EFTA01139171Set 9
2015-12-174p1,058w
Jersey Gulfstream G-V
1/3/2016 Chicago, IL Eagle, CO Citation II
2/15/2016 Chicago, IL Naples, FL Citation II
3/20/2016 Chicago, IL Phoenix, AZ Citation II
12127/2015 Clearwater, Florida Richmond, Virginia ... Westfield, Massachusetts Embraer 120
12/27/2015 Nadi, Fiji Gold Coast (coolangatta), Australia Boeing BBJ
12/19/2015 Naples, FL Chicago, IL Citation II
12/19/2015 Naples, FL Chicago, IL Citation II
2/12/2016 Naples, FL ... Chicago, IL Citation II
2/12/2016 Naples, FL Chicago, IL Citation II
12/23/2015 Naples, Florida Chesterfield, Missouri Sabreliner 65
12/23/2015 Naples, Florida Wilmington, Delaware Learjet 60
12/26/2015 Naples, Florida Akron, Ohio
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139171.pdf
EFTA01298970Set 10
2010-07-0470p16,573w
FINANCIAL TRUST, LLC
Addresses - 4 records found
# Address Dates County MSA
1 6/2005 - COLLIER Naples, FL - 5345
MARCO ISLAND. FL 34145
5/8/2010
2. 8/6/2010 - COLLIER
MARCO ISLAND, FL 34145
11/8/2011 ... ISLAND, FL 34145-2876
County/FIPS: COLLIER
Seller Information
Name: ISLAND MON INVESTMENTS LLC
Address: NAPLES, FL 34103.4409
County/FIPS: COLLIER
Property Information
For internal use only
SDNY_GM_00064378
CONFIDENTIAL - PURSUANT ... FINANCIAL TRUST LLC
Address: MARCO ISLAND, FL 34145-2876
County/FIPS: COLLIER
Property Information
Address: NAPLES. FL
Data Source: B
Legal Information
Assessor's Parcel 447760000
Number:
Recording Date: 06/16/2005
Book/Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
advantage.
EXPERIENCE
Estate Managers/Executive Chef 6/15-present
Kennebunkport ME, Santa Fe NM, Atlanta GA, Naples FL
Private Service Estate Managers traveling with family. Task include supervision and management of all
properties ... Cape Cod Ambulance - Cape Cod, MA
Tina -- Assistant Product Manager 1999 --2002
SmartDisk Corporation - Naples, FL
Tina -- Job Placement Coordinator 1992 -1997
Kelly Services - Naples, FL
EDUCATION
Tina --- BBA Degree
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584092.pdf
EFTA01221281Set 9
2015-05-222p237w
Commercial Blvd
; Boynton Beach, FL 33426
Phone: 561-732-8905
Fax: 561-732-8949
Naples, FL 34104
Phone: 888-746-8873
Fax: 877-811-9949
ShowTurf Blanch
www.showturf.com
Hideout ... Date lime Page
2830 Brantley Blvd 05/22/2015 8:44:54 (0) 1
a Naples, FL 34117 Account No. Phone No. Esametaislo.
9999 000 000000 005861
SWp Via Purchase Order
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221281.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
Miami-Dade County
22. NEPTUNE HOLDINGS LLC 1921 Trade Center Way Ste 1
Naples, FL 34109-6600
Collier County
23. NEPTUNE INC 12250 Hammock Creek Way
Fort Myers, FL ... Volusia County
41. NEPTUNE'S INVESTMENT HOLDING C 5640 Taylor Rd Ste 5
Naples, FL 34109-2300
Collier County
42. NEPTUNE, INC. PO Box 5153
Hialeah, FL 33014-1153
Miami
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA00284120Set 9
3p1,568w
acre working organicfarm with 44 buildings and
12 homes in Virginia, two estates in Naples, FL, an 18K sf home in Aspen, CO, a 300-acre working cattle ranch ... hunting packages.
• Renovated and managed the sale of the 36K sf home in Naples, FL.
• Coordinated travel arrangements and special events for principal, family, and guests.
Reason for leaving: Moved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284120.pdf
EFTA01802407Set 10
2015-03-244p1,148w
Manassas, =irginia Bedford, M=ssachusetts &nb=p; Falcon 900=
4/4/2015 Miami, Flo=ida Naples, Fl=rida &nbs=; Learjet 60=/td>
5/10/2015</=d> Miami, Flo=ida George Tow=, Cayman Islands Citation ... Napa, Cali=ornia Santa Ana,=California &nbs=; King Air 2=0
4/16/2015</=d> Naples, Fl=rida Buffalo, N=w York &n=sp; Learjet 31=
4/12/20154=d> New York, =ew York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802407.pdf