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EFTA00802602Set 9

APPLICATION FORMS AND ENVIRONMENTAL ASSESSMENT FOR THE CONSTRUCTION OF TWO DOCKS AND A BARGE LANDING ON GREAT ST. JAMES ISLAND U.S. VIRGIN ISLANDS PREPARED FOR GREAT ST. JIM, LLC. PREPARED ... Major Water Permit Application for the Construction of a Temporary Barge Landing, an Access Dock, and a Combination Dock and Barge Landing Dear Commissioner Henry, Great St. Jim, LLC wishes ... Secretary to the Army for a Coastal Zone Permit to construct two docks, one of which is a combination dock and barge landing and a temporary barge landing to provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA00803005Set 9

ENVIRONMENTAL ASSESSMENT FOR THE CONSTRUCTION OF TWO DOCKS AND A BARGE LANDING ON GREAT ST. JAMES ISLAND U.S. VIRGIN ISLANDS PREPARED FOR GREAT ST. JIM, LLC. PREPARED BY BIOIMPACT ... located at 18° 18.902' N and 64° 49.802W, the western Christmas Cove Dock is located at 18° 18.804' N and 64° 49.876' W, and the southern barge landing/dock ... entire island of Great St. James is within CZM first tier jurisdiction. The dock locations on the island are indicated. 1 EFTA00803008 Rod Hook Hitt , st.v.n cay kedt.rok 88 ayHr

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

EFTA00802723Set 9

ENVIRONMENTAL ASSESSMENT FOR THE CONSTRUCTION OF TWO DOCKS AND A BARGE LANDING ON GREAT ST. JAMES ISLAND U.S. VIRGIN ISLANDS PREPARED FOR GREAT ST. JIM, LLC. PREPARED BY BIOIMPACT ... located at 18° 18.902' N and 64° 49.802'W, the western Christmas Cove Dock is located at 18° 18.804' N and 64° 49.876' W, and the southern barge landing/dock ... entire island of Great St. James is within CZM first tier jurisdiction. The dock locations on the island are indicated. EFTA00802726 • Rot. Hoe* Steven C-.7 way NS. .fto Redhook

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

EFTA01119824Set 9

2006-11-1536p15,610w

condominium office building, separate gate houses, a restaurant and outdoor eating area, a fuel dock building and a maintenance shed. Marina Engineering Summary Overall, the property is in fair condition ... utilities. The following highlights the findings of this effort. > Site Exposure - The marina docks and amenities are generally well-protected from prevailing environmental forces. Simpson Bay is sheltered from ... slight changes in the recorded mean low water depths, notably some shallovving in A Dock and NB fairway areas. Docks B and C appear more stable. Marina management reports

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

EFTA00808011Set 9

2017-07-0111p2,591w

Thomas, Virgin Islands for the Construction Temporary Barge Landing, an Access Dock and a Combination Dock and Barge Landing Dear Mr. Oriol; Please see the attached responses to your letter ... also be in the Appendix of the revised EAR. Letter: The removal of the dock which was not permitted by the USACE is now descripted in the EAR section ... been added to the list sections below. "5.0 SUMMARY OF PROPOSED ACTIVITY The existing dock in the shallow northern bay will be removed as soon as one of the other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808011.pdf

EFTA00590590Set 9

2014-01-1114p3,012w

submerged lands extending out approximately 80 feet from the eastern side of A Dock. 6100 Red Hook Quarters #2, St Thomas, USVI 00802 Phone Fax EFTA00590590 Wage 2. STFSC ... plan drawn by Applied Technology & Management (ATM) attached hereto as Exhibit B (the "ATM Dock Relation Plan"). As indicated in the STFSC 1993 Permit and as shownon the ATM Dock ... Relation Plan, STFSC's submerged lands on the western side of the STFSC Dock ("P Dock") extend out only 10 feet from the edge of P Dock. The pilings located

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590590.pdf

EFTA00587592Set 9

1996-08-0939p10,431w

NARROWS HOLDINGS LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT Dock USI:96001950 EFTA00587592 NARROWS HOLDINGS LW AMENDED AND RESTATED AGREEMENT OF LIMITED LIABILITY COMPANY TABLE OF CONTENTS Page ARTICLE ... Liquidating Distributions 18 ARTICLE VIII MANAGEMENT 19 8.1 Management by the Managing Members 19 Dock USI:9600195v9 EFTA00587593 8.2 Number of Managing Members and Term of Office 21 8.3 Successor ... Headings, Gender and Number 33 11.8 Benefit 33 11.9 Counterparts 34 ii Dock USI:9600195v9 EFTA00587594 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF NARROWS HOLDING LLC AMENDED AND RESTATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587592.pdf

