Jongh , Cecile de Jongh < >, "Farkas,
Andrew L."
Subject: Re: Draft Paper ... Virgin Islands 00804
(cell)
(text)
(office)
On May 28, 2013, at 9:56 PM, "Mukamal, Thomas" < wrote:
Seb —
I think a big issue is that, given the realities, the process ... From: Sebastian Paiewonsky-Cassinelli [mailto:
Sent: Thursday, May 23, 2013 6:37 AM
To: Mukamal, Thomas
Cc: John de Jongh; Cecile de Jongh; Farkas, Andrew L.; Farkas, Andrew L.
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962245.pdf
EFTA01030436Set 9
2019-03-136p1,054w
Kahn
Date: March 13, 2019 at 9:27:05 AM EDT
To: Richard Kahn , "Mukamal, Thomas"
Cc: "Irons, Charlie"
Subject: RE: Yacht Haven Grande
Richard,
No problem. Charlie Irons ... miss.
From: Richard Kahn
Sent: Wednesday, March 13, 2019 8:18 AM
To: Mukamal, Thomas
Cc: Simonton, Eric
Subject: Re: Yacht Haven Grande
mr epstein delayed trip till tomorrow ... Richard Kahn
HBRK Associates Inc.
On Mar 12, 2019, at 10:58 AM, Mukamal, Thomas ‹ > wrote:
Checking. Standby
Tom Mukamal
CEO
Island Global Yachting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030436.pdf
EFTA01030413Set 9
2019-03-135p960w
Eric"
Date: March 13, 2019 at 9:27:05 AM EDT
To: Richard Kahn < "Mukamal, Thomas"
Cc: "Irons, Charlie" e
Subject: RE: Yacht Haven Grande
Richard,
No problem. Charlie Irons ... miss.
From: Richard Kahn
Sent: Wednesday, March 13, 2019 8:18 AM
To: Mukamal, Thomas
Cc: Simonton, Eric
Subject: Re: Yacht Haven Grande
mr epstein delayed trip till tomorrow ... EFTA01030413
Richard Kahn
HBRK Associates Inc.
On Mar 12, 2019, at 10:58 AM, Mukamal, Thomas .=I IMII I> wrote:
Checking. Standby
Tom Mukamal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030413.pdf
EFTA01030442Set 9
2019-03-134p937w
miss.
From: Richard Kahn
Sent: Wednesday, March 13, 2019 8:18 AM
To: Mukamal, Thomas
Cc: Simonton, Eric
Subject: Re: Yacht Haven Grande
mr epstein delayed trip till tomorrow ... confirm address
thank you
EFTA01030442
1
On Mar 12, 2019, at 10:58 AM, Mukamal, Thomas > wrote:
Checking. Standby
Tom Mukamal
CEO
Island Global Yachting ... Richard Kahn
RK Associates Inc
EFTA01030443
On Feb 8, 2019, at 9:42 AM, Mukamal, Thomas
> wrote:
Rich —
Farkas told me that Jeffrey wanted to rent the 360 Building
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030442.pdf
EFTA00676655Set 9
2014-01-114p1,268w
with Richard and Karen Lefrak at my cousin Georgette's
restaurant. Small worldI
From: Mukamal, Thomas [mailto:
Sent: Saturday, January 11, 2014 02:40 PM
To: Farkas, Andrew ... Garrison, Frank; Mukamal, Tom
Subject: AYH Issue - Objection to St. Thomas Sports Fishing Center Inc. Application re: CZM Permit No. CZT-7-93W
Andrew —
We filed an objection today ... have attached
the letter which I sent to DPNR today.
Thanks,
Tom
EFTA00676655
From: Mukamal, Thomas
Sent: Saturda Janua 11 2014 2:28 PM
To:
Cc: 'A. James Casner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676655.pdf
EFTA01928094Set 10
2014-04-102p586w
Mukamal, Thoma
From: Jeffrey Epstein
Sent Thur 4/10/2014 5:32:10 PM
Subject: Re: AYH
Thx
On Thursday, April 10, 2014, Mukamal, Thomas wrote:
We agreed in principle ... trade at the margins. Albert did all the
talking and wants the deal.
