Epstein Files Search

EFTA01074554Set 9

2008-12-3144p15,960w

ISLAND GLOBAL YACHTING LTD. AND SUBSIDIARIES Consolidated Financial Statements December 31, 2008 and 2007 (With Independent Auditors' Report Thereon) EFTA01074554 ISLAND GLOBAL YACHTING LTD. AND SUBSIDIARIES Table of Contents Page ... Beattie Place Greenville. SC 29601-2106 Independent Auditors' Report The Members Island Global Yachting Ltd.: We have audited the accompanying consolidated balance sheets of Island Global Yachting Ltd. and subsidiaries ... above present fairly, in all material respects, the consolidated financial position of Island Global Yachting Ltd. and subsidiaries as of December 31, 2008 and 2007, and the results of their

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

EFTA00725865Set 9

2009-12-3131p9,505w

Park ng & Mist. Check 01$38/2009 3408 American Yacht Harbor 500 500 Credit Card C 02/18/2009 American Yacht Harbor 500 500 Credit Card C 03e20/2009 American Yacht Harbor ... Credit Card C 04/20/2039 American Yacht Harbor 600 500 Check 04/23/2009 Parking 2 2 Check 04/27/2009 Parking 4 4 Credit Card C 05/22/2009 American Yacht Harbor 100 100 Credit Card ... 06/19/2009 American Yacht Harbor 500 500 Credit Card C 07/09/2009 American Yacht Harbor 500 500 Credit Card C 08/17/2009 American Yacht Harbor 500 500 Credit Card C 09/17/2009 American Yacht

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

SLAND GLOBAL \MMIM YACHTING INVESTMENT COMMITTEE MEMORANDUM (UPDATED FROM SEPTEMBER 14, 2006) ACQUISITION OF SUN RESORTS INTERNATIONAL, INC., SUN RESORTS MANAGEMENT, INC. AND INVESTMENT INTERESTS IN MARINA PROPERTIES January ... Yachtin Ltd. • • Fort Lauderdale, FL 33301 Tcl: • Fax: • www.islecap.com EFTA01122372 SLAND G LOBAL NIS YACHTING TABLE OF CONTENTS I. ExEcutvE SUMMARY 1 IL DESCRIPTION OF SRI AND ITS OPERATIONS ... Global Yachtin Ltd. • • Fort Lauderdale, FL 33301 Tel: • Fax: • www.islccap.com EFTA01122373 WLAND SLOBAL NOME= YACHTING I. EXECUTIVE SUMMARY Island Global Yachting Ltd. ("JGY") is seeking investment committee approval and ratification

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

EFTA00315114Set 9

14p6,359w

YACHT IMO # Crew Agreement On behalf of the Owning Company, , we have the pleasure to offer you the position designated below, upon your acceptance of the terms, conditions, and policies ... Company or the Captain, your continued employment would be likely to endanger the Yacht or any person on board. The following types of conduct, amongst others, will justify such ... either immediately or at the next port of call: assault; willful damage to the Yacht or any property on board; theft or possession of stolen property, unlawful possession or distribution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315114.pdf

EFTA00697026Set 9

2017-02-0115p4,255w

York, NY 10022 tel fax cell Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts <I Subject: Re: 2017 Novamarine - final sales price Date: February ... cell On Jan 30, 2017, at 11:04 AM, Alex Treleani I Aqvaluxe Yachts < wrote: Good morning Richard, As briefly explained over the phone, I have managed ... cell On Jan 27, 2017, at 2:17 PM, Alex Treleani I Aqvaluxe Yachts <-> wrote: Hello Richard, Your last comments the other day shares much with what I think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697026.pdf

EFTA00796980Set 9

2015-01-0345p21,240w

American NZYacht 0 Harbor oisgs.' AMERICAN YACHT HARBOR An Island Global Yachting Destination EMPLOYEE HANDBOOK ARRIVING IS JUST THE BEGINNING . IGY EFTA00796980 Table of Contents INTRODUCTION 2 ABOUT YOUR HANDBOOK ... INFORMATION 30 COMPENSATION 30 EMPLOYMENT CATEGORIES 30 TIME KEEPING AND PAY RECORDS 31 American Yacht Harbor Employee Handbook 2 EFTA00796981 WORK HOURS 32 PAY PROCEDURES 32 BUSINESS-RELATED EXPENSE REIMBURSEMENT ... ABSENCE 37 ACKNOWLEDGMENT OF RECEIPT OF HANDBOOK and 42 DISCLAIMER OF CONTRACT 42 American Yacht Harbor Employee Handbook 3 January 2015 EFTA00796982 IGY Welcome to Island Global Yachting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796980.pdf

EFTA01055821Set 9

2017-01-2512p3,686w

cell 917-414-7584 Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts < Subject: Re: 2017 Novamarine - final sales price Date: January ... Alex Treleani I Aqvaluxe Yachts c wrote: Good morning Richard, It was a hard task, but I am happy of the result which has allowed me to secure the best ... Alex Treleani I Aqvaluxe Yachts < > wrote: Hello Richard, Do you have any further comments or thoughts about our proposal on the Black Shiver 140? If we want

https://www.justice.gov/epstein/files/DataSet%209/EFTA01055821.pdf

EFTA00633261Set 9

2017-01-2311p3,111w

York NY 10022 to fa Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts Subject: Re: 2017 Novamarine - final sales price Date: January 23, To: Richard Kahn Good morning Richard ... Alex Treleani I Aqvaluxe Yachts < wrote: Hello Richard, EFTA00633262 Do you have any further comments or thoughts about our proposal on the Black Shiver 140? If we want ... toEM fa On Jan 12, 2017, at 1:33 PM, Alex Treleani I Aqvaluxe Yachts wrote: Hello Richard, For the Black Shiver 140 "demo" we have available for immediate delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00633261.pdf

EFTA00650623Set 9

2017-01-117p1,780w

York, NY 10022 tel fax cel Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts <I Subject: Re: 2017 Novamarine - shipping estimate Date: January ... USVi. Should receive it any moment. Regards, Alex Alex Treleani Mana Cell: AqvaLuxe Yachts International Yacht Sales & Brokerage • Charter • Management • Design Address: - 15, Rue Princesse Antoinette - Monte Carlo ... Skype ID: !: www.aqvaluxe.com I twitter: @AqvaLuxe I instagram: OiAqvaLuxe Corporate Member ofMYBA - The Mrldwide Yachting Association - Member ID: A el/M0N About us: Originally founded in 2001, AQVALUXE YACHTS was formerly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650623.pdf

EFTA01056936Set 9

2017-01-096p1,707w

Begin forwarded message: From: Alex Treleani I Aqvaluxe Yachts < Subject: Re: 2017 Novamarine Date: January 9, 2017 at 9:20:24 AM EST To: Richard Kahn Hello Richard, To answer ... forward you some pricing shortly Regards, Alex Alex Treleani Mana in Director Cell: AqvaLuxe Yachts International Yacht Sales & Brokerage • Charter • Management • Design Address: "Chlirondelle" - 15, Rue Princesse Antoinette - Monte Carlo ... LLANI I twitter: OAqvaLuxe I instagram: @Aqvaluxe Corporate Member ofMYIJA - The Mrldwide Yachting Association - Member ID:ilel'MON About us: Originally founded in 2001, AQVALUXE YACHTS was formerly known

https://www.justice.gov/epstein/files/DataSet%209/EFTA01056936.pdf

EFTA01112176Set 9

2013-10-139p4,482w

Estatejobs.com website. We have been working together as a team in the yachting industry for over 11 years and believe our experiences working for individuals with extremely high standards make ... plumbing and electrical systems. 'Build Captain for the construction of a $300 million dollar yacht. 'In full charge of a $6 million dollar yacht refit. 'Trained in CPR and first ... Person in Charge. Scuba Divemaster. HEATHER: '11 years crew experience aboard private and charter yachts. '8 years experience in reporting expenses and communicating directly with yacht owners and their accountants

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112176.pdf

EFTA02368535Set 11

2017-01-109p1,695w

Floor New =ork, NY 10022 Begin forwarded message: From: =/b>Alex Treleani I Aqvaluxe Yachts =lt > Subject: =/b>Re: 2017 =ovamarine Date: =/b>January ... oment. Regards, Alex Alex Treleani Managing Director Cell: EFTA_R1_01387580 EFTA02368535 AqvaLuxe Yachts International Yacht Sales & Brokerage • Charter • Management • =esign Address: "L'Hirondelle" - 15, Rue Princesse =ntoinette - Monte =arlo ... witter: @AqvaLuxe <https://twitter.com/AqvaLuxe> I instagram: @AqvaLuxe Corporate Member of MYBA - The =orldwide Yachting Association - Member ID: AQVMON About us: Originally founded in =001, AQVALUXE YACHTS was formerly known

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368535.pdf

EFTA01733850Set 10

2016-03-2917p1,914w

Draft: Builder: FEADSHIP Max Draft: Max 9' 1r (3.00m) Type: Mega Yacht Speed: Cruising 12 knots Price: $9,750,000 USD Max 16 knots Location: Fort Lauderdale. Florida, United ... States Generated on 312912016 by Carole Moran Proud Member of UYAKO Moran Yacht and Ship Carole Moran Audacia 1300 SE 17th St Ste 204 Page 1 of 17 Fort Lauderdale ... Builder: FEADSHIP Max Draft: 9' 10" (3.00m) Model: Hull Material: Steel Type: Mega Yacht Hull Config: Full Displacement Top: Hull Designer: De Voogt Speed: Cruising 12 knots Deck Material

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733850.pdf

EFTA02720013Set 11

6p1,609w

line of work has driven him to pursue his career in the Yachting Industry. Since joining Te Manu in December 2006 he has enjoyed die opportunity to meet people from ... After growing up in Manila, Philippines, Myla moved to France to engage in her Yachting Career. She completed four years in the industry on both private and charter yachts before ... joined up with Te Manu in March 2007 as a deckhand. After obtaining his Yacht Master and becoming a Jet Ski instructor he was promptly promoted to Bosun allowing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720013.pdf

EFTA01221178Set 9

2009-10-2319p1,615w

LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 To: M.S. I. Building Supplies From: Accounting Department Date: October ... longer with the company. Thank you. EFTA01221178 LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 To: V.I. Tecno ... longer with the company. Thank you. EFTA01221179 LSJ, LLC LITTLE ST. JAMES CIO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802-1348 To: Red Hook

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221178.pdf

EFTA01122477Set 9

5p2,734w

launching a massive new development. Page 50 MANAGEMENT SURVEY Comments on whether the gmwing yacht management industry is assisting or hindering operations at sea. Page 74 EFTA01122477 Keep It Simple ... they'd met a client who also accounting headaches that captains face had a yacht and wanted to use the software to essentially every day: tracking receipts and account ... FEPCRT I ISSLE 142 95 EFTA01122478 MANAGEMENT FOCUS I ACCOUNTING that, like me, most yacht crew had avoid spreadsheets our whole lives. Patrick Moussa at Master Yachts gotten into

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122477.pdf

EFTA01084507Set 9

2006-12-0649p19,072w

among IGY-AYH ST. THOMAS HOLDINGS, LLC, ISLAND GLOBAL YACHTING FACILITIES LTD. and JEFFREY EPSTEIN EFTA01084507 TABLE OF CONTENTS Page ARTICLE I DEFINED TERMS 2 SECTION 1.01. Certain Defined Terms ... made and effective as ofMayi , 2007, by and among the Company, Island Global Yachting Facilities Ltd., a Cayman Islands company ("IOW"), Mr. Jeffrey Epstein ("Epstein") and any other Person ... party hereto; WHEREAS, the Company, owns and operates the properties known as the American Yacht Harbor Marina, located in St. Thomas, U.S. Virgin Islands (the "Property"), consisting of approximately

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084507.pdf

EFTA02682921Set 11

2010-09-292p790w

last week with Tom Mukamal and Eric Toth to discuss the ongoing challenges at Yacht Haven Grande. I understand from Tom that the meeting was productive, and I am looking ... some much needed changes which should result in a positive long term benefit for Yacht Haven Grande, WICO and the Havensight Mall. For your reference I have summarized these changes ... Signage — WICO has executed a letter pursuant to which it has agreed to allow Yacht I laven Grande to erect directional signage along the WICO cruise ship dock. This signage

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682921.pdf

EFTA01594320Set 10

2003-03-0537p9,050w

Ghislaine Maxwell, 39, daughter of the monstrous fraud Robert Maxwell. He named his private yacht from which he died after her and stole employees' pension savings to service ... gotten gains were seized after he took a dive off his yacht, which was named for her. There are plenty of British pensioners who lost their only means of support ... mass circulation magazine Hello! In November 1991, Maxwell's body was found near his yacht Lady Ghislaine off the coast of the Canary Islands. An inquest concluded that Maxwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594320.pdf

EFTA00614162Set 9

2014-06-199p2,751w

dull be deemed on original for all purpcocr EFTA00614163 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: Ressler Broker: BJAV Marine Charter Period: June 14-22nd 2014 Ports: Kotor ... contract N° 244003644131121 OF SIX NAME OF VESSEL STARFIRE Type: Commercial Motor Yacht Port of Registry: Kingstown Flag: Saint Vincent Length: 178 Feet % MYBA This Date: 22 November ... CHARTERER: Bruce Wilkinson ADDRESS: 715 Hunters Grove Lane Houston, TX 77024 Broker. International Yacht Charter Group, Inc. MYRA ID: INTGEL Stakeholder: Alley, Sass, Rogers Et Lindsay, PA. 321 Royal Poinciana

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614162.pdf