Epstein Files Search

EFTA00258915Set 9

2019-06-09100p21,339w

advise 6/5 145 125 Wreckshop Office Clean office immediately 615 145 147 Marine, Barge & Water Sports 126 GSJ Water Front Sail Boat Remove damaged sail boat 1 127 Christmas Cove ... COMPLETION DATE ENGINEERING - EQUIPMENT Broken lulls Caribbean Motoring ENGINEERING - EQUIPMENT Broken tractors Caribbean Motoring MARINE -BOATS Broken boats Offshore Marine MARINE Nautica - rotten wood on floor and midship entrance ... Painters MARINE - NAUTiCA Little C- needs new engines Offshore Marine GSJ - SOLAR FARM Dead Solar batteries Pro Solar No Quonset hut: Starting 14th January. Max 4-5 weeks barring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA01309340Set 10

2019-06-0970p17,220w

ENGINEERING • EQUIPMENT __Ilkcien kills Sheridan Caribbean Motod ENGINEERING - EQUIPMENT Broken tractors Sheridan Caribbean Motoring MARINE. BOATS Broken boats Randy/Patrick Offshore Marine MARINE Nadia - rotten wood on floor and mkiship entrance ... Carlos Mil Painters MARINE - HAVOC* Utde C- needs nine engines Rarely/Pabick Offshore Marine GS1 - SOLAR FARM Dad Soar batteries Mike Glidden Pro Solar No Quonset hut Starting lith January ... pool awnings to be put up_ 3/29/2019 Kyle Sylvester Abort° be run Mice Glidden MARINE /at skh Rendy/fratdck Shaklee MARINE Boat fl iers RandY/Patrkk South Pori* Trailers Water trailers Mike

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA01223655Set 9

2018-11-0632p8,191w

thesaintjames.group@gmail.com Credit Card Request Form Date of Request: 11/06/18 Amount Requested: $1,939.66 island Marine Outfitters/RN Payee: Payee Address: Payee Contact: ❑ Check box if GL coding is split Cust ... pages are included Other Notes/ Instructions: Date Approved: 11/06/18 Approved by: shala14- EFTA01223655 Island Marine Outfitters / RH 8168 Crown Bay Marina STATEMENT STE 508 Date 10/31/2018 Page 1 St. Thomas ... 10/10/2018 1 INVOICE 71.01 -135.48 vasupg jag ,.. . Continued on next page EFTA01223656 Island Marine Outfitters / RH 8168 Crown Bay Marina STATEMENT Date 10/31/2018 STE 508 Page 2 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

RETURN OF PARTNERSHIP INCOME FOR THE YEAR ENDING DECEMBER 31,, 2012 Prepared for BJAV MARINE, LTD 760 PARK AVENUE, STE # 7 NEW YORK, NY 10021 Prepared by RAICH ENDE MALTER ... year 2011, or tax my Onion:NI . 2012 end,; Name of partnership number BJAV MARINE, LTD I Patti' Return Information photo dolers only) 1 Gross receipts or sales less returns ... EXTENSION GRANTED TO 09/16/17-- Nome co oenneniblir . ending 2012 0 Colons* IdenOtwaton CHARTERING BJAV MARINE, LTD a Principal procksal or wawa Print !rumba. fl eet androom or gulls

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA01087337Set 9

2015-04-1429p5,092w

EFTA01087338 ASTI LLEROS DE MALLORCA Pro-forma. STARFIRE Client: Date. 22/09/2014 BJAV MARINE LTD Yacht STARFIRE 26-28 Athol Street Flag• Douglas Page. 1 /4 IM1 1JB Isle ... Starfire - Port of Bar INVOICE NUMBER CLIENT 14020099 DOC. DATE Starfire 2107/2014 Blav Marine Ltd. REF Grand Cayman CAYMAN ISLANDS NO Date Reference Service description Price Total amount Port ... Appointment of Agent also apply hereto. : 1 of 1 EFTA01087341 I —BTAV MARINE LTD. GRAN CAIMÁN CORAL MARINE (4375) SHIP AGENTS ISLAS CAIMÁN I B I Z A Marina

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087337.pdf

EFTA01100508Set 9

1993-03-307p2,317w

Supp 267) - 71 AFTR 2d 93-2067 EST. OF MARINE v. COMM., 71 AFTR 2d 93-2182 (990 F.2d 136), Code Sec(s) 2055, (CA4), 03/30/1993 American Federal Tax Reports ... MARINE v. COMM., Cite as 71 AFTR 2d 93-2182 (990 F.2d 136), Code Sec(s) 2055, (CA4), 03/30/1993 ESTATE OF David N. MARINE, Deceased, William H. Price ... Judge: CHAPMAN, Senior Circuit Judge: Opinion This appeal, by the estate of David N. Marine, from a decision by the United States Tax Court, raises the issue of whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100508.pdf

EFTA01142262Set 9

1993-03-307p2,317w

Supp 267) - 71 AFTR 2d 93-2067 EST. OF MARINE v. COMM., 71 AFTR 2d 93-2182 (990 F.2d 136), Code Sec(s) 2055, (CA4), 03/30/1993 American Federal Tax Reports ... MARINE v. COMM., Cite as 71 AFTR 2d 93-2182 (990 F.2d 136), Code Sec(s) 2055, (CA4), 03/30/1993 ESTATE OF David N. MARINE, Deceased, William H. Price ... Judge: CHAPMAN, Senior Circuit Judge: Opinion This appeal, by the estate of David N. Marine, from a decision by the United States Tax Court, raises the issue of whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142262.pdf

EFTA01142270Set 9

1993-03-307p2,317w

Supp 267) - 71 AFTR 2d 93-2067 EST. OF MARINE v. COMM., 71 AFTR 2d 93-2182 (990 F.2d 136), Code Sec(s) 2055, (CA4), 03/30/1993 American Federal Tax Reports ... MARINE v. COMM., Cite as 71 AFTR 2d 93-2182 (990 F.2d 136), Code Sec(s) 2055, (CA4), 03/30/1993 ESTATE OF David N. MARINE, Deceased, William H. Price ... Judge: CHAPMAN, Senior Circuit Judge: Opinion This appeal, by the estate of David N. Marine, from a decision by the United States Tax Court, raises the issue of whether

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142270.pdf

EFTA01958544Set 10

1993-03-306p2,324w

Supp 267) - 71 AFTR 2d 93-2067 EST. OF MARINE v. COMM., 71 AFTR 2d 93.2182 (990 F.2d 136), Code Sec(s) 2055, (CA4), 03/30/1993 American Federal Tax Reports ... MARINE v. COMM., Cite as 71 AFTR 2d 93-2182 (990 F.2d 136), Code Sec(s) 2055, (CA4), 03/30/1993 ESTATE OF David N. MARINE, Deceased, William H. Price ... Judge: CHAPMAN, Senior Circuit Judge: Opinion This appeal, by the estate of David N. Marine, from a decision by the United States Tax Court, raises the issue of whether

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958544.pdf

EFTA00811112Set 9

2018-07-0318p3,020w

ALBANO MARINE SURVEY MARINE SURVEYOR ZODIAC PRO 750 RIB ZODIAC MEMBER OF SOCIETY OF ACCREDITED MARINE SURVEYORS 6501 Red Hook Plaza Suite 201St. Thomas, USVI 00802 y EFTA00811112 ... ALE3ANO MARINE SURVEY Report of Marine Survey Of The Vessel ZODIAC ZODIAC PRO 750 RIB Conducted by TIMOTHY J. ALBANO MARINE SURVEYOR PREPARED FOR: BRICE GORDON July ... MEMBER OF SOCIETY OF ACCREDITED MARINE SURVEYORS EFTA00811113 TABLE OF CONTENTS SECTION PAGE NO. INTRODUCTION 1 GENERAL INFORMATION 2 III. SYSTEMS HULL DECK AND SUPERSTRUCTURE PROPULSION FUEL SYSTEM 6 ELECTRICAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811112.pdf

EFTA01114556Set 9

2015-05-2512p4,741w

FINEST KIND MARINE SERVICES, LTD. d/b/a MAR_I N SEARNsys Mailing Address Office Location 6501 Red Hook Plaza, Suite 40 East End Boat Park, Suite 25 St Thomas, Virgin Islands ... This purchase survey report details the findings of the undersigned Marine Surveyor about the power vessel "JOHN-O-POINT" described on the following pages. "JOHN-O-POINT ... twin diesel engine equipped, molded fiberglass, ferry power boat built by H&H Marine, Steuben, ME. "JOHN-O-POINT" shows Hull Identification Number HHM380171898 and expired BVI 1079189 Document Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114556.pdf

EFTA00803005Set 9

66p16,444w

Flooding and Erosion Control 24 6.04 Fresh Water Resource 29 6.05 Oceanography 29 6.06 Marine Resources and Habitat Assessment 37 6.07 Terrestrial Resources 47 6.08 Wetlands 49 6.09 Rare ... approved by the U.S. Army Corps of Engineers due to objections by National Marine Fisheries because of the shallowness of the bay. The dock was constructed by the previous owner ... P.4Otc.ouhl R k payment Dense missivea enceumeg Sand a. goo. Marine Ronne delak/001loreal %Panty an <, UM. , calcnous Allot Marva" Lagocet Nees sepals Coastal gradJand Frealwater peed l weer, *Gee Person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803005.pdf

EFTA00802723Set 9

114p30,682w

Flooding and Erosion Control 28 6.04 Fresh Water Resource 32 6.05 Oceanography 32 6.06 Marine Resources and Habitat Assessment 40 6.07 Terrestrial Resources 50 6.08 Wetlands 52 6.09 Rare ... approved by the U.S. Army Corps of Engineers due to objections by National Marine Fisheries because of the shallowness of the bay. The dock was constructed by the previous owner ... Dewloped St Meal scrub Beach Oars eorpaniansca bedrock Send Drees nee .e a encrudeg Marine Rages* OA Roth Cecerrer• MaaluOurr heal Deese nevus b Satel 5aMi iSg aka calameout