Thomas Mukamal
President
Island Global Yachting Ltd.
717 Fifth Avenue
New York, New York ... jeevacation@gmail,com<mailto:jeevacation@gmail,com>> wrote:
Results?
On Wednesda , April 9, 2014, Mukamal, Thomas
wrote'
I am meeting Hoffman at 2. If you want to talk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928094.pdf
EFTA00986711Set 9
2014-03-313p667w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Mukamal, Thomas"
Subject: Re: Hoffman
Date: Mon, 31 Mar 2014 19:59:36 +0000
he is terribly nervous re sewage cutoff. made some claim ... closing sidewalk. good for you
On Mon, Mar 31, 2014 at 3:52 PM, Mukamal, Thomas < wrote:
Ok —
I'll have casner reach out to his lawyer.
Thanks,
Tom
From ... Jeffrey Epstein [mailto:jeevacationegmail.com
Sent: Monday, March 31, 2014 2:39 PM
To: Mukamal, Thomas
Subject: Re: Hoffman
he said he wanted to meet with you casner and his attny
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986711.pdf
EFTA00871382Set 9
2014-01-112p958w
with Richard and Karen Lefrak at my cousin Georgette's
restaurant. Small world!
From: Mukamal, Thomas [mailto:
Sent: Saturday, January 11, 2014 02:40 PM
To: Farkas, Andrew ... Garrison, Frank; Mukamal, Tom
Subject: AYH Issue - Objection to St. Thomas Sports Fishing Center Inc. Application re: CZM Permit No. CZT-7-93W
Andrew —
We filed an objection today ... have attached the letter which I sent to DPNR today.
Thanks,
Tom
From: Mukamal, Thomas
Sent: Saturday, January 11, 2014 2:28 PM
To
Cc: A. James Casner III'; Simonton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871382.pdf
EFTA00986811Set 9
2014-04-102p607w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "Mukamal, Thomas"
Subject: Re: AYH
Date: Thu, 10 Apr 2014 17:32:10 +0000
Thx
On Thursday, April 10, 2014, Mukamal, Thomas wrote:
We agreed ... trade at the margins. Albert did all the talking and wants
the deal.
Thomas Mukamal
President
Island Global Yachting Ltd.
717 Fifth Avenue
New York, New York ... Jeffrey Epstein" leevacation@gmail.conailto: gmail.com>>
wrote:
Results?
On Wednesday, April 9, 2014, Mukamal, Thomas
mailto: > wrote:
I am meeting Hoffman at 2. If you want to talk
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986811.pdf
EFTA00800057Set 9
2019-01-141p1,324w
tabled m October.
island —in limbo. blakumal. on Filthy. toldThe Daily
On Inday. Thomas Mukamal, CEO News that he was disappointed that no
of Island Global Yachting. the parent action ... everybody in pnvate, but rot
us to talk to" everybody in public"'
Indeed Mukamal said he wished Maktenal added that businesses al
the 32nd Legislature would have at Yacht Haven ... outcome" vote government backing for the Dialect, according to Island Global Yachting CEO Thomas Mukamal. Naser Sakm, owner of Perftene
since the democratic process would World and Men's Comer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800057.pdf
EFTA00871384Set 9
2014-01-113p1,063w
with Richard and Karen Lefrak at my cousin Georgette's
restaurant. Small world!
From: Mukamal, Thomas [mallto:
Sent: Saturday, January 11, 2014 02:40 PM
To: Farkas, Andrew ... Garrison, Frank; Mukamal, Tom
Subject: AYH Issue - Objection to St. Thomas Sports Fishing Center Inc. Application re: CZM Permit No. CZT-7-93W
Andrew -
We filed an objection today ... have attached
the letter which I sent to DPNR today.
