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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02374371: Hicks, Yacht and Hope Hicks (DS11)

CorrespondenceJuly 24, 2015EFTA023743712 keyword hits
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Another email from July 24, 2015, involving Lee Hicks and Richard Kahn, discussing a property transfer. Hicks is identified as the General Manager of American Yacht Harbor in St. Thomas, U.S. Virgin Islands. The document contains similar information to previous correspondence about a transfer.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Subject: Lee **Hicks** FYI they are moving him to another property Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel
Excerpt 2
fax cel Begin forwarded message: From: =/b>"**Hicks**, Lee" Subject: =/b>Transfer Date: =/b>July 24, 2015 at 9:06:07 AM =DT To: =/b>Richard Kahn Rich, I have
Excerpt 3
Best, Lee 1 EFTA_R1_01381327 EFTA02374371 Lee **Hicks** General Manager American Yacht Harbor 6100 Red Hook Quarters #2 St Thomas VI 00802 T: F: www.igy-americanyachtharbor.com

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