""BJAV MARINE LIMITED"" — Epstein Files Search

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17 results for “"BJAV MARINE LIMITED"”

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EFTA00593129Set 9

2015-01-011p177w

MOORE STEPHENS BJAV Marine Limited Douglas Isle of Man Moore Ste hens Trust Com an Limited IM1 1JB Douglas, Isle of Man IM12SH Our Ref: 001825—GA—TARJ Date/Tax Point ... January 2015 Tax Invoice No: 106022 VAT Registration Number BJAV MARINE LIMITED GBP VAT VAT ok GBP Professional services rendered in connection with: Provision of an Isle of Man place

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593129.pdf

EFTA02710902Set 11

2015-01-011p173w

MOORE STEPHENS BJAV Marine Limited 26-28 Athol Street Douglas Isle of Man IM1 1JB Moore Stephens Trust Company Limited Jubilee Buildings, Victoria Street Douglas, Isle ... January 2015 Tax Invoice No: 106022 VAT Registration Number 001 3729 24 BJAV MARINE LIMITED GBP VAT VAT GBP Professional services rendered in connection with: Provision of an Isle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710902.pdf

EFTA01106889Set 9

2015-01-0110p5,953w

MOORE STEPHENS BJAV Marine Limited 26-28 Athol Street Douglas Isle of Man IM1 1JB Moore Stephens Trust Company Limited Jubilee Buildings, Victoria Street Douglas, Isle of Man IM1251i ... January 2015 Tax Invoice No: 106022 VAT Registration Number 001 3729 24 BJAV MARINE LIMITED GBP VAT VAT GBP Professional services rendered in connection with: Provision of an Isle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106889.pdf

EFTA01080045Set 9

2013-10-0736p13,663w

AMBROSIA" A- Previous Port of Registry: George Town A- Dated: 10/03/2011 A- Owner: BJAV Marine Limited Grand Cayman, Cayman Islands A- Shares: 100% Ar Recorded: 26/01/2004 • Particulars of Ship ... Length 01411 • Hull 4 • Motor 1 • Use 1 • Type 1 • Fuel 1 • Address BJAV Marine Limited P.O. Box 10024 Grand Cayman, Cayman Islands The tender is finished in a white

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080045.pdf

EFTA02710851Set 11

2015-03-191p148w

MOORE STEPHENS BJAV Marine Limited Jubilee Buildings Victoria Street Douglas Isle of Man Moore Stephens Trust Company Limited IM1 2SH Jubilee Buildings, Victoria Street Douglas, Isle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710851.pdf

EFTA01189427Set 9

2013-10-164p1,180w

proposed transaction is not closed on or before that date. BORROWER: BJAV Marine Limited GUARANTOR: Unlimited guaranty of payment from Leon Black. CREDIT FACILITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189427.pdf

EFTA01971756Set 10

2013-06-034p480w

Melanie Spinella callMl> wrote: The Boat is owned by BJAV MARINE LIMITED — it's Caymen Company From: Jeffrey Epstein [maitto:ieevacationPomail.com] Sent: Monday, June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971756.pdf

EFTA01971514Set 10

2013-06-032p253w

6/3/2013 7:41:45 PM Subject: RE: Re: The Boat is owned by BJAV MARINE LIMITED — it's Caymen Company From: Jeffrey Epstein [rnailto:jeevatation@gmail.com] Sent: Monday, June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971514.pdf

EFTA01971905Set 10

2013-06-034p676w

Melanie Spinella wrote: The Boat is owned by BJAV MARINE LIMITED — it's Caymen Company From: Jeffrey Epstein [mailto:jeevacationftgmail.com] Sent: Monday, June 03, 2013 3:41 PM To: Melanie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971905.pdf

EFTA02388773Set 11

2013-06-033p588w

41PM, Melanie Spinella The Boat is owned by BJAV MARINE LIMITED — it's Cay=en Company From: Jeffrey Epstein [mailto:jeevacation@gmail.c=m <mailto:jeevacation@gmail.com> ] Sent: Monday, June

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388773.pdf

EFTA02710852Set 11

2015-05-252p265w

Account N° : 11229700201 EFTA R1_02123593 EFTA02710852 BJAV MARINE LIMITED 760 Park Avenue Suite 1 - NY 10021 USA French Vat nb / N° TVA Intracom Français : FR 37 803308774 SOS Yachting

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710852.pdf

EFTA01971565Set 10

2013-06-033p448w

Melanie Spinella wrote: The Boat is owned by BJAV MARINE LIMITED — it's Caymen Company From: Jeffrey Epstein [mailto:jeevacationegmail.com] Sent: Monday, June 03, 2013 3:41 PM To: Melanie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971565.pdf

EFTA00961651Set 9

2013-06-034p672w

Melanie Spinella <- > wrote: The Boat is owned by BJAV MARINE LIMITED — it's Caymen Company From: Jeffrey Epstein [mailto:jeevacationegmaitcom Sent: Monday, June 03, 2013 3:41 PM To: Melanie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00961651.pdf

EFTA02346007Set 11

2013-06-032p341w

Jeffrey Epstein' Subject: RE: Re: The Boat is owned by BJAV MARINE LIMIT=D — it's Caymen Company From: Jeffrey =pstein Imailto:jeevacation@gmail.com] Sent: Monda June

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346007.pdf

EFTA00694905Set 9

2013-06-033p565w

Melanie Spinella < > wrote: The Boat is owned by BJAV MARINE LIMITED - it's Caymen Company From: Jeffrey Epstein Imallto:eevac trsi moi Sent: Monday, June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694905.pdf

EFTA00637123Set 9

2013-06-032p339w

Boat is owned by BJAV MARINE LIMITED — it's Caymen Company From: Jeffrey Epstein [mailto:jeevacation@gmall.com] Sent: Monday, June 03, 2013 3:41 PM To: Melanie Spinella Subject: Re: great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637123.pdf

EFTA01119346Set 9

2015-05-252p268w

Account N°: EFTA01119346 BJAV MARINE LIMITED 760 Park Avenue Suite 1 - NY 10021 USA French Vat nb / N° TVA Intracom Français : FR 37 803308774 SOS Yachting France - Quai Amiral Infernet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119346.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset17 total

Set 9

8

Set 10

4

Set 11

5