Epstein Files Search

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

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

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

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

EFTA00616633Set 9

2007-03-0212p1,847w

EFTA00616634 FROM : Joe DeMers PHONE NO. : Mar. 02 2007 12:35PM P1 SOUND MARINE DIESEL LLC Joe DeMers, owner BETA MARINE'S 2003, 2004, 2005 and 2006 "DEALER ... YEAR" QFFICE 127 Walsh Av CT 06111 Phone and Fax VVEBSITE www.SoundMarineDiesel.com BETA MARINE diesel engine and generator dealer We have the largest BETA MARINE showroom in the USA, with ... LOWEST PRICES on any BETA MARINE product!!!!! Connecticut's only NEXT GENERATION stocking dealer of Ultra Compact diesel gensets, Kubota powered. 3.5KW, 5.51OV, 8KW :wnrnv warlIBIC u►tsti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616633.pdf

EFTA01703316Set 10

2005-12-11100p49,956w

Reserved. Each Office is Independently Owned and Operated. Sail Crystal Cruises with American Express Mariner Club Call American Express Travel at 1.800-AXP-8371 and Mention Promo Code: With ... American Express Mariner Club, the ocean is your playground. Book E3890001 to learn about this, and other, American your Crystal Cruise to South America, with sail dates throughout March ... Express Mariner Club and be a part of an extraordinary cruise experience at an incredible value. Crystal Cruise voyages. ACCAtireauB By booking a Crystal Cruise with the American Express Mariner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703316.pdf

EFTA00854991Set 9

2015-06-086p1,240w

Attachments: Dock_Fender_pattemsn June_2,2015.pdf attached is email from Michael (C Marine) regarding his desire to sell fenders to LSJE he has now lowered his price from ... still would like to go with new Techno Rubber 11181 fenders or C Marine in addition please confirm we will be using new pattern below thank you Richard Kahn HBRK ... samples to bring to you for your review Overview of Fenders: C Marine Package 3 in below email from C Marine - i was able to negotiate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854991.pdf

EFTA01413947Set 10

2017-09-2920p2,307w

Cynthia Rodriguez Gail F Mahabir CUST INV Mariela Lopez Norma A Kenney Raphael A Marin Muhammod Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro Theresa Coleman Classification ... Cynthia Rodriguez; Gail F Mahabir; CUST INV; Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman ... Mahabir < 1>; CUST INV <cust.inv@db.com>; Mariela Lopez C; Norma A Kenney Raphael A Marin a; Muhammod Uddin ; Evon A Lawrence NIMMIliniallik Hemant-Kumar Rathore Erna Menniti ; Sara Castro ; Theresa Coleman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf

EFTA02092981Set 10

2014-10-055p819w

wrote: No I will be there Monday at 7:30 am Chris Ottinger Harbor Marine Canvas 7 River Road Unit 311a Cos Cob, Ct. 06807 Original Message Subject: Re: Custom ... Outdoor Furniture From: Date: Sat, October D2014 8-54am To: Chris Ottinger/Harbor Marine Canvas < HI Chris...did you have a chance to come measure our outdoor furniture ... Chris Ottinger m> wrote: Yes we will Chris Ottinger Harbor Marine Canvas 7 River Road unit 311a Cos Cob, Ct. 06807 www.harbormarinecanvas.com From: Sent: Tuesday, September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092981.pdf

EFTA01111030Set 9

16p2,037w

requirements for businesses, the environment, and Where are the High Seas? the management of marine natural resources. The Law of the Sea Convention recognizes the seabed All water beyond national ... High through connecting to the largest Help establish comprehensive, Seas and effective system of marine database of living sea creatures protected areas and marine and links to other key sites ... High Seas fining and harmful fishing subsidies 4 'ftftaimmi.•00/ Create initiatives to Establish marine Invest in the clean up the protected areas creation of a global massive trash gyres

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111030.pdf

EFTA01221681Set 9

2017-02-1614p2,992w

FORVVW Itti 22 MIT leflind Marine OutfittersRed Hook TOn/f4 V--dV- I_ 6100 Red Hook QTS. 22B Customer Copy St. Thomas ... Customer Copy TOTAL $19.44 EFTA01221681 mu!r[•- APIZA.t.241,17 --- I Island Marine OutfittersRed Hook Customer Copy M Ch" 6100 Red Hook QTS. 22B St. Thomas, VI 00802 INVOICE ... Customer Copy TOTAL $553.05 I*11111111111011111,11111211111111911111111111111111 EFTA01221683 MAR 30 2017 stand Marine OutfittersRed Hook FeO 6100 Red Hook QTS. 228 Customer Copy rfro d- • St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221681.pdf

EFTA00787768Set 9

2007-06-30216p60,031w

Waterfront - Pleasure District Legally conforming Yes Uses permitted Offices, retail, restaurants, light industrial and marine Zoning change Not likely Category Zoning Requirement Maximum Height 3 Stories Minimum lot size ... submerged land to the south. Of the legally permissible uses, retail, office, industrial or marine related developments would be physically possible on the upland portion of the subject. Financial Feasibility ... high demand and occupancy is better than 98% over then center surveyed. In addition, marine related developments with good access to open water, adequate depth and protected dockage are also

