50% interest, trading as American Yacht Harbor
Companies and shell entitiesEpstein entitySubpoenaed or investigated
51 documents name it
Also written: IGY-AYH, American Yacht Harbor
The corporate vehicle behind American Yacht Harbor, the St. Thomas marina that already appears on the locations map. The estate inventory records a 50% interest, value to be determined by appraisal - so the marina was half his, through this company.
| Ownership | 50% interest, value to be determined by appraisal |
|---|---|
| Source | Estate of Jeffrey E. Epstein, Verified Inventory, Superior Court of the Virgin Islands Probate No. ST-19-PB-80, sworn by Darren K. Indyke and Richard D. Kahn, 28 February 2020 (EFTA00076491). Every section reconciles to the printed total of $636,132,058. |
Red Hook, St. Thomas, USVI 00802
Holds American Yacht Harbor.
All 51. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| 09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC | usvi_v_estate | ..., Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; and Financial Informatics. 7. "You," or "Your" refers to Atelier 4, I... |
| 09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein | usvi_v_estate | ..., Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; NES, LLC, and Financial Informatics. 8 REQUESTS FOR PRODUCTION From... |
| EFTA00076491 | 9 | ...Page No. 4 Other Entities in Which Decedent Held an Ownership Interest • IGY-AYH ST. Thomas Holdings, LLC d/b/a American Yacht Harbor (50% Interest)24 To be determined by appraisal 33 • Prytanee, LLC (50% Interest)2'... |
| EFTA00076892 | 9 | ...Page No. 4 Other Entities in Which Decedent Held an Ownership Interest • IGY-AYH ST. Thomas Holdings, LLC d/b/a American Yacht Harbor (50% Interest)24 To be determined by appraisal 33 • Prytanee, LLC (50% Interest)2'... |
| EFTA00162401 | 9 | ...ew subjects from these SARs are as follows: HAYWOOD SECURITIES INC GEORGE SCHIDLOVSKY Sol Global Investments AVL Canada IGY-AYH St. Thomas Holdings, LLC So, when you have a chance, please let me know if you all have any concerns related to these SAR subjects. Not an emerg... |
| EFTA00583477 | 9 | ...), Andr-ew—Par-kas ("Furless"}„ Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thomas Holdings, LLC, a U.S. Virgin Islands limited liability company ("AYH", and together with Epstein, Farkas, and IGYF, the "Parties"). W... |
| EFTA00589011 | 9 | ...GNMENT OF LEASE THIS LANDLORD'S CONSENT TO ASSIGNMENT OF LEASE ("Consent") is made as of the 1st day of March, 2014, by IGY-AYH ST. THOMAS HOLDINGS, LLC (the "Landlord"). WHEREAS, FINANCIAL TRUST CO., INC. (the "Tenant") is the Tenant under that certain Lease dated Septem... |
| EFTA00589015 | 9 | ...nt have hereunto set their hands and seals as of the date first set forth above. WITNESSES: IGY-AYH ST. THOMAS HOLDINGS, LLC By: Thomas Mukamal, President SOUTHERN TRUST COMPANY, INC. WITNESSES: By: Name: Title: THE UNDERSIGNED JOINT AND SEVERA... |
| EFTA00589029 | 9 | ...y Deposit KEY Tenant — Financial Trust Co., Inc. A = Assignee — Southern Trust Company, Inc. L Landlord — IGY-AYH St. Thomas Holdings, LLC BP Lender — Banco Popular de Puerto Rico 2 EFTA00589030 |
| EFTA00590590 | 9 | ii Page IGY-AYH ST. THOMAS HOLDINGS, LLC American Yacht Harbor January 11, 2014 Alicia Barnes, Commissioner Department of Planning and Natural Resources Divisio... |
| EFTA00594382 | 9 | ...MOF VI LIMITED PARTNERSHIP, a United States Virgin Island limited BUYER: IGY-AYH ST. THOMAS HOLDINGS, LLC, a United States Virgin Island limited liability company SUBJECT PROPERTY: Real and personal property... |
