Epstein Files Search

EFTA01080045Set 9

2013-10-0736p13,663w

Page 1 of 36 Captain Carl Sputh and assigns RE: "STARFIRE", 1997, 178-Foot Benetti Motor Yacht Dear Captain Sputh: At your request, the undersigned independent marine surveyors have conducted ... inspection on the 1997, 178-foot Benetti motor yacht named "STARFIRE" while she lay afloat at the Derecktors Shipyard in Miami, Florida. These inspections took place on October ... steel hull, aluminum superstructure all electric welded motor yacht, designed and built by the Benetti shipyard of Viareggio, Italy in 1997. She has a raked bow, stepped decks, transom stern

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

EFTA01072368Set 9

2015-12-3110p3,998w

Valuation Valuation Methodology Gulfstream V 2002 2011 26.100 12.205 Consultant NO 8/15 178 Ft. Benetti M/Y 1997 2011 21.150 16.500 Appraisal NO 10/13 36 Ft. Hinckley Picnic Boat ... Value included w Benetti Automobiles Various Various 874 423 Kelley Blue Book/Ins. value Total 48,124 29,128 NOTE 4 - REAL ESTATE Balance Sheet Residence Cost Basis Valuation Methodology Residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072368.pdf

EFTA01116408Set 9

2014-03-3117p4,864w

Gulfstream V $ 26 100 000 00 $ 27 702 562 50 Boat Owned 2011 1997 Benetti 2 150 000.00 $ 21 800 000.00 TOTAL: $49,922,250.50 EFTA01116417 Schedule I - Other Assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

EFTA01115064Set 9

5p2,307w

charter island, Bahamas; High end charter for up to 10 guests. • MN Elaldrea, 115 Benetti, Private Vessel, based on Fisher Island, Miami. Dinner parties for up 15 guests, • Bell Island

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115064.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

Plane Owned 2011 2002 Gullstream V $ 26.100.000.00 16.000.000.00 Boat Owned 2011 1997 Benetti $ 21,150,000.00 26.000.000.00 TOTAL: $ 42,320,754.00 EFTA01193402 Schedule I - Other Assets Applicant: Leon D. Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA00619777Set 9

17p5,530w

Plane Owned 2011 2002 Gulfstream V $ 26.100.000.00 20.000.000.00 Boat Owned 2011 1997 Benetti $ 21.150.000.00 26.000.000.00 TOTAL: $ 46,373,536.00 EFTA00619786 Schedule I - Other Assets Applicant: Leon D. Black Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619777.pdf

EFTA01203959Set 9

2014-03-3117p4,881w

Gulfstream V $ 26,100,000.00 $ 20,000,000.00 Boat Owned 2011 1997 Benetti $ 21.150.000.00 $ 26.000.000.00 TOTAL: $46,419,688.00 EFTA01203968 Schedule I - Other Assets !Applicant: Leon D. Black Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203959.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

Plane Owned 2011 2002 Gullstream V $ 26.100.000.00 16.000.000.00 Boat Owned 2011 1997 Benetti $ 21,150,000.00 26.000.000.00 TOTAL: $ 42,320,754.00 EFTA00605915 Schedule I - Other Assets Applicant: Leon D. Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf

EFTA01189427Set 9

2013-10-164p1,180w

survey value, whichever is less. PURPOSE: Cash out financing of a 1997 54 meter Benetti motor yacht, MY "Starfire" (the "Vessel"). The Credit Facility will not be used directly

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

EFTA01204200Set 9

2014-03-3112p4,150w

Gulfstream V $ 26,100,000.00 $ 20,000,000.00 Boat Owned 2011 1997 Benetti $ 21.150.000.00 $ 26.000.000.00 TOTAL: $46,419,688.00 EFTA01204209 Schedule I - Other Assets !Applicant: Leon D. Black Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204200.pdf

EFTA01441150Set 10

41p9,384w

25221b)r2V, B. No pan ofthe iiet earnlniis ofthe Corporation shall inure to the benetti ofany indiviidua!, The Corporation sliall. l\owe\ er. be authorized and empowered to pay reasonable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441150.pdf

EFTA00587427Set 9

5p2,323w

charter island, Bahamas; High end charter for up to 10 guests. • MN Elaldrea, 115 Benetti, Private Vessel, based on Fisher Island, Miami. Dinner parties for up 15 guests, • Bell Island

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587427.pdf