Epstein Files Search

EFTA00798407Set 9

2018-09-049p4,976w

business in the United States Virgin Islands and owner of the Defendant vessel, Big N Barge. 6. Defendant Big N Barge is a 70' transport barge owned by Defendant ... Boat Slip and other facilities owned by [CBM] and other boats or vessels or person on or about [CBM's] premises caused by the Vessel, Owner's employees, family, agents ... direct and proximate result, CBM sustained heavy damage caused by Defendant vessel to the concrete finger piers, pilings, wooden waters, cleats and other equipment, totaling not less than the presently

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798407.pdf

EFTA00616595Set 9

2007-04-1131p8,896w

Port of Palm Beach Seaport ST THOMAS, USVI B/L NBR: TSCW 7121452 VESSEL. TROPIC TIDE VOYAGE: 0686 ESTIMATED ARRIVAL DATE: 49/20078:00.00 AM We have received the following cargo ... agree to furnish the Florida Department of Revenue with written proof that this vessel was licensed, titled. registered or documented outside Florida; and 7. Within 10 days ... date of departure of the herein described vessel, I agree to furnish the Florida Department of Revenue with invoices for fuel, dockage, chargers, or repairs Issued by out-of-state

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

EFTA00794022Set 9

4p3,459w

BROKER DETAILS hereinafter "broker" Selling: The Little Ship Co Listing: The Little Ship Co. VESSEL DETAILS: NAME: LENGTH MAKE: TYPE: REGISTRATION DOCUMENTATION #: HULL tr: MODEL/YEAR PURCHASE DETAILS SELLING PRICE ESCROW ... DATE of EXPIRATION OF OFFER (5pm Eastern Time): DATE of BUYER'S ACCEPTANCE OF VESSEL (5pm Eastern Time On or Before DATE of FINAL CLOSING OF SALE OF VESSEL ... Eastern Time): On or Before Location of the Vessel at Handover: TERMS OF SALE SUBJECT TO: 1. Survey 2. Sea trial 3. Personal Inspection 1) For the purposes of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794022.pdf

EFTA00740930Set 9

2009-10-2113p6,837w

Maritime industry example. A noise is heard in the main engine of a vessels; how does the Fleet Manager co-ordinate a solution using the overlay? The Fleet Manager ... been collected by the system—for example, Links to the commercial commitments of the vessel, last port of call, next port of call, links to the details of the observation ... people involved in the conversation so far (and those who have been invited), and vessels within the company that have the same engine. The system provides additional assistance in assessing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00740930.pdf

EFTA00621082Set 9

2014-05-017p3,604w

order in which they are presented below: a. the salved value of the vessel and other property; b. the skill and efforts of the salvors in preventing or minimizing damage ... danger; c. the skill and efforts of the salvors in salving the vessel, other property and life; f. the time used and expenses and losses incurred by the salvors ... equipment; h. the promptness of the services rendered; i. the availability and use of vessels or other equipment intended for salvage operations; and j. the state of readiness and efficiency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621082.pdf

EFTA00771749Set 9

2009-10-2113p6,851w

Maritime industry example. EFTA00771752 A noise is heard in the main engine of a vessels; how does the Fleet Manager co- ordinate a solution using the overlay? The Fleet Manager ... been collected by the system—for example, Links to the commercial commitments of the vessel, last port of call, next port of call, links to the details of the observation ... people involved in the conversation so far (and those who have been invited), and vessels within the company that have the same engine. The system provides additional assistance in assessing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00771749.pdf

EFTA02444256Set 11

4p3,030w

Buyer agrees to purchase and the Seller agrees to manufacture a power boat (the "Vessel") pursuant to the Buyer's specifications as set forth in Exhibit I hereto and sell ... Vessel to the Buyer pursuant to the manufacturing and payment schedule set forth in Exhibit 2 hereto (the "Schedule"), subject to the terms and conditions contained herein. Notwithstanding the foregoing ... paragraph. the Seller reserves the right to make changes in the specifications of the Vessel and substitute comparable materials, appliances, equipment. fixtures and other items

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444256.pdf

EFTA00811112Set 9

2018-07-0318p3,020w

EFTA00811112 r 1( .... es ALE3ANO MARINE SURVEY Report of Marine Survey Of The Vessel ZODIAC ZODIAC PRO 750 RIB Conducted by TIMOTHY J. ALBANO MARINE SURVEYOR PREPARED FOR: BRICE GORDON ... reason for the survey, was to ascertain the physical condition and value of the vessel. DC power WAS used to check operation of the electrical systems specified in this report ... propulsion system's operating capacity. Electronic equipment was checked for "power up" only. This vessel was surveyed without removals of any parts, including fittings, tacked carpet, screwed or nailed boards

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

EFTA00590590Set 9

2014-01-1114p3,012w

Yacht Harbor based upon the historical docking at American Yacht Harbor servicing large fishing vessels and the smaller fishing and recreational vessels traditionally docked at P Dock. At that time ... STSFC agreed that neither party could assert rights based on the location of vessels that occurred during the time the owner of American Yacht Harbor 6100 Red Hook Quarters ... significant economic impact on AYH's historical business as the premier large vessel fishing fleet marina in Red Hook (and in fact regionally) which dates back several decades. AYH sponsors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590590.pdf

EFTA00098507Set 9

2018-09-2186p40,341w

piece of Birth: V • CrIms Information Victim Information FBI Number: NNE Number: • Vehicles and Vessels DC Number: WSPSS IM Number: • internal plentillers Record Status: I Ache VI Immigration Status: PanApplicatee ... Temporary End: User Victim Information 07/19/2010 ra9 E Temporary Begin: Everywhere Registration. • Valdes and Vessels ficiv Tot NY 10021-410Z End: User • Internet Identifiers 07/19/2010 EmallAddrausi ra 77 Avenue ... Minor Rate Date Added Vict m Jrforrravoo Female 14 Yes Unknown 07/17/2008 • Valdes and Vessels Add Vic i • Internet Identifiers enuisggielai Jolesnet Identifiers • Photographs • General Comments • itegistration Information ft Reatstrationy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA00803005Set 9

66p16,444w

north side of the island. The bay is very shallow and vessels accessing the dock have damaged the shallow seagrass beds within the bay. At one time, there had been ... through current cut between Great St. James and St. Thomas. The wakes from these vessels make it an unattractive site for mooring a barge for any length of time ... l5ft out in the uncolonized sand to allow for safe dockage for deeper vessels. The southern dock is located off the point closest to Little St. James. The dock

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

EFTA00787768Set 9

2007-06-30216p60,031w

channel depth does not appear to affect the use of the subject by larger vessels with drafts in excess of 4'. The basic construction features are summarized as follows. FOUNDATION ... marina use. Docks A, B & C hove in•dock fueling capacity whereby the vessels con be fueled in their own slips without moving to the fuel dock. Other fueling ... underground storage tanks. The tanks ore located between Building B and Red Hook Road. Vessel docks ore typically concrete pylons with wood decking. The current configuration is 105 slips within

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

EFTA00802602Set 9

121p30,403w

uncolonized sand to allow for safe dockage for deeper vessels. The southern dock is located off the point closest to Little St. James. Again, all the ESA corals were located ... that barges can approach and land on the end of the dock while vessels can dock along the "L.". The existing dock in Shallow Bay which is not permitted ... uncolonized sand to allow for safe dockage for deeper vessels. The southern dock is located off the point closest to Little St. James. Again, all the ESA corals were located

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

EFTA01309530Set 10

10p1,048w

Daily fuel purchase for the vessel: Gal. (if vessel was fueled, record quantity) Start hours Engine 1: 415-5- Hours (Record engine hours before first run of the day) Start ... Manager Transportation CONFIDENTIAL SDNY_GM_00332830 EFTA_00205556 EFTA01309530 Daily fuel purchase for the vessel: Gal. (If vessel was fueled, record quantity) Start hours Engine 1: 960. 3—Hours(Record ... trldl. r nrn i Vre7371.1. 17777.7.77.'''Verl Daily fuel purchase for the vessel: Gal. (If vessel was fueled, record quantity) Start hours Engine 1: 96I_ Hours (Record engine hours before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309530.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

None Found) §A. FAA Certifications: (None Found) 4- FAA Aircrafts: (None Found) ? • Watercraft: Vessel: Hull Number. CECA0941B999 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEFFREY E EPSTEIN ... Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 17.00' Vessel: Hull Number. CECA0941B999 Description: 1999 17.00' CELEBRITY ... FIBERGLASS) PLEASURE-Vessel Owner(s) Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728360

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA00259486Set 9

11p1,261w

EFTA00259486 -,"Airfz'e/iMtttWiO.MraffargliMgia Daily fuel purchase for the vessel: Gal. Of vessel was fueled, record quantity) Start hours Engine 1: ic HOLM (Record engine hours before first ... TRIP LOG NAV -"EVSAti Date 2 / 5 Daily fuel purchase for the vessel: Gal. (If vessel was fueled, record quantity) Start hours Engine 1: 96 0 . sHours (Record engine hours ... Manager Transportation EFTA00259488 r. italattol.C.WESalit Date 2. / S / 7 Daily fuel purchase for the vessel: Gal. (If vessel was fueled, record quantity) Start hours Engine 1: 96 Hours (Record engine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259486.pdf

EFTA00260896Set 9

2003-01-2214p5,994w

OWNERSHIP HAVING AWED “EREIN :,- "° SAnTFACIORY PROO Is vaI£D . 4.114 k oyts tals1 OR VESSEL oEsOro .O. BELOW ,-'" FOR SAO MOTOR vEINCI.F. OR VESSU ' 1 -. ; ;R 1 ' NAKE '' 2004 00CG ... SECTIONS 1,2 AND 4 SHOULD BE COMPLETED IF ADDING A SUBSEQUENT LIEN. O VESSEL - 4rirrremmmir iailDRYEHICLE. MOBILE HOME %VENAL_ sE DESCRIPTION 'ORATION NUMBER MAKEIMANUFACTURER YEAR MODEL WT.-LGTH ... owner, Signature of Lenholder's Representatwe check box and countersign. (DOES NOT APPLY TO VESSELS) One of the following boxes must be checked. LI A security agreement, retain title contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf

EFTA02708118Set 11

2013-06-107p1,262w

Over Total 6,507.96 4,783.30 5,673.56 1,646.85 36.50 18,648.17 Vessel breakdown http://seatizenportayh.islecap.cotn/PrintTemplate.aspx?templateId=78cstartDate=1-May-20... 6/10/2013 EFTA_R1_02108636 EFTA02708118 Print Statement Preview Page ... deposits 0.00 Previous balance 01-May-2013 3,053.52 Statement Details Payment Debit credit Vessel Type Nr Date Product Comments tYPe Vessel Length ... Garbage Removal Inv 053792 200.00 0.00 12 2013 ( 200.00 ) Vessel Length 45.0 ft * 1.05000000 LSJ 01-Jun- Docks 0-50 Annual Inv 053045 1,296.00 0.00 (rate) *30 days

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708118.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

Decal Number: 20209710 Vehicle Information VIN: CECA09416999 Class: UNKNOWN Model Year: 1999 Body Style: VESSEL Plate Information License Plate Type: Boat Previous Plate Number: FL8989KP Previous Plate State: FL Plate ... Registration Status: ACTIVE Registration Issue Date: 12/21/2000 Registration Expiration Date: 01/20/2002 Decal Number: FL8989KP Vessel Make: CELEBRITY Hull Type: FIBERGLASS For internal use only SDNY_GM_00057697 CONFIDENTIAL - PURSUANT ... IDENTIAL DB-SDNY-0020521 EFTA_00 I 68263 EFTA01255201 Page 40 Use: PLEASURE Vessel Propulsion Type: INBOARD Vessel Year: 1999 Hull Identification Number: CECA0941B999 Length (Ft-In): 17-0 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA01119950Set 9

2015-09-2512p1,919w

REQUESTED BY: A. Rodriquez ADDRESS: Little St. James, USVI OWNER/ADDRESS: As above VESSEL NAME: "LSJ" ex "MISS AVA" DATE BUILT: 1968 COUNTRY/OFFICIAL #: US 1108579 STATE REG. #: VI 2583TC BUILDER HULL ... Lloyd's of London Undemaiterv. Insurance and Pre-purchase Surveys of Yachis and Commercial Vessel,. Audio Gauging - Cargo Surveying: Multiple Lines. Properly & Casualty Pribate and Insurance Investigations. ST. THOMAS Memb ... September 2015 BUILDER: Marnette Marine Corporation WHERE BUILT: Marnette, WI USE: Inter island cargo VESSEL TYPE: Landing craft, Mechanized LCM(8) MOD-1 L.O.A.: 73.6' REG./LOAD WATERLINE LENGTH

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