Epstein Files Search

EFTA00798407Set 9

2018-09-049p4,976w

Civil Action UNITED STATES DISTRICT COURT for the District of Virgin Islands CROWN BAY MARINA, M. Plointiff(s) V. Civil Action No. 2018-6 t7 JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION ... DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN CROWN BAY MARINA, Plaintiff, CASE NO. ST-18-CV- 69 v. ) JEFFREY EPSTEIN & MICHELLE'S ) TRANSPORTATION COMPANY ... barge and her ) tackle, 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf

EFTA01106172Set 9

2013-04-068p5,163w

cruise ships visiting St. Croix. The Austin "Babe" Monsanto Marine Facility, located in Crown Bay, St. Thomas has two docks which can accommodate three cruise ships simultaneously. The main dock ... draft of 27 feet. In 2003, the VIPA invested S28 million to develop the Crown Bay Center - a commercial facility that offers shopping and dining. B. The Retailers 2 EFTA01106173 ... VIPA and is part of the The Austin "Babe" Monsanto Marine Facility. Crown Bay primarily caters primarily to duty free purchases of inexpensive souvenirs, liquor and jewelry. The Dorian,' Afnrhante

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106172.pdf

EFTA00812454Set 9

2017-09-3010p2,236w

REMIT TO: MSI BUILDING SUPPLIES ‘01 M S I 3814 Crown Bay 48 3814 Crown Bay #8 ST. THOMAS, USVI 00802 ST. THOMAS 2 PHONE: PHO FA≥ PLEASE RETURN THIS ... oallaclion wit be added ha all cblnquenlaccounls. EFTA00812454 SUNW . YkiESENnflikRORBREMHEO COLORWSLOIS/WPSARTIESNRDWPEAR NTERIORS 3814 CROWN BAY ST. THOMAS USVI 00802 PHON FAX www.interiorsvi.com SOLD TO SHIP TO LITTLE ST. JAMES LITTLE ... ADTHENTICITYSISB OR BREATHE ON BAR COLOR WILL DISAPPEAR. DEN REAPPEAR iniMS1 II NTERIORS 3814 CROWN BAY 3814 CROWN BAY ST. THOMAS USVI 00802 ST. THOMAS USVI 00802 PHONE• PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812454.pdf

EFTA01896707Set 10

2013-04-088p5,294w

cruise ships visiting St. Croix. The Austin "Babe" Monsanto Marine Facility, located in Crown Bay, St. Thomas has two docks which can accommodate three cruise ships simultaneously. The main dock ... draft of 27 feet. In 2003, the VIPA invested $28 million to develop the Crown Bay Center - a commercial facility that offers shopping and dining. 2 EFTA_R1_00321945 EFTA01896708 ... VIPA and is pan of the The Austin "Babe" Monsanto Marine Facility. Crown Bay caters primarily to duty free purchases of inexpensive souvenirs, liquor and jewelry. 3 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896707.pdf

EFTA00809841Set 9

2017-09-2610p2,020w

AIME CH OR Wilt DISAPPEAR. THEN REAPPEAR AM I ‘Y MSI NTERIORS 3814 CROWN BAY 3814 CROWN BAY ST. THO 2 ST. THOMAS USVI 00802 PHONE ... DREAM( C., DAR. COCOA DISAPPEAR 1HEM REAPPEAR AN I ‘S F MS !INTERIORS 3814 CROWN BAY 3814 CROWN BAY ST. THOMAS USVI 00802 ST. THOMAS USVI 00802 PHON ... rfAiwG 0. BREATHE pi BAR. COLOR WILL OLSARREAR Tie REAPPEAR M MSI "INTERIORS 3814 CROWN BAY 3814 CROWN BAY ST. TH ST. THOMAS USVI 00802 PHON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809841.pdf

EFTA00788081Set 9

2018-09-044p3,883w

Document #: 1-1 Filed: 09/04/18 Page 1 of 4 CROWN BAY MARINA Suite 528, 8168 SubBase, St. Thomas, U.S.V.I., 00802 Tel: (340) 7742255 Fax: (340) 776-2760 LICENSE AGREEMENT ... without the expre - q 3 / APTAIN'S •IGNATURE ATE: TERMS AND CONDITIONS Crown Bay Manna (the 'Marina') hereby agrees to provide the Owner (herein OR OTHERWISE NOT WITHSTANDING THE ABOVE ... Document #:).-1 Filed: 09/04/18 Page 3 of 4 • CROWN BAY MARINA DAYWORKER AGREEMENT OF WAIVER OF LIABILITY AND ASSUMPTION OF RISK To be signed by Owner/Captain I am the Captain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788081.pdf

EFTA00595749Set 9

2010-07-2620p2,045w

following terms and conditions. (1) Origin port range: Port of Palm Beach FL Crown Bay Seaport St Thomas USVI (2) Destination port range: Crown Bay Seaport, St Thomas, USVI Port ... BUILDING MATERIALS AND HARDWARE Load Port: Port of Palm Beach, FL Discharge Port: Crown Bay Seaport, St Thomas, USVI Discharge Port: Crown Bay Seaport, St Thomas, USVI Equipment Type: Reefer ... Rate 4: REFRIGERATED CARGO NOS Load Port: Port of Palm Beach, FL Discharge Port: Crown Bay Seaport, St Thomas, USVI Equipment Type: Reefer; Equipment Size: 40X; Rate Basis: Per Container

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595749.pdf

EFTA00681340Set 9

2017-09-033p624w

jeffrey E." <jeevacation@gmail.com> Cc: Richard Kahn < >, Daphne Wallace <1 Subject: Re: Big N: Crown Bay Marina -Big N secured- Date: Sun, 03 Sep 2017 20:48:58 +0000 Inline-Images ... image6.jpeg; image7.jpeg; image8.jpeg; image9.jpeg; imagel0jpeg Big N is safe 0 I went down to Crown Bay to handle all the paper work and to make sure that ... Gene is putting her back into the water this afternoon. It will go to Crown Bay tomorrow night or Tuesday morning and our guys will get it strapped and tied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681340.pdf

EFTA01034741Set 9

2017-09-034p729w

From: "Jeffrey E." <jeevacation®gmail.com> To: Ann Rodriquez Subject: Re: Big N: Crown Bay Marina -Big N secured- Date: Sun, 03 Sep 2017 21:01:56 +0000 Inline-Images: image4.jpeg ... Rodriquez wrote: Big N is safe 0 I went down to Crown Bay to handle all the paper work and to make sure that it's in a secured spot ... Gene is putting her back into the water this afternoon. It will go to Crown Bay tomorrow night or Tuesday morning and our guys will get it strapped and tied

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034741.pdf

EFTA00673677Set 9

2017-09-034p912w

From: Ann Rodriquez To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Big N: Crown Bay Marina -Big N secured- Date: Sun, 03 Sep 2017 21:28:56 +0000 Inline-Images: imageljpeg; image2.jpeg ... Rodriquez < > wrote: Big N is safe 0 I went down to Crown Bay to handle all the paper work and to make sure that it's in a secured spot ... Gene is putting her back into the water this afternoon. It will go to Crown Bay tomorrow night or Tuesday morning and our guys will get it strapped and tied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673677.pdf

EFTA02378367Set 11

2017-09-033p501w

jeffrey E. Cc: Richard Kahn Subject: Re: Big N: Crown Bay Marina -Hurricane Irma- Big N is at Subbase Dry Dock at the mo=ent. Gene is putting her back ... into the water this afternoon. It will=go to Crown Bay tomorrow night or Tuesday morning and our guys will get it s=rapped and tied properly. I'll forward ... jeffrey E. <jeevacation@gmail.com> wrote: crown bay ok wh=re is it now? wasnt it being repaired? On Sun, Sep 3, 2017 at 7:04 PM, Ann Rod=iquez > wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378367.pdf

EFTA00681366Set 9

2017-09-033p518w

From: Ann Rodriquez To: "Jeffrey E." <jeevacation@gmail.com> Cc: Richard Kahn Subject: Re: Big N: Crown Bay Marina -Hurricane Irma- Date ... Gene is putting her back into the water this afternoon. It will go to Crown Bay tomorrow night or Tuesday morning and our guys will get it strapped and tied ... jeffrey E. leevacation@gmail.com> wrote: crown bay ok where is it now? wasnt it being repaired? On Sun, Sep 3, 2017 at 7:04 PM, Ann Rodriquez < > wrote: Hey Bossman, Liza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681366.pdf

EFTA01034594Set 9

2017-09-033p405w

From: "Jeffrey E." <jeevacation@gmail.com> To: Ann Rodriquez < >, Richard Kahn Subject: Re: Big N: Crown Bay Marina -Hurricane Irma- Date: Sun, 03 Sep 2017 17:14:18 +0000 crown bay ... Rodriquez > wrote: Hey Bossman, Liza at Crown Bay Marina says it's a $1,000.00 a day during a storm and $140 each night after the Storm. Please advise ... please feel free to give us a call. Thank you, Liza £&a Ewa EFTA01034594 Crown Bay Marina 8168 Crown Bay Marina Ste. 528 St. Thomas, VI 00802 Hey Bossman, Subbase

