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EFTA01122372Set 9

2006-09-1433p12,144w

LOBAL NIS YACHTING TABLE OF CONTENTS I. ExEcutvE SUMMARY 1 IL DESCRIPTION OF SRI AND ITS OPERATIONS 6 III. SUMMARY TRANSACTION TERMS 11 IV. INTEGRATION PLAN 25 V. VALUATION ANALYSIS ... Rhoades") and Michael S. Olszewski ("Olszewski" and, together with Powers and Rhoades, the "Principals"). SRI seeks to make strategic investments in marina properties that provide stable initial returns with ... opportunity to enhance yields through diligent and efficient management and comprehensive operational strategies. SRI, through its investment entities, currently has a portfolio of 11 marinas located in Texas

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

EFTA01122423Set 9

2006-09-1433p11,321w

SLAND eLOBAL -YACHTING TABLE OF CONTENTS I. EXECUTIVE SUMMARY 1 II. DESCRIPTION OF SRI A ND ITS OPERATIONS 4 HI. SUMMARY TRANSACTION TERMS 11 IV. VALUATION ANALYSIS V. RISKS ATTACHMENTS ... approval and ratification of a proposed transaction (the "Transaction") with Sun Resorts International, Inc. ("SRI"), Sun Resorts Management, Inc. ("SRM") and their principal controlling stockholders, John D. Powers ("Powers"), Ronald ... Rhoades") and Michael S. Olszewski ("Olszewski" and, together with Powers and Rhoades, the "Principals"). SRI seeks to make strategic investments in marina properties that provide stable initial returns with

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

EFTA00645142Set 9

2016-08-0724p6,055w

scienceandscientist.org/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net ... http:/lscienceandscientist.org/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net ... scienceandscientist.org/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645142.pdf

EFTA00281516Set 9

installation);and/or uses light-colored or high-albedo materials with a solar reflectance index (SRI)' of at least 29; and/ or has open-grid pavement areas that individually ... Island Effect—Roof (1 point) A building whose roofing has a solar reflectance index (SRI) of the following minimum values for at least 75%of the roof surface; Roof lype ... Slope SRI Lim-sloped roof s 2:12 78 Steep-sloped roof > 2:12 29 OR A building that has installed a vegetated roof for at least

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281516.pdf

EFTA02342293Set 11

2016-08-1027p7,510w

should learn 5rimad Bhagavad-gita and the Vedic wisdom under a qualified teacher (Sri Guru) and then only one can realize it as it is. Srimad Bhagavad-gita does ... from Srimad Bhagavad-gita completely refutes the idea of singularity of consciousness, where Bhagavan Sri Krishna says to Arjuna: "na tv evaharh jatu nasarh na tvath neme janadhipah na caiva ... your views on these conclusions of Srimad Bhagavad-gita. Sincerely, Bhakti Niskama Shanta, Ph.D. Sri Chaitanya Saraswat Institute (https://newoldstamp.com/editorflimages/mobile_g.png] +91-(9748906907) (https://newoldstamp.com/editor//images/email_g.png) Donate<http://scienceandscientist.org/donate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342293.pdf

EFTA00710448Set 9

2016-08-0921p6,313w

should learn Srimad Bhagavad-gita and the Vedic wisdom under a qualified teacher (Sri Guru) and then only one can realize it as it is. Srimad Bhagavad-gita does ... formless Brahman took birth in Vasudeva's cell as an ordinary human being." Sri-bhagavan uvaca mayy aveSya mano ye m5rh nitya-yukta upasate traddhaya parayopetas to me yukta-tama ... from Srimad Bhagayad-gita completely refutes the idea of singularity of consciousness, where Bhagavan Sri Krishna says to Arjuna: "na tv evaharh jatu nasarh na tvath neme janadhipah na caiva

