D.V.I. 2004).
In its motion for reconsideration, North Shore made two arguments. First, it argued that the
bankruptcy court should reconsider because it improperly failed to consider Dawn
Prosser ... bankruptcy court did not err in refusing to reconsider
on that basis.
Second, North Shore argued that the court should grant its motion because the underlying
r
complaint contains "factually ... untrue" allegations. (North Shore Mot. Recons. 6-7,
Adv. Pro. No. 08-03048, ECF No. 36). That argument ignores the numerous opportunities
which North Shore had to oppose Carroll
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363333.pdf
EFTA01363329Set 10
2012-03-281p564w
assesses the extent of the appellant's personal responsibility. 747
F.2d at 868. North Shore has suggested that its counsel is responsible for its failure to
follow the Court ... scheduling order. North Shore averred that,
Defendant, Chapter 7 Debtor Jeffrey J. Prosser (Case No. 06-3C009), and his family. including Dawn Prosser. the
owner of Nodh Shore ... Supp. Mot. Leave to File Untimely Resp. 2, ECF No. 4). North Shore
also contended that it is "without the financial resources to employ an adequate number of
counsel that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363329.pdf
EFTA00163098Set 9
2022-02-094p2,353w
Okay, go ahead Arthur, he said 7420 West Lake Drive, Like that.
Lake Clarke Shores, Okay. Go ahead Bony, put that in the GPS! Alright Arthur, I'll wait ... ROSEMARIE to be brought to the party at 7420 Westlake Drive in Lake Clarke
Shores! [THE TWO INDIVIDUALS NAMED LATER TURNED OUT TO BE IDENTIFIED AS JUDGE
ROSEMARIE SCHER ... MAURICIO RICO!]
When we arrived at 7420 Westlake Drive in Lake Clarke Shores, the POLICE WERE WAITING!
EFTA00163099
MAURICIO was EASILY AND CLEARLY OVERHEARD explaining to Eric Mejias WHAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163098.pdf
EFTA01807356Set 10
2015-12-274p514w
Regards
Capt. Dave =ohnson & Crew
www.yachttemanu.com
Capt. Mobile:
Boat Cell: =/span> =/span
From: =/b>Shore Suppor
<=span>
Subject: =/b>RE: MY Te Manu C =amp; I Anguilla
Date: =/b>December ... Dave,
My apologies, I meant =aho not Mullet Bay.
Kind =egards,
Caylin de Reuck
SHORE =UPPORT
Simpson Bay Marina/ Plaza Del =ago
Airport Rd, Simpson Bay
St =aarten
Cell
Phone ... Email:
WEBSITE: www.shoresupport.net
From: Shore Support
Sent: Sunday, December 27, 2015 =:42 PM
To: 'MY Te =anu'
Subject: RE: MY Te Manu C & I =nguilla
EFTA_R1_00155550
EFTA01807356
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807356.pdf
EFTA01806773Set 10
2016-03-080p654w
Capt. Mobile: + =
Boat Cell: =/span> =/span>+
=n Mar 8, 2016, at 8:57 PM, Shore Support =rote:
Hi Dave, Myla, Dean,
I've attached an old =eat provisioning bill ... order so it is possible to
really get exactly =hat you want.
Thanks,
Gwen
SHORE =UPPORT
Simpson Bay Marina/ Plaza Del Lago
Airport Rd, =impson Bay
St Maarten
Cell:(+
Phone ... Manu
EFTA_R1_00154588
EFTA01806773
Sent: Tuesday, March 08, 2016 =:04 PM
To: Shore =upport
Cc: Myla; Dean =ermaak
Subject: Fwd: Te Manu Provisioning =rder Request
Hi Gwen, =imon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806773.pdf
material fact. As such, the burden was properly
shifted to North Shore to show a genuine issue remaining for trial.
North Shore did not present any evidence in support ... affidavit
contains only general denials. Such general denials are not sufficient to satisfy North
Shore's burden of proof. See FED. R. Civ. P. 56(e) ( [HN23] "an adverse party ... issue for trial.") Thus, the bankruptcy court did not err
in finding that North Shore failed to meet its burden.
