Epstein Files Search

EFTA01119824Set 9

2006-11-1536p15,610w

Executive Summaries Island Global Yachtin Ltd. • • Fort Lauderdale, FL 33301 Tel: • Fax: • www.islecap.com EFTA01119824 Marina Due Diligence Assessment Simpson Bay Yacht Club Marina St. Maarten, N.A. DRAFT EXECUTIVE SUMMARY Prepared ... Island Global Yachting Ft. Lauderdale, Florida NOVEMBER 15, 2006 EFTA01119825 EXECUTIVE SUMMARY A marina assessment was conducted by Applied Technology & Management, Inc. for Island Global Yachting to assist with ... existing physical facilities and environmental issues. The major features on this site include the marina, a two-story condominium office building, separate gate houses, a restaurant and outdoor eating area

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

EFTA00787768Set 9

2007-06-30216p60,031w

AMERICAN YACHT HARBOR & MARINA 6100 Red Hook Quarters #2 St. Thomas, USVI CBRE File No. 07-396OR-0510 Self Contained Appraisal Report Prepared for: Mark Lande ... BANCO POPULAR VIRGIN ISLANDS St. Thomas, VI 00801 RE: Appraisal of American Yacht Harbor & Marina 6100 Red Hook Quarters #2 St. Thomas, County, USVI CBRE File ... Thomas Coastal Zone Management Commission and assigned to the current owners of the marina. The submerged land area is located along the southeastern boundary of the upland site. Currently

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

ACQUISITION OF SUN RESORTS INTERNATIONAL, INC., SUN RESORTS MANAGEMENT, INC. AND INVESTMENT INTERESTS IN MARINA PROPERTIES September 14, 2006 Island Global Yachting Ltd. • • Fort Lauderdale. FL 33301 Tel: • Fax: • www.islecap.com ... together with Powers and Rhoades, the "Principals"). SRI seeks to make strategic investments in marina properties that provide stable initial returns with the opportunity to enhance yields through diligent ... operational strategies. SRI, through its investment entities, currently has a portfolio of 1 I marinas located in Texas and the Caribbean (the "SRI Asset Portfolio"). All of the properties owned

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

EFTA01074554Set 9

2008-12-3144p15,960w

Revenues: Engineering and other services $ 52,186,498 15,364,040 Marina management services 2,445,675 1,616,286 Marina facilities 50,574,973 35,537,999 Upland facilities ... expenses: Engineering and other services (note 4) 44,215,664 23,147,089 Marina management services 2,008,171 3,466,566 Marina and upland facilities (note ... IGYS) and Island Global Yachting Facilities Ltd. (IGYF). IGYS and its subsidiaries provide marina design and development services, marina and property management services, and environmental, water resources, and coastal engineering

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074554.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

ACQUISITION OF SUN RESORTS INTERNATIONAL, INC., SUN RESORTS MANAGEMENT, INC. AND INVESTMENT INTERESTS IN MARINA PROPERTIES January 5, 2007 Island Global Yachtin Ltd. • • Fort Lauderdale, FL 33301 Tcl: • Fax: • www.islecap.com ... together with Powers and Rhoades, the "Principals"). SRI seeks to make strategic investments in marina properties that provide stable initial returns with the opportunity to enhance yields through diligent ... comprehensive operational strategies. SRI, through its investment entities, currently has a portfolio of 11 marinas located in Texas and the Caribbean (the "$R1 Asset Portfolio'). All of the properties owned

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

EFTA00603754Set 9

11p5,940w

Virgin Islands and Hans Lollik Corporation Relating to the Construction of a Hotel, a Marina, • Housing Project and Other Related Facilities. THIS AGREEMENT between the Government of the Virgin Islands ... pleted by December 1966, anticipating substantial expenditures In hotel, service harbor, roads and marina together with a further development plan calling for the conetruction of approximately one hundred and fifty ... needing a convenient access point to Great Hans Wilk Island, contemplates constructing a modern marina in the Mandahl Salt Pood area, hereinafter referred to as 'The Marina", which would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603754.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

HOME_TEL_NUM MTN MTN_ACT_DT LINE_TERM_DT 1 HELEN ZIMMELMAN IIIMMIN MARINA DEL REY CA 90295 11/27/2006 IIMIIIIIIMMIIM 2/3/2°°6 EFTA00242300 Bill date Pams 7 2008 Page ... Huntington CA namg CL MN nclueied .00 .00 12 02/06 08:03A P 1 Marina del CA aanwies CA A ncluded .00 .00 13 02106 05.2eP P 2 Fluitington ... Inglevrood CA■ Incornirg CL A included .00 .00 51 02)15 11:11A 2 Marina del CA CA■ LOSNGLSOOBA MN Included .00 .00 52 02115 01.52P 1 Marina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA00614808Set 9