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf

EFTA01110904Set 9

2008-03-1327p6,849w

Vehicles & Boats 15255 • Boat Purchase 15275 • Little C (ProKat) General Journal 02/04/2013 WIRE Offshore Marine 50% deposit Yamaha engines (2) 30000 Me 24074.00 24,074.00 Deposit 02/15/2013 cash Lester Browne ... Yamaha engines 19030 Equi... .7.000.00 17,074.00 General Journal 03/11/2013 WIRE Offshore Marine Balance due - 2012 Yamaha engines (2) 30000 Me.. . 25048.76 42.122.76 Deposit 03/15/2013 cash Lester Browne Sale ... Little C 19000 First... -2.500.00 36.622.76 Credit Card Ch... 03/3012014 Home Depot marine sealant - hull repair - Little C 25305 13.77 36.636.53 Credit Card Ch. 04/29/2014 Home Depot hull repair - Little

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110904.pdf

EFTA01077973Set 9

2013-07-2538p12,011w

FUND INSURANCE CO Effective Date Expiration Date WARMNG: Any person who issues 777 SAN MARIN DRIVE 0712 2013 07/2612014 or pre* as an ID card knowing that NOVATO ... FUND INSURANCE CO Effective Date Expiration Date WARNING: Any person who issues 777 SAN MARIN DRIVE 0 /26/2 13 07/26/2014 or produces an ID card knowing that NOVATO ... FUND INSURANCE CO Effective Date Expiration Date WARNING: Any person who issues 777 SAN MARIN DRIVE 07/26/2013 or produces an ID card knowing that 07/ 1 NOVATO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf

EFTA01125854Set 9

10p2,781w

Cable Installation Bid Tabulation Item Item Pirelli Remarks No. 1 Marine Survey/Report $ 49,896 2 Cable Transfer $ 35,640 3 Mobilation/Demobilization $ 35,640 4 Marine Installation ... EFTA01125854 LSJ Cable Installation Bid Tabulation Item No. Item Pirelli Remarks 1 Marine Survey/Report $ 49,896 2 Cable Transfer $ 35,640 3 Mobilation/Demobilization $ 35,640 4 Marine Installation ... oversight, engineering, agency less $50,000 w/o design/drawings snort 14 Biolmpact Marine surveys, permitting tb $ 14,000 Proposal assitancc 15 BCA, Ltd. Cable test witness S 9,000 Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125854.pdf

EFTA01080045Set 9

2013-10-0736p13,663w

PLISKE MARINE INC October 7, 2013 File No. 28013-1 Page 1 of 36 Captain Carl Sputh and assigns RE: "STARFIRE", 1997, 178-Foot Benetti Motor Yacht Dear Captain Sputh ... your request, the undersigned independent marine surveyors have conducted an inspection on the 1997, 178-foot Benetti motor yacht named "STARFIRE" while she lay afloat at the Derecktors Shipyard ... purposes. In conjunction with knowledge gained from 80 years of combined experience in the marine industry, this survey is conducted following recommendations and standards for pleasure and recreation motor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080045.pdf

EFTA00802602Set 9

121p30,403w

Flooding and Erosion Control 24 6.04 Fresh Water Resource 29 6.05 Oceanography 29 6.06 Marine Resources and Habitat Assessment 37 6.07 Terrestrial Resources 47 6.08 Wetlands 49 6.09 Rare ... approved by the U.S. Army Corps of Engineers due to objections by National Marine Fisheries because of the shallowness of the bay. The dock was constructed by the previous owner ... James are as follows: St. lames Subchapter Prohibited Activities within the St. James MRWS: Marine 96, Section Reserve and 96-3 • It is unlawful to remove any marine or other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA02094614Set 10

2014-10-089p1,110w

Chris Ottinger/Harbor Marine Canvases From: Lesley Groff Sent Wed 10/8/20144:48:01 PM Subject Re: Custom Covers for Outdoor Furniture good to know!...thanks so much ... with water. They include zippers as needed and any attaching straps. Chris Ottinger Harbor Marine Canvas 7 River Road unit 311a Cos Cob, Ct. 06807 www.harbormarinecanvas.com From: Sent: Wednesday, October ... Chris Ottinger/Harbor Marine Canvas Subject: Re: Custom Covers for Outdoor Furniture Chris, so much appreciate your time and effort to provide us a proper quotc...aftcr discussing with my husband

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094614.pdf

EFTA02094573Set 10

2014-10-088p1,085w

water. They include zippers as needed and any attaching straps. Chris Ott inger Harbor Marine Canvas 7 River Road unit 311a Cos Cob, Ct. 06807 www.harbormarinecanvas.com From: Sent: Wednesday, October ... Chris Ottinger/Harbor Marine Canvas Subject: Re: Custom Covers for Outdoor Furniture Chris, so much appreciate your time and effort to provide us a proper quote...after discussing with my husband ... Chris Ottingcr wrote: Paula has the same beige stamoid light. A great durable marine grade fabric EFTA_R1_00895435 EFTA02094573 Chris Ottinger Harbor Marine Canvas 7 River Road unit 311a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094573.pdf