Epstein Files Search

EFTA00596397Set 9

49p11,093w

Kuwait, Pakistan and Syria. Europe (EUR): Belarus, Poland, Turkey and Uzbekistan. North America (NA): Barbados*, British Virgin Islands, Jamaica and Mexico* South and Central America (SACA): Brazil*, Costa Rica*, Guatemala ... EMME Pakistan X Syria X Belarus X Poland X EUR Turkey X Uzbekistan X Barbados* X British Virgin NA Islands X Jamaica X Mexico* X Brazil* X Costa Rica ... Uzbekistan, Brazil, Paraguay and the Philippines. The Philippines also had subsidies on pens. Turkey, Barbados, Jamaica, Bangladesh, Sri Lanka and Mongolia provided subsidies only on insulin pens. Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596397.pdf

EFTA00753606Set 9

49p11,069w

Kuwait, Pakistan and Syria. Europe (EUR): Belarus, Poland, Turkey and Uzbekistan. North America (NA): Barbados*, British Virgin Islands, Jamaica and Mexico* South and Central America (SACA): Brazil*, Costa Rica*, Guatemala ... EMME Pakistan X Syria X Belarus X Poland X EUR Turkey X Uzbekistan X Barbados* X British Virgin NA Islands X Jamaica X Mexico* X Brazil* X Costa Rica ... Uzbekistan, Brazil, Paraguay and the Philippines. The Philippines also had subsidies on pens. Turkey, Barbados, Jamaica, Bangladesh, Sri Lanka and Mongolia provided subsidies only on insulin pens. Report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753606.pdf

EFTA02443920Set 11

2010-03-035p1,920w

Landmark. Those who have played it universally feel that it is the best in Barbados, the best in the Caribbean, and perhaps the best new golf course in the world ... Martha and I leave early tomorrow morning for Barbados and if I learn anything different from what I have said, I will drop you a note. 3. Hana — After ... occupied. The owncrs have great faith in Landmark. They have visited Apes Hill in Barbados and if Landmark could find a little money, I believe we could raise the rest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443920.pdf

EFTA00725161Set 9

2008-12-313p575w

Apes Hill Development, SRL Balance Sheet Barbados Dollars (BD$) December 31, 2008 ASSETS CASH Cash-Operating-BNB-BD$ (39.869) Cash-Operating-BNB-US$ Account 109.608 Cash clearing account (5.414) Petty ... Office building 3.578 DIP-Golf course 55.344.831 EFTA00725161 Apes Hill Development, SRL Balance Sheet Barbados Dollars (BD$) December 31, 2008 DIP-Golf maint bldg, pump house & rest rooms ... Equipment 2.149.142 Total Assets 217,847,661 EFTA00725162 Apes Hill Development, SRL Balance Sheet Barbados Dollars (BD$) December 31, 2008 LIABILITIES ACCOUNTS PAYABLE & ACCRUED EXPENSES Accounts payable trade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725161.pdf

EFTA00738138Set 9

2009-06-272p733w

Texas, I received word that Tony Maughan, the President of the bank in Barbados, reported that his Board of Directors did not understand the security, and therefore, did not approve ... middle-class, low cost, pre-retirement and retirement community, and Apes Hill in Barbados is the best residential community in the #1 quality destination for the U.K. While ... came in $7 million above our book value. EFTA00738138 2 Apes Hill Club in Barbados is currently negotiating three transactions, any one of which would solve their liquidity problems