4p1,396w

company ("Suntex NewCo") for the purpose of acquiring and managing institutional quality marinas. The Sponsor intends to create an investment vehicle that will aggregate high quality marinas with the goal ... SUMMARY To acquire, own and operate institutional Format: Reg D Use of proceeds: quality marinas in too locations in the U.S. Offering size: $200 - $300mm of equity Target leverage ... Sponsor: Suntex Ventures, LLC. Target current yield: 8% LEADING MARINA INDUSTRY SPONSOR CEO Johnny Powers, Scott McMullin, Bryan Redmond and the Suntex team have been operating marinas since 1995. Today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614808.pdf

EFTA01119794Set 9

11p4,873w

British Virgin Islands (BVI) Portfolio The BVI Portfolio consists of two projects, Village Cay Marina (109 slips) in Road Town, Tortola and Virgin Gorda Yacht Harbour (331 slips ... opportunities more thoroughly discussed below. &LK= Village Cay is 100% owned by Village Cay Marina Enterprise Limited, a BVI company ("VS Property Owner"). VC Property Owner is owned ... exercise a put right if SRM is terminated as manager of the marina for any reason. Pursuant to the VC Agreement, distributions shall be payable in accordance with the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119794.pdf

EFTA01470762Set 10

2014-09-3047p6,786w

equity — Hard asset put structure Private markets — Private markets bi-weekly deal list — Suntex Marinas — LiquidAlts H2O Force 10 Fund Capital markets — Japanese Yen & Nikkei geared basket — BlueChip Stock ... structure Pipeline of Potential Opportunities: Not Currently Approved for Distribution Asset Class Deal Name Marina operator2 EFTA01470784 French Development Put Option Secondary prelPO tech Oil & Gas Production2 Bermuda Reinsurance2 ... Onshore / Offshore Both Both TBD Onshore TBD TBD TBD Description Investment in a diversified marina assets portfolio managed by the marina arm of a well-established real estate investment firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf

EFTA00607178Set 9

2014-07-2929p7,889w

agenda for implementation of themes Alternative investments — Rated Infrastructure Notes Ltd (RIN) 'rivate markets — Marinas: Suntex NewCo — Lift One: Aspen resort property — Home Partners of America — Proton therapy bonds BiWMiMlIIIMiMhliihl ... Deutsche Asset & Wealth Management For U.S. Key Client Partners (KCP) Clients Only 13 EFTA00607191 Marinas: Suntex NewCo Area of expertise: Private markets Theme: Hard assets/sources of current income Overview — Suntex ... company, Suntex NewCo, for the purpose of acquiring and managing institutional quality marinas — Suntex intends to create an investment vehicle that will aggregate these marinas with the goal of listing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607178.pdf

EFTA01455445Set 10

2014-02-191p490w

Suntex marinas Area of expertise: Private markets Theme: Private Investments Investment profile of marinas KCP believes marinas provide a compelling investment opportunity for several reasons: Marinas provide yields ... qualifies for REIT status 9.00% 8.50% — High current and forecasted revenue: In 2013, U.S. Marinas generated $4.2bn in revenue, 68% of which 800% 8.00% 8.00% was generated by boat ... amounts of wealth and leisure time 7.00% 640% 640% 6.30% 6.20% 560% — Stability: Quality marinas in prime locations are stable through economic cycles, resistant to down turns 6.00% while closely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455445.pdf

EFTA01734874Set 10

2013-10-015p1,884w

Owner shall give notice Thereof in writing to Manna. Owner shalt remain responsible to Marina for all sums due and owing hereunder until such new owner enters into an Agreement ... transferable or assignable in any way without the express written consent of Marina. Owner/Owner's Agent hereby acknowledges that he has read andfully understands both sides ofthis License Agreement ... Marina Rules and Regulations. OWNER/OWNER'S AGENTSIGNATURE DATE _ For Office Use Only. The section below Is for notation purposes only and does not inlay any contract or guarantee of service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734874.pdf

EFTA01119785Set 9

2001-08-145p2,267w

ATTACHMENT B Simpson Bay: Property Description and Annotations to Financial Protections &Maga Simpson Bay Marina is 100% owned by MOF Simpson Bay, LP, which is a Texas limited partnership ... Simpson Bay Lagoon which is the largest hurricane hole in the northeast Caribbean. The marina is situated on the eastern side of the lagoon just south of the Yacht Club ... approximately 1/3 of a mile from the entrance of the lagoon. The marina and surrounding real estate development was constructed in 1989. SBYC is part of a larger, mixed

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

EFTA01078597Set 9

2015-12-3117p4,928w

Liability Company) Statements of Operations for the years ended December 31, 2015 2014 Revenues: Marina facilities $ 4,025,997 $ 4,825,916 Upland facilities ... Harbor. The Company is primarily engaged in the business of owning and operating a marina and commercial retail facility located in St. Thomas, United States Virgin Islands ("USVI ... comprised of a 109-slip marina and seven buildings with 47,344 square feet of rentable retail space. AYH is managed by IGY. The marina is located on 3.2 acres

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078597.pdf

EFTA02313246Set 11

2019-03-253p379w

From: Marina Harrison Sent: Monday, March 25, 2019 3:16 PM To: Karyna Shuliak Subject: RE: reviewing pads Hi Karyna, That's perfect. It is waiting in a bag with ... Thank you! From: Karyna Shulia Sent: Monday, March 25, 2019 11:06 AM To: Marina Harrison Subject: Re: reviewing pads Hi Marina, Just wanted to let you know I will ... notepad. Thank you, Karyna On Feb 19, 2019, at 10:07 AM, Marina Harrison rote: Hi Karyna, No problem• we will leave it under your name in a shopping

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313246.pdf

EFTA01461036Set 10

1p396w

company (Suntex NewCo") for the purpose of acquiring and managing institutional quality marinas. The Sponsor intends to create an investment vehicle that will aggregate high quality marinas with the goal ... SUMMARY To acquire, own and operate institutional Format: Reg D Use of proceeds: quality marinas in top locations in the U.S. Offering size. $200 - S300mm of equity Target leverage ... Sponsor. Suntex Ventures, LLC. Target current yield: 8% LEADING MARINA INDUSTRY SPONSOR CEO Johnny Powers. Scott McMullin. Bryan Redmond and the Suntex team have been operating marinas since 1995. Today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461036.pdf

EFTA00788096Set 9

2017-09-034p841w

COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN CROWN BAY MARINA, L.P., ) ) Plaintiff, ) CASE NO. ST-I8-CV- 69 ) v. ) ) JEFFREY EPSTEIN & MICHELLE'S ) TRANSPORTATION COMPANY ... tackle, gear, apparel and appurtenances, in rem, ) ) Defendants. ) ) VERIFIED COMPLAINT Plaintiff Crown Bay Marina, L.P. (- CBM"), through undersigned counsel Duensing & Casner, hereby files this Complaint against Jeffrey Epstein & Michelle ... owner of certain improved real property known as "Crown Bay Marina," 8168 Sub Base, St. Thomas, U.S. Virgin Islands (the "Marina"). EFTA00788096 Case: 3:18-cv-00069-CVG-RM Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788096.pdf

EFTA01203353Set 9

2015-07-173p1,194w

secure long term re- financing and (iii) address longer term infrastructure issues at the marina in a cost effective manner. Preservation of Infrastructure/Life Safety & ROI Capital infrastructure spending ... revenues in 2015. In recent years, major CAPEX projects have included (not limited to): • Marina bathroom refurbishment • Marina access control gates and fencing • Site signage • Railing replacement throughout the property ... extension request before the end of July. Long Term DeferredMaintenance at lvianna The marina structures are approximately 30 years old. A large scale refurbishment or redevelopment of the marina will

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203353.pdf

EFTA00725865Set 9

2009-12-3131p9,505w

Kitchen Supplies Check 01/06/2009 3403 Marina Markel 341 341 Check 01/06/2009 3404 Cost-U-Less 304 304 Check 01/12/2009 3411 Virgin Beverages, Inc. 39 39 Check 02404/2009 Island Marine Outfitters ... Credit Card C 02/10/2009 Marina Market 407 407 Deposit 02/18/2009 Ann M. Rodriguez -3 -3 Check 0328/2009 Food Center 8 8 Deposit 03/26/2009 4 4 Check 04/02/2009 3438 Virgin Beverages ... Credit Card C 04/03/2009 Cost-U-Less 277 277 Credit Card C 04/08/2009 Marina Markel 346 346 EFTA00725884 FTC Expenditures EDC Annual report 2009 Type Date Num Name Amount Eligible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf