Epstein Files Search

EFTA02713574Set 11

1p215w

Table 2.1. Ownership of offshore islands and cays of the U.S. Virgin Island s. Ownership Territorial Government Federal Government Private Booby Rock National Park Service Cinnamon Cay Bo voni Cay ... Buck Island (St. Croix) Current Rock Capella Island (?) Cocoloba Cay Fish Cay Carval Rock Hassel Island (partial) Great St. James Island Cas Cay Henley Cay Green Cay (St. Thomas) (?) Cockroach ... Cay Ramgoat Cay Hans Lollick Island Congo Cay Rata Cay Hassel Island (partial) Cricket Rock Trunk Cay Inner Brass Island Dog Island Little Hans Lollick Is. Dutchcap Cay Little

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713574.pdf

EFTA02684444Set 11

1p215w

Table 2.1. Ownership of offshore islands and cays of the U.S. Virgin Island s. Ownership Territorial Government Federal Government Private Booby Rock National Park Service Cinnamon Cay Bo voni Cay ... Buck Island (St. Croix) Current Rock Capella Island (?) Cocoloba Cay Fish Cay Carval Rock Hassel Island (partial) Great St. James Island Cas Cay Henley Cay Green Cay (St. Thomas) (?) Cockroach ... Cay Ramgoat Cay Hans Lollick Island Congo Cay Rata Cay Hassel Island (partial) Cricket Rock Trunk Cay Inner Brass Island Dog Island Little Hans Lollick Is. Dutchcap Cay Little

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684444.pdf

EFTA01197073Set 9

1p214w

Table 2.L Ownership of offshore islands and cays of the U.S. Virgin Islands. Ownership Territorial Government Federal Government Private Booby Rock National Park Service Cinnamon Cay Bovoni Cay Buck ... Island (St. Croix) Current Rock Capella Island (?) Cocoloba Cay Fish Cay Carval Rock Hassel Island (partial) Great St. James Island Cas Cay Henley Cay Green Cay (St. Thomas) ( ) Cockroach Cay ... Ramgoat Cay Hans Lollick Island Congo Cay Rata Cay Hassel Island (partial) Cricket Rock Trunk Cay Inner Brass Island Dog Island Little Hans Lollick Is. Dutchcap Cay Little St. James

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197073.pdf

EFTA01154475Set 9

1p214w

Table 2.L Ownership of offshore islands and cays of the U.S. Virgin Islands. Ownership Territorial Government Federal Government Private Booby Rock National Park Service Cinnamon Cay Bovoni Cay Buck ... Island (St. Croix) Current Rock Capella Island (?) Cocoloba Cay Fish Cay Carval Rock Hassel Island (partial) Great St. James Island Cas Cay Henley Cay Green Cay (St. Thomas) ( ) Cockroach Cay ... Ramgoat Cay Hans Lollick Island Congo Cay Rata Cay Hassel Island (partial) Cricket Rock Trunk Cay Inner Brass Island Dog Island Little Hans Lollick Is. Dutchcap Cay Little St. James

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154475.pdf

EFTA00798623Set 9

2016-12-12126p40,656w

Work Order Detail comlux Project: 1999M Aircraft: 737 - 32806 Repair Station: 166-CAY-AMO-20 Task Card # Task ID Opened RTS Closed Task Card: 10 Drawing: IPA 12/12/2016 07/11/2018 Description ... EFTA00798623 Project: 1999M 0comlux Work Order Detail Aircraft: 737 - 32806 Repair Station: 166-CAY-AMO-20 Task Card # Task ID Opened RTS Closed Task Card: 18 Drawing: N/A 12112/2016 Description ... EFTA00798624 Project: 1999M 0 Work Order Detail Aircraft: 737 - 32806 Repair Station: 166-CAY-AMO-20 conli1PC Task Card # Task ID Opened RTS Closed 80-10-Maintenance 1999M.1B.80.10 5094047 12/12/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798623.pdf

EFTA00167191Set 9

98p14,173w

D.O.B. ADDRESS Street City ZIP PHONE NUMBER OWNER / VICTIM'S NAME 1D.O.B. ADDRESS Street Cay ZIP PHONE NUMBER SUSPECTS NAME / O.O.B.' ADDRESS SAW City DP PHONE NUMBER ADDTNL. SUSPECT/ D.O.B ... SUSPECTS NAME / D.O.B. _ ADDRESS stint .oty DO PHONE NUMBER ..; ADDTNL SUSPECT/ O.O.B. ADDRESS Street Cay 2:0 PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CLAIM ... Stree ER (w A ME / : t ere a D.O.B ADDR " rk) . ESS _.:. i • Cay ADO I : TNL Sine Iyo SUSP ADDR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA01119794Set 9

11p4,873w

Projections British Virgin Islands (BVI) Portfolio The BVI Portfolio consists of two projects, Village Cay Marina (109 slips) in Road Town, Tortola and Virgin Gorda Yacht Harbour (331 slips ... that could provide development and revenue enhancement opportunities more thoroughly discussed below. &LK= Village Cay is 100% owned by Village Cay Marina Enterprise Limited, a BVI company ("VS Property Owner ... Owner is owned 66.7% by Sage Investment Club (or BVIIC) and 33.3% by Village Cay (MOF III), LP, a Texas limited partnership ("MOF Village Cay

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119794.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

Annotations to Financial Projections Attachment E — Virgin Gorda: Financial Projections Attachment F — Village Cay: Financial Projections Attachment G — AYH: Property Description and Annotations to Financial Projections Attachment H — AYH: Financial ... Maarten (Simpson Bay Marina), the British Virgin Islands (Virgin Gorda Yacht Harbour and Village Cay Marina), Lake Travis, Texas (Yacht Harbor Marina, Hurst Harbor Marina and Lakeway Marina) and Canyon ... marina properties in the British Virgin Islands (Virgin Gorda Yacht Harbour and Village Cay Marina). IGY has elected not to purchase investment interests in the Texas-based assets, although

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf

EFTA00599246Set 9

13p3,085w

GREAT ST. JAMES CAY ST.THOMAS U.S.V.I, RESIDENTIAL COTTAGE, SPA & GYM, LANDSCAPING, POOL & STORAGE BUILDINGS. PARCEL REMAINDER A GREAT ST. JAMES, ST. THOMAS, USVI. PIVERVED BY JDG laredian Design Group Architects ... OrOMOICLIP TOW CCAT CPI SIAS .c. IN, OM 0.104,190, (Omnimen GREAT ST. JAMES CAY RESIDENTIAL COTTAGE.LMDSCAPNG. POO.6 STORAGE MAL GINGS PARCEL REMAINDER A GREAT St JAWS CAY ST THOMAS ... CCAT AW> OLEANDER .5. ANY CVO Mann. SWUM DOM (Helium oleander) GREAT St JAMES CAY I 75' DIAMETER CONCRETE PAD RESIDENTIAL COTTAGE. LANDSCAPING. MCA 6 STORAGE SIALDINOS. PARCEL REIANNOER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599246.pdf

EFTA00802896Set 9

13p3,089w

GREAT ST. JAMES CAY ST.THOMAS U.S.V.I, RESIDENTIAL COTTAGE, SPA & GYM, LANDSCAPING, POOL & STORAGE BUILDINGS. PARCEL REMAINDER A GREAT ST. JAMES, ST. THOMAS, USVI. PRIPMED BY ISO laredian Design Group Architects ... n.ear Yr, ,C ATTVAT i Ts,e •••••(• con war to nnar non. A7S// CAY LOCATION OF PARCEL REMAINDER A F og GREAT ST. JAMES CAY RESIDENTIAL COTTAGE. LANDSCAPIVS POOL ... STORAGE N..I INMCA PARCELS REITIANCER A GREAT ST JAWS CAY ST THOMPS USYI 07-10-17 Entakty BY B B EmEOTEDITT TpTRCreED By FfiC..0 T Ilnewl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802896.pdf

EFTA01119824Set 9

2006-11-1536p15,610w

uses at VGYH are metered. ➢ Sanitary Wastewater — All wastewater generated at Village Cay Marina is routed to the Little Dix Bay Resort sewer system via central lift station. Similar ... much higher EFTA01119840 APPLIED TECHNOLOGY 8. M AGEMENT. INC. Marina Due Diligence Assessment Village Cay Marina Road Town, British Virgin Islands DUE DILIGENCE SUMMARY Prepared For Island Global Yachting ... Island Global Yachting to assist with the review of the facilities at Village Cay Marina, Road Town, British Virgin Islands. The review concentrated specifically on the items of Condition Assessment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf

EFTA00803005Set 9

66p16,444w

dock locations on the island are indicated. 1 EFTA00803008 Rod Hook Hitt , st.v.n cay kedt.rok 88 ayHr.' • al: .. • Hair .•: Redlwok ... Landforms, Geology, Soils, and Historic Use GEOLOGY OF ST. THOMAS, ST JOHN AND SURROUNDING CAYS The Virgin Islands are near the northeastern corner of the present Caribbean Plate, a relatively ... protected by its location between St. Thomas and St. John and the surrounding cays. The northern temporary barge landing is protected by the other cays to the north

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803005.pdf

EFTA00800056Set 9

2018-12-271p1,043w

Thursday, December 27, 2018 VIRGIN ISLANDS The Virgin Islands Daily News 7 Thatch Cay goes on sale for $27.5 million asking price By BRIAN O'CONNOR Propane LLC and Christian ... October 2014. pine islands n the ternary- is up for Goode Slaps photo. Loryngo Cay. north of St. John. oak Jenny Epstein — a multimillimuirc is subdivided into numerous pirate Late ... swimming pools. local real estate listings. lerle St Anne bland sons-tows re- Congo Cay and adjacent Car- Thatch Cay, a twomilelong strip icrnM to as Lesser St Junes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800056.pdf

EFTA00606975Set 9

9p2,107w

GREAT ST. JAMES CAY ST.THOMAS U.S.V.I MODIFICATIONS TO PERMIT NO. CZT-05-17(L) INDEX OF DRAWINGS A0.0 COVER SHEET DRAWINGS O1.0 OVERALL SITE PLAN C1.1 ENLARGED SITE PLAN ... MIMI. TO al 11••••••••••.• • C C • •• •••,. wow Jo. (SITS 'MEIN GREAT ST. JAMES CAY MODIFICATIONS TO PERMIT NO. CZT-05-17(L) GREAT STJAWSC.0N 0.0t C2 OF.MMOV ... lit0Olina 14 OP OM linfel /Male laisi 75* DIAMETER CONCRETE PAD GREAT ST. JAMES CAY OBSERVATION DECK MODIFICATIONS TO PERMIT (PHASE 1) NO. CZT-05-17G) OIEWSTWXSC.LY ST MOWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606975.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

marina properties in the British Virgin Islands (Virgin Gorda Yacht Harbour and Village Cay Marina), three marina properties located on Lake Travis, Texas (Yacht Harbor Marina, Hurst Harbor Marina ... Gorda Virgin Gorda. BVI $16.000.000 Virgin Gorda YH (MOF III) LP (1) None Village Cay Tortola. BVI $14,000,000 Village Cay_(MOF III ) LP (2) None Lakeway Lake Travis ... Holdings Limited, a BVI company that owns the asset. (2) Owns 33.3% of Village Cay Marina Enterprise Limited, a BVI company that owns the asset. Island Global Yachting Ltd. • • Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122423.pdf

EFTA00602111Set 9

3p970w

MANAGEMENT RE: SCOPE OF PERMIT NO. CZT-05-17(L) FOR GREAT St JAMES CAY, St THOMAS Dear Commissioner Henry, The Jaredian Design Group, on the behalf of our client ... MINOR COASTAL ZONE MANAGEMENT PERMIT NO. CZT-05-17(L) FOR GREAT ST. JAMES CAY, ST. THOMAS, U.S. VIRGIN ISLANDS. This amended Scope is a result of an outgrowth ... general, each phase can be described briefly as: 1. PHASE I will include the Cay-wide cleanup, stabilization of existing driveways; construction of some new driveways; limited landscaping; concrete pads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602111.pdf

EFTA00802723Set 9

114p30,682w

Landforms, Geology, Soils, and Historic Use GEOLOGY OF ST. THOMAS, ST JOHN AND SURROUNDING CAYS The Virgin Islands are near the northeastern corner of the present Caribbean Plate, a relatively ... protected by its location between St. Thomas and St. John and the surrounding cays. The northern temporary barge landing is protected by the other cays to the north ... from the Southeast, seeking a way North through the barrier set up by the Cays to discharge along the North Shore of St. Thomas and out into the Atlantic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf

EFTA00087994Set 9

2004-12-1622p6,384w

various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between ... investigation has revealed that, on at least one occasion, Prince Andrew travelled to Nygard Cay in the Bahamas, a location where Nygard is believed to have trafficked minor and adult ... victims. U.S. authorities seek to question Prince Andrew regarding his visit(s) to Nygard Cay during the time period under investigation, and other information he may have about Peter Nygard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087994.pdf

EFTA00701395Set 9

2012-11-253p931w

Bahamas The Freeport News Saturday, November 24, 2012 EFTA00701395 Helicopter crash victim was Lyford Cay resident TANEICA THOMPSON Guardian Senior Reporter mailto The victim of Thursday's fatal helicopter crash ... Baker's Bay Golf and Ocean Club on Guana Cay, Abaco, has been identified as Lance O. Valdez, a Lyford Cay resident, who owned the downed aircraft. Though police were ... yesterday reluctant to confirm the victim's identity, several Lyford Cay residents and others who knew him confirmed it is Valdez, a Lyford Cay property owner, whose two young daughters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701395.pdf

EFTA00099391Set 9

2004-12-1622p6,343w

various locations inside and outside the United States, including Nygard's estate in Lyford Cay, Bahamas, referred to as "Nygard Cay." Sex trafficking victims were transported internationally, including between ... investigation has revealed that, on at least one occasion, Prince Andrew travelled to Nygard Cay in the Bahamas, a location where Nygard is believed to have trafficked minor and adult ... victims. U.S. authorities seek to question Prince Andrew regarding his visit(s) to Nygard Cay during the time period under investigation, and other information he may have about Peter Nygard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099391.pdf