EFTA01119794Set 9
11p4,873w
projects, Village Cay Marina (109 slips) in Road Town,
Tortola and Virgin Gorda Yacht Harbour (331 slips) in The Valley, Virgin Gorda. The Sun
Partnerships own minority interests in both ... reduction was negotiated with SRI following IGY's completion
of its due diligence.
Virgin Gorda Yacht Harbor is 100% owned by Virgin Yacht Harbour Holdings Limited, a BVI
company ... purposes and which is unaffiliated with SRI or the Principals, and
25% by Virgin Gorda YH (MOF III), LP, a Texas limited partnership ("MOF Virgin Gorda
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119794.pdf
EFTA01122372Set 9
2006-09-1433p12,144w
Attachment D — BVI Properties: Property Descriptions and Annotations to Financial Projections
Attachment E — Virgin Gorda: Financial Projections
Attachment F — Village Cay: Financial Projections
Attachment G — AYH: Property Description and Annotations ... assets are located in St.
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 ... Maarten (Simpson Bay Marina), and two marina
properties in the British Virgin Islands (Virgin Gorda Yacht Harbour and Village Cay
Marina). IGY has elected not to purchase investment interests
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf
EFTA01122423Set 9
2006-09-1433p11,321w
Maarten (Simpson Bay Marina), two 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 ... Lake & Canyon Lake, TX $10,625.000 MOF Canyon Lake LP None
Cranes Mill
Virgin Gorda Virgin Gorda. BVI $16.000.000 Virgin Gorda YH (MOF III) LP (1) None
Village Cay Tortola ... their properties.
The Principals do not control the two British Virgin Island entities — Virgin Gorda and
Village Cay. These are controlled by Sage (a BVI Investment Company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122423.pdf
EFTA01074554Set 9
2008-12-3144p15,960w
interests), 33% of Village Cay
Marina Enterprises Ltd. (Village Cay) and 25% of Virgin Gorda Yacht Harbor Holdings Ltd. (Virgin
Gorda). Simpson Bay operates a 122-slip marina ... adjacent 21-room luxury hotel in Tortola, British Virgin Islands
(BVI). Virgin Gorda operates a 111-slip marina and boatyard on Virgin Gorda, BVI. This acquisition
was achieved
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074554.pdf
EFTA01119824Set 9
2006-11-1536p15,610w
melons of sauctures
EFTA01119833
APPLIED TECHNOLOGY & MA AGEMEN, INC.
Marina Due Diligence Assessment
Virgin Gorda Yacht Harbor
Virgin Gorda, British Virgin Islands
DUE DILIGENCE SUMMARY
Prepared For
Island Global Yachting ... Island Global
Yachting to assist with the review of the facilities at Virgin Gorda Yacht Harbor, Virgin Gorda, British
Virgin Islands. The review concentrated specifically on the items of Condition ... these two dumpsters. The dumpsters are emptied at a municipal dump on Virgin
Gorda.
➢ Water and Sediment Quality — The configuration of the marina basin and average tide range
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf
EFTA01114556Set 9
2015-05-2512p4,741w
Deere 6090SFM marine diesel engines that have been
removed.
SURVEY LOCATION SITUATION DATE
Virgin Gorda Yacht Services, Virgin Gorda, BVI on the hard 5/24/2015
ATTENDEE Chris of BEYC
USE Vessel ... been stored on the hard at Virgin Gorda Yacht Services for about a year.
HISTORY JOHN-O-POINT was used as a passenger carrying vessel for guests of Bitter ... REMARKS".
"JOHN-O.-POINT" PARTICULARS
OWNER Bitter End Yacht Club
ADDRESS North Sound
Virgin Gorda, BVI
The specifications below are taken from published sources. No actual measurements were taken.
BUILDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114556.pdf
EFTA01143927Set 9
2015-05-1210p475w
image6( I ).JPG
Hey Bossman,
Should we send Carlos or Ramon to Virgin Gorda to see the Boat and take pictures? Carlos said if he leave ... Rodriquez < > wrote:
EFTA01143927
38' Commercial Fishing Boat -
$78000 (Virgin Gorda, BVI)
[ condition: good 1
length overall (LOA): 38
make / manufacturer: H&H Marine
model name / number: H&H 38
propulsion ... including all attachments. copyright -all rights reserved
EFTA01143931
38' Commercial Fishing Boat -
$78000 (Virgin Gorda, BVI)
condition: good
length overall (LOA): 38
make / manufacturer: H&H Marine
model name / number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143927.pdf
EFTA00972013Set 9
2013-09-304p1,178w
Murphy Jensen, Wayne Bryan & Top WIT Coaches
Location: Rosewood Little Dix Bay Resort, Virgin Gorda, BVI
Price: $13,000 for two people and $7,645 for one person.
*
4 night ... amenities on Necker Island (excluding spa treatments)
*
Boat transfers around Virgin Gorda
EFTA00972014
Transfers to/from Virgin Gorda or Beef Island airports
New Platinum Combination Package
Play in the WTT Legends
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972013.pdf
EFTA00856296Set 9
2015-05-233p675w
Greetings all the vessel in Virgin Gorda is ready with seats, cushions, inside lighting, navigation lights,
steaming lights, there are bilge pumps in the bilges and are all connected ... business in the usvi and can arrange for new vessel pick up from
Virgin Gorda. His rate is 275$ an hour that does not include customs fees. I estimate ... this depending on ocean conditions. Between 2,200$ and 2,750$.
