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Corpus: 1990-03-17 – 2025-12-01

September 2006

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Results by Dataset136 total

Set 9

Set 10

122

results for “"Simpson Bay S"”

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EFTA01122372Set 9

2006-09-1433p12,144w

CONCLUSION 31 ATTACHMENTS Attachment A — Consideration (First and Second Closing) Attachment B — Simpson Bay Property Description and Annotations to Financial Projections Attachment C — Simpson Bay: Financial Projections Attachment ... managed by SRM (the "Principal Equity Interests"). The assets are located in St. Maarten (Simpson Bay Marina), the British Virgin Islands (Virgin Gorda Yacht Harbour and Village Cay Marina), Lake ... assets (the "Target Assets") are comprised of one marina property in St. Maarten (Simpson Bay Marina), and two marina properties in the British Virgin Islands (Virgin Gorda Yacht Harbour

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf

EFTA01119785Set 9

2001-08-145p2,267w

MMMIII I I SLAND YACHTING ATTACHMENT B Simpson Bay: Property Description and Annotations to Financial Projections Island Global Yachtin Ltd. • • Fort Lauderdale, FL 33301 Tel: • Fax: • www.islecap.com EFTA01119785 ATTACHMENT ... Simpson Bay: Property Description and Annotations to Financial Protections &Maga Simpson Bay Marina is 100% owned by MOF Simpson Bay, LP, which is a Texas limited partnership ("MOF Simpson Bay ... sole general partner of and owns a 0.5% economic interest in MOF Simpson Bay. MOF Simpson Bay is structured like MOF III, such that the capital partners received "Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119785.pdf

EFTA01119824Set 9

2006-11-1536p15,610w

Yachtin Ltd. • • Fort Lauderdale, FL 33301 Tel: • Fax: • www.islecap.com EFTA01119824 Marina Due Diligence Assessment Simpson Bay Yacht Club Marina St. Maarten, N.A. DRAFT EXECUTIVE SUMMARY Prepared For Island Global Yachting ... Island Global Yachting to assist with the review of the facilities at Simpson Bay Yacht Harbor, St. Maarten, NA The review concentrated specifically on the items of condition ... Exposure - The marina docks and amenities are generally well-protected from prevailing environmental forces. Simpson Bay is sheltered from the effects of offshore wave conditions: therefore, only wind-generated waves

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf

EFTA01745966Set 10

2016-01-262p301w

confirmed for 12:30. Thank you and kind regards, Caylin de Reuck SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell:(+ Phone + Email: WEBSITE ... revert soonest. Thank you and kind regards, Caylin de Reuck SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell:(+ Phone (+ EFTA_R1_00039064 EFTA01745966 ... tomorrow, Monday 25 Jan. Thank you and kind regards, Caylin de Reuck SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell:(+ Phone (+ Email: WEBSITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745966.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

assets (the 'Target Assets") are comprised of one marina property in St. Maarten (Simpson Bay Marina), two marina properties in the British Virgin Islands (Virgin Gorda Yacht Harbour and Village ... Harbor Lake Travis, TX $18,000,000 MOF Hurst Harbor. LP Steere Group - 80% Simpson Bay Sint Maarten $10,000.000 MOF Simpson Bay, LP None Canyon Lake & Canyon Lake ... minority interests in the BVI properties, the controlling interest in Simpson Bay located in St Maarten, and the Canyon Lake and VIP properties on Lake Travis. IGY has determined

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122423.pdf

EFTA01746593Set 10

2016-04-153p380w

Shore Support wrote:> > Hi Myla, > Cancelled. > Kind regards, > Caylin > SHORE SUPPORT > Simpson Bay Marina/ Plaza Del Lago > Airport Rd, Simpson Bay > St Maarten > Phone > Email: info©shoresupport.net > WEBSITE: www.shoresupport.net > —Original ... 10pax at Bagatelle for 8:30pm is still ago ? >> » Kind regards, >> Caylin >> SHORE SUPPORT » Simpson Bay Marina/ Plaza Del Lago EFTA_R1_00040394 EFTA01746593 » Airport Rd, Simpson Bay » St Maarten ... confirmed for 8:30pm on Friday, 15th.. 10pax. >». >» Kind regards, >» Caylin >» >» SHORE SUPPORT >» Simpson Bay Marina/ Plaza Del Lago >» Airport Rd, Simpson Bay >» St Maarten >» Cell: Or >» Email: info@shoresupport.net

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746593.pdf

EFTA01807356Set 10

2015-12-274p514w

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 ... options for =ports bars in the area. Kind =egards, Caylin de Reuck SHORE =UPPORT Simpson Bay Marina/ Plaza Del =ago Airport Rd, Simpson Bay St =aarten Cell: Phone Email: WEBSITE ... EFTA01807357 I will keep you =pdated Kind =egards, Caylin de =euck SHORE =UPPORT Simpson Bay Marina/ Plaza Del =ago Airport Rd, Simpson =ay St Maarten Cell Phone Email: WEBSITE: www.shoresupport.net

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807356.pdf

EFTA01806643Set 10

2016-04-154p269w

girls who are available to start tomorrow. <=p> Kind regards, Caylin <=p> SHORE SUPPORT Simpson Bay Marina/ Plaza=Del Lago Airport Rd, Simpson Bay St Maarten Cell: Phone Email: WEBSITE ... Shore Support rote:=O:p> Hi Dave, Kind regards, Caylin SHORE SUPPORT Simpson Bay Marina/ Plaza=Del Lago 2 EFTA_R1_00154379 EFTA01806644 Airport Rd, Simpson Bay</=pan> St Maarten ... Laurien's CV= She is on island and available. Kind regards, Caylin SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago=/o:p> Airport Rd, Simpson Bay St Maarten Cell Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806643.pdf

EFTA01808327Set 10

2016-05-253p241w

bike. <=p> Cheers and best, <=p> Simon Manley SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell:( Phon Email: simon@shoresupport.net <mailto:simon@shoresupport.net> =span style ... Capt. Mobile US: </=> VOIP: eFax: </=> Mailing Address: MY Te Manu C/o Shore Suppo=t Simpson Bay Marina Plaza del Lago<=span> Simpson Bay, St. Marten&nb=p; Netherlands Antilles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808327.pdf

EFTA01806780Set 10

2016-03-250p195w

Capt. =obile US: + (1) VOIP: + =1) eFax: + =1) Mailing =ddress: C/o Shore =upport Simpson Bay Mi Plaza del Lago Simpson Bay, St. =arten Netherlands =ntilles Best Regards Capt. Dave Johnson ... Capt. =obile US: VOIP: = eFax: + Mailing Address: C/o Shore =upport Simpson Bay Marina Plaza del Lago Simpson Bay, St. =arten Netherlands =ntilles <=body> 2 EFTA_R1_00154598 EFTA01806781

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806780.pdf

EFTA01074554Set 9

2008-12-3144p15,960w

respectively). Note payable to commercial bank acquired in connection with the acquisition of Simpson Bay (note 11). Interest and principal payable monthly. Remaining principal and unpaid interest due October ... each of Sun Resorts Inc. (SRI) and Sun Resorts Management Inc., 92% of MOF Simpson Bay L.P. (Simpson Bay) (consisting of 88% of the Class A capital interests ... Village Cay) and 25% of Virgin Gorda Yacht Harbor Holdings Ltd. (Virgin Gorda). Simpson Bay operates a 122-slip marina in St. Maarten, Netherlands Antilles. Village Cay operates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074554.pdf

EFTA01808066Set 10

2016-04-072p185w

once confirmed and when we have a time. Kind regards, Caylin <=p> SHORE SUPPORT Simpson Bay Marina/ Plaza=Del Lago Airport Rd, Simpson Bay St Maarten Cell ... Capt. Mobile US: </=> VOIP: + eFax: + </=> Mailing Address: MY Te Manu C/o Shore Suppo=t Simpson Bay Marina Plaza del Lago<=span> Simpson Bay, St. Marten&nb=p; Netherlands Antilles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808066.pdf

EFTA01807988Set 10

2016-04-083p231w

glasses if any, and about $260.00 each. <=p> Kind regards, Caylin <=p> SHORE SUPPORT Simpson Bay Marina/ Plaza=Del Lago Airport Rd, Simpson Bay St Maarten Cell ... Mailing Address: MY Te Manu C/o Shore Suppo=t Simpson Bay Marina Plaza del Lago<=span> Simpson Bay, St. Marten&nb=p; Netherlands Antilles =o:p> </=:p> 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807988.pdf

EFTA01806773Set 10

2016-03-080p654w

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 Email: WEBSITE www.shoresupport.net From ... need at least 2 days' =otice. Thanks, 2 EFTA_R1_00154589 EFTA01806774 SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, =impson Bay St =aarten Cell:( Phon Email: WEBSITE ... span> Capt. Mobile US: + VOIP: + eFax: + Mailing =ddress: MY Te Manu C/o Shore =upport Simpson Bay =arina Plaza del Lago Simpson Bay, St. =arten Netherlands =ntilles =nbsp; &=t;Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806773.pdf

EFTA01808407Set 10

2016-04-063p407w

think on that s=ore there is no problem. Best regards, SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell:( Email: simon@shoresupport.net WEBSITE www.shoresupport.net ... EFTA01808407 > I will hear from you later. > Best regards, > Simon Manley > SHORE SUPPORT > Simpson Bay Marina/ Plaza Del Lago > Airport Rd, Simpson Bay > St Maarten > Cell I I > Email: simon@shoresupport.net

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808407.pdf

EFTA01809222Set 10

2014-12-207p818w

know — See you soon...<=o:p> <=p> Best regards <=p> Simon Manley SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell:( Phone Email: family ... ready to =o. <=p> Best regards,=/o:p> <=p> Simon Manley SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay apan style="font-size:11.0ptfont-family

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809222.pdf

EFTA01806879Set 10

2015-04-013p303w

with the new price? Our apologies for the misunderstanding. Kind regards, Bram SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell: Phone Email: WEBSITE ... into any issues, I'll contact you. Kind regards, Bram SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell: Pho Email: i ll javascript

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806879.pdf

EFTA01806949Set 10

2016-03-233p245w

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 ... 30pm sittings)... Thank you and kind regards, Caylin de Reuck SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten 4/EBSITE: www.shoresupport.net=/a> Original Message From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806949.pdf

EFTA01808448Set 10

2016-03-122p358w

with the loo paper and the 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 ... will be able to ge= it for you tomorrow. > 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808448.pdf

EFTA01808495Set 10

2016-04-284p368w

April 27, 2016, 8:42 PM >> » Simon EFTA_R1_00157671 EFTA01808495 » Manley » SHORE » SUPPORT » Simpson » Bay Marina/ Plaza Del Lago >> >> » Airport » Rd, Simpson Bay » St » Maarten » WEBSITE » www.shoresupport.net >> » From: Shore ... call me in case of any issues. >> » Best regards, » Simon » Manley » SHORE » SUPPORT » Simpson » Bay Marina/ Plaza Del Lago » Airport » Rd, Simpson Bay » St » Maarten >11111 » WEBSITE » www.shoresupport.net > <plist version

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808495.pdf