Based on a plenary review of the record, the Court
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363332.pdf
EFTA01176757Set 9
2014-06-236p1,521w
Additional Terns and Conditions of this Agreement
Amy Cassell Atelier, LCC 3314 N. Lake Shore Drive, #4AB Chicago, IL 60657 (312) 316-0205
EFTA01176757
The Client and ACA agree ... perform work based upon ACA concepts,
Amy Cassell Atelier, LCC 3314 N. Lake Shore Drive, #4AB Chicago, IL 60657 (312) 316-0205
EFTA01176758
drawings or interior design specifications, the Client ... Entry, Office, Stair
Hall and Dining Room.
Amy Cassell Atelier, LCC 3314 N. Lake Shore Drive, #4AB Chicago, IL 60657 (312) 316-0205
EFTA01176759
ACA Fee Summary
$30,000 — Initial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176757.pdf
EFTA01808448Set 10
2016-03-122p358w
From: Shore Support <simon@shoresupport.net>
Sent: Saturday, March 12, 2016 1:06 PM
To: Myla Trestiza
Subject: RE: Caviar
HI Myla,
Great! We will bring it by with the loo paper ... local provisioning fo= Dean.
Thanks,
Gwen
SHORE SUPPORT
Simpson Bay Marina/ Plaza Del Lago
Airport Rd, Simpson Bay
St Maarten
Cell:
Email: simon@shoresupport.net
WEBSITE www.shoresupport.net
Original Message
From: Myla Trestiza ... Sent: Saturday, March 12, 2016 8:33 AM
To: Shore Support
Subject: Re: Caviar
Hi Gwen,
Good morning. They should be okay we will put it straight to the fridges.Po
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808448.pdf
EFTA00596488Set 9
2009-11-2082p19,382w
also referred to
ents
RPI," includes all buildings, improvements, fixtures, attachments and easem
rdale Shores
found therein or thereon, and is more particularly described as Laude
0210;
Reamen Plat ... hereafter also referr
and easements
RP2," includes all buildings, improvements, fixtures, attachments
as: Lauderdale Shores
found therein or thereon, and is more particularly described
5042 12 13 0020;
Reamen Plat ... Lauderdale, Florida, hereafter
attachments and easements
RP3," includes all buildings, improvements, fixtures,
as: Lauderdale Shores
found therein or thereon, and is more particularly described
Reamen Plat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf
EFTA01807896Set 10
2015-12-204p564w
Myla
Subject: Fwd: Te Manu UPS Package SXM
From: =/b>Shore Support
<=span>
Subject: =/b>RE: Te Manu UPS =ackage SXM
Date: =/b>December ... Paulki we have all your packages =
Thank you and kind =egards,
Caylin de Reuck
SHORE =UPPORT
Simpson Bay Marina/ Plaza Del =ago
Airport Rd, Simpson Bay
St =aarten
Cell:
Phon ... www.shoresupport.net
From: MY Te Manu
Sent: Wednesday, December 16, =015 1:33 PM
To: Shore =upport
Subject: Re: Te Manu UPS Package =XM
Hi =aylin,
Thank =ou for confirming receipt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807896.pdf
EFTA01309540Set 10
24p4,236w
apro co-et h he in order
.4-230 - Ins pectioo4 condi-4A, ei Shore lines oun
6 e a.ches" ta, ce4-ri in orcleor
O/O1) - inspedraw conc ... inspecp Disc C.n.L.1 -cci eac.A,e-s ono Shore- lints,
0. 11 arrears I.or cl}2-C ein c -kr book
be- to ,cl
Sn orl<Ia-CS 'CAAr ... Spec 0)-/ Con die< & fed oc <4.e. cien of
shore I&ru doci4 ,r -ca /I "ors fo
lot .r) err 4%-y-
CONFIDENTIAL SDNY_GM_00332848
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309540.pdf
EFTA01807021Set 10
2015-05-012p372w
Direct TV
Best Regards
Capt. Dave =ohnson & Crew
www.yachttemanu.com
Begin forwarded message:
From: Shore Support
<=span>
Subject: =/b>RE: Pacquiao =ayweather via Paperview on Direct TV
Date: April ... kind of hard to =elieve — what do you think?
