Epstein Files Search

EFTA00316104Set 9

78p20,616w

fraud was an elaborate sham system of trusts and subsidiary companies located in the Isle of Man and the Cayman Islands (collectively hereinafter the "Offshore System") created ... Rules 13d-1 and 13d-2 thereunder by certain of their Isle of Man trustees; b. French violated Securities Act Section 17(a) and Exchange Act Sections ... Section 13(d) and Rules 13d-1 and 13d-2 thereunder by certain Isle of Man trustees; and 5 EFTA00316108 c. Schaufele violated Exchange Act Section 10(b) and Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf

EFTA01106889Set 9

2015-01-0110p5,953w

MOORE STEPHENS BJAV Marine Limited 26-28 Athol Street Douglas Isle of Man IM1 1JB Moore Stephens Trust Company Limited Jubilee Buildings, Victoria Street Douglas, Isle of Man IM1251i ... LIMITED GBP VAT VAT GBP Professional services rendered in connection with: Provision of an Isle of Man place of business for the 12 3,000.00 20.00 600.00 months ... compliance maintenance fee for 2015. 500.00 , 20.00 100.00 Preparation and submission of the annual Isle of Man income 300.00 ' 20.00 60.00 tax return. VAT Agency Fee for the 12 months

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106889.pdf

EFTA00610965Set 9

2009-12-0197p45,043w

PENDENS as to Scott W. Rothstein for property located at 2307 Castilla Isle, Fort Lauderdale, Florida. Grantees: Scott Rothstein; CI 07 LLC. (Lehr, Alison) (Entered: 01/16/2010) 01/16/2010 41 NOTICE ... PENDENS as to Scott W. Rothstein for property located at 2308 Castilla Isle, Fort Lauderdale, Florida. Grantees: Scott W. Rothstein; CI 08 LLC. (Lehr, Alison) (Entered: 01/16/2010) 01/16/2010 42 NOTICE ... PENDENS as to Scott W. Rothstein for property located at 2316 Castilla Isle, Fort Lauderdale, Florida. Grantees: Scott Rothstein; CI 16 LLC. (Lehr, Alison) (Entered: 01/16/2010) 01/16/2010 43 NOTICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA00692610Set 9

2013-02-263p365w

From: S A <I To: jeffrey epstein usa <jeevacation@gmail.com> Subject: Fwd: Hotel Saint-Barth Isle de France provides an enhanced experience through exclusive offers Date ... email the ideas , Sent from my iPad Begin forwarded message: From: "Hotel Saint-Barth Isle de France" Date: February 26, 2013, 12:03:42 GMT+03:00 To: <I Subject ... Hotel Saint-Barth Isle de France provides an enhanced experience through exclusive offers Reply-To: Click to see the newsletter in your browser FR ENG ;.1 Hotel Saint-Barth Isle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00692610.pdf

EFTA00875116Set 9

2013-02-263p461w

From: Jeffrey Epstein <jeevacation@gmail.com> To:SA<I Subject: Re: Hotel Saint-Barth Isle de France provides an enhanced experience through exclusive offers Date ... email the ideas , Sent from my iPad Begin forwarded message: From: "Hotel Saint-Barth Isle de France" Date: February 26, 2013, 12:03:42 GMT+03:00 To: <1 Subject ... Hotel Saint-Barth Isle de France provides an enhanced experience through exclusive offers Reply-To: Click to see the newsletter in your browser FR ENG Hotel Saint-Barth Isle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00875116.pdf

EFTA01830988Set 10

2010-12-215p594w

Steve Cohen next door to Aby (just met him) and Larry Gogo next to Isle dc France. Keep me posted. Peg --- Original Message — From: St hanie To: Cc: Peggy Siegal ... Please advise where and when to screen. St. Barth's Christmas 2010 Isle de France: Hotel Taiwana: I. Dasha Zhukova/ Roman Abnuntwich a. On their boat b. Dasha cell ... Arthur Cell 3. Samantha 13oardman/ Aby Rosen a. Have a house next to Isle de France b. Samantha cell 4. Janie/Jimmy Buffet a. Dec 23rd b. c. Janie cell: EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830988.pdf

EFTA01792909Set 10

2010-12-216p528w

Steve Cohen next door st met t(MJ him) and Larry Gogo next to Isle de France. Keep me posted. O e From• To Cc: Sent ... Please advise where and when to screen. St. Barth's Christmas 2010 Isle de France: Hotel Taiwana: 1. Roman Abramovich a. On their boat b. cell c. 2. Arthur Altschul ... Arthur Cel 3. a. Have a house next to Isle de France EFTA_R1_00125048 EFTA01792909 b. 4. Jimmy Buffet a. Dec 23rd b. c. 5. Nicolas Berggruen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792909.pdf

EFTA02010594Set 10

2010-12-215p586w

Steve Cohen next door to Aby (just met him) and Larry Gogo next to Isle de France. Keep me posted. Peg — Original Message — Fro • To: Cc: Sen . _ Subject: Please look ... Please advise where and when to screen. St. Barth's Christmas 2010 Isle de France: Hotel Taiwana: I. Dasha Zhukova/ Roman Abramovich a. On their boat b. Dasha cell ... Arthur Cell: 3. Samantha Boardman/ Aby Rosen a. Have a house next to Isle de France b. Samantha cell: 4. Janie/Jimmy Buffet a. Dec 23rd b. EFTA_R1_00511887 EFTA02010594