Virgin Gorda Yacht Harbor
The storage bill in the yard is the sellers responsibility, the travel lift charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856296.pdf
EFTA01143937Set 9
2015-05-128p547w
rodriquez < > wrote:
Hey Bossman,
Should we send Carlos or Ramon to Virgin Gorda to see the Boat and take pictures? Carlos said if he leave ... Rodriquez ca. wrote:
EFTA01143937
38' Commercial Fishing Boat -
$78000 (Virgin Gorda, BVI)
condition: good
length overall (LOA): 31i
make / manufacturer: H&H Marine
model name / number: H&H 38
propulsion ... including all attachments. copyright -all rights reserved
EFTA01143941
38' Commercial Fishing Boat -
$78000 (Virgin Gorda, BVI)
condition: good
length overall (LOA): 38
make / manufacturer: H&H Marine
model name / number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01143937.pdf
IIMEMII I SLAND
\MMOM YACHTING
ATTACHMENT E
Virgin Gorda: Financial Projections
Island Global Yachtin Ltd. • • Fort Lauderdale, FL 33301
Tel: • Fax: • www.islecap.com
EFTA01119805
Ilkquisidoarms - Virgin Gorda
Acquisition Budget Acqudddas Taus ... Magnet
Virgin Gorda $16,000,000
IGY Acquisition Fee 1.00% 40,000 Total Asset Valuation 516,000,000
Lender Fee 1.00%
Subtotal 40,000 Debt
Existing Debt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119805.pdf
EFTA00856313Set 9
2015-05-233p843w
Carlos Rodriguez <1 > wrote:
Greetings all the vessel in Virgin Gorda is ready with seats, cushions, inside lighting, navigation
lights, steaming lights, there are bilge pumps in the bilges ... business in the usvi and can arrange for new vessel pick up
from Virgin Gorda. His rate is 275$ an hour that does not include customs fees. I estimate ... this depending on ocean conditions. Between 2,200$ and 2,750$.
Virgin Gorda Yacht Harbor
The storage bill in the yard is the sellers responsibility, the travel lift charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00856313.pdf
EFTA00717983Set 9
2015-05-233p720w
Carlos Rodriguez > wrote:
Greetings all the vessel in Virgin Gorda is ready with seats, cushions, inside lighting, navigation
lights, steaming lights, there are bilge pumps in the bilges ... business in the usvi and can arrange for new vessel pick up from
Virgin Gorda. His rate is 275$ an hour that does not include customs fees. I estimate ... this depending on ocean conditions. Between 2,200$ and 2,750$.
Virgin Gorda Yacht Harbor
The storage bill in the yard is the sellers responsibility, the travel lift charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717983.pdf
EFTA00969630Set 9
2013-09-102p309w
Subject: Re: customs BVI
Date: Tue, 10 Sep 2013 14:41:19 +0000
Gorda
On Tuesday, September 10, 2013, wrote:
BVI Customs informs me they are not accepting international arrivals ... Island handler, would you like to try Beef for clearing into BVI, ? Or Virgin Gorda again?
I have completed passenger entry cards already, should go fast..at either loctation,.
Beef ... Virgin Gorda?
Thz
Larry
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Tue, 10 Sep 2013 08:19:46 -0400
To: Ivjetc
Subject:
leave for necker
https://www.justice.gov/epstein/files/DataSet%209/EFTA00969630.pdf
EFTA01027923Set 9
2019-01-251p115w
Attachments: IMG_1364.JPG; IMG_1365.JPG; IMG_1369.JPG; IMG_1370.JPG; IMG_1372.JPG
Greetings all, I went to Virgin Gorda to look at some boats that bvi painters said might be good for us. These ... fiberglass damage
and a lot of water damage. I think we can eliminate Virgin Gorda to find a boat.
Respectfully
Carlos
Forwarded Message ---
From: Carlos Rodri uez
To:
Sent: Friday ... January 25, 2019, 03:18:18 PM AST
Subject: Virgin gorda
Sent from my iPhone
EFTA01027923
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027923.pdf
EFTA00971525Set 9
2013-09-303p867w
Murphy Jensen, Wayne Bryan & Top WTT Coaches
Location: Rosewood Little Dix Bay Resort, Virgin Gorda, BVI
Price: $13,000 for two people and $7,645 for one person.
• 4 night ... amenities on Necker Island (excluding spa treatments)
• Boat transfers around Virgin Gorda
• Transfers to/from Virgin Gorda or Beef Island airports
New Platinum Combination Package
Play in the WTT Legends Camp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00971525.pdf
EFTA00872203Set 9
2013-10-155p1,380w
Murphy Jensen, Wayne Bryan & Top WIT Coaches
Location: Rosewood Little Dix Bay Resort, Virgin Gorda, BVI
Price: $13,000 for two people and $7,645 for one person.
4 night ... amenities on Necker Island (excluding spa treatments)
*
Boat transfers around Virgin Gorda
*
Transfers to/from Virgin Gorda or Beef Island airports
New Platinum Combination Package
Play in the WTI' Legends Camp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00872203.pdf