Epstein File EFTA01867434: Thomas, St Thomas and Yacht (DS10)

Epstein Index›Documents›EFTA01867434

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01867434: Thomas, St Thomas and Yacht (DS10)

CorrespondenceDate unavailableEFTA018674341 keyword hits

1

views

0

shares

0

reactions

2

persons

2

keywords

6

excerpts

This document contains email correspondence and financial records between Jeffrey Epstein and Harry Beller dated June 2011, discussing investments in IGY-AYH St. Thomas Holdings. The records reference a wire of $1,047,000 to Darren on June 18, 2003, and an investment of $12,976,977.85 on May 29, 2007, as well as discussions regarding yacht and KCAC valuations and financing from Banco Popular.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

St Thomas yacht

📋 Key Excerpts6

PersonKeyword

Excerpt 1

On 6/18/2003 you wired $1,047,000 to Darren. 2) IGY - AYH **St** **Thomas** Holdings. On 5/29/2007 you invested $12,976,977.85.

Excerpt 2

(The amount of the "return of capital" was 50% of the net proceeds after all closing costs of a loan to IGY-AYH **St** **Thomas** from Banco Popular.

Excerpt 3

To: Harry Beller[ From: jeffrey epstein Sent: Mon 6/6/2011 3:16:42 PM Subject: Re: KCAC and **Yacht** Harbor 0 want current numbers, cost makes no sense Sorry