Epstein Files Search

EFTA02258111Set 11

2018-09-2427p5,701w

WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT ... WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT ... WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258111.pdf

EFTA01807053Set 10

2016-03-053p257w

Saturday March 05=/p> <http://cachel.cv47.net/=pm/348/ContentUploads/UploadedContent_58249/images/status_gate_email_depart=d.png >= Fort Lauderdale, FL </=d> <http://cachel.cv47.net/w=m/348/ContentUploads/UploadedContent_58249/images/status_gate_email_arrived=png> St. Maarten, St. Maarten Fort Lauderdale, FL FLL St. Maarten, St. Maarten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807053.pdf

EFTA01896707Set 10

2013-04-088p5,294w

recent years coordinated infrastructure and operational upgrades and strategic destination marketing, have placed St. Maarten on top of the Caribbean in average cruise passenger spending. Cruisers are spending on average ... St. Maarten compared to the regional average US $97. St. Marten is second in crew spending slightly behind the USVI averaging US $138.30 per crew member compared ... St. Maarten (figures from the Business Research and Economic Advisors (BREA)). St. Maarten is one the few countries that showed both an increase in cruise passenger spending and passenger arrival

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896707.pdf

EFTA01807360Set 10

2016-06-0211p1,422w

Simon Manley SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell: Phone Email: WEBSITE www.shoresupport.net<http://www.shoresupport.net> From: Spirit Airlines imailto:booking@t.spiritairlines.com) Sent: Thursday ... 163D55 BOOKING DATE Wednesday, June 01, 2016 Flight SATURDAY, JUNE 04, 2016 TIME DURATION St. Maarten, St. Maarten 2:50 PM 03 h 09 min Fort Lauderdale ... inches (40 x 35 x 30 cm) including handles and wheels. June 04, 2016 - St. Maarten, St. Maarten TO Fort Lauderdale, FL: chttp://l.spiritairlines.comirts/go2.aspx?h=100844&tp=i-H55-5c-2V-4Sy9te-ls-41iHQ-1c-18AW-49Gy7z- lEQPkp&x=l63D5S I MANLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807360.pdf

EFTA01807100Set 10

2016-06-0411p1,425w

Simon Manley SHORE SUPPORT Simpson Bay Marina/ Plaza Del Lago Airport Rd, Simpson Bay St Maarten Cell: Pho Email: WEBSITE www.shoresupport.net<http://www.shoresupport.net> From: Spirit Airlines imailto:booking@t.spiritairlines.com) Sent: Thursday ... 163D55 BOOKING DATE Wednesday, June 01, 2016 Flight SATURDAY, JUNE 04, 2016 TIME DURATION St. Maarten, St. Maarten 2:50 PM 03 h 09 min Fort Lauderdale ... inches (40 x 35 x 30 cm) including handles and wheels. June 04, 2016 - St. Maarten, St. Maarten TO Fort Lauderdale, FL: chttp://l.spiritairlines.comirts/go2.aspx?h=100844&tp=i-H55-5c-2V-45y9te-ls-41iHQ-1c-18AW-49Gy7z- lEQPkp&x=l63D55 I MANLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807100.pdf

EFTA01106172Set 9

2013-04-068p5,163w

recent years coordinated infrastructure and operational upgrades and strategic destination marketing, have placed St. Maarten on top of the Caribbean in average cruise passenger spending. Cruisers are spending on average ... St. Marten compared to the regional average US $97. St. Maarten is second in crew spending slightly behind the USVI averaging US $138.30 per crew member compared ... St. Maarten (figures from the Business Research and Economic Advisors (BREA)). St. Maarten is one the few countries that showed both an increase in cruise passenger spending and passenger arrival

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106172.pdf

EFTA02153341Set 10

2012-12-174p496w

From: Natalia X Molotkova Sent Mon 12/17/2012 7:23:40 PM Subject: Packages - St Maarten I. ST MAARTEN, SINT MAARTEN Air: AA 719 02JAN JFKSXM 745A 105P B6 788Y04JAN SXMJFK ... Serve You Destination - St. Martin/ Maarten - SXM Fliants Cars 01'0213 -010493 - the Westin St. Maarten Dawn Beaeh Resort 2 sepia', Base lip Package - HAS Transfer Options EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153341.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

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 ... Portfolio. These 3 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 ... held by each of Powers, Rhoades and Olzewski (25.87% each). Simpson Bay Marina, St. Maarten IGY would acquire the Principal Interests based on an asset valuation of $10 million, which

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

EFTA01751599Set 10

2014-03-235p1,342w

Jeffrey Epstein There is one flight a day from St. Maarten to STT on Liat departing at 12:40pm arrives STT I:25pm...she won't make that...there ... this is not a legal connection as she must go thru customs in St. Maarten... On April 19th she could take Seaborne at 6:20am to San Juan arrive ... Juan 10:55am to St. Maarten arrive 11:55am and wait for her departing flight back to Paris 4pm. $273.00 On Mar 23, 2014, at 12:51 PM, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751599.pdf

EFTA02259095Set 11

2018-09-2410p1,973w

WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT ... WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259095.pdf

EFTA02259163Set 11

2018-09-249p1,884w

WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STT - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT ... WINDWARD 9K - CAPE AIR TJ - TRADEWIND AVIATION SBH - St. Barth SXM - St. Maarten SJU - San Juan STY - St. Thomas WM 622 04OCT SBH SXM 1010A 1025A WM7250 04OCT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259163.pdf

EFTA00398923Set 9

2012-12-189p2,516w

Please advise, P.S.: please be sure that she has all necessary documents to enter St Maarten (Schengen visa). Natalia (Natasha) Molotkoval Executive Travel Counselor 1755 N Brown Rd Lawrenceville ... Times - For Airport/hotel Transfers 02Jan13 Transfer Airport Van To Westin Dawn Bea The Westin St. Maarten Dawn Beach Resort & Spa 02Jan13 - 04Jan13 The Westin St. Maarten Dawn Beach Resort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398923.pdf

EFTA02151614Set 10

2012-12-173p586w

otkova From: Sent Mon 12/17/2012 8:00:36 PM Subject Re: Packages - St Maarten This trip would be great...as long as it is fully refundable it works ... Thanks! On Dec 17, 2012, at 2:23 PM, Natalia X Molotkova wrote: 1. ST MAARTEN, SINT MAARTEN Air: AA 719 02JAN JFKSXM 745A 105P B6 788Y04JAN SXMJFK 517P 849P ... Destination - St. Martin/ Maarten - SXM Matta Cam Destination Add Ong 01/02/13 - 01/04/13 - The Westin St. Maarten Dawn Beach Resort 2 nights Base Ep Package - BAS Transfer Ootions Resort View European

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151614.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

Portfolio. These 8 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 ... 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 ... against Reuben Hoppenstein with respect to the failed acquisition of Isle de Sol in St. Maarten. This property nearly was acquired by IGY in 2005 and represents a strategic location

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

EFTA02153043Set 10

2012-12-1813p2,732w

Please advise, P.S.: please be sure that she has all necessary documents to enter St Maarten (Schengen visa). Natalia (Natasha) Molotkoval Executive Travel Counselor From: Lesley Groff Sent: Monday, December ... an13 Transfer Airport Van To Westin Dawn Bea <image010.pn cimage008.png> <image007.pn The Westin St. Maarten Dawn Beach Resort & Spa cimage014.png> cimage014.png> cimage013.pn 02Jan13 - 04Jan13 The Westin St. Maarten Dawn Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153043.pdf

EFTA02271533Set 11

2019-01-283p356w

Sent: Mon 1/28/2019 10:09:52 PM Subject: Fwd: SkyLux Travel: Quote - Flight to St Maarten - $ 6,267.50 Quote for the 3BIS from SkyLux is $6267.50. less than Amex ...Amex ... until purchased) Begin forwarded message: From: Jake Brown Subject: SkyLux Travel: Quote - Flight to St Maarten - $ 6,267.50 Date: January 28, 2019 at 3:18:40 PM EST Reply ... price per passenger $6267.50 FEB 16, 2019FEB 19, 2019 Sat, Feb 16 - Trip to St Maarten FLIGHT NA 498 EFTA_R1_01082279 EFTA02271533 Charles De Gaulle Intl Arpt, CDG PARIS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271533.pdf

EFTA00291933Set 9

2013-01-053p1,351w

RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT A VISA IS REQUIRED FOR ENTRY INTO ST MAARTEN. SINT MAARTEN CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA FLIGHT INFORMATION Airline: AMERICAN AIRLINES Airline ... York JFK. NY Estimated Time: 4 HR 20 MIN Arrival: 1:05 pm St Maarten. NETHERLANDS Distance: 1.681 Mies Meal: Food for purchase Departure Terminal: TERMINAL 8 Seat: Unassigned Class ... Economy TOUR INFORMATION Tour Name: ESMERALDA RESORT Tour Vendor: GENERIC VENDOR Departure: St Maarten. NETHERLANDS Confirmation: 638747- Number of Persons: 1 Room Type: DLX Tour Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00291933.pdf

EFTA02271405Set 11

2019-01-092p234w

Nicolas Papamiltiades and Fabrice Bourg Title: American Express ® Yes, there is direct flight to St. Maarten, but from St. Maarten there are no direct flights ... they will have to spend night in NYC. So here is the option via St. Maarten AF 498 02FEB CDG SXM 1030A 250P BB 4542 02FEB SXM SJU 425P 530P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271405.pdf

EFTA01087337Set 9

2015-04-1429p5,092w

Colo, EFTA01087337 INVOICE Simpson Bay Marina SIMPSON BAY MARINA Welfare Road #68 Cole Bay St. Maarten. PO Box 4540 Dutch West Indies To: Tel: Carl Sputh email ... Invoice # '1 St pok, illionsessod 1/15/2015 86411 11-nivE FABRICATING PO Box 5011 Philipsburg St. Maarten, Dutch Caribbean Chamber of Commerce Reg. No. 3418 CRIB No. 410.013.365 Bill To CashS ... EFTA01087350 APOCK m SIDE Invoice vnanaje en f SHIPS AGENT Date Invoice # Cole Bay, St. Maarten 31-Jan-15 STA150131 Phone : +721 5444096 Fax : +721 544-4097 E-mail: office

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

EFTA00399349Set 9

2012-12-174p1,648w

Inline-Images: image001.png Do you have a Schengen Visa to enter St. Maarten? Begin forwarded message: From: "Natalia X Molotkova" < Subject: Confirmation Date: December ... Please advise, P.S.: please be sure that she has all necessary documents to enter St Maarten (Schengen visa). Natalia (Natasha) Molotkoval Executive Travel Counselor ") From: Sent: Monday, December ... Times - For Airport/hotel Transfers 02Jan13 Transfer Airport Van To Westin Dawn Bea The Westin St. Maarten Dawn Beach Resort & Spa 02Jan13- 04Jan13 The Westin St. Maarten Dawn Beach Resort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399349.pdf