Epstein Files Search

EFTA01110062Set 9

2013-10-015p1,862w

change of ownership of the Vessel, Owner shalt give notice thereof in veiling to Marina. Owner shall remain responsible to Marina for all sums due and owing hereunder until such ... change of ownership of the Vessel, Owner shall give notice thereof in veiling to Marina. Owner shall remain responsible to Marina for all sums due and owing hemunder until such ... change of ownership of the Vessel, Owner shall give notice Thereof in writing to Marina. Owner shall remain responsible to Marina for al sums due and owing hereunder until such

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110062.pdf

EFTA01734874Set 10

2013-10-015p1,884w

change of ownership of the Vessel. Owner shall give notice thereof in writing to Marina Owner shall remain responsible to Manna for all sums due and owing hereunder until such ... change of ownership of the Vessel, Owner shall give notice thereof in writing to Marina. Owner shall remain responsible to Marina for all sums due and owing hereunder until such ... change of ownership of the Vessel. Owner shall give notice thereof in writing to Marina. Owner shag remain responsible to Manna for all sums due and owing hereunder until such

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

EFTA00803859Set 9

2015-11-2558p15,096w

Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Property Type Mixed Use - Marina Owner of Record IGY-AYH St Thomas Holdings, LLC Parcel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf

EFTA00787768Set 9

2007-06-30216p60,031w

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

EFTA01470762Set 10

2014-09-3047p6,786w

marinas and their related operating platforms — Suntex currently ranks among the top 5 marina owners and operators in the U.S. The group has acquired 29 marinas and 4 marina loans

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

EFTA01455445Set 10

2014-02-191p490w

their related operating platforms Wad Steles — Suntex currently ranks among the top 5 marina owners and operators in the U.S. The group has acquired 29 marinas and 4 marina loans

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

EFTA01122472Set 9

4p1,432w

owners • Suntex has a scaleable operating infrastructure, a national geographic footprint and relationship with marina owners throughout the country Liberty Landing - Jersey City. NJ HIGHLY ATTRACTIVE CAP RATES • Trophy marinas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122472.pdf

EFTA00614808Set 9

4p1,396w

owners • Suntex has a scaleable operating infrastructure, a national geographic footprint and relationship with marina owners throughout the country Liberty Landing - Jersey City. NJ HIGHLY ATTRACTIVE CAP RATES • Trophy marinas

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

EFTA01462283Set 10

1p333w

owners • Suntex has a scaleable operating infrastructure, a national geographic footprint and relationship with marina owners throughout the country Liberty Landing — Jersey City. NJ HIGHLY ATTRACTIVE CAP RATES • Trophy marinas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462283.pdf

EFTA01461037Set 10

1p333w

owners • Suntex has a scaleable operating infrastructure, a national geographic footprint and relationship with marina owners throughout the country Liberty Landing — Jersey City. NJ HIGHLY ATTRACTIVE CAP RATES • Trophy marinas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461037.pdf

EFTA00614367Set 9

2010-04-161p366w

change of ownership of the Vessel. Owner shaft gem notice thereof in writing to Marina. owner shall remain responsible to Manna for all sums due and omng herewidar unit such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614367.pdf

EFTA00724844Set 9

2010-04-161p366w

change of ownership of the Vessel. Owner shaft gem notice thereof in writing to Marina. owner shall remain responsible to Manna for all sums due and omng herewidar unit such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724844.pdf