Epstein File EFTA00867054: Southern Trust, Non-disclosure and Yacht (DS9)

Epstein Index›Documents›EFTA00867054

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00867054: Southern Trust, Non-disclosure and Yacht (DS9)

CorrespondenceDate unavailableEFTA008670541 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is an email chain dated March 8, 2018, regarding Southern Trust Company Inc.'s rental payment arrears. Eric Simonton from an unspecified organization contacted Richard Kahn at HBRK Associates Inc. (575 Lexington Avenue, 4th Floor, New York, NY 10022) regarding Southern Trust being over $60,000 in arrears in rental payments at American Yacht. The email references a comment from Cecile and includes standard confidentiality and non-disclosure agreement language.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust non-disclosure yacht withheld

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: Fwd: **Southern** **Trust** Rent Date: Thu, 08 Mar 2018 15:33:40 +0000 genius comment from Cecile please advise thank you Richard

Excerpt 2

Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: "Simonton, Eric" Subject: **Southern**

Excerpt 3

**Trust** Rent Date: March 8, 2018 at 10:32:38 AM EST To: Richard Kahn Cc: "Mukamal, Thomas" Richard, I understand from Beth that **Southern** **Trust** is currently