| EFTA00611194 | 9 | IGY-AYH ST. THOMAS HOLDINGS, LLC (A Limited Liability Company) Financial Statements December 31, 2007 (With Independent Auditors' Report Thereon) EFTA00... |
| EFTA00615081 | 9 | ...St. Thomas. VI 00801-8580 October 30. 2015 Mr. Thomas Mukomal President IGY-AYH St. Thomas Holdings, LLC 717 5th Avenue 18th Floor New York, New York 10022 Re: Commercial Term Loan $12,979,200.00 (Original balance $15,30... |
| EFTA00676655 | 9 | ...to St. Thomas Sports Fishing Center Inc. Application re: CZM Permit No. CZT-7-93W Good Afternoon — Please see attached IGY-AYH St. Thomas Holdings, LLC objections to St. Thomas Sport Fishing Center, Inc.'s Application for Renewal of Major CZM Permit No. CZT-7-93W designa... |
| EFTA00724340 | 9 | ...Name of Business Type of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, LLC Category II Marina B.) Has any entity in which you, or your spouse, is/was a direct... |
| EFTA00787768 | 9 | ...Hook Quarters #2 St. Thomas, USVI CBRE File No. 07-396OR-0510 Self Contained Appraisal Report Prepared for: Mark Lande IGY-AYH ST. THOMAS HOLDINGS, LLC 717 Fifth Avenue, 18th Floor New York, NY 10022 AND Cassandra P. Webster-Hodge Assistant Vice President BANCO POPULAR V... |
| EFTA00803859 | 9 | ...l ID 1-07702-0135-00, 1-07702-0134.00, 1.07702-0133-00, and 1-07702.0198.00 Owner of Record IGY-AYH ST. Thomas Holdings, LLC Legal Description Parcel Nos. 18A-1 Remainder, 188-1 Remainder, 186 Remainder Estate and 18-W Estate Smith Bay... |
| EFTA00803921 | 9 | ...St. Thomas. VI 00801-8580 October 30. 2015 Mr. Thomas Mukomal President IGY-AYH St. Thomas Holdings, LLC 717 5th Avenue 18th Floor New York, New York 10022 Re: Commercial Term Loan $12,979,200.00 (Original balance $15,30... |
| EFTA00803931 | 9 | ...als, Esq. Kellerhals, Ferguson, Kroblin PLLC 9100 Port of Sale Mall, Suite 15 St. Thomas, Virgin Islands 00802-3602 RE: IGY-AYH St. Thomas Holdings, LLC d/b/a American Yacht Harbor Dear Attorney Kellerhals: On October 30, 2015, the Virgin Islands Economic Development Comm... |
| EFTA00871382 | 9 | ...to St. Thomas Sports Fishing Center Inc. Application re: CZM Permit No. CZT-7-93W Good Afternoon — Please see attached IGY-AYH St. Thomas Holdings, LLC objections to St. Thomas Sport Fishing Center, Inc.'s Application for Renewal of Major CZM Permit No. CZT-7-93W designa... |
| EFTA00871384 | 9 | ...s Sports Fishing Center Inc. Application re: CZM Permit No. CZT-7-93W EFTA00871384 Good Afternoon — Please see attached IGY-AYH St. Thomas Holdings, LLC objections to St. Thomas Sport Fishing Center, Inc.'s Application for Renewal of Major CZM Permit No. CZT-7-93W designa... |
| EFTA00984093 | 9 | ...binding arrangements with. Specifically, any action by the CZM to disrupt or reduce the effective use and operations of IGY-AYH St. Thomas Holdings, LLC, traditionally and legally based operations, can be considered as "ADVERSE TAKING". It is my view that an Adverse Takin... |
| EFTA01074451 | 9 | IGY-AYH ST. THOMAS HOLDINGS, LLC (A Limited Liability Company) Financial Statements December 31, 2007 (With Independent Auditors' Report Thereon) EFTA01... |
| EFTA01078055 | 9 | IGY-AYH St. Thomas Holdings, LLC (A Limited Liability Company) Financial Statements for the years ended December 31, 2014 and 2013 (With Independent Aud... |
| EFTA01078597 | 9 | IGY-AYH St. Thomas Holdings, LLC (A Limited Liability Company) Financial Statements for the years ended December 31, 2015 and 2014 (With Independent Aud... |
