Epstein Files Search

EFTA01728353Set 10

2008-05-02100p27,366w

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 ... /app/bps/report 5/2/2008 EFTA01728360 Law Enforcement Report Page 8 of 20 Vessel Service Type: PLEASURE-Vessel Length: 17.00' Vessel: Hull Number: CECA09416999 Description: 1999 17.00' CELEBRITY (FIBERGLASS) PLEASURE-Vessel Owner ... PALM BEACH FL 33480-4730, PALM BEACH COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 17.00' Vessel: Hull Number. YAMA1588F202 Description: 2002 10.00' YAMAHA (FIBERGLASS) PLEASURE-Vessel Owner

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

EFTA02708118Set 11

2013-06-107p1,262w

Statement Details Payment Debit credit Vessel Type Nr Date Product Comments tYPe Vessel Length 45.0 ft