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Corpus: 1990-03-17 – 2025-12-01

April 2013

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results for “"YHG"”

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EFTA01106172Set 9

2013-04-068p5,163w

located in Charlotte Amalie. Additionally, WICO is the ground landlord to Yacht Haven Grande ("YHG') and is currently the manager of the Havensight Mall ("Havensight"). WICO also owns significant undeveloped ... amid the ground lease under Port-of-Sale mall immediately to the east of YHG. Finally, WICO owns Government House (which is the official residence of the Governor ... users of its cruise ship dock as well as from rental income received from YHG. We understand that, other than an existing obligation for payments in lieu of taxes ("PILOT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106172.pdf

EFTA01896707Set 10

2013-04-088p5,294w

located in Charlotte Amalie. Additionally, WICO is the ground landlord to Yacht Haven Grande ("YHG") and is currently the manager of the Havensight Mall ("Havensight'). WICO also owns significant undeveloped ... amid the ground lease under Port-of-Sale mall immediately to the cast of YHG. Finally, WICO owns Government House (which is the official residence of the Governor ... users of its cruise ship dock as well as from rental income received from YHG. We understand that, other than an existing obligation for payments in lieu of taxes ("PILOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896707.pdf

EFTA00737229Set 9

2010-07-273p889w

YHG/WICO Andrew — We approached this as we would not ask WICO for anything that YHG wouldn't agree to do for WICO/Havensight. With that in mind: I. AREA BY SUGARMILL ... YHG takes control over the area outside the east gate by the Sugarmill including: o Moving 5 kiosks from west end of YHG outside the gate and fill with some ... local vendors or artists, a rep from USVI tourism and people from YHG. o Look at painting the Kiosks either with new colors or retailer advertisements to draw people from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00737229.pdf

EFTA00736883Set 9

2010-07-273p786w

YHG/WIC0 Andrew — We approached this as we would not ask WICO for anything that YHG wouldn't agree to do for WICO/Havensight. With that in mind: AREA BY SUGARMILL: • YHG ... east gate by the Sugarmill including: o Moving 5 kiosks from west end of YHG outside the gate and fill with some local vendors or artists, a rep from USVI ... tourism and people from YHG. o Look at painting the Kiosks either with new colors or retailer advertisements to draw people from the WICO gate o We can give

https://www.justice.gov/epstein/files/DataSet%209/EFTA00736883.pdf

EFTA00773808Set 9

2009-08-193p520w

Joseph" Subject: AYH/YHG Information Date: Wed, 19 Aug 2009 01:29:55 +0000 Attachments: YHG_AYH_-_CG_081809_v2.xls; Detail_for_YHG_&_AYHn fuel_and_util.xls Inline-Images: image001.gif Further to our call yesterday ... Utilities and Fuel. That data is attached in the file labeled "Detail for YHG & AYH — fuel and util.xls". B. You had requested that we provide a cleaned-up version ... time-consuming, manual process to provide a fully accurate breakdown, the attached sheet ("YHG AYH — CG 081809v2.xls") should provide greater clarity. I note that the computer glitch affects the charting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773808.pdf

EFTA00958885Set 9

2013-04-153p1,160w

From: Jeffrey Epstein <jeevacation®gmail.com> To: "Farkas, Andrew L." Subject: Re: Fw: YHG Community Outreach Date: Mon, 15 Apr 2013 21:06:35 +0000 This has no effect whatsover ... need a local person . period . to run the biz /gov, realtions with yhg. doing charitabel events on the property is not always seen in the kindest of lights ... April 15, 2013 01:31 PM To: Farkas, Andrew L Cc: Garrison, Frank Subject: YHG Community Outreach Andrew — Attached is the YHG Community Event list for 201212013. After discussion with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00958885.pdf

EFTA02419530Set 11

2010-09-233p722w

handshakes. I was also very careful in all instances to draw a distinction between YHG retail and marina. I met with Ed and Gershwain and conveyed the following ... unlikely marquis national retailers will return in the near future - IGY has supported YHG financially, continues to do so and its plans are to continue to do so — however, despite ... something doesn't EFTA_R1_01485208 EFTA02419530 change — it is my personal view that YHG will never get the foot traffic to support the retail and satisfy our tenants

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419530.pdf

EFTA01897575Set 10

2013-04-153p923w

jeevacation@gmail.com] From: Farkas, Andrew L. Sent: Mon 4/15/2013 7:26:05 PM Subject: Fw: YHG Community Outreach Yacht Haven Grande Sponsored Events docx I thought this would interest you. From ... April 15, 2013 01:31 PM To: Farkas, Andrew L. Cc: Garrison, Frank Subject: YHG Community Outreach Andrew — Attached is the YHG Community Event list for 2012/2013. After discussion with ... stabilizing the asset. The continuity created by these events is to some degree why YHG has seen some glimmer of success the past two seasons. You'll see names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897575.pdf

EFTA02440562Set 11

2009-07-302p271w

7/30/2009 4:21:34 PM Subject: Re: Fw: 2009 Reforecast Gross Operating Revenue - AYH & YHG Oh! I'd love to hear about that! From: Jeffrey Epstein To: Farkas, Andrew ... Subject: Re: Fw: 2009 Reforecast Gross Operating Revenue - AYH & YHG monday fine.. sultan came for luch yesterady„ flying commercial from I.a. to miami then commercial to london ... Subject: Re: Fw: 2009 Reforecast Gross Operating Revenue - AYH & YHG send me details on both„ actual versus projections, expense, debt etc... nothing urgent , but i am trying to help

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440562.pdf

EFTA00773600Set 9

2009-08-172p416w

Subject: RE: AYH/YHG Date: Mon, 17 Aug 2009 13:44:50 +0000 Attachments: YHG_&_AYH_-_CG_081209.xls I sent them a few days ago, but here they are again. I apologize ... attached file contains amortization for AYH. There is no scheduled amortization for YHG. Charles H. F. Gamer President Island Global Yachting 717 Fifth Avenue - 18th Floor New York. New York ... showing actuals and budget. Please note that the professional fees for YHG were extremely high in certain months as a result of professionals and related costs for the restructuring with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773600.pdf

EFTA01817087Set 10

2009-07-302p244w

7/30/2009 4:20:45 PM Subject: Re: Fw: 2009 Reforecast Gross Operating Revenue - AYH & YHG monday fine.. sultan came for luch yesterady„ flying commercial from I.a. to miami then ... Subject: Re: Fw: 2009 Reforecast Gross Operating Revenue - AYH & YHG send me details on both„ actual versus projections, expense, debt etc... nothing urgent , but i am trying to help ... Subject: 2009 Reforecast Gross Operating Revenue - AYH & YHG Hi Andrew, Joe asked me to send you the information below for AYH & YHG. Please let us know if you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817087.pdf

EFTA02030538Set 10

2013-03-222p478w

Subject: Re: Fwd: Veteran's Drive Phase I and lire YHG As I said, the drawings that ceclie herself sent show mega yacht dockage on the apron downtown in direct ... Farkas, Andrew L. Subject: Fwd: Veteran's Drive Phase I and II re YHG Forwarded me From: Cecile de Jongh Date: Fri, Mar 22, 2013 at 6:53 PM Subject ... Veteran's Drive Phase I and II rc YHG To: JEE tevacationagmail.com> Jeffrey, Here is design/plan for Veteran's Drive Phase II. Phase I has already been permitted - west

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030538.pdf

EFTA00628294Set 9

2013-03-232p483w

Florida Science Foundation <jeevacation@gmail.com> Subject: Fwd: Veteran's Drive Phase 1 and II re YHG Date: Sat, 23 Mar 2013 15:04:42 +0000 Attachments: 12-12.18_Vet'sDrive_ProgressReport ... Farkas, Andrew L." Subject: Fwd: Veteran's Drive Phase I and II re YHG Forwarded message From: Cecile de Jongh Date: Fri, Mar 22, 2013 at 6:53 PM Subject ... Veteran's Drive Phase I and II re YHG To: JEE Jeffrey, Here is design/plan for Veteran's Drive Phase II. Phase I has already been permitted - west

https://www.justice.gov/epstein/files/DataSet%209/EFTA00628294.pdf

EFTA00738686Set 9

2009-08-172p332w

Belie' Subject: Fwd: AYH/YHG Date: Mon, 17 Aug 2009 13:38:31 +0000 Attachments: YHG_AYH_-_CG_081109.xls look through these„ compare to our tax return„ look for reforecast inacuuracies. Forwarded ... showing actuals and budget. Please note that the professional fees for YHG were extremely high in certain months as a result of professionals and related costs for the restructuring with ... group. Additionally, we will provide debt service for AYH and projected debt service for YHG under separate cover tomorrow. The historical debt service for YHG is not useful because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00738686.pdf

EFTA00873327Set 9

2013-07-082p440w

Jongh Subject: Fwd: AYH/YHG Date: Mon, 08 Jul 2013 18:40:03 +0000 Attachments: YHG_AYH_-_CG_081109.xls Forwarded message From: Jeffrey Epstein <jeevacation@gmail.com> Date ... showing actuals and budget. Please note that the professional fees for YHG were extremely high in certain months as a result of professionals and related costs for the restructuring with ... group. Additionally, we will provide debt service for AYH and projected debt service for YHG under separate cover tomorrow. The historical debt service for YHG is not useful because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00873327.pdf

EFTA01817020Set 10

2009-07-302p182w

7/30/2009 4:17:59 PM Subject: Re: Fw: 2009 Reforecast Gross Operating Revenue - AYH & YHG send me details on both„ actual versus projections, expense, debt etc... nothing urgent ... Subject: 2009 Reforecast Gross Operating Revenue - AYH & YHG Hi Andrew, Joe asked me to send you the information below for AYH & YHG. Please let us know if you have ... questions. AYH 2009 Gross Operating Revenue $ 6,345,873 YHG 2009 Gross Operating Revenue $10,789,107 Total 2009 Gross Operating Revenue $17,134,980 Thanks, Vickie Gorka Island Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01817020.pdf

EFTA00714508Set 9

2013-03-233p768w

mjeevacation@gmail.comm <jeevacation@gmail.com> Subject: Re: Veteran's Drive Phase I and II re YHG Date: Sat, 23 Mar 2013 01:31:00 +0000 Yeah - we definitely want to support that - just ... Farkas, Andrew L. Subject: Re: Veteran's Drive Phase I and II re YHG thats what i thought On Fri, Mar 22, 2013 at 8:04 PM, Farkas, Andrew ... Subject: Veteran's Drive Phase I and II re YHG To: JEE Jeffrey, Here is design/plan for Veteran's Drive Phase II. Phase I has already been permitted - west

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714508.pdf

EFTA00773598Set 9

2009-08-172p368w

showing actuals and budget. Please note that the professional fees for YHG were extremely high in certain months as a result of professionals and related costs for the restructuring with ... group. Additionally, we will provide debt service for AYH and projected debt service for YHG under separate cover tomorrow. The historical debt service for YHG is not useful because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773598.pdf

EFTA01969897Set 10

2006-07-192p354w

weeks ago I sent jeffery a book about > yacht haven grande > ("yhg") food and beverage. As he is one of the few > original investors in yhg > who did not convert ... enterprise that will be > owning and operating all of the restaurtants at yhg. > Anything that is not > subscribed by outside parties (effectively him and 2 > other small investors) > will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969897.pdf

EFTA00956679Set 9

2013-03-222p253w

Farkas, Andrew L." Subject: Fwd: Veteran's Drive Phase I and II re YHG Date: Fri, 22 Mar 2013 18:44:02 +0000 Attachments: 12-12.18_Vet'sDrive_ProgressReport ... Subject: Veteran's Drive Phase I and II re YHG To: JEE <jeevacation@gmail.com> Jeffrey, Here is design/plan for Veteran's Drive Phase II. Phase I has already been permitted - west ... YHG to the police station. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00956679.pdf