https://www.justice.gov/epstein/files/DataSet%209/EFTA00710448.pdf

EFTA00821879Set 9

2016-08-1024p6,599w

should learn Srimad Bhagavad-gita and the Vedic wisdom under a qualified teacher (Sri Guru) and then only one can realize it as it is. trimad Bhagavad-gita does ... from Srimad Bhagavad-gita completely refutes the idea of singularity of consciousness, where Bhagavan Sri Krishna says to Arjuna: "na tv evahath jatu nasarh na tvath neme janadhipah na caiva ... know your views on these conclusions of Srimad Bhagavad-gita. Sincerely, Bhakti Niskama Shanta. Sri Chaitanya Saraswat Institute +91•(9748906907) Donate www.scsiscs.org #8. Gopalakrishnan Mansion. Konappana Agrahara. Electronic City. Bangalore

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821879.pdf

EFTA00821794Set 9

2016-08-0923p6,230w

should learn Srimad Bhagavad-gita and the Vedic wisdom under a qualified teacher (Sri Guru) and then only one can realize it as it is. Srimad Bhagavad-gita does ... from Srimad Bhagavad-gita completely refutes the idea of singularity of consciousness, where Bhagavan Sri Krishna says to Arjuna: "na tv evahath jatu nasath na tvarit neme janadhipah na caiva ... your views on these conclusions of Bfimad Bhagavad-gita. Sincerely, Bhakti Niskama Shanta. Ph.D. Sri Chattanya Saraswat Institute Donate www.scsiscs.org On Sunday, 7 August 2016 12:38 AM, Deepak Chopra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821794.pdf

EFTA00821662Set 9

2016-08-0923p6,505w

should learn Srimad Bhagavad-gita and the Vedic wisdom under a qualified teacher (Sri Guru) and then only one can realize it as it is. Srimad Bhagavad-gita does ... from Srimad Bhagavad-gita completely refutes the idea of singularity of consciousness, where Bhagavan Sri Krishna says to Arjuna: "na tv evahath jatu nasath na tvarh neme janadhipah na EFTA00821666 ... scienceandscientist.org /harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org /Darwin Online Classes: http://mahaprabhu.netlsatsanga

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821662.pdf

EFTA00821638Set 9

2016-08-0922p6,313w

should learn Slimed Bhagavad-gita and the Vedic wisdom under a qualified teacher (Sri Guru) and then only one can realize it as it is. Srimad Bhagavad-gita does ... from Srimad Bhagavad-gita completely refutes the idea of singularity of consciousness, where Bhagavan Sri Krishna says to Arjuna: "na tv evaharhjatu nasarh na tvath neme janadhipah na caiva ... scienceandscientist.org /harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org /Darwin Online Classes: http://mahaprabhu.net

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821638.pdf

EFTA00821707Set 9

2016-08-0923p6,361w

should learn Srimad Bhagavad-gita and the Vedic wisdom under a qualified teacher (Sri Guru) and then only one can realize it as it is. Srimad Bhagavad-gita does ... from Srimad Bhagavad-gita completely refutes the idea of singularity of consciousness, where Bhagavan Sri Krishna says to Arjuna: "na tv evaharn jatu nasarn na tvarn neme janadhipah na caiva ... scienceandscientist.org /harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org /Darwin Online Classes: http://mahaprabhu.netlsatsanga

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821707.pdf

EFTA00821616Set 9

2016-08-0922p6,213w

should learn Srimad Bhagavad-gita and the Vedic wisdom under a qualified teacher (Sri Guru) and then only one can realize it as it is. Srimad Bhagavad-gita does ... from Slimed Bhagavad-gita completely refutes the idea of singularity of consciousness, where Bhagavan Sri Krishna says to Arjuna: "na tv evahath jatu nasath na tvath neme janadhipah na caiva ... scienceandscientist.org /harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org /Darwin Online Classes: http://mahaprabhu.netlsatsanga

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821616.pdf

EFTA00821685Set 9

2016-08-0922p6,262w

should learn trimad Bhagavad-gita and the Vedic wisdom under a qualified teacher (Sri Guru) and then only one can realize it as it is. Srimad Bhagavad-gita does ... from Slimed Bhagavad-gita completely refutes the idea of singularity of consciousness, where Bhagavan Sri Krishna says to Arjuna: "na tv evahath jatu nasath na tvath neme janadhipah na caiva ... scienceandscientist.org /harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org /Darwin Online Classes: http://mahaprabhu.netlsatsanga

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821685.pdf

EFTA00690548Set 9

2016-08-0616p4,336w

scienceandscientist.org/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net ... scienceandscientist.org/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net ... scienceandscientist.org/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690548.pdf

EFTA00822671Set 9

2016-08-0313p3,861w

scienceandscientist.org/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net ... scienceandscientist.org/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net ... scienceandscientistorg/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net/satsanga/about/#instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822671.pdf

EFTA00708972Set 9

2016-08-0313p3,909w

scienceandscientistorg/harmonizer EFTA00708977 Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net ... scienceandscientistorg/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net/satsanga/aboutfilinstructions ... scienceandscientistorg/harmonizer Bhakti Vedanta Institute of Spiritual Culture & Science Princeton, NJ, USA: http://bviscs.org Sri Chaitanya Saraswat Institute: http://scsiscs.org Darwin Under Siege: http://scienceandscientist.org/Darwin Online Classes: http://mahaprabhu.net/satsanga/aboutfilinstructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708972.pdf

EFTA01084470Set 9

2007-05-1611p1,587w

elect to this prior granting of an express wnten licence by Pentane Extra Sri date May 16 2007 This document has Olen defend by Perianna Extra Sd to as chef ... sublect to the prior °renew el an express wrden lance by Print wine Extra Sri date May 16 2007 This document has been delivered by Portent. Exits ... subat to the prior greang ce on express wan lance by Poninfenne Extra Sri date May 16 2007 Ths document has been deevered by Palatine Extra Srl to es client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084470.pdf

EFTA01384676Set 10

offered to such other existing investors. Individual Investor Investment Restrictions Certain investors ("SRI Investors") that are subject to a "socially responsible" or similar investment mandate which precludes them from participating ... efforts to allocate profits and losses attributable to such Restricted Companies away from the SRI Investors' shares (the "SRI Shares") and to the other investors ("non-SRI Investors ... SRI Investors (the "Restricted Investments Reallocation"). In cases where a single investment thesis or idea is manifested through a group of positions, including related hedges, one of which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384676.pdf

EFTA00200550Set 9

JOURNAL FROM TYPE 1 TO 2 11/29/01 JOURNAL HOSPITALITY PROPERTIES TRUST HPT -2,000 SRI JOURNAL FROM TYPE 1 TO 2 AKE JOHIZSEMMMM JAL -57./£00 JOURNAL FROM TYPE ... TYPE I TO 2 11/29/01 JOURNAL RAMCO GERSHENSON PROPERTIES RPT -2,000 TRUST-MD SRI JOURNAL FROM TYPE 1 T02 11/29/01 JOURNAL SINUS SATELLITE RADIO INC SIRI -1,000 JOURNAL ... JOURNAL FROM TYPE 1 T02 11/29/01 JOURNAL HOSPITALITY PROPERTIES TRUST HPT 2.000 SRI JOURNAL FROM TYPE 1 T02 11/29/01 JOURNAL JOHNSON& JOHNSON JNJ 57.800 JOURNAL FROM TYPE 1 T02 11/34/b1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01119794Set 9

Village Cay, and it is owned 100% by MOF III, which is controlled by SRI (as noted above). SRI therefore indirectly controls the 33.3% minority interest in VC Property Owner ... than the amount contemplated by the Purchase Agreement. This price reduction was negotiated with SRI following IGY's completion of its due diligence. Virgin Gorda Yacht Harbor is 100% owned ... entity that is a "belonger" for local ownership purposes and which is unaffiliated with SRI or the Principals, and 25% by Virgin Gorda YH (MOF III), LP, a Texas limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119794.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2006

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Results by Dataset1,135 total

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1

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1

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9

Set 9

532

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482

Set 11

108