Epstein File EFTA00850577: Southern Trust and Withheld (DS9)

Epstein Index›Documents›EFTA00850577

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00850577: Southern Trust and Withheld (DS9)

CorrespondenceDate unavailableEFTA008505771 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Email correspondence dated March 8-21, 2018 between Eric Simonton, Richard Kahn, and Thomas Mukamal regarding Southern Trust Company's rental payment arrears at American Yacht Harbor. The email indicates Southern Trust was over $60,000 behind in rental payments, and office staff reported uncertainty about why rent payments were being withheld. Richard Kahn was advised to communicate that he would be available the following week to address the matter.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust withheld yacht

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: Richard Kahn Subject: Re: **Southern** **Trust** Rent Date: Wed, 21 Mar 2018 19:23:24 +0000 Tell him you are back next week On Wed,

Excerpt 2

From: Simonton, Eric Sent: Thursday, March 8, 2018 10:33 AM To: Richard Kahn Cc: Mukamal, Thomas Subject: **Southern** **Trust** Rent Richard, I understand from

Excerpt 3

Beth that **Southern** **Trust** is currently over $60,000 in arrears in rental payments at American Yacht Harbor.