https://www.justice.gov/epstein/files/DataSet%209/EFTA00738138.pdf

EFTA02523474Set 11

2011-07-2024p3,568w

Plaza - BA <http://click.mail.jetsetter.com/?qs=9bb248f5a399453155365b755b5339185c88c310e583f6d64c7ala17941974256ccl 0b6633c41682> Starting Friday at 8pm BST Treasure Beach Hotel Barbados chttp://click.mail.jetsetter.comrqs=00ef8368eaee054aa3895c9a7934ce5964b6922667ce2ae968aa24f0346d2b7cc55e0 a56a651bd39> Grand Bay Isla Navidad, Mexico <http://click.mailjetsetter.com/?qs=25f010b82393cb3d235c8340c434735e54399f353b082480ec6771e5e67190db1773 4791c771c23d> The Palmyra ... Friday 22/7 at 8pm BST <http://click.mail.jetsetter.com/?qs=0f7265b93bbbb6f375dc123f0413198e45bd9c4b5c73fce5c-ff2b62467fleed93481f2 28cdc1b5a0> <http://cdn.jetsetter.com/static/templates/mktg/10px_lt-gray-pixel.gif> Exclusivity on Barbados's Tony West Coast <http://cdn.jetsetter.com/static/templates/mktg/It-gray-pixel.gif> Treasure Beach Hotel Barbados chttp://click.mail.jetsetter.com/?qs=ed60c99d248ae07bee9364cdeb0da023f796a8b1174968d1ccb8b876fb6039a83d4b d90340c6eb1c ... exclusive west coast of Barbados lies the 35-room Treasure Beach, an intimate property with an old- school Caribbean feel. look out onto the sea from the resort's white

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523474.pdf

EFTA02174185Set 10

2012-03-071p298w

Sent Wed 3/7/2012 5:09:28 PM Subject RE: Jerry - Trip to Barbados Thanks - appreciate it. From: Sent: ii. .1.111. To: GI Feather Subject: Re: Jerry - Trip to Barbados ... Feather wrote: Good momin. Jerry is planning a trip to Barbados and the best (and much more inexpensive flights) that he can get are Jet Blue from JFK, however ... convenient for him to fly into JFK the morning of the flight to Barbados or to fly home from JFK the day he returns. Long story, not so short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174185.pdf

EFTA01139171Set 9

2015-12-174p1,058w

12/26/2015 Boca Raton, Florida Teterboro, New Jersey Challenger 300 12/31/2015 Boca Raton, Florida Bridgetown (barbados), Barbados Challenger 605 12124/2015 Boise, Idaho Truckee, California Pilatus PC-12147 12123/2015 Bowling Green, Kentucky ... Henderson, Kentucky Beechjet 400A 12124/2015 Bridgetown (barbados), Barbados Farmingdale, New York Gulfstream G-450 12125/2015 Cabo San Lucas, Mexico Toronto, Ontario, Canada Challenger 605 12123/2015 Cancun, Mexico Oakland, California Citation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139171.pdf

EFTA00727357Set 9

2008-12-313p1,473w

Apes Hill Development. SRI, Income Statement Barbados Dollars (BDS) Company Total For the Twelve Months Ending December M. 2008 Acct Current Month Year to Date Actual Actual Actual Actual Actual ... EFTA00727357 Apes llill Development, SRI, Income Statement Barbados Dollars (BM Company Total For the Twelve Months Ending December 31, 2008 Acct Current Month Year to Date Actual Actual Actual Actual ... EFTA00727358 Apes Hill Development. SRI, Income Statement Barbados Dollars (BDS) Company Total For the Twelve Months Ending December M. 2008 Acct Current Month Year to Date Actual Actual Actual Actual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727357.pdf

EFTA02442481Set 11

2009-05-156p2,391w

invested $4 million to purchase one- third of Apes Hill Club, Barbados. South Padre Island proved a success in that we sold approximately 150 houses ... made the decision not to cut management back to what was necessary for Barbados and South Padre, but to use it to look for new opportunities and to be prepared ... Lucia company that owns one-third of Apes Hill Club in Barbados. That one-third interest is worth somewhere between $20 million and $50 million; however

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442481.pdf

EFTA01310153Set 10

2005-07-0314p12,917w

mobile UK AN INCLUDED MNUTES ROAMER USAGE FOR WHILE IN BARBADOS --- I MIN 0.28 ENH DISC INT DL 0.28 795 07/01 02 26P MARION OH INCLUDED MNUTES Number Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310153.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

JUAN, LUIS MUNOZ MARIN INTL EWR NEWARK INTERNATIONAL MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL FCO ROME ... WORTH INTL MUC MUNICH AIRPORT, GERMANY DOH DOHAIINTERNATIONAL, QATAR MIA MIAMI INTL, FL BGI BARBADOS, GRANTLEY ADAMS INTL HKG HONG KONG AMS AMSTERDAM-SCHIPHOL WA LA GUARDIA HOS BOSTON / LOGAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA02173144Set 10

2012-03-071p254w

From: PR ter Sent: Wed 3/7/2012 3:40:58 PM Subject: Jerry - Trip to Barbados Good morning Leshe, Jerry is planning a trip to Barbados and the best (and much ... convenient for him to fly into JFK the morning of the flight to Barbados or to fly home from JFK the day he returns. Long story, not so short

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173144.pdf

EFTA01309789Set 10

2005-07-0314p13,056w

mobile UK I MIN INCLUDED MNUTES ROAMER USAGE FOR (917)855-3363 WHILE IN BARBADOS --- I MIN 0.28 ENH DISC INT DL 0.28 795 0701 02 26P MARION OH INCLUDED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf

EFTA02442516Set 11

2009-05-156p2,189w

invested $4 million to purchase one-third of Apes Hill Club, Barbados. South Padre Island proved a success in that we sold approximately 150 houses ... made the decision not to cut management back to what was necessary for Barbados and South Padre, but to use it to look for new opportunities and to be prepared ... Lucia company that owns one-third of Apes Hill Club in Barbados. That one-third interest is worth somewhere between $20 million and $50 million; however

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442516.pdf

EFTA01155546Set 9

2010-12-172p396w

questions and the only request was for full details on the appraisals of Barbados and South Padre Island. This request was because Douglas had hired an appraisal firm to review ... produces cash flow in one of two ways; through sales or fees. Sales in Barbados will not help our cash immediately, because we must repay the bank loan before dividends ... opportunities to invest and we have what we believe is serious interest in Barbados, but as yet, nothing under contract. On a personal note, yesterday I drove through the snow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155546.pdf

EFTA01657521Set 10

2005-07-0314p13,158w

NCLUDED MINUTES IMIN 0.28 ENH DISC INT DL 0.28 ROAMER USAGE FOR WHILE IN BARBADOS --- 795 07/01 02:26P MARION OH NCLUDED MINUTES Number Charge 796 07/01 02:27P MARION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657521.pdf

EFTA02442549Set 11

2009-05-155p1,985w

invested $4 million to purchase one-third of Apes Hill Club, Barbados. South Padre Island proved a success in that we sold approximately 150 houses ... made the decision not to cut management back to what was necessary for Barbados and South Padre, but to use it to look for new opportunities and to be prepared ... Lucia company that owns one-third of Apes Hill Club in Barbados. That one-third interest is worth somewhere between $20 million and $50 EFTA_R1_01517598 EFTA02442551 million; however

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442549.pdf

EFTA01831373Set 10

2010-12-171p395w

questions and the only request was for filll details on the appraisals of Barbados and South Padre Island. This request was because Douglas had hired an appraisal firm to review ... produces cash flow in one of two ways; through sales or fees. Sales in Barbados will not help our cash immediately, because we must repay the bank loan before dividends ... opportunities to invest and we have what we believe is serious interest in Barbados, but as yet, nothing under contract. On a personal note, yesterday I drove through the snow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831373.pdf

EFTA01088728Set 9

2010-12-172p396w

questions and the only request was for full details on the appraisals of Barbados and South Padre Island. This request was because Douglas had hired an appraisal firm to review ... produces cash flow in one of two ways; through sales or fees. Sales in Barbados will not help our cash immediately, because we must repay the bank loan before dividends ... opportunities to invest and we have what we believe is serious interest in Barbados, but as yet, nothing under contract. On a personal note, yesterday I drove through the snow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088728.pdf