Epstein Files Search

EFTA01119950Set 9

2015-09-2512p1,919w

INVOICE Associated Marine Surveyors & Adjusters, Inc. Office: 6501 Red Hook Plaza,#69 Cell: St.Thomas, U.S. V.I. 00802-1306 Email: A. Rodriguez INVOICE # 05/09/MRC Little St. James, USVI OUR FILE ... REMITTANCE WOULD BE APPRECIATED ALL INVOICES DUE UPON PRESENTATION Martin R. Carlson, HAMS President/Chief Surveyor Lloyd's Agent, St. Thomas SERVING THE CARIBBEAN ST. THOMAS EFTA01119950 Associated Marine Surveyors & Adjusters ... Hook Plaza. #69 Fat: (340) 775.9785 St. Thomas. U.S.V.I. 00802- I3015 Email The undersigned surveyor did, at the request of LSJE, LLC, attend to affect survey on: "LSJ" CONDITION & VALUATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119950.pdf

EFTA00811112Set 9

2018-07-0318p3,020w

ALBANO MARINE SURVEY MARINE SURVEYOR ZODIAC PRO 750 RIB ZODIAC MEMBER OF SOCIETY OF ACCREDITED MARINE SURVEYORS 6501 Red Hook Plaza Suite 201St. Thomas, USVI 00802 y EFTA00811112 ... Vessel ZODIAC ZODIAC PRO 750 RIB Conducted by TIMOTHY J. ALBANO MARINE SURVEYOR PREPARED FOR: BRICE GORDON July 03, 2018 K _ MEMBER OF SOCIETY OF ACCREDITED MARINE SURVEYORS EFTA00811113 TABLE ... INTRODUCTION SCOPE OF SURVEY Acting at the request of BRICE GORDON, the attending surveyor did attend onboard the ZODIAC PRO 750 RIB, ZODIAC beginning on, 02 JULY 2018 where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811112.pdf

EFTA00616595Set 9

2007-04-1131p8,896w

with the terms of the contract. It further attests that, there were no Marine Surveyors and no Engine Surveyors also of its choice. In the event purchaser fails to close ... subject to survey, the Buyer acknowledges and agrees: (I) He has selected a surveyor who is in his employ and is responsible solely to Buyer for any errors or omissions ... that the broker may have provided information and assisted the Buyer with hiring said surveyor. (II) He shall instruct his agent or surveyors to examine and/or sea trial the vessel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616595.pdf

EFTA00594229Set 9

2010-05-2517p2,254w

VALUATION SURVEY REPORT M.V. SEA EAGLE (Privileged and Confidential) Mark T. Perkins, AMS Marine Surveyor MARK T. PERKINS SURVEYOR, INC. May 25, 2010 2828 Staples Ave. File ... condition of said vessel. The following survey represents the full findings of the attending surveyor on the date of survey, and is subject to the following limitations. I. No withdrawal ... Corner Our File No. 05251-S-10 May 25, 2010 It is the undersigned surveyor's opinion that the subject vessel, as equipped, and with the above recommendations attended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594229.pdf

EFTA01117833Set 9

2014-01-2828p2,766w

VALUATION SURVEY REPORT M.V. SEA EAGLE (Privileged and Confidential) Mark T. Perkins, AMS Marine Surveyor MARK T. PERKINS SURVEYOR, INC. January 28, 2014 2828 Staples Ave. File ... condition of said vessel. The following survey represents the full findings of the attending surveyor on the date of survey, and is subject to the following limitations. 1. No withdrawal ... photo. 6. Cleans stbd engine inboard air intake box. VALUATION It is the undersigned surveyor's opinion that the subject vessel, as equipped, and with the above recommendations attended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117833.pdf

EFTA01100171Set 9

2015-05-126p2,076w

Little C This evaluation survey report details the findings of the undersigned Marine Surveyor about the power vessel "LITTLE C" described on the following pages. "LITTLE ... DEFICIENCIES (indicated by Please See Comments PSC) ARE DETAILED IN "COMMENTS & RECOMMENDATIONS" AND "SURVEYOR'S REMARKS". "LITTLE C" PARTICULARS OWNER LSJE, LLC ADDRESS 6100 Red Hook Quarters, Suite ... your request for a current market evaluation of "LITTLE C" the undersigned Marine Surveyor has developed the following estimated current market value for the vessel. The following current market value

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100171.pdf

EFTA01114556Set 9

2015-05-2512p4,741w

This purchase survey report details the findings of the undersigned Marine Surveyor about the power vessel "JOHN-O-POINT" described on the following pages. "JOHN-O-POINT ... DEFICIENCIES (indicated by Please See Comments PSC) ARE DETAILED IN "COMMENTS & RECOMMENDATIONS" AND "SURVEYOR'S REMARKS". "JOHN-O.-POINT" PARTICULARS OWNER Bitter End Yacht Club ADDRESS North Sound Virgin Gorda ... Page 8 of 12 EFTA01114563 HOWE MARINE SURVEYS SURVEY REPORT #P150513 JOHN-O-POINT SURVEYOR'S REMARKS "JOHN-O-POINT" was found to be basically sound, but in need

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114556.pdf

EFTA00597592Set 9

2015-05-126p2,099w

Little C This evaluation survey report details the findings of the undersigned Marine Surveyor about the power vessel "LITTLE C" described on the following pages. "LITTLE ... DEFICIENCIES (indicated by Please See Comments PSC) ARE DETAILED IN "COMMENTS & RECOMMENDATIONS" AND "SURVEYOR'S REMARKS". "LITTLE C" PARTICULARS OWNER LSJE, LLC ADDRESS 6100 Red Hook Quarters, Suite ... your request for a current market evaluation of "LITTLE C" the undersigned Marine Surveyor has developed the following estimated current market value for the vessel. The following current market value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597592.pdf

EFTA00586675Set 9

10p6,335w

South Pole. He could send out simultaneously in all directions thousands upon thousands of surveyors. "As you head north," he would tell them, "maintain eye contact with your colleagues ... both sides of you." These surveyors would fan out and travel north, forming a circle that would get larger and larger as they got closer to the Equator. As they ... Northern Hemisphere the circle would shrink, finally contracting to a point when all the surveyors arrived at the North Pole. By meeting there, they would have demonstrated that, topologically speaking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586675.pdf

EFTA00694303Set 9

2014-05-274p1,487w

relation to the property and I have received the email below from Walter Winn Surveyors who would be happy to assist you in this respect. Walter Winn are a firm ... precisely what Walter Winn endeavour to provide. Established in 2006 by experienced London residential surveyors, we are an independent firm who provide a quality personal service to our clients ... fast response to any queries. All of our clients are provided with their surveyor's mobile phone number and are encouraged to contact us by phone or email with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694303.pdf

EFTA01206797Set 9

10p6,333w

South Pole. He could send out simultaneously in all directions thousands upon thousands of surveyors. "As you head north," he would tell them, "maintain eye contact with your colleagues ... both sides of you." These surveyors would fan out and travel north, forming a circle that would get larger and larger as they got closer to the Equator. As they ... Northern Hemisphere the circle would shrink, finally contracting to a point when all the surveyors arrived at the North Pole. By meeting there, they would have demonstrated that, topologically speaking

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206797.pdf

EFTA01206189Set 9

2014-05-274p1,442w

relation to the property and I have received the email below from Walter Winn Surveyors who would be happy to assist you in this respect. Walter Winn are a firm ... precisely what Walter Winn endeavour to provide. Established in 2006 by experienced London residential surveyors, we are an independent firm who provide a quality personal service to our clients ... fast response to any queries. All of our clients are provided with their surveyor's mobile phone number and are encouraged to contact us by phone or email with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206189.pdf

EFTA02718764Set 11

2014-05-276p1,485w

relation to the property and I have received the email below from Walter Winn Surveyors who would be happy to assist you in this respect.=nbsp; Walter Winn ... precisely what Walter Winn endeavour to provide. Established in 2006 by experienced London residentia= surveyors, we are an independent firm who provide a quality personal serv=ce to our clients ... fast response to any queries. All of our clients =re provided with their surveyor's mobile phone number and are encouraged t= contact us by phone or email with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718764.pdf

EFTA01745444Set 10

2015-05-222p213w

Subject: Fwd: Permision for surveyor From: Carlos Rodriguez Sent: Saturday, May 23. 2015 8 26.56 PM To: Richard Kahn < >, "Jeffrey E." <jeevacation©gmail.com>, Ann Rodriquez I reached out to seller ... Carlos Rodriguez Subject: Re: Permision or surveyor She doesn't have a shore power hookup but checking on pulling an extension chord etc out there to get her power ... Date: Thursday, May 21,1.11. M. To: Lauren Hokin a Subject: Re: Permision for surveyor Thank you Lauren do you think Norbert can plug the shore power

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745444.pdf

EFTA02163152Set 10

2012-08-131p198w

From: Sent Mon 8/13/2012 8:23:56 PM Subject: RE: Emailing: Surveyor bill Average. Ori inal Messa e From: Sent: Mon ay, August 1 , 1 : PM To: Subject: Re: Emailing ... Surveyor bill Is $3100 a good price for this work? On Aug 13, 2012, at 2:00 PM, Robert wrote: > ok • > From: > Sent: > To: Robert > Cc: > Subject: Re: Emailing: Surveyor ... Your message is ready to be sent with the following file or link » attachments: >> >> Surveyor bill >> >> Note: To protect against computer viruses, e-mail programs may » prevent sending or receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163152.pdf

EFTA00126647Set 9

2021-06-15301p60,569w

Basically, at that time, I 15 was a Section Sergeant, as a topographical 16 surveyor. 17 : Okay. And what was that? 18 Where ... topographical? 21 : It's a topographical surveyor 22 -- 23 : Oh, a surveyor. 24 : -- (Indiscernible *00:07:19) 25 surveyor. Right. EFTA00126655 10 1 : Okay. Perfect. And 2 then, you said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126647.pdf

EFTA00622096Set 9

4p381w

DATE Parcel No. - A- 36.7 Acres ± 8 PUCK'S SURVEYOR (;) N 827438.3 E 1213000.4 SHOREUNE (SEE NOTE) sz balibirem (Wa GRAPHIC SCALE rs lars ... GOVERMENT OF DIE MG* &age PARTLY UPON AERIAL PNOTOCRAIIIISTR/C USA. OffICO of the Pubic Surveyor RIARPINC ST HARK Ill/RD ANTRIAL ST THOMAS SURVEYS. ClICA 197/. AND PARTLY UPON CONTENT/ONAL SURVEY ... Brian Moseley 4003 RAPIONE Het ROAD StATI 606 Associates, Inc. reiOMAS. V1 001707 tad Surveyors i CSI. ROPE (340) 7745310 FAX (340) 7764090 Parcels No. "A", "B" & "C" GRAPHIC SCALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622096.pdf

EFTA00577661Set 9

41p7,349w

complete. Supplies still affected by shipping delay. •+ Update 16. New House Building Site xix) Surveyors have completed the layout of the corners of the proposed structure. Bush has been thinned ... trials this week. liv) 13/12 — JE has approved purchase of staff catamaran pending boat surveyor checking hull and approval thereof. Boscoe & surveyor pulling staff catamaran out of water and checking ... deposit paid. Boat will be purchased for $135k if okay received from surveyor. > NC 40. Helicopter Training lv) January dates available in Dallas: 39 EFTA00577699 FORTNIGHTLY REPORT FRIDAY 13 DECEMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577661.pdf

EFTA00059973Set 9

2021-06-15301p49,249w

Basically, at that time, I 15 was a Section Sergeant, as a topographical 16 surveyor. 17 : Okay. And what was that? 18 Where ... topographical? 21 : It's a topographical surveyor 22 -- 23 : Oh, a surveyor. 24 : -- (Indiscernible *00:07:19) 25 surveyor. Right. EFTA00059981 10 1 : Okay. Perfect. And 2 then, you said

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059973.pdf

EFTA00406706Set 9

2012-08-131p255w

From: ==la To: "Robert" la> Cc: Ike Groff Subject: Re: Emailing: Groff Surveyor bill Date: Mon, 13 Aug 2012 20:26:01 +0000 ok thanks ... Robert > Cc: Ike Groff > Subject: Re: Emailing: Groff Surveyor bill • > Is $3100 a good price for this work? > On Aug 13, 2012, at 2:00 PM, Robert wrote: >> ok >> >> Original ... Robert >> Cc: Ike Groff >> Subject: Re: Emailing: Groff Surveyor bill >> >> I can pay directly today. >> >> On Aug 13, 2012, at 11:54 AM, Robert wrote: >> >>> >>> >>> You may want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406706.pdf