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010594.pdf

EFTA00900412Set 9

2010-12-215p580w

Steve Cohen next door to Aby (just met him) and Larry Gogo next to Isle de France. Keep me posted. Peg ---- Original Message From: Stephanie To: Cc: Peggy Siegal ... Arthur Cell: 3. Samantha Boardman/ Aby Rosen a. Have a house next to Isle de France b. Samantha cell: 4. Janie/Jimmy Buffet a. Dec 23rd b. c. Janie cell: EFTA00900412 ... cells 9. Jim Coleman/ Caitlin Fowler a. Dec 26th b. house between Taiwana and Isle de France c. Mobile 10. Bob Colacello a. Dec 26th b. Staying at Aby Rosen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00900412.pdf

EFTA01422164Set 10

73p25,330w

amounts in $ 000's) 0 E 1 Number of Retail Transactions (average daily volume) Isle of Man 1 E 1 EFTA01422165 Average Daily Volume (amounts ... amounts in $ 000's) 1152 E 1.28 E Total Number of Accounts (actual number) Isle of Man 3 E 3 Total Outstanding Balances (amounts ... amounts in $ 000's) 1 E 1 Number of Retail Transactions (average daily volume) Isle of Man 1 E 1 Average Daily Volume (amounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA00313875Set 9

2012-08-2215p1,663w

i.g.cH AZ-lc-A VA S2-k S palbs --IT ISL-All 4-0 ISLA IS.Lektji 41) 6o -TG ISLAM ... Freedom Day Groundhog Day I L- A lib ISLA 41) ISLAND ISL_Arlb 5- Super 6 7 8 9 10 11 Bowl Sunday ISL-Anlo 1St-Art.6 ISLA ... Akob ISL Mb I S,---Alq I I.- \,..)0 I S-I-0 I- A'j° I,SI-4rib N'I 11 - Daylight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313875.pdf

EFTA00855371Set 9

2015-06-033p1,330w

that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach ... today for more information on Isle of Man. From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject ... this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855371.pdf

EFTA00634778Set 9

2015-06-023p1,177w

that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach ... today for more information on Isle of Man. From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject ... this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634778.pdf

EFTA00260078Set 9

2008-07-0113p5,676w

have dropped nationwide, they have plum- meted in Florida,I. which is EFTA00260086 75 Isles hope New York Post, Monday, November 12, 2007 not to trip on the road ... fine," he said Brodeur goes for 500th win again phia. the Isles have to following yesterday's cling days and Brodeur stands venture out on the road skate. "Everything ... game-winner for his Flyers. ment from the three goals games than the Isles. tory he Despite good results so in each of the last three Brodeur in two games

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260078.pdf

EFTA00807650Set 9

2018-06-3028p7,027w

equal Range -30" Hg - 0 - 30 psig Material of Construction 316 SSTL Wetted MEM=Isl= SEAMIATER SYSTEM I -1—C PACE El CF PEI EFTA00807657 Seawater Intake Priming Pump Number ... Fill Glycerin Number Provided 1 Switching Valve Swagelok SS-43XGS4 Number Provided 1 CEN4=Isl= SEAVIATER St.:STEN.; 1_1_0 PACE -Si CF EFTA00807660 SCALE CONTROL Most naturally occurring ... Water Supply Source RO Permeate Size Material Schedule 80 PVC Isolation Ball Valve CEN4=Isl= SEAIAIATER St.:STEN.; 1_1_0 PACE -±2? CF as EFTA00807661 CARTRIDGE FILTRATION Five-micron

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807650.pdf

EFTA00855354Set 9

2015-06-034p1,306w

that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach ... today for more information on Isle of Man. From: Jeffrey E. [mailto:jeevacation@gmail.com Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject ... this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855354.pdf

EFTA02501036Set 11

2015-06-034p1,348w

that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach ... today for more information on Isle of Man. From: Jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad ... this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501036.pdf

EFTA00855536Set 9

2015-06-022p931w

Attachments: charter - page I.pdf; BJAV - Charter Invoices.pdf; ISLE OF MAN VAT - FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin ... this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration ... will confirm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJAV which provides broad summary. Captain was contacted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855536.pdf

EFTA02499714Set 11

2015-06-034p1,317w

that Rob Maas handled Starfire purchase, the transfer =n Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach ... today for more information on Isle of Man. From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject ... presentation, I will give y=u draft FBAR report. EFTA_R1_01626263 EFTA02499714 Isle of man — please see atta=hed Moore Stephens memo re Isle of Man VAT registration

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499714.pdf

EFTA01192837Set 9

2015-06-022p931w

Attachments: charter - page I.pdf; BJAV - Charter Invoices.pdf; ISLE OF MAN VAT - FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin ... this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration ... will confirm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJAV which provides broad summary. Captain was contacted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192837.pdf