Epstein Files Search

EFTA01119824Set 9

2006-11-1536p15,610w

fair condition. It appears that regular maintenance has been conducted on the upland elements, but the docks/piers and utilities are showing some significant deterioration and deferred maintenance, particularly ... other provides 208/120 volt three phase power to Docks B, C, and the upland development. Power distribution and condition for the upland elements appears generally adequate, with the exception ... priority basis, with life safety issues taking precedence over routine preventative maintenance. Upland Structural Engineering Summary The Simpson Bay Yacht Club site includes a two-story condominium office building

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

EFTA00787768Set 9

2007-06-30216p60,031w

developed as it is now in 1992 and situated adjacent to a 2.12-acre upland site and 3.20-acre submerged land in Red Hook, St. Thomas, USVI. The majority ... marina. The submerged land area is located along the southeastern boundary of the upland site. Currently the property is operated as a mixed use properly including retail and office ... Hook Quarters #2, in St. Thomas, USVI. OWNERSHIP AND PROPERTY HISTORY Title to the upland portion of the property is currently vested in the name of IGY-AYH St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf

EFTA01074554Set 9

2008-12-3144p15,960w

Marina facilities 50,574,973 35,537,999 Upland facilities 16,485,662 21,760,685 121,692,808 74,279,010 Costs and expenses: Engineering and other services (note ... Marina management services 2,008,171 3,466,566 Marina and upland facilities (note 4) 64,198,008 62,904,563 Depreciation and amortization ... direct and indirect interests (including controlling and noncontrolling interests) in luxury marina and related upland facilities in key yachting and nautical tourism areas around the world and operates these facilities

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

EFTA01078597Set 9

2015-12-3117p4,928w

ended December 31, 2015 2014 Revenues: Marina facilities $ 4,025,997 $ 4,825,916 Upland facilities 2,392,469 2,784,901 Total revenues ... performed or products are sold and consist of amounts earned from marina and upland operations. Revenues from leases are recognized over the term of the lease. The Company recognizes minimum ... Included in revenues: Marina facilities revenue earned from passive member $ 115,153 $ 152,820 Upland facilities revenue earned from passive member 133,379 139,451 Included in costs and expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078597.pdf

EFTA01078055Set 9

2014-12-3116p4,646w

Revenues: Marina facilities $ 4,825,916 $ 4,672,919 Upland facilities 2,784,901 2,734,440 Total revenues 7,610,817 7,407,359 Costs and expenses: Fuel ... performed or products are sold and consist of amounts earned from marina and upland operations. Revenues from leases are recognized over the term of the lease. The Company recognizes minimum ... Included in revenues: Marina facilities revenue earned from passive member $ 152,820 $ 148,393 Upland facilities revenue earned from passive member 139,451 151,975 Included in costs and expenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078055.pdf

EFTA01074451Set 9

2007-12-3116p4,271w

Statement of Operations Year ended December 31, 2007 Revenues: Marina facilities $ 5,556,240 Upland facilities 1,484,658 7,040,898 Costs and expenses: Fuel 2,223,053 Depreciation ... performed or products are sold and consist of amounts earned from marina and upland operations. Revenues from leases are recognized over the term of the lease. The Company recognizes minimum ... Included in revenues: Marina facilities revenue earned from passive member 89,756 Upland facilities revenue earned from passive member 89,444 Included in costs and expenses: Management fees incurred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074451.pdf

EFTA00802602Set 9

121p30,403w

Total area of disturbance (includes footprint of all buildings, structures and parking areas) Upland 1550 fts 7. Setback of building from street property line: Required dot ft. Proposed none ... Sedimentation Control Methods to be Implemented. Silt fencing will be placed seaward of all upland excavation and construction. Turbidity barriers will be installed around all areas of in-work, including ... Implementation of Sediment Control Measures Silt fencing will be installed prior to any upland excavation and maintained throughout construction. All construction will be occurring in cobble areas without vegetation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA00803005Set 9

66p16,444w

Sedimentation Control Methods to be Implemented. Silt fencing will be placed seaward of all upland excavation and construction. Turbidity barriers will be installed around all areas of in-work, including ... Implementation of Sediment Control Measures Silt fencing will be installed prior to any upland excavation and maintained throughout construction. All construction will be occurring in cobble areas without vegetation ... slopes, occasionally flooded is usually found on alluvial fans and terraces adjacent to volcanic uplands. It has a surface layer which is 0 to 5 inches deep that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803005.pdf

EFTA00611194Set 9

2007-12-3112p3,719w

performed or products are sold and consist of amounts earned from marina and upland operations. Revenues from leases are recognized over the term of the lease. The Company recognizes minimum ... Included in revenues: Marina facilities revenue earned from passive member 89,756 Upland facilities revenue earned from passive member 89,444 Included in costs and expenses: Management fees incurred ... with the DPNR. These permits provide the Company the use of submerged land and upland at the marina site. The permits expire in 2010 and 2011. Annual fees paid under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611194.pdf