Thanks,
Tom
From: Mukamal, Thomas
Sent: Saturday, January 11, 2014 2:28 PM
To:
Cc: A. James Casner iii; Simonton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871384.pdf
EFTA01034922Set 9
2019-03-273p627w
Avenue, 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: "Mukamal. Thomas"
Subject: Re: 360 building
Date: March ... Have you done any work on the scope / cost of the build out?
Tom Mukamal
CEO
Island Global Yachting Ltd
717 5th Avenue, 18th Floor
New York, New York ... York, NY 10022
tel
fax
cell
On Mar 25, 2019, at 10:49 AM, Mukamal, Thomas < wrote:
Rich - is there any follow up?
Tom Mukamal
CEO
Island Global Yachting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034922.pdf
EFTA00961443Set 9
2013-05-233p947w
From: Sebastiano Paiewonsky-Cassinelli [rnallto:
Sent: Thursday, May 23, 2013 03:58 AM
To: Mukamal, Tom
Cc: John de Jongh < ; Cecile de Jongh < >; Farkas, Andrew L;
Farkas, Andrew L
Subject ... this is very opportune. We will keep you posted.
Many thanks.
Seb
From: Tom Mukamal
Date: Thursday, May 2, 2013 8:37 PM
To: Sebastiano Paiewonsky-Cassinelli
Cc: "Farkas, Andrew ... Toni Mukamal <
Subject: Draft Paper
Seb —
Let me know if this is helpful. I have assumed in pulling this together that a third party is proposing specific changes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00961443.pdf
EFTA00822013Set 9
2018-04-277p1,346w
Date: April 24, 2018 at 8:57:57 AM EDT
To: Richard Kahn
Cc: "Mukamal, Thomas' "Lande, Mark"
'DiDomenico, Elizabeth" <
Yes. They have been great for us at both ... Richard Kahn
Sent: Tuesday, April 24, 2018 8:52 AM
To: Simonton, Eric
Cc: Mukamal, Thomas Lande, Mark < ->; DiDomenico,
Elizabeth
Subject: Re: Southern Trust Revised Statement
thank ... Richard Kahn
Sent: Tuesday, April 24, 2018 6:58 AM
To: Simonton, Eric <
Cc: Mukamal, Thomas ; Lande, Mark < >; DiDomenico,
Elizabeth
Subject: Re: Southern Trust Revised Statement
is this the vendor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822013.pdf
EFTA00822136Set 9
2018-04-277p1,454w
Date: April 24, 2018 at 8:57:57 AM EDT
To: Richard Kahn
Cc: "Mukamal, Thomas" < >, "Lande, Mark"
C , "DiDomenico, Elizabeth" <
EFTA00822137
Yes. They have been great ... Richard Kahn <
Sent: Tuesday, April 24, 2018 8:52 AM
To: Simonton, Eric
Cc: Mukamal, Thomas < >; Lande, Mark
DiDomenico, Elizabeth
Subject: Re: Southern Trust Revised Statement
thank ... Richard Kahn <
Sent: Tuesday, April 24, 2018 6:58 AM
To: Simonton, Eric
Cc: Mukamal, Thomas < >; Lande, Mark
DiDomenico, Elizabeth <
Subject: Re: Southern Trust Revised Statement
is this the vendor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822136.pdf
EFTA00821563Set 9
2018-04-266p1,213w
Date: April 24, 2018 at 8:57:57 AM EDT
To: Richard Kahn <
Cc: "Mukamal, Thomas" < >, "Lande, Mark"
, "DiDomenico, Elizabeth" <
Yes. They have been great for us at both ... Richard Kahn
Sent: Tuesday, April 24, 2018 8:52 AM
To: Simonton, Eric <
Cc: Mukamal, Thomas ; Lande, Mark ‹ > DiDomenico,
Elizabeth
Subject: Re: Southern Trust Revised Statement
thank ... Richard Kahn
Sent: Tuesday, April 24, 2018 6:58 AM
To: Simonton, Eric <
Cc: Mukamal, Thomas < >; Lande, Mark DiDomenico,
Elizabeth
Subject: Re: Southern Trust Revised Statement
is this the vendor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821563.pdf