EFTA01115421Set 9
2008-10-2062p23,790w
Conveyance
Taxes and the cost and fees of local counsel, Stryker, Duensing, Casner & Dollison. To the
extent releases or corrective instruments are required to be delivered by Seller pursuant ... closing (the "cleten ') to be held in the offices of Stryker, Duensing, Casner &
Dollison d/b/a Antilles Title & Trust Company, 5126 Drakes Passage, Suite 202, Charlotte
Amalie, St. Thomas U.S. Virgin ... Seller, other than travel and
payment of local counsel fees to James Casner as provided elsewhere in the Agreement, to assist
Purchaser in securing the Necessary Approvals. Seller shall cooperate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115421.pdf
EFTA00594382Set 9
2007-01-186p1,117w
American Yacht Harbor
DATE OF CLOSING: January 18, 2007
CLOSING AGENTS: Stryker, Duensing, Casner & Dollison
Credit Buyer Due Seller
Purchase Price $ 25,500,000.00
Funds from Marina Opportunity Fund ... Lawyer's Title)
a. Indemnity Escrow Holdback 1,275,000.00
E. To Stryker, Duensing, Casner & Dollison
a. Attorney Fees & Costs (1/2) Estimated 16,500.00
SELLER'S TOTAL EXPENSES OF SALE ... Traurig P.A.
a. Legal Fees 18,000.00
b. Costs $ 500.00
C. To Stryker, Duensing, Casner & Dollison
a. Attorney Fees & Costs (1/2) Estimated 16,500.00
D. To Brian Mosely & Assoaates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594382.pdf
EFTA00798407Set 9
2018-09-049p4,976w
plaintiff or plaintiff's attorney,
whose name and address are: LAW OFFICES OF DUENSING & CASNER
9800 Buccaneer Mall, Bldg. 2, Suite 9
III.
Box 6785
St. Thomas ... 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
Company, LTC ("Defendant"), in personam ... COMPLAINT
Crown Bay Marina. E. v. Epstein
Page 4
LAW OFFICES OF DUENSING & CASNER
Dated: September 4, 2018 By: /s/Matthew J. Duensing
Matthew J. Duensing, Esq.
Joseph D. Sauerwein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf
EFTA01119813Set 9
2008-07-315p1,655w
operating income to AYH.
As part of this transaction, IGY has retained James Casner, Esq., of Stryker, Duensing, Casner &
Dollison to assign and transfer the existing Coastal Zone Management ... exemption for Real Property Taxes
Dividend Withholding Tax Exemption
IGY has retained Mr. Casner to assign and transfer the existing EDC benefits to IGY- AYH St.
Thomas Holdings
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119813.pdf
EFTA00099346Set 9
2020-02-146p991w
Deena Law" 1 1 0
°Dershowtiz, Eiger, & 0 0 0
Adelson"
"Duensing & Casner" 0 0 0
°Fowler White Burnett" 1,757 2,189 1,214
"Fred Haddad ... Herb! w/2 Stem 1 1 1
0 0 0
Jamie w/2 Casner 0 0 0
Jay w/2 Lefkowitz 5,054 5,397 633
Jo! w/2 Ackerman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099346.pdf
EFTA00092410Set 9
2020-10-127p1,078w
Dema Law° 13 20 0
°Dershowtiz, Eiger, & 0 0 0
Adelson"
°Duensing & Casner" 0 0 0
"Fowler White Burnett 2,029 3,049 314
°Fred Haddad ... hodgefrancois.com 1,437 2,079 59
—@aol.com 0 0 0
Jamie w/2 Casner 0 0 0
Jay w/2 Lefkowitz 9,840 12,477 852
Jol w/2 Ackerman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092410.pdf
EFTA01222319Set 9
2011-02-0742p9,120w
United
e St. James Island (the "Real Property)
authorizes each of A. James Casner III, hereby
Esq., Stryker Duensing Casner & Do
Box 6785, St. Thomas, USVI, 00804, llison
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222319.pdf
EFTA00986711Set 9
2014-03-313p667w
Mukamal, Thomas < wrote:
Ok —
I'll have casner reach out to his lawyer.
Thanks,
Tom
From: Jeffrey Epstein [mailto:jeevacationegmail.com
Sent: Monday, March 31, 2014 2:39 PM
To: Mukamal ... Thomas
Subject: Re: Hoffman
he said he wanted to meet with you casner and his attny i sent the request on to andrew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986711.pdf
EFTA01222235Set 9
2011-02-0784p23,167w
United
e St. James Island (the "Real Property)
authorizes each of A. James Casner III, hereby
Esq., Stryker Duensing Casner & Do
Box 6785, St. Thomas, USVI, 00804, llison
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf
EFTA00788096Set 9
2017-09-034p841w
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
Company, LIX ("Defendant"), in personam ... COMPLAINT
Crown Bay Marina, L.P. v. Epstein
Page 4
LAW OFFICES OF DUENSING & CASNER
Dated: September 4, 2018 By: /s/Matthew J. Duensing
Matthew J. Duensing, Esq.
Joseph D. Sauerwein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788096.pdf
EFTA00871382Set 9
2014-01-112p958w
Mukamal, Thomas
Sent: Saturday, January 11, 2014 2:28 PM
To
Cc: A. James Casner III'; Simonton, Eric; Lande, Mark; Cole, Jan
Subject: Objection to St. Thomas Sports Fishing Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871382.pdf
EFTA00871384Set 9
2014-01-113p1,063w
Mukamal, Thomas
Sent: Saturday, January 11, 2014 2:28 PM
To:
Cc: A. James Casner iii; Simonton, Eric; Lande, Mark; Cole, Jan
Subject: Objection to St. Thomas Sports Fishing Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871384.pdf