EFTA01127919Set 9
2017-09-1650p17,032w
RETURN OF PARTNERSHIP INCOME
FOR THE YEAR ENDING
DECEMBER 31,, 2012
Prepared for
BJAV MARINE, LTD
760 PARK AVENUE, STE # 7
NEW YORK, NY 10021
Prepared by
RAICH ENDE MALTER ... canine year 2011, or tax my Onion:NI . 2012 end,;
Name of partnership number
BJAV MARINE, LTD
I Patti' Return Information photo dolers only)
1 Gross receipts or sales less ... bascirnng
EXTENSION GRANTED TO 09/16/17--
Nome co oenneniblir
. ending
2012
0 Colons* IdenOtwaton
CHARTERING BJAV MARINE, LTD
a Principal procksal or wawa Print !rumba. fl eet androom or gulls
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf
EFTA00614162Set 9
2014-06-199p2,751w
SINEGAL 400,000
JOHN SUYDAM 220,000
1,090,000
EFTA00614162
BJAV MARINE LTD. CHARTER AGREEMENT- PAGE ONE
NAME OF VESSEL.: STARLIRE
Pon area/say KR4GSTOWN
Thu Da: MondayJulIt 2014
type ... purpcocr
EFTA00614163
CCI CHARTER LIMITED ESCROW DETAIL
Yacht: STARFIRE Client: Ressler Broker: BJAV Marine
Charter Period: June 14-22nd 2014 Ports: Kotor to Split
Gross Charter ... binding.
OWNER . .. DATE
("I4- r
f3 CHARTERER . DATE
(go
FOR AND ON BEHA OF BJAV Marine Ltd.-1) FOR AND ON BEHALF OF Bruce Wilkinson
FULL NAME OF SIGNATORY eleg.1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614162.pdf
EFTA00614171Set 9
2014-06-199p2,749w
SINEGAL 400,000
JOHN SUYDAM 220,000
1,090,000
EFTA00614171
BJAV MARINE LTD. CHARTER AGREEMENT- PAGE ONE
NAME OF VESSEL.: STARLIRE
Pon area/say KR4GSTOWN
Thu Da: MondayJulIt 2014
type ... purpcocr
EFTA00614172
CCI CHARTER LIMITED ESCROW DETAIL
Yacht: STARFIRE Client: Ressler Broker: BJAV Marine
Charter Period: June 14-22nd 2014 Ports: Kotor to Split
Gross Charter ... binding.
OWNER . .. DATE
("I4- r
f3 CHARTERER . DATE
(go
FOR AND ON BEHA OF BJAV Marine Ltd.-1) FOR AND ON BEHALF OF Bruce Wilkinson
FULL NAME OF SIGNATORY eleg.1
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614171.pdf
EFTA01128331Set 9
6p1,767w
Partnership's name, address, city, state, and ZIP code 5 Interest income
I
BJAV MARINE, LTD 6a Ordinary dividends
C/O ELYSIUM MGT LLC, 445 PARK AVE, SUITE I 17 Alternative ... Partnership's name, address, city, state, and ZIP code 5 Interest income
I
BJAV MARINE, LTD 6a Ordinary dividends
C/O ELYSIUM MGT LLC, 445 PARK AVE, SUITE I 17 Alternative ... Partnership's name, address, city, state, and ZIP code 5 Interest income
I
BJAV MARINE, LTD 6a Ordinary dividends
760 PARK AVENUE, STE # 7
I 17 A ternative
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128331.pdf
EFTA01084435Set 9
17p5,780w
Leon D. Black, 760 Park Avenue, New York, NY 10021
If to BJAV Marine Ltd: Bradley J. Wechsler, Director, do Elysium
Management LLC, 445 Park Avenue, Suite 1401, New York ... Leon D. Black Name: Bradley J. Wechsler
Title: Chief Executive Officer
Narrows Holdings LLC BJAV Marine Ltd.
Name: Leon D. Black Name: Bradley J. Wechsler
Title: Authorized Person Title: Director ... Schedule B: Entities Wholly Owned by LDB
Entity Jurisdiction
Narrows Holdings LLC New York
BJAV Marine Ltd. Cayman Islands
BV70 LLC New York
Narrows Holdings II LLC Delaware
JMWT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084435.pdf
EFTA01072368Set 9
2015-12-3110p3,998w
PLANES, BOATS & AUTOS NOTE 3
AVIONETA HOLDINGS LLC (PLANE ) 12.205 0 0 12,205
BJAV MARINE LTD. (STARFIRE) 16.500 0 0 16,500
AUTOMOBILES ... October 2013 appraisal prepared by World Yacht Survey for the BJAV Marine Ltd. loan from Bank of America. See Note 8 for loan details. Autos are
carried at Kelly Blue ... Avioneta LLC BofA 19.725 9/5/2016 1M LIBOR +172 bps 18,725
BJAV Marine Ltd. BofA 16,532 12/1/2018 Daily LIBOR +185 bps 13,650
Credit Facility BofA 30,000 3/31/2016
https://www.justice.gov/epstein/files/DataSet%209/EFTA01072368.pdf
EFTA01203216Set 9
2014-11-013p798w
BJAV Marine Ltd.
11/05/14 Profit & Loss
January 1 through November 1, 2014
Jan 1 - Nov 1, 14
Ordinary Income/Expense
Income
4010 • Carribean Charters 190.000.00
4040 • Mediterranean Charters 594.514.00
4050 • Adriatic ... Guest 26.60132
6130.03 • Entertainment-Other 5,338.04
Total 6130 • Entertainment 31.947.36
Page 1
EFTA01203216
BJAV Marine Ltd.
11/05/14 Profit & Loss
January 1 through November ... Painting & Varnishing 38,258.40
6250 • Crew Placement Fees 4,800.00
Page 2
EFTA01203217
BJAV Marine Ltd.
11/05/14 Profit & Loss
January 1 through November
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203216.pdf
EFTA01127889Set 9
2013-06-308p1,263w
Investment Europe 24,684
Avionetta LLC (Leon's 50.1%)) 12,525,000
BJAV Marine Ltd. (Starfire-yacht) 25,000,000
Other-AIF IV Management Inc (split dollar rights ... America Leasing & Capital (23,226,000)
Total Avioneta Holdings 'LLC 51:ITOCO
Yacht (Starfire)
BJAV Marine Ltd. 25,000,000
Total Yacht
Page 1 of 1
EFTA01127895
Net Worth Statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf