| Notes |
In January 2007, Andrew Farkas acquired American Yacht Harbor, a 127-slip marina with a small shopping center in Jessup Bay, on the east side of St. Thomas. The purchase was completed for an undisclosed price by Island Global Yachting, an entity he controlled, according to a 2018 deposition by Jennifer Doelling, the current chief financial officer.
It’s not clear how Farkas and Epstein struck up the deal that followed. But in late May of that year, Epstein bought half the ownership interest in that marina, Doelling said in the deposition. Neither Doelling nor the accountants knew what Epstein paid for his stake in the marina, according to their depositions. |