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034594.pdf

EFTA02377901Set 11

2017-09-033p525w

jeffrey E. Cc: Richard Kahn; Daphne Wallace Subject: Re: Big N: Crown Bay Marina -Big N secured- Big N is safe C/ <=r> I went down to Crown Bay ... Gene i= putting her back into the water this afternoon. It will go to Crown Bay to=orrow night or Tuesday morning and our guys will get it strapped ... concerns please feel free to give us a call. Thank you, Liza Liza Lord Crown Bay Marina 8168 Crown Bay Marina Ste. 528 St. Thomas, VI 00802 liz=@crownbay.com <mailto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377901.pdf

EFTA02378322Set 11

2017-09-033p411w

jeffrey E. Cc: Richard Kahn Subject: Re: Big N: Crown Bay Marina -Hurricane Irma- yes, I have a small crew coming in tom=rrow to double check everything ... jeffrey E. <jeevacation@gmail.com <mailto:jeevac=tion@gmail.com» wrote: crown bay ok where is it n=w? wasnt it being repaired? <=iv class="gmail_quote ... Rodriquez <Liza at Crown Bay Marina says it's=a $1,000.00 a day during a storm and $140 each night after the Storm. =/div> Subject: Little St= James Good

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378322.pdf

EFTA02372817Set 11

2017-09-035p759w

Sunday, September 3, 2017 9:29 PM To: jeffrey E. Subject: Re: Big N: Crown Bay Manna -Big N secured- Smiley took the flags down on Friday ... Rodriquez wrote: Big N is=safe I went down to Crown Bay to hand=e all the paper work and to make sure that it's in a secured spot ... Rodriquez < =gt; wrote: Hey Bossman, </=iv> Liza at Crown Bay Marina says it's a $1,000.00 a day d=ring a storm and $140 each night after the Storm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372817.pdf

EFTA00811577Set 9

2017-01-1213p1,724w

Charge on Returns. No Returns After 30 Days. EFTA00811584 SeaChet" Alt SEA CHEST 3806 CROWN BAY ST. THOMAS, USVI 00802 PHONE: (340) 774.0495 Service Makes the Difference! SOLD TO SHIP ... TOTAL $7,812.00 Overhead Expenses (40%) $3,124.80 $10,936.80 EFTA00811587 !INTERIORS 3814 CROWN BAY 3814 CROWN BAY ST. THOMAS USVI 00802 ST. THOMAS USVI 00802 PHONE ... 00010eal. NO Moos or **throes wAlieul woe , CUSTOMER COPY EFTA00811588 OMSi INTERIORS 3814 CROWN BAY 3814 CROWN BAY ST. THOMAS USVI 00802 ST. THOMAS USVI 00802 PHONE: (340) 776.8800 PHONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811577.pdf

EFTA00681363Set 9

2017-09-033p439w

From: Ann Rodriquez To: "jeffrey E." <jeevacation@grnail.com> Cc: Richard Kahn Subject: Re: Big N: Crown Bay Marina -Hurricane Irma- Date ... jeffrey E. <jeevacation@gmail.com> wrote: crown bay ok where is it now? wasnt it being repaired? On Sun, Sep 3, 2017 at 7:04 PM, Ann Rodriquez < > wrote: Hey Bossman, Liza ... Crown Bay Marina says it's a $1,000.00 a day during a storm and $140 each night after the Storm. Please advise, Ann R. Begin forwarded message: From: Liza

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681363.pdf

EFTA00621161Set 9

2010-06-049p1,381w

email with powerful SPAM protection. Sign uo now. 1 EFTA00621161 REMIT TO: msl 3814 Crown Bay 88 ST. THOMAS USVi 00802 MSI BUILDING SUPPLIES 3814 Crown Bay 08 St THOMAS ... alnico NTS to iNGInteset cokebanLc.Os ocklexlk. 0 elitieN•Nmorns EFTA00621162 REMIT TO: msi 3814 Crown Bay I/8 ST. THOMAS USVI 00802 MSI BUILDING SUPPLIES 3814 Crown Bay IS St THOMAS ... colethan webs navel lo alifeleouril eethenthe EFTA00621163 • Ac.71 win 1‘? WS' U - 3814 Crown Bay #8 FORT MYLNER SHOPPING CENTER ST. THOMAS USV1 00802 ST. THOMAS USVI 00802 PHONEPI01 7n340

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621161.pdf

EFTA01034597Set 9

2017-09-033p406w

From: "Jeffrey E." <jeevacation@grnail.com> To: Ann Rodriquez Subject: Re: Big N: Crown Bay Marina -Hurricane Irma- Date: Sun, 03 Sep 2017 17:16:48 +0000 the island has fuel ... Rodriquez > wrote: Hey Bossman, Liza at Crown Bay Marina says it's a $1,000.00 a day during a storm and $140 each night after the Storm. Please advise ... concerns please feel free to give us a call. Thank you, Liza EFTA01034597 Crown Bay Marina 8168 Crown Bay Marina Ste. 528 St. Thomas, VI 00802 Hey Bossman, Subbase

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034597.pdf