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Corpus: 1990-03-17 – 2025-12-01

August 2001

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Results by Dataset3 total

Set 9

3 results for “"MOF Simpson Bay, LP"”

EFTA01119785Set 9

2001-08-145p2,267w

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Annotations to Financial Protections &Maga Simpson Bay Marina is 100% owned by MOF Simpson Bay, LP, which is a Texas limited partnership ("MOF Simpson Bay"). SRI is the sole general ... include a parcel of upland adjacent to the marina which is owned by MOF Simpson Bay LP, through its subsidiary Gem Pebbles NV. The property consists of two parcels which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119785.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

Location Valuation SRI Entity Controlling Party Simpson Bay Sint Maarten $ 10,000,000 MOF Simpson Bay, LP SRI Virgin Gorda Virgin Gorda, BVI $ 16,000,000 Virgin Gorda YH (MOF ... amount contemplated by the Purchase Agreement. Simpson Bay Marina is 100% owned by MOF Simpson Bay, LP, which is a Texas limited partnership ("MOT? Simpson Bay"). SRI is the sole

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

MOF Hurst Harbor. LP Steere Group - 80% Simpson Bay Sint Maarten $10,000.000 MOF Simpson Bay, LP None Canyon Lake & Canyon Lake, TX $10,625.000 MOF Canyon Lake LP None

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122423.pdf