Epstein File EFTA00313190: Michael Cohen, Virgin and Minor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00313190: Michael Cohen, Virgin and Minor (DS9)

CorrespondenceDate unavailableEFTA003131902 keyword hits

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This document is an email sent on Wednesday, August 29, 2007 at 9:29 PM by Mark Lande to multiple recipients including Daniel Kaplan, Michael Ragsdale, and Seth Cohen regarding American Yacht Harbor in St. (location incomplete in excerpt). The document appears to be related to yacht harbor matters.

👤 Named in This Document

Michael Cohen

🔑 Evidence Keywords

virgin minor RICO 457 Madison recording yacht

📋 Key Excerpts13

PersonKeyword

Excerpt 1

this cover page: 2 Comments: EFTA00313196 Lauren Kwintner From: Lande, Mark Sent: Wednesday, August 29, 2007 9:29 PM To: Cc: Kaplan, Daniel; Ragsdale, **Michael**

Excerpt 2

; **Cohen**, Seth Subject: American Yacht Harbor - St.

Excerpt 3

TO GOVERNMENT OF THE **VIRGIN** ISLANDS Recording of UCC-1 Financing Statement $ 25.00 3.