EFTA00730161Set 9

2009-06-086p2,529w

concern with observed changes to the landscape of LSJ as well as impacts from upland construction activities, and the resulting increased potential for erosion and sediment runoff into the waters ... nesting conservation measures were primarily directed to the indirect and cumulative impacts of increased upland construction. FWS specifically stated that "although the construction of marine facilities may not directly affect ... landing facilities allows for additional future development of the island. We believe that the upland development would adversely affect sea turtles nesting habitat in the island." XIII. However, inasmuch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730161.pdf

EFTA00802723Set 9

114p30,682w

Sedimentation Control Methods to be Implemented. Silt fencing will be placed seaward of all upland excavation and construction. Turbidity bathers will be installed around all areas of in-work, including ... Implementation of Sediment Control Measures Silt fencing will be installed prior to any upland excavation and maintained throughout construction. All construction will be occurring in cobble areas without vegetation ... slopes, occasionally flooded is usually found on alluvial fans and terraces adjacent to volcanic uplands. It has a surface layer which is 0 to 5 inches deep that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf

EFTA01815082Set 10

2017-09-013p1,055w

management fee is charged on the gross revenue, which includes marina slip revenue, upland revenue, fuel revenue, utility revenue and merchandise revenue. One issue is that 7.5 % management ... fact that 7.5% should only be charged on the marina revenues and not the upland revenues. As a result the 'Upland Revenues' (real estate) are subject to a management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815082.pdf

EFTA02708042Set 11

2013-02-263p1,099w

management fee is charged on the gross revenue, which includes marina slip revenue, upland revenue, fuel revenue, utility revenue and merchandise revenue. ■ One issue is that 7.5 % management ... fact that 7.5% should only be charged on the marina revenues and not the upland revenues. • As a result the 'Upland Revenues' (real estate) are subject to a management

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708042.pdf

EFTA01119785Set 9

2001-08-145p2,267w

north of the seawall, and the condominium offices and other improvements on the adjacent upland. The majority of the property is held under Long Lease which began ... review and may be adjusted in 2007 and subsequently every five years thereafter. The upland area is noted at 144 square meters and the submerged land is noted ... square meter. The premises also include a parcel of upland adjacent to the marina which is owned by MOF Simpson Bay LP, through its subsidiary Gem Pebbles NV. The property

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

EFTA01119813Set 9

2008-07-315p1,655w

situated on 3.2 acres of both submerged and filled leasehold land and the upland portion is comprised of approximately 2.12 acres held fee simple. P-Dock is adjacent ... Expense growth is assumed to be 3% per year. According to ATM, docks and upland buildings are close to the end of their estimated life of 30 years ... district to have a minimum of three acres in size. The upland portion of the property only covers approximately 2.12 acres. The property is allowed by right to have residential

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119813.pdf

EFTA00582975Set 9

2013-02-263p1,092w

management fee is charged on the gross revenue, which includes marina slip revenue, upland revenue, fuel revenue, utility revenue and merchandise revenue. • One issue is that 7.5 % management ... fact that 7.5% should only be charged on the marina revenues and not the upland revenues. • As a result the 'Upland Revenues' (real estate) are subject to a management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582975.pdf

EFTA01973433Set 10

2013-05-282p608w

industry to be the most technologically advanced and are complemented by its upland development of world-class shopping, restaurants, entertainment and recreational amenities, as well as residential units. Since ... Farkas, IGY focuses on acquiring, controlling and/or servicing luxury-yacht marinas and the surrounding upland real estate properties. Island Global Yachting marinas operate under the signature Yacht Haven Grande collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973433.pdf

EFTA01114737Set 9

2010-03-2222p3,687w

Southgate series of soils are located throughout the islands and compose all of the upland soils on the island. These soils are classified as Southgate Rock outcrop complex with varying ... benefits. Three sides of the pond are bordered by hills and therefore some natural upland erosion has caused some sedimentation deposits into the pond. The pond also receives

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114737.pdf

EFTA01114759Set 9

2010-03-2216p2,623w

Southgate series of soils are located throughout the islands and compose all of the upland soils on the island. These soils are classified as Southgate Rock outcrop complex with varying ... benefits. Three sides of the pond are bordered by hills and therefore some natural upland erosion has caused some sedimentation deposits into the pond. The pond also receives

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114759.pdf

EFTA00962243Set 9

2013-05-282p602w

industry to be the most technologically advanced and are complemented by its upland development of world-class shopping, restaurants, entertainment and recreational amenities, as well as residential units. Since ... Farkas, IGY focuses on acquiring, controlling and/or servicing luxury-yacht marinas and the surrounding upland real estate properties. Island Global Yachting marinas operate under the signature Yacht Haven Grande collection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00962243.pdf