Epstein File EFTA01867395: Thomas and Yacht (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01867395: Thomas and Yacht (DS10)

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Email exchange from June 2011 between Jeffrey Epstein and Harry Beller regarding valuations of KCAC and Yacht Harbor investments, specifically referencing IGY-AYH St Thomas Holdings. The correspondence documents wire transfers totaling $1,047,000 to Darren on June 18, 2003, and an investment of $12,976,977.85 on May 29, 2007, with discussion of return of capital from a Banco Popular loan.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

yacht St Thomas wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: Jeffrey Epsteir From: Harry Beller Sent: Mon 6/6/2011 2:59:27 PM Subject: KCAC and **Yacht** Harbor Jeffrey I am showing both at actual cost. 1)KCAC- is

Excerpt 2

was $15,017,937.35) Harry On Jun 4, 2011, at 8:10 AM, Jeffrey Epstein wrote: harry,, i think the valuations continue to show kcac at cost as well as **yacht**

Excerpt 3

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.