""Diversified Yachts"" — Epstein Files Search

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19 results for “"Diversified Yachts"”

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EFTA01875989Set 10

2012-08-101p179w

your review are the Keep the Barge repair numbers: Subbase Drydock: $ 30,538.00 Diversified Yacht Services: 12,305.00 Black Hawk Shipping: 1.000.00 (Estimated cost of round trip for cylinders ... Puerto Rico to Diversified Yacht Services) $ 43,843.00 Respectfully submitted, Boscoc and Daphne The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875989.pdf

EFTA02028979Set 10

2012-08-123p511w

Keep the Barge repair numbers: EFTA_R1_00537822 EFTA02028980 Subbase Drydock: $ 30,538.00 Diversified Yacht Services: 12,305.00 Black Hawk Shipping: 1.000.00 (Estimated cost of round trip for cylinders ... Puerto Rico to Diversified Yacht Services) $ 43,843.00 Respectfully submitted, Boscoe and Daphne Little Saint James USVI Phone: EFTA_R1_00537823 EFTA02028981

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028979.pdf

EFTA02019308Set 10

2012-08-103p546w

your review are the Keep the Barge repair numbers: Subbase Drydock: $ 30,538.00 Diversified Yacht Services: 12,305.00 Black Hawk Shipping: 1,000.00 (Estimated cost of round trip for cylinders ... Puerto Rico to Diversified Yacht Services) $ 43,843.00 Respectfully submitted, Boscoe and Daphne Brice Gordon Little Saint James USVI Phone: <storm plan WORD[ ].pclf> EFTA_R1_00523918 EFTA02019310

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019308.pdf

EFTA01590303Set 10

2012-10-014p286w

Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # EFTA01590303 ID: 036210015668164 DATE: 10/01/2012 16:32:00 Page ... Attachments: Wire - JEE to Hodge & Francois 10-1-2012.pdf; Wire - JEE to Diversified Yacht Services 10-1-2012.pdf Please confirm receipt as i believe callback is not necessary If callback needed please call Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590303.pdf

EFTA02700620Set 11

2012-08-102p224w

your review are the Keep the Barge repair numbers: Subbase Drydock: $ 30,538.00 Diversified Yacht Services: 12,305.00 Black Hawk Shipping: 1,000.0= (Estimated cost of round trip for cylinders

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700620.pdf

EFTA01528235Set 10

2012-09-2912p1,734w

Deposit 1048829660 10/01 10/01 10/02 10/02 10/01 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Diversified Yacht Services Ref: Invoice No. 12 140 Imad: 1001B1Qgc05C006820 Trn: 0516400275Es 10/01 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528235.pdf

EFTA00698301Set 9

2016-08-012p315w

provide that at this time.Once again Thank You. Robert Lemire Marine Systems Specialist Diversified Yacht Services, Corp. PO Box 1374 Ceiba, PR 00735 Phone From: Bill Hague To: Daphne Wallace

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698301.pdf

EFTA01580578Set 10

2012-09-051p93w

Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account U: Reference: 50% deposit on Estimate it 12-116 ID: 036209054771800 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580578.pdf

EFTA00715903Set 9

2012-09-142p546w

installation of the hydraulic rams is needed. The rams are scheduled to return from Diversified Yachts (PR) on 9/19. 6. Danny and Carlos might complete the installation of the doors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715903.pdf

EFTA01580541Set 10

Attachments: Wire - JEE to Hodge & Francois 10-1-2012.pdf, Wire - JEE to Diversified Yacht Services 10-1-2012.pdf Please confirm receipt as i believe callback is not necessary If callback needed please call Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580541.pdf

EFTA01483634Set 10

2012-09-011p318w

Imad: 090581Qgc01C002761 lin: 0051800249Es 09/06 09/06 Fedwire Debit Via: Banco Popular PRia NC: Diversified Yacht Services 5,750.00 1,046,555.56 Ref. Ref 50Percent Deposit On Estimate 12-116 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483634.pdf

EFTA01580539Set 10

2012-10-011p95w

Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Diversified Yacht Services Account #: Reference: Invoice # 12-140 ID: 036210015668164 DATE: 10/11201216.32:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580539.pdf

EFTA01590351Set 10

2012-09-056p461w

Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA ft: Account name: Diversified Yacht Services Account /I Reference: 50% deposit on Estimate # 12-116 ID: 036209054771800 DATE: 09/05/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590351.pdf

EFTA01483648Set 10

2012-09-291p297w

10/01 10/01 Fedwire Debit Via: Banco Popular PR/021502011 NC: Diversified Yacht Services 5,250.00 1,077,762.62 Ref. Invoice No. 12 140 Imad: 1001810gc05C006820 Tm: 0516400275Es 10/01 10/01 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483648.pdf

EFTA00943179Set 9

2012-09-142p527w

installation of the hydraulic rams is needed. The rams are scheduled to return from Diversified Yachts (PR) on 9/19. 6. Danny and Carlos might complete the installation of the doors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00943179.pdf

EFTA01528216Set 10

2012-09-019p1,455w

Scott GrafRef: RefAug 2012 Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Diversified Yacht Services Ref: Ref 50Percent Deposit On Estimate 12-116 Imad: Trn: 09/06 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf

EFTA01528225Set 10

2012-09-0110p1,452w

Imad: Trn: 09/06 Fedwire Debit Via: Banco Popular PR/ A/C: Diversified Yacht Services Ref: Ref 50Percent Deposit On Estimate 12-116 Imad: Trn: 09/06 Fedwire Debit Via: Pnc Bank, Ohio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528225.pdf

EFTA02003990Set 10

Subject LSJ_BARGE_PROJECT_091712 Goodafternoon, I have been in touch with Bobby Lemkefrom Diversified Yacht Services in reference to the cylinders for Big N, as ofdate yokes, housing androds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003990.pdf

EFTA02007822Set 10

2012-08-251p242w

Repair 2012 Subbase dry dock Diversifyed yachts Material/Shipping Labor 1 Dry Dock Haul out S 1,350 1,350 $ 1,000 2 Laydays 14 $ 4,900 $ 4,900 $ - 3 Pressure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007822.pdf

Results by Dataset19 total

Set 9

3

Set 10

15

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

August 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy