Epstein Files Search

EFTA01087337Set 9

2015-04-1429p5,092w

pima Jima /925. 01111011 Page: 1 of 2 invoice Date: 04/14/2015 Bill To: Yacht Starfire Cci Charter Limited p Ship To: Yacht Starfire Dereklors Ft Lauderdale 767 5Th Avenue 47Th ... York NY 10153-0023 Date: 26-Feb-2015 NY United States Vessel: STARFIRE 1787327127747. Currency: US Dollar Invoice No.: 201854 Customer Code: 50348 Description Units Rate Net Tax Gross STARFIRE ... Total: $94.05 $0.00 $94.05 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

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

EFTA01080045Set 9

2013-10-0736p13,663w

File No. 28013-1 Page 1 of 36 Captain Carl Sputh and assigns RE: "STARFIRE", 1997, 178-Foot Benetti Motor Yacht Dear Captain Sputh: At your request, the undersigned independent ... surveyors have conducted an inspection on the 1997, 178-foot Benetti motor yacht named "STARFIRE" while she lay afloat at the Derecktors Shipyard in Miami, Florida. These inspections took place ... Cell: EFTA01080045 A World Yacht Survey File No. 28013-1 of the Yacht "STARFIRE" Page 2 of 36 GENERAL "STARFIRE" is a custom designed steel hull, aluminum superstructure all electric

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

EFTA02519620Set 11

2013-10-153p550w

Sent: Tuesday, October 15, 2013 8:26 PM To: 'Jeffrey Epstein' Subject: RE: FW: STARFIRE survey I am not doing as well on the timber front. Struck out in effort ... Tuesday, October 15, 2=13 4:13 PM To: Eileen Alexanderson Subject: Re: FW: STARFIRE su=vey Great On Tuesday, October 15, 2013, Eileen Alexanderson wrote:<=font ... Starfire was determined to be $26mil.<=:p> B of A will allow us to take out $18.2mil.</=:p> In works but should be done relatively quickly. From: Captain Imailtc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519620.pdf

EFTA00872211Set 9

2013-10-152p340w

From: Jeffrey Epstein To: Eileen Alexanderson < Subject: Re: FW: STARFIRE survey Date: Tue, 15 Oct 2013 20:13:27 +0000 Great On Tuesday, October 15, 2013, Eileen Alexanderson wrote ... Starfire was determined to be $26mi1. B of A will allow us to take out $18.2m11. In works but should be done relatively quickly. From: Captain [mailto Sent: Monday ... October 14, 2013 4:01 PM To: Eileen Alexanderson Subject: FW: STARFIRE survey Hi Eileen, I'm forwarding you the requested value survey of STARFIRE. World Yacht Survey has valued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00872211.pdf

EFTA01108922Set 9

2011-12-3114p3,676w

from 2009 Trust pd to you 8/13/11 6.9 mil Art Loan Drawdown 22.0 mil Starfire purchase Loan from Black Family Partners 42.0 mil still outstanding Icahn redemption 3.2 mil Other ... Jewelry Purchases 47.7 mil Art Loan interest 2.8 mil Taxes paid 57.4 mil Starfire- purchase 21.3 mil Starfire- other expenses net of charter revenue 4.4 mil Gulfstream plane Expense ... Charitable contributions 19.0mil Art & jewelry purchases 116.8m11 Taxes paid 57.4mi1 Starfire purchase 21.3mi1 Other Starfire exp net of charter inc 4.4mil Planes 5.6mil Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf

EFTA00614162Set 9

2014-06-199p2,751w

deemed on original for all purpcocr EFTA00614163 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: Ressler Broker: BJAV Marine Charter Period: June 14-22nd 2014 Ports: Kotor to Split ... CHARTER AGREEMENT PAGE ONE no. E-contract N° 244003644131121 OF SIX NAME OF VESSEL STARFIRE Type: Commercial Motor Yacht Port of Registry: Kingstown Flag: Saint Vincent Length: 178 Feet % MYBA ... International Yacht Charter Grows. Inc. EFTA00614165 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: k W.\ A 5W\ Broker: Janet Bloomfield Charter Period: July 19.26 2014 Ports: Naples / Palarmo Italy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614162.pdf

EFTA00614171Set 9

2014-06-199p2,749w

deemed on original for all purpcocr EFTA00614172 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: Ressler Broker: BJAV Marine Charter Period: June 14-22nd 2014 Ports: Kotor to Split ... CHARTER AGREEMENT PAGE ONE no. E-contract N° 244003644131121 OF SIX NAME OF VESSEL STARFIRE Type: Commercial Motor Yacht Port of Registry: Kingstown Flag: Saint Vincent Length: 178 Feet % MYBA ... International Yacht Charter Grows. Inc. EFTA00614174 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: k W.\ A 5W\ Broker: Janet Bloomfield Charter Period: July 19.26 2014 Ports: Naples / Palarmo Italy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614171.pdf

EFTA01921488Set 10

7p1,140w

Planes, Boats & Autos AVIONETTA LLC (PLANE) 5.7t BJAV MARINE LTD. (STARFIRE) 4.69 AUTOMOBILES 0.42 10.82 Real Estate RESIDENCE - NYC 21.00 RESIDENCE BEDFORD 30.00 RESIDENCE - SH 50.00 RESIDENCE - AZ & CONDO ... Planes, Boats & Autos AVIONETTA LLC: PLANE AT COST 27.93 BJAV MARINE LTD. (STARFIRE) 22.01 AUTOMOBILES 0.42 50.36 Real Estate RESIDENCE - NYC 21.00 RESIDENCE - BEDFORD 30.00 RESIDENCE - SH 58.30 RESIDENCE ... LOAN PAYABLE-BOFA (ART) (470.00) LOAN PAYABLE-BOFA (AVIONETA) (22.23) ACCOUNTS PAYABLE (0.05) LOAN - STARFIRE (BJAV) (17.90) LOAN • CONDO (OFH) (8.25) (518.43) Total Liabilities (518.43) Net Worth 5,901.14 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921488.pdf

EFTA01127889Set 9

2013-06-308p1,263w

Marketable Securities:498 mfi OHM Investors 2012 Trusts: Lone Cascade LP $30.4mil Starfire $25mil M•Clift Partners .231 Phaldon Investment $54mil Tron Trust $5mil King Street Capital $8mil Avioneta ... Europe 24,684 Avionetta LLC (Leon's 50.1%)) 12,525,000 BJAV Marine Ltd. (Starfire-yacht) 25,000,000 Other-AIF IV Management Inc (split dollar rights) 23.167,731 Real ... America Leasing & Capital (23,226,000) Total Avioneta Holdings 'LLC 51:ITOCO Yacht (Starfire) BJAV Marine Ltd. 25,000,000 Total Yacht Page 1 of 1 EFTA01127895 Net Worth Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf

EFTA01087035Set 9

7p1,135w

Planes, Boats & Autos AVIONETTA LLC (PLANE) 5.71 BJAV MARINE LTD. (STARFIRE) 4.69 AUTOMOBILES 0.42 10.82 Real Estate RESIDENCE - NYC 21.00 RESIDENCE - BEDFORD 30.00 RESIDENCE - SH 50.00 RESIDENCE - AZ & CONDO ... Planes, Boats & Autos AVIONETTA LLC: PLANE AT COST 27.93 BJAV MARINE LTD. (STARFIRE) 22.01 AUTOMOBILES 0.42 50.36 Real Estate RESIDENCE - NYC 21.00 RESIDENCE - BEDFORD 30.00 RESIDENCE - SH 58.30 RESIDENCE ... LOAN PAYABLE-BOFA (ART) (470.00) LOAN PAYABLE-BOFA (AVIONETA) (22.23) ACCOUNTS PAYABLE (0.05) LOAN - STARFIRE (BJAV) (17.90) LOAN - CONDO (OFH) (8.25) (518.43) Total Liabilities (518.43) Net Worth 5,901.14 EFTA01087038

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087035.pdf

EFTA00602764Set 9

7p1,135w

Planes, Boats & Autos AVIONETTA LLC (PLANE) 5.71 BJAV MARINE LTD. (STARFIRE) 4.69 AUTOMOBILES 0.42 10.82 Real Estate RESIDENCE - NYC 21.00 RESIDENCE - BEDFORD 30.00 RESIDENCE - SH 50.00 RESIDENCE - AZ & CONDO ... Planes, Boats & Autos AVIONETTA LLC: PLANE AT COST 27.93 BJAV MARINE LTD. (STARFIRE) 22.01 AUTOMOBILES 0.42 50.36 Real Estate RESIDENCE - NYC 21.00 RESIDENCE - BEDFORD 30.00 RESIDENCE - SH 58.30 RESIDENCE ... LOAN PAYABLE-BOFA (ART) (470.00) LOAN PAYABLE-BOFA (AVIONETA) (22.23) ACCOUNTS PAYABLE (0.05) LOAN - STARFIRE (BJAV) (17.90) LOAN - CONDO (OFH) (8.25) (518.43) Total Liabilities (518.43) Net Worth 5,901.14 EFTA00602767

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602764.pdf

EFTA02370521Set 11

2014-08-272p202w

From: Idelson Sent: Wednesday, August 27, 2014 4:47 PM To: jeevacation@gmail.com Subject: Re: Starfire-with corrected attachment Should we put one together? From my Android phone on T-Mobile ... Eileen Alexanderson Cc: lawrence delson Subject: Re: Starfire-with corrected attachment this is exactly the type of report we do not want

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370521.pdf

EFTA01191191Set 9

2011-10-032p416w

Shipping Act, 2004. Name of Ship Official Number Call Sign IMO Number STARFIRE 6831 J8Y3462 1005734 Year & Port of Registry Previous Name of Ship Previous Port of Registry 2004, KINGSTOWN ... Affairs See overleaf for encumbrance EFTA01191191 Particulars of encumbrances (if any) Attached to the STARFIRE, Official Number 5931 issued at Geneva, on 13 November 2014 FIRST REGISTERED MORTGAGE Mortgagor. BJAV

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191191.pdf

EFTA00616998Set 9

2013-12-314p1,128w

HOLDINGS LLC (PLANE) 22.100.000 AVIONETA HOLDINGS LLC (PLANE) - DEBT (5) (22.100.000) BJAV MARINE LTD. (STARFIRE) 26.000.000 BJAV MARINE LTD. (STARFIRE) DEBT (6) (17.896.667) AUTOMOBILES (7) 404.197 8507.530 OTHER ASSETS LIFE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616998.pdf

EFTA02395400Set 11

2014-08-271p58w

Sent: Wednesday, August 27, 2014 4:40 PM To: Jeffrey E.; lawrence delson Subject: Starfire-with corrected attachment Attachments: Starfire Budget Summary.xlsx Sorry, this is a budget rather than

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395400.pdf

EFTA02517947Set 11

2014-08-272p296w

jeevacation@gmail.com> Sent: Wednesday, August 27, 2014 6:38 PM To: Eileen Alexanderson Subject: Re: Starfire-with corrected attachment yes On Wed, Aug 27, 2014 at 2:28 PM, Eileen Alexanderson ... August 27, 2014 12:44 PM To: Eileen Alexanderson Cc: lawrence delson Subject: Re: Starfire-with corrected attachment=/p> this is exactly the type of report we do not want

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517947.pdf

EFTA00980128Set 9

2014-01-071p257w

meeting. I know art loan is included in loans above, I understand Starfire boat loan to have originated in 2013 and Starfire acquired in 2011 without debt. I will confirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00980128.pdf

EFTA00618198Set 9

2015-08-222p984w

MYBA CHARTER AGREEMENT - igeChat E-ContracI N°2201116ISIS0411 NAME. OF VESSEL: STARFIRE Type: Commercial Motor Tar ht MYBA Poll of Registry: Kingstown Flag: Saint Vincent Length; 178 feet This Date ... UBSWCHZH12A Account name: Camper & Nicholson International Ltd. Account no: US$335558.601 WAN: USDCH810024024033S558601 Reference: STARFIRE I MC177I for onward transfer to Stakeholder's account SIGNATURES The OWNER and CHARTERER accept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618198.pdf

EFTA02517918Set 11

2014-08-271p195w

Alexanderson Sent: Wednesday, August 27, 2014 6:29 PM To: jeffrey E. Subject: RE: Starfire-with corrected attachment Because it shows how difficult to get to a profit-correct? From ... August 27, 2014 12:44 PM To: Eileen Alexanderson Cc: lawrence delson Subject: Re: Starfire-with corrected attachment this is exactly the type of report we do not want

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517918.pdf

EFTA01192329Set 9

2013-12-314p1,124w

HOLDINGS LLC (PLANE) 22.100.000 AVIONETA HOLDINGS LLC (PLANE) - DEBT (5) (22.100.000) BJAV MARINE LTD. (STARFIRE) 26.000.000 BJAV MARINE LTD. (STARFIRE) DEBT (6) (17.896.667) AUTOMOBILES (7) 404.197 8.507.530 OTHER ASSETS LIFE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192329.pdf