EFTA01099519Set 9

2016-03-216p2,857w

Existing Proposal Dear Jeffrey and Erika, This proposal addresses the location of a new dock location, evaluation of potentially extending the existing dock and permitting of a new dock ... extension. Potential Dock Extension Extending the dock is not going to really get any more water depth and 4ft is not suitable for a boat of any size. It would ... show that we are minimizing impacts to the greatest extent possible while making the dock practical and safe for use to service the existing compound. This would be a long

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099519.pdf

EFTA00803859Set 9

2015-11-2558p15,096w

commercial space is 85% leased as of the effective appraisal date. The marina docks were constructed in multiple phases between 1991-1995 and are 52.8% occupied as of the effective ... claimed land. The property also includes 3.2 acres of seabed under the marina dock structures which is leased to the property owner from the Government of the Virgin Islands. Based ... right to modify our value conclusions. 1. The subject property has a fueling dock and four fuel storage tanks located on site; including three diesel and one gasol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf

EFTA00937989Set 9

2012-06-282p204w

Berm_(24).JPG; 6_Berm_(25).JPG; 6_Berm_(26).JPG; 10_Floating_dock_(1).JPG; 10 Floating_dock_(2).JPG; 10_Floating_dock_(3).JPG; 10_Floating_dock ... Dock_box_(1).JPG; 10_Dock_box_(2).JPG; I0_Dock_box_(3).JPG; 10—_Dock_box_(4).JPG; 10_Dock_box_(5).JPG; I0_Dock ... Dock_box_(7).JPG; 10_Dock_box_(8).JPG; I0_Dock_box_(9).JPG; I0_Dock_box_top_(1).JPG; I0_Dock_box_top_(2).JPG; 10_Dock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00937989.pdf

EFTA00544027Set 9

2012-05-302p189w

Engineering_(19).JPG; 4_Engineering_(20).JPG; 4_Engineering_(21).JPG; 10 Dock ramp_to_floating_dock_(1).JPG; 10_Dock_ramp_to_floating_dock_(2).JPG; 10—Dock—ramp ... floating dock (3).JPG; 10 Dock ramp_to_floating dock (4).JPG; 10—Dock—ramp—to—floating—dock—(5).JPG; 10—Dock—ramptofloating—dock—(6).JPG; 10—Dock—ramp ... floating—dock—(7).JPG; 10—Dock—ramp—to—floating—dock—(8).JPG; 21— fi ergoTa_corTstration_05.JPGI21_Pergolt - constniction—_(1).JPG; — 21_Pergola_construction_(3).JPG; Road_to_Five

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544027.pdf

EFTA01090507Set 9

2016-04-052p522w

Franklin Delano Roosevelt Ave. #383 San Juan, PR 00918 Re: Maintenance of an Existing Dock on Great St. James and Placement of a Reverse Osmosis Intake Line Under the Dock ... Great St. James, and would like • to conduct maintenance activities on the existing dock. They would also like to place a reverse osmosis (RO) intake line beneath the dock which ... would hand down from the dock and then extend into water at the terminus of the dock. We have the original CZM permit for the dock, and the joint application

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090507.pdf

EFTA01109231Set 9

2009-07-2450p14,349w

4c4234 EFTA01109234 Case 9:09-cv-81092-JIC .jocument 1 Entered on FLSD Dock— 07/27/2009 Page 5 of 82 material to this Complaint, knew and should have know ... EFTA01109237 Case 9:09-cv-81092-JIC document 1 Entered on FLSD Dock,;t 07/27/2009 Page 8 of 82 this Section of the United States Code and the agreement between ... EFTA01109238 Case 9:09-cv-81092-JIC ...ocument 1 Entered on FLSD Dock, 07/27/2009 Page 9 of 82 26. On or about August 2002, the exact date being unknown

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109231.pdf

EFTA00258807Set 9

2014-04-28100p7,927w

PUNCH LIST Completion Department' Item Who Descri . tion Status Date Carpentry Flagpole Pool Repair Dock Boxes. 11/17/2014 90% Re-Thatch main dock sheds. Ordered more thatch on Carpentry Main Dock ... Sheds 50% 11/13/2014 should arrive at Tropical FL on Complete Dock at AYH with plastic lumber around each 1.5.1 Carpentry AYH Slip. Plastic Lumber to be picked up from Tropical ... Kite House. 11/13/2014 100% Carpentry Master Bath Install outside mirror. 11/10/2014 100% Carpentry Floating Dock Build railing to floating dock. 11/10/2014 100% Repair employee wash station sink. Sink fell apart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258807.pdf

EFTA01735094Set 10

2009-07-2450p14,401w

EFTA01735094 Case 9:09-cv-81092-JIC document 1 Entered on FLSD Dock,' 07/27/2009 Page 2 of 82 his State Plea colloquy on June 30, 2008, case number 06CF009454AMB, taken ... EFTA01735097 Case 9:09-cv-81092-JIC jocument 1 Entered on FLSD Dock-, 07/27/2009 Page 5 of 82 material to this Complaint, knew and should have know of the minority ... EFTA01735101 Case 9:09-cv-81092-JIC _document 1 Entered on FLSD Dock,. 07/27/2009 Page 9 of 82 26. On or about August 2002, the exact date being unknown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735094.pdf

EFTA00719167Set 9

2011-12-132p215w

Nautilus_(16).JPG; Nautilus_(17).JPG; Nautilus_(18).JPG; Nautilus_(19).JPG; New_dock_house.JPG; New_dock_house_(2).JPG; New_dock_house_(3).JPG; New_dock_house_(4).JPG; New_dock ... house_(5).JPG; New_dock_house_(6).JPG; New_dock_house_(7).JPG; New_dock_house_(8).JPG; New_dock_house_(9).JPG; New_dock_house_(10).JPG; New_dock ... house_(11).JPG; New_dock_house_(12).JPG; New_dock_house_(13).JPG; New_dock_house(I4).JPG; New_dock_house_(15).JPG; New_dock_house_(16).JPG; Engineering_road.JPG; Engineering

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719167.pdf

EFTA01220982Set 9

2019-05-245p1,471w

Intake-Mike, where are we with this? 45 GSJ New Dock Water Sport Ramp- (area has been cleared out and ready for decisions. Bella sent wire 2 days ... portable dock ramps.) 47 Maurice Brother ? Mike, where are we with this? Is he coming to do some work? 94,95,96 LSJ Cistern 1,2,3 Cistern Pumps ... install yet...on HOLD 35 LSJ Tiki Hut Freezer-? Did Daphne order 37 Dock (LS1 or GSJ) ? Permits-Mike? 38 Christmas Cove Moorings Moorings-part of permits...Cecile

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220982.pdf

EFTA01733182Set 10

2015-12-172p287w

Sent: Thursday, December 17, 2015 9:57 PM To: Jeffrey E. Subject: Fwd: P Dock sounds like a bull shit response please =dvise thank you Richard Kahn HBRK Associates ... cell = Begin forwarded message: From: =/b>"Revier, Michael" < Subject: =/b>RE: P Dock Date: =/b>December 17, 2015 at 4:55:13 PM =ST To: =/b>Richard Kahn < Cc: "Jones ... perations Kenny Jones, and researching documents and correspondence =egarding P-dock: It is our understanding =hat the owners of P-dock (AYH only manages the dock) do not wish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733182.pdf

EFTA00667944Set 9

2015-12-172p275w

From: Richard Kahn To: "Jeffrey E." <jeevacation@grnail.com> Subject: Fwd: P Dock Date: Thu, 17 Dec 2015 21:56:30 +0000 sounds like a bull shit response please advise thank ... Floor New York, NY 10022 Begin forwarded message: From: "Revier, Michael" Subject: RE: P Dock Date: December 17, 2015 at 4:55:13 PM EST To: Richard Kahn Cc: "Jones ... Operations Kenny Jones, and researching documents and correspondence regarding P-dock: It is our understanding that the owners of P-dock (AYH only manages the dock) do not wish

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667944.pdf

EFTA01222499Set 9

2019-05-0627p4,286w

Area Who Items 42 37 Freezer LSJ TiId Hut Michael & Contractors 43 39 Dock GSJ Amy Dempsey Permits 44 39 Permits Dock LSJ Amy Dempsey 45 40 Christmas Cove Moorings ... Concrete 50 45 GSJ R/O Michael & Contractors 2nd RIO Intake 51 46 GSJ New Dock Michael & Jules Dock Expansion 52 47 GSJ New Dock Michael & Jules Water Sport Ramp ... Tunnel Gate 63 56 LSJ Helipad Sylvester & James Heli Service Gate 64 57 LSJ Dock Mike & Brian Bates Water Sport Dock Box 65 58 GSJ Tiki Terrace Brian Bates Wooden

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222499.pdf

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