Epstein Files Search

EFTA01896707Set 10

2013-04-088p5,294w

recent years coordinated infrastructure and operational upgrades and strategic destination marketing, have placed St. Maarten on top of the Caribbean in average cruise passenger spending. Cruisers are spending on average ... Maarten compared to the regional average US $97. St. Marten is second in crew spending slightly behind the USVI averaging US $138.30 per crew member compared ... Maarten (figures from the Business Research and Economic Advisors (BREA)). St. Maarten is one the few countries that showed both an increase in cruise passenger spending and passenger arrival, according

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896707.pdf

EFTA01106172Set 9

2013-04-068p5,163w

recent years coordinated infrastructure and operational upgrades and strategic destination marketing, have placed St. Maarten on top of the Caribbean in average cruise passenger spending. Cruisers are spending on average ... Marten compared to the regional average US $97. St. Maarten is second in crew spending slightly behind the USVI averaging US $138.30 per crew member compared ... Maarten (figures from the Business Research and Economic Advisors (BREA)). St. Maarten is one the few countries that showed both an increase in cruise passenger spending and passenger arrival, according

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106172.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

managed by SRM (the "Principal Equity Interests"). The assets are located in St. Maarten (Simpson Bay Marina), the British Virgin Islands (Virgin Gorda Yacht Harbour and Village Cay Marina), Lake ... These 3 assets (the "Target Assets") are comprised of one marina property in St. Maarten (Simpson Bay Marina), and two marina properties in the British Virgin Islands (Virgin Gorda Yacht ... Partnerships: Target Assets Ann Location Valuation SRI Entity Controlling Party Simpson Bay Sint Maarten $ 10,000,000 MOF Simpson Bay, LP SRI Virgin Gorda Virgin Gorda

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

EFTA01807360Set 10

2016-06-0211p1,422w

Manley SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell: Phone Email: WEBSITE www.shoresupport.net<http://www.shoresupport.net> From: Spirit Airlines imailto:booking@t.spiritairlines.com) Sent: Thursday, June ... BOOKING DATE Wednesday, June 01, 2016 Flight SATURDAY, JUNE 04, 2016 TIME DURATION St. Maarten, St. Maarten 2:50 PM 03 h 09 min Fort Lauderdale ... Seats NAME SEATS MYLA TRESTIZA Contact Information SIMON MANLEY Simpson Bay Marina Sint Maarten, Netherlands Antilles Purchase Price Flight Price $128.99 4 EFTA_R1_00155557 EFTA01807363 Base Fare $128.99 - Flight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807360.pdf

EFTA01751599Set 10

2014-03-235p1,342w

Jeffrey Epstein There is one flight a day from St. Maarten to STT on Liat departing at 12:40pm arrives STT I:25pm...she won't make that...there ... this is not a legal connection as she must go thru customs in St. Maarten... On April 19th she could take Seaborne at 6:20am to San Juan arrive ... Juan 10:55am to St. Maarten arrive 11:55am and wait for her departing flight back to Paris 4pm. $273.00 On Mar 23, 2014, at 12:51 PM, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751599.pdf

EFTA02258111Set 11

2018-09-2427p5,701w

WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT ... WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT ... WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258111.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

These 8 assets (the 'Target Assets") are comprised of one marina property in St. Maarten (Simpson Bay Marina), two marina properties in the British Virgin Islands (Virgin Gorda Yacht Harbour ... 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 Cranes ... interests in the BVI properties, the controlling interest in Simpson Bay located in St Maarten, and the Canyon Lake and VIP properties on Lake Travis. IGY has determined

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

EFTA01807100Set 10

2016-06-0411p1,425w

Manley SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell: Pho Email: WEBSITE www.shoresupport.net<http://www.shoresupport.net> From: Spirit Airlines imailto:booking@t.spiritairlines.com) Sent: Thursday, June ... BOOKING DATE Wednesday, June 01, 2016 Flight SATURDAY, JUNE 04, 2016 TIME DURATION St. Maarten, St. Maarten 2:50 PM 03 h 09 min Fort Lauderdale ... Seats NAME SEATS MYLA TRESTIZA Contact Information SIMON MANLEY simon@shoresupport.net Simpson Bay Marina Sint Maarten, 599-587-0007 Netherlands Antilles Purchase Price Flight Price $128.99 4 EFTA_R1_00155183 EFTA01807103

