EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
2 results for “
"CBI Acquisitions"
”
Export
EFTA01114241
Set 9
9p
2,549w
reasonable expectation that discovery will reveal evidence of those clements."2 Sprauve v.
CBI
Acquisitions
, LLC, 2010 U.S. Dist. LEXIS 92604, *10 (D.V.I. 2010) (quoting Ashcroft v. lqbal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114241.pdf
EFTA01021422
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Set 9
2018-09-30
3p
735w
they own a property next to Frenchman's Reef) • Caneel Bay • Acquired by
CBI
Acquisitions
, LLC in 2004 • Key member is Gary Engle, CEO & Chairman, of Stoneleigh Capital • Unaffiliated since
https://www.justice.gov/epstein/files/DataSet%209/EFTA01021422.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
2 total
Set 9
2