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

EFTA00616595Set 9

2007-04-1131p8,896w

ULTIMATE BENEFICIARY BANK COLE BANK NAIVE NAME/ACCOUNT TITLE Fidelity Federal Bank & Trust Lentine Marine ADDRESS ADDRESS 2980 Soulheast Federal Highway 2901 SE Gran Parkway CITY. STATE, ZIP CODE, COUNTRY CITY ... Epstein Interests, Inc. All Rights Reserved http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink 2/23/2007 EFTA00616604 FROM : LENTINE MARINE PI-ME NO. : Feb. 23 2207 04:02PM Pl LENTINE MARINE Invoice 301 SE GRAN ... otaate sale, examA from sale< tax 0.00% 0.00 Total S36.589.35 EFTA00616605 FROM : LENT INE MARINE PHONE NO. : Feb. 23 2007 04:02PM P2 I.ENTINE MARTNF. Invoice )01 SE GRAN PARK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf

EFTA00972618Set 9

2013-10-1130p10,326w

water about twenty miles off the coast of the Gaza Strip. Known as "Gaza Marine," the field was discovered in 2000 but has not been brought onstream because of differences ... adjusting the notional maritime boundary in the area so that the whole of Gaza Marine lies in Palestinian waters rather than crossing into Israel's Exclusive Economic Zone. At around ... March, while the nearby Leviathan field is even bigger at 19 tcf). Gaza Marine's reserves will probably last ten to twelve years, but bringing it onstream should encourage fresh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00972618.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

0655A 1 Manna del CA LOSNCLSDO8A MN included .00 .00 62 02/17 1020A 4 Marine del LOSNOLSDO8A MN Included 00 .00 83 02/17 0108P 7 Manna del CA LOSNGLSDIZA ... Marna» CA Loangeilis CA A need .00 .00 25 03/20 03:33P 1 Marine* CA Leaman CA A need .00 .00 26 03/20 03:47P 2 Marine del CA LOSNGLSCOM ... nomffig CL MN nckded co .00 14 04/11 09:07P 0 2 Marine« CA caning CL MN need 00 co 15 04/12 04.58P P t Los Aroele CA naming

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

EFTA01117833Set 9

2014-01-2828p2,766w

VALUATION SURVEY REPORT M.V. SEA EAGLE (Privileged and Confidential) Mark T. Perkins, AMS Marine Surveyor MARK T. PERKINS SURVEYOR, INC. January 28, 2014 2828 Staples Ave. File ... File No. 01281-S-14 January 28, 2014 HULL CONSTRUCTION AND CONDITION Welded marine grade aluminum with welded decks, beams, longitudinals, verticals and gussets. Customized welded aluminum dive platform ... Inspection criteria regarding wasted hull shell plating. The work was performed by a certified marine welding company (Trace) in accordance with best standards and practices and USCG guidelines. During

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117833.pdf

EFTA00586622Set 9

2015-08-306p1,638w

published my first research paper with the discovery of color vision in a marine shrimp. I came to the US in 1983 and attended the University of Rhode Island Graduate ... School of Oceanography in Narragansett for a MS in marine ecosystems. I decided to switch my study from oceanography to neuroscience at Marine Biological Laboratory in Woods Hole. I went ... WhatsApp for international) EFTA00586622 EFTA00586623 "Miles" Chong Chen, PhD EDUCATION 1982. B.S. in Marine Biology. Xiamen University, Xiamen, Fujian, China. 1985. M.S. in Biological Oceanography. University of Rhode Island, Naragansett

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586622.pdf

EFTA01431805Set 10

2017-09-2817p2,023w

Cynthia Rodriguez Gail F Mahabir CUST INV < Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro < Theresa Coleman ... Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez ; Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin Evon A Lawrence >; Hemant-Kumar Rathore <hemant- ; Erna Menniti ; Sara Castro ; Theresa Coleman ... Mitchell ; Gail F Mahabir ; CUST INV Mariela Lopez Norma A Kenney ; Raphael A Marin ; Muhammod J Uddin EFTA01431808 Evon A Lawrence e > Subject: RE: Deposit Return - A/c # 35269691 *** Query

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf

EFTA02712357Set 11

2015-06-084p805w

Fender patterns - June 2, 2015.pdf; Untitled attachment 00209.htm attached is email from Michael (C Marine) regarding his =esire to sell fenders to LSJE he has now lowered his =rice from ... still would like to go with new Techno Rubber 11181 =enders or C Marine in addition please confirm we =ill be using new pattern below thank you Richard Kahn HBRK ... amples to bring to you for your review Overview of =enders: C Marine Package 3 =n below email from C Marine - i was able to negotiate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712357.pdf

EFTA01222907Set 9

2019-02-1544p6,621w

EKPRESS Carlos L Rodnguez Account Number Description Card Member Amount Receipt URL 03/02/2019 West Marine Store - Watsonville Carlos L Rodriguez 739.94 Helm Pump-Zodiac 03/01/2019 1ST STOP GAS STATION ... DEPOT 8201 - SAINT Carlos L Rodriguez 454.62 Household Cleaning Supplies THOMAS, VI 02/28/2019 West Marine Store - Watsonville Carlos L Rodriguez 1,819.94 Power Steering Pump - Sportis 02/27/2019 THE HOME DEPOT ... Rodriguez O Account Number Date Receipt Description Card Member Amount Receipt URL 03/02/2019 West Marine Store - Watsonville Carlos L Rodriguez 739.94 03/01/2019 1ST STOP GAS STATION E - ST Carlos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222907.pdf