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807100.pdf

EFTA02153341Set 10

2012-12-174p496w

From: Natalia X Molotkova Sent Mon 12/17/2012 7:23:40 PM Subject: Packages - St Maarten I. ST MAARTEN, SINT MAARTEN Air: AA 719 02JAN JFKSXM 745A 105P B6 788Y04JAN SXMJFK ... www.westinstmaarten.comi 01,0213 - It Is Our Pleasure To Serve You Destination - St. Martin/ Maarten - SXM Fliants Cars 01'0213 -010493 - the Westin St. Maarten Dawn Beaeh Resort 2 sepia', Base

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153341.pdf

EFTA02151614Set 10

2012-12-173p586w

otkova From: Sent Mon 12/17/2012 8:00:36 PM Subject Re: Packages - St Maarten This trip would be great...as long as it is fully refundable it works ... Natalia X Molotkova wrote: 1. ST MAARTEN, SINT MAARTEN Air: AA 719 02JAN JFKSXM 745A 105P B6 788Y04JAN SXMJFK 517P 849P Refundable fare - 1440.90 USD Hotel and transfers: htto://www.westinstmaarten.comi ... Itinerary Document Shinning 01/02/13 - It Is Our Pleasure To Serve You Destination - St. Martin/ Maarten - SXM Matta Cam Destination Add Ong 01/02/13 - 01/04/13 - The Westin St. Maarten Dawn Beach Resort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151614.pdf

EFTA02271533Set 11

2019-01-283p356w

1/28/2019 10:09:52 PM Subject: Fwd: SkyLux Travel: Quote - Flight to St Maarten - $ 6,267.50 Quote for the 3BIS from SkyLux is $6267.50. less than Amex ...Amex quoted ... purchased) Begin forwarded message: From: Jake Brown Subject: SkyLux Travel: Quote - Flight to St Maarten - $ 6,267.50 Date: January 28, 2019 at 3:18:40 PM EST Reply-To: Jake ... passenger $6267.50 FEB 16, 2019FEB 19, 2019 Sat, Feb 16 - Trip to St Maarten FLIGHT NA 498 EFTA_R1_01082279 EFTA02271533 Charles De Gaulle Intl Arpt, CDG PARIS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271533.pdf

EFTA02086847Set 10

2015-01-072p199w

Shuliak's gate/terminal has changed. just to confirm if she is traveling from St Maarten.. On Jan 7, 2015, at 4:44 PM, wrote: why arc you sending ... Bella Klein wrote: Karyna departs from St Maarten and San Juan same time... Begin forwarded message: Date: January 7, 2015 at 2:41:07 PM EST From: Tri Case ... gate/terminal has changed. Your Terminal and Gate has changed to: Gate B2 I ---- Saint Maarten Trip Dear Bella Klein, Delta Air Lines Flight DL328, originally scheduled to depart from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086847.pdf

EFTA00398923Set 9

2012-12-189p2,516w

Itinerary Document Shipping 01/05/13 - It Is Our Pleasure To Serve You Destination - St. Martin/ Maarten - SAM Flights Cars Destination Add Ons 01/05/13 - 01/12/13 - Esmeralda Resort 7 nights Reduced Rate ... advise, P.S.: please be sure that she has all necessary documents to enter St Maarten (Schengen visa). Natalia (Natasha) Molotkoval Executive Travel Counselor 1755 N Brown Rd Lawrenceville ... Number: 638389 Booking Date: 12/17/2012 Departure Date: 01/02/2013 Booking Status: Active Destination: St. Martin/ Maarten Departure City: Land Only Room Count: 1 Booking Brand: American Express Vacations - X Passenger Count

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398923.pdf

EFTA00291933Set 9

2013-01-053p1,351w

FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO ST MAARTEN. SINT MAARTEN CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA FLIGHT INFORMATION Airline: AMERICAN AIRLINES Airline Record ... York JFK. NY Estimated Time: 4 HR 20 MIN Arrival: 1:05 pm St Maarten. NETHERLANDS Distance: 1.681 Mies Meal: Food for purchase Departure Terminal: TERMINAL 8 Seat: Unassigned Class ... Economy TOUR INFORMATION Tour Name: ESMERALDA RESORT Tour Vendor: GENERIC VENDOR Departure: St Maarten. NETHERLANDS Confirmation: 638747- Number of Persons: 1 Room Type: DLX Tour Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00291933.pdf

EFTA02086952Set 10

2015-01-072p220w

Bella Klein wrote: just to confirm if she is traveling from St Maarten.. On Jan 7, 2015, at 4:44 PM, wrote: why are you sending ... Bella Klein wrote: Karyna departs from St Maarten and San Juan same time... Begin forwarded message: Date: January 7, 2015 at 2 41 07 PM EST From: Tri Case ... gate/terminal has changed. Your Terminal and Gate has changed to: Gate B2 Saint Maarten Trip Dear Bella Klein, Delta Air Lines Flight DL328, originally scheduled to depart from St Maarten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086952.pdf

EFTA02153043Set 10

2012-12-1813p2,732w

Itinerary Document Shipping 01/05/13 • It Is Our Pleasure To Serve You Destination - St. Martin/ Maarten - SXM fliahtc Oars Destination Add Ons 01/05/13 - 01/12/13 - Esmeralda Resort 7 nights Reduced Rate ... advise, P.S.: please be sure that she has all necessary documents to enter St Maarten (Schengen visa). Natalia (Natasha) Molotkoval Executive Travel Counselor From: Lesley Groff Sent: Monday, December ... Booking Number: Booking Date: 12/17/2012 Departure Date: 01/02/2013 Booking Status: Active Destination: St. Martin/ Maarten Departure City: Land Only Room Count: 1 Booking Brand: American Express Vaca Passenger Count

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153043.pdf

EFTA01808451Set 10

2015-03-305p633w

Manu Cc: Alan Wilson; Myla Subject: Re: E ticket for Per Sorensen to St Maarten 06/04/2015 Hi Dave, I will meet Per at the airport on arrival Best Regards ... Alan Wilson Myla < =IDIV> Subject: Re: E ticket for Per Sorensen to St Maarten 06/04/2015 Hi Jon, Please arrange to meet Per at the airport upon arrival SXM =BR> Best ... Allan Wilson Cc: Admin Subject: E ticket for Per Sorensen =o St Maarten 06/04/2015 Hi Allan E ticket arranged as below. Air France Booking Reference 3ODNDU. E =icket number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808451.pdf

EFTA01807053Set 10

2016-03-053p257w

March 05=/p> <http://cachel.cv47.net/=pm/348/ContentUploads/UploadedContent_58249/images/status_gate_email_depart=d.png >= Fort Lauderdale, FL </=d> <http://cachel.cv47.net/w=m/348/ContentUploads/UploadedContent_58249/images/status_gate_email_arrived=png> St. Maarten, St. Maarten Fort Lauderdale, FL FLL St. Maarten, St. Maarten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807053.pdf

EFTA02273630Set 11

2019-01-283p273w

1/28/2019 8:42:42 PM Subject: Re: SkyLux Travel: Quote - Flight to St Maarten - $ 6,267.50 Super. Thank you for this. 1 will show my boss. Sent from my iPhonc ... passenger $6267.50 FEB 16, 2019FEB 19, 2019 Sat, Feb 16 - Trip to St Maarten FLIGHT NA 498 Charles De Gaulle Intl Arpt, CDG PARIS (COO) 10:30 AM France ... EFTA_R1_01086286 EFTA02273630 • Princ Juliana Arpt, SXM ST MAARTEN (SXM) 2:50 PM Netherlands Antilles Feb 16, 2019, Sat Aircraft type: N/A Meal options: N/A Mon, Feb 18 - Trip

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273630.pdf

EFTA01807622Set 10

2015-12-227p710w

Myla Subject: Fwd: Justine & Crissia Galgana to St Maarten (Rearranged) Hi Myla FYI =nbsp; Begin forwarded message: From: Admi Subject: =/b>FW: Justine & =rissia Galgana to St Maarten (Rearranged) Date ... Dave =opling Sent: 22 Decem To: Allan Wilson Cc: Admin SubjectiM& algana to St Maarten (Rearranged) Hi Allan E tickets rearranged as below. Air France booking =eference 7M5AU8. E ticket ... Terminal =nbsp;2E 5 EFTA_R1_00156084 EFTA01807626 Paris =1W> Arrive: 14:55 St Maarten (SXM) qtd> Flight =nbsp;498 Non-stop =1W> Class of =ervice: Economy Equipment: Airbus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807622.pdf