| EFTA01084507 | 9 | AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF IGY-AYH ST. THOMAS HOLDINGS, LLC dated as of May? z% 2007 among IGY-AYH ST. THOMAS HOLDINGS, LLC, ISLAND GLOBAL YACHTING FACILITIES LTD. and JEFFREY EPS... |
| EFTA01086558 | 9 | ...i Prin By: American Yacht Harbor Corporation, its General Pa5tner Witness: Print Name: By: Ronald W. Rhoades, President IGY-AYH ST. THOMAS HOLDINGS, LLC, a United States Virgin Islands limited liability company By: Island Global Yachting Facilities Ltd., its sole m... |
| EFTA01086686 | 9 | ...nt Witness: GRANTEE: Print Name: IGY-AYH ST. THOMAS HOLDINGS, LLC, a U.S. V. • limited liability company Witness: Print Name: By: Name: /t... |
| EFTA01088007 | 9 | ...ble consideration, the receipt and sufficiency of which are hereby acknowledged, does hereby grant, bargain and sell to IGY-AYH ST. THOMAS HOLDINGS, LLC, a United States Virgin Islands limited liability company ("Buyer") the following goods and chattels (collectively, the... |
| EFTA01102323 | 9 | ..., 2013 BY EMAIL Ms. Cecile de Jongh do Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 Re: IGY-AYH St. Thomas Holdings, LLC - and - Island Global Yachting Facilities Ltd - and Jeffrey Epstein Dear Cede: This letter is in furtherance of our con... |
| EFTA01105157 | 9 | .... Jeffrey Epstein is the sole owner of Financial Trust Company, Inc., a current EDC beneficiary. He is also a member of IGY-AYH St. Thomas Holdings, LLC, an EDC beneficiary. B. Has any entity in which you, or your spouse, is/was a director, officer, partner or an owner of... |
| EFTA01105214 | 9 | ...low. Mr. Jeffrey Epstein is the sole owner of Financial Trust Company, Inc., an EDC beneficiary. He is also a member of IGY-AYH St. Thomas Holdings, LLC. B. Has any entity in which you, or your spouse, is/was a director, officer, partner or an owner of a 5% or greater int... |
| EFTA01108795 | 9 | ...1 ) Janice E. Cole VP Business Affairs Island Global Yachting, Ltd. RE: IGY-AYH St. Thomas Holdings, LLC d/b/a American Yacht Harbor Required Disclosures for Beneficial Owners Dear Ms. Cole: You have requested that we provid... |
| EFTA01113916 | 9 | ii Page IGY-AYH ST. THOMAS HOLDINGS, LLC American Yacht Harbor January 11, 2014 Commissioner Department of Planning and Natural Resources Division of Coastal Zo... |
| EFTA01119010 | 9 | ...lity Company) Notes to Financial Statements December 31, 2008 and 2007 (I) Description of Business and Organization IGY-AYH St. Thomas Holdings, LLC (AYH or the Comp any) was formed as a wholly owned subsidiary of Island Global Yachting Ltd. (IGY or the Parent) on Dec... |
| EFTA01119153 | 9 | ...ed Records. The submerged land is currently under the ownership of the Coastal Zone Management Commission and leased to IGY-AYH St. Thomas Holdings, LLC through September 14, 2010 via on assignment under a Coastal Zone Management Permit (CZM). The current lease began on S... |
| EFTA01121053 | 9 | ...YACHTING FACILITIES LTD. executed the instrument. Notary Publi MARK LAMM NOTARY edillis.:51A117-1"T.NFW YORK For: IGY-AYH ST. THOMAS HOLDINGS, LLC No. 02LA616196$ VI..." COW* STATE OF NEW YORK... |
| EFTA01134866 | 9 | ...in"), Andrew Farkas ("Farkas"), Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thomas Holdings, LLC, a U.S. Virgin Islands limited liability company ("AYH", and together with Epstein, Farkas, and IGYF, the "Parties"). W... |
| EFTA01206047 | 9 | ...GNMENT OF LEASE THIS LANDLORD'S CONSENT TO ASSIGNMENT OF LEASE ("Consent") is made as of the 1st day of March, 2014, by IGY-AYH ST. THOMAS HOLDINGS, LLC (the "Landlord"). WHEREAS, FINANCIAL TRUST CO., INC. (the "Tenant") is the Tenant under that certain Lease dated Septem... |
| EFTA01206051 | 9 | ...nt have hereunto set their hands and seals as of the date first set forth above. WITNESSES: IGY-AYH ST. THOMAS HOLDINGS, LLC By: Thomas Mukamal, President SOUTHERN TRUST COMPANY, INC. WITNESSES: By: Name: Title: THE UNDERSIGNED JOINT AND SEVERA... |
| EFTA01206065 | 9 | ...y Deposit KEY Tenant — Financial Trust Co., Inc. A = Assignee — Southern Trust Company, Inc. L Landlord — IGY-AYH St. Thomas Holdings, LLC BP Lender — Banco Popular de Puerto Rico 2 EFTA01206066 |
| EFTA01237774 | 9 | ...ongh@vahoo.com) Ms. Cecile de Jongh do Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 Re: IGY-AYH St. Thomas Holdings, LLC - and - Island Global Yachting Facilities Ltd. - and Jeffrey Epstein Dear Cecile: This letter is in furtherance of our... |
| EFTA01957241 | 10 | ...AYH under Section 12.01 of the Amended and Restated Limited Liability Company Agreement (the "Operating Agreement") of IGY-AYH St. Thomas Holdings, LLC (the "Company") shall be reduced from 7.5% to 5%, effective on the first day of the calendar month following the partie... |
| EFTA02472384 | 11 | ...April 11, 2018 11:18 AM To: Erika Kellerhals Subject: Re: FW: IGY-AYH St. Thomas Holdings, LLC can you call On Wed, Apr 11, 2018 at 7:12 AM, Erika=Kellerhals... |
| EFTA02679010 | 11 | ...MOF VI LIMITED PARTNERSHIP, a United States Virgin Island limited BUYER: IGY-AYH ST. THOMAS HOLDINGS, LLC, a United States Virgin Island limited liability company SUBJECT PROPERTY: Real and personal property... |
| IGY AYH ST THOMAS HOLDINGS APPRAISAL NOV 25, 2015 1 of 3.pdf | house_oversight_seventh | ...18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Mixed Use- Marina IGY-AYH ST. Thomas Holdings, LLC 1-07702-0135-00, 1-07702-0134-00, 1-07702-0133-00, and 1-07702-0198-00 Parcel Nos. 18A-1 Remainder, 18B-1 Remainder,... |
| government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...equin Dane, LLC; HazeTrust; HBRK Associates; Highbridge Capital Management, LLC; Hyperion Air, Inc.; Hyperion Air, LLC; IGY-AYH St. Thomas Holdings, LLC (d/b/a American Yacht Harbor); Jeepers, Inc.; JEGE, Inc.; JEGE, LLC; JSC Interiors, LLC; L.S.J., LLC; Laurel, Inc.; Lit... |
| usvi-v-estate/07.20.2020.004 Plaintiff's Subpoena to Third-Party Charles Schwab.pdf | courtlistener | ...Inc. Epstein Interests Gratitude America LTD . J. Epstein Foundation, Inc. Southern Trust Co. Financial Trust Co. Inc. IGY-AYH St. Thomas Holdings, LLC. Cypress, Inc. Laurel, Inc. JEGE, LLC. Butterfly Trust LSJ Employees, LLC CDE, Inc. Financial Ballistics, LLC Fina... |
| usvi-v-estate/09.03.2020.113 Plaintiff's Subpoena to Third-Party Atellier 4,INC.pdf | courtlistener | ...Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; and Financial Informatics. 7. "You," or "Your" refers to Atelier 4,... |
| usvi-v-estate/09.30.2020 Plaintiff's Subpoena to Third-Party Bella Klein.pdf | courtlistener | ...Inc.; Epstein Interests; Gratitude America LTD; J. Epstein Foundation, Inc.; Southern Trust Co.; Financial Trust Co.; IGY-AYH St. Thomas Holdings, LLC; Butterfly Trust; LSJ Employees, LLC; CDE, Inc.; NES, LLC, and Financial Informatics. 9 REQUESTS FOR PRODUCT... |
| usvi-v-jpmorgan/0145-145-att1 - Exhibit 1 - Subpoena Issued to Third Party.pdf | courtlistener | ...quin Dane, LLC; HazeTrust; HBRK Associates; Highbridge Capital Management, LLC; Hyperion Air, Inc.; Hyperion Air, LLC; IGY-AYH St. Thomas Holdings, LLC (d/b/a American Yacht Harbor); Jeepers, Inc.; JEGE, Inc.; JEGE, LLC; JSC Interiors, LLC; L.S.J., LLC; Laurel, Inc.; L... |