EFTA00788096Set 9
2017-09-034p841w
gear, apparel and appurtenances, in rem, )
)
Defendants. )
)
VERIFIED COMPLAINT
Plaintiff Crown Bay Marina, L.P. (- CBM"), through undersigned counsel Duensing &
Casner, hereby files this Complaint against Jeffrey Epstein & Michelle's Transportation ... district in which the
events or omissions giving rise to this claim occurred.
3. CBM is a Delaware limited partnership with its principal place of business in Kirkland,
Washington ... CBM is the owner of certain improved real property known as "Crown Bay Marina,"
8168 Sub Base, St. Thomas, U.S. Virgin Islands (the "Marina").
EFTA00788096
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788096.pdf
EFTA00798407Set 9
2018-09-049p4,976w
gear, apparel and appurtenances, in rent, )
)
Defendants. )
VERIFIED COMPLAINT
Plaintiff Crown Bay Marina, M. ("CBM"), through undersigned counsel Duensing
Casner, hereby files this Complaint against Jeffrey Epstein & Michelle's Transportation ... district in which the
events or omissions giving rise to this claim occurred.
3. CBM is a Delaware limited partnership with its principal place of business in Kirkland,
Washington ... CBM is the owner of certain improved real property known as "Crown Bay Marina,"
8168 Sub Base, St. Thomas, U.S. Virgin Islands (the "Marina").
EFTA00798408
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf
EFTA01083794Set 9
2015-07-13127p67,340w
term
"LNG" to refer to liquefied natural gas and we use the term "cbm" to refer to cubic meters in describing the
carrying capacity of our vessels.
Except where ... average age of 5.5 years and an
aggregate carrying capacity of 759,100 cbm. Our vessels are employed on multi-year time charters, which we
define as charters ... about our Fleet as of July 2, 2015:
Vessel Name Shipyard• Year Built Capacity (cbm) Ice Class Flag Stale
Clean Energy HHI 2007 149,700 No Marshall Islands
Ob River
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083794.pdf
EFTA02306226Set 11
2018-05-306p1,126w
provided =ost for shipment from Bali all 4 vendors to Tropical Shipping is
=1.6CBM'$450=$5220. Pease request and forward invoice and bank =nformation. Please provide date when goods ... each shop to calculate the price?
Rich, please advice if the price per CBM is =cceptable.
Thank you.
On May =5, 2018, at 7:26 AM, Paola Rengifo < :. wrote:
Dear ... Benny =ia WhatsAp. He informed me the cost for shipping is
USD 450 per CBM. =he shipper has to go to each Shop to calculate how much CBM.
He will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306226.pdf
EFTA00543691Set 9
2018-06-015p1,002w
each shop to calculate the price?
Rich, please advice if the price per CBM is acceptable.
Thank you.
On May 25, 2018, at 7:26 AM, Paola Rengifo < > wrote:
Dear ... Benny via WhatsAp. He informed me the cost for shipping is USD 450
per CBM. The shipper has to go to each Shop to calculate how much CBM.
He will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543691.pdf