Simon Manley
SHORE SUPPORT
Simpson Bay Marina/ Plaza Del Lago
Airport Rd, =impson Bay
St Maarten
Cell:(
Phon
Emai
WEBSITE www.shoresupport.net ... EFTA01807021
From: MY Te Manu [
Sent: Thursday, April 30, 2015 =:41 PM
To: Shore =upport
Subject: Re: Pacquiao Mayweather via =aperview on Direct N
Hi =imon,
I can =heck records
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807021.pdf
EFTA01807222Set 10
2015-03-026p1,632w
forwarded message:
> From: MY Te Manu
> Subject: Re: certificates
> Dat •
> To:
> Cc: Simon Manley Shore Support SXM
>=20
> Hi Veerle,
>=20
>=20
> MY Te Manu will be returning ... please arrange to forward the certificates to the yachts agent, Mr. =
Simon Manely of Shore support & I will arrange to collect the cert=92s =
when the yacht returns ... Simon Manley=20
> SHORE SUPPORT=20
> Airport Rd, Simpson Bay=20
> St
> Cell
> Phon
> Email:
> WEBSITE www.shoresupport.net
>=20
> Best Regards
> Capt. Dave Johnson & Crew=20
> www.yachttemanu.com
>=20
> Capt. Mobile:
> Boat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807222.pdf
EFTA01807861Set 10
2015-12-205p680w
Manu
Sent: Sunday, December 20, 2015 5:22 PM
To: Simon Manley Shore Support SXM
Cc: Myla
Subject: Re: Te Manu UPS Package SXM
Hi =aylin, Simon,
Mystery solved ... Paulki we have all your packages =
Thank you and kind =egards,
Caylin de Reuck
SHORE =UPPORT
Simpson Bay Marina/ Plaza Del =ago
Airport Rd, Simpson Bay
St =aarten
Cell
Phone ... www.shoresupport.net
From: MY Te Manu
Sent: Wednesday, December 16, =015 1:33 PM
To: Shore =upport
Subject: Re: Te Manu UPS Package =XM
Hi =aylin,
Thank =ou for confirming receipt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807861.pdf
EFTA01807505Set 10
2015-12-222p148w
From: Shore Support
Sent: Tuesday, December 22, 2015 10:12 PM
To: Myla Trestiza
Subject: RE: Shipping package
Thank You Myla.
Have a good evening.
Palki
SHORE SUPPORT
Simpson ... www.shoresupport.net>
From: Myla Trestiza
Sent: Tuesday, December 22, 2015 5:58 PM
To: Shore Support
Subject: Re: Shipping package
Hi the box contains cellphones and sim cards and the envelope ... EFTA01807505
Myla
Sent from my iPhone
On Dec 22, 2015, at 4:09 PM, Shore Support wrote:
Hi Myla,
I just received some packages to be shipped
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807505.pdf
EFTA01806949Set 10
2016-03-233p245w
From: Shore Support
Sent: Wednesday, March 23, 2016 4:31 PM
To: MY Te Manu
Cc: Myla
Subject: RE: Lunch Eden Rock
Hi Dave,
<=p>
4pm is the latest lunch ... tting..
<=p>
Thank you and kind regard=,
Caylin de Reuck
<=p>
SHORE SUPPORT
Simpson Bay Marina/ Plaza=Del Lago
Airport Rd, Simpson Bay
St Maarten
Cell ... pport.net
<=p>
<=p>
From: MY Te Ma=u [mailto
Sent: Wednesday, March 2 , :
To: Shore Support
Cc: Myla
Subject: Re: Lunch Eden Rock
EFTA_R1_00154852
EFTA01806949
Hi Caylin,
Well
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806949.pdf
EFTA00596581Set 9
2010-06-0930p6,240w
attachments and
easements found therein or thereon, and is more particularly described as
Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 5 with a Folio Number ... attachments and
easements found therein or thereon, and is more particularly described as:
Lauderdale Shores Reamen Plat 15-31 B Lot 2 Blk 4 with a Folio Number ... attachments and
easements found therein or thereon, and is more particularly described as:
Lauderdale Shores Reamen Plat 15-31 B Lot 3 & Lot 4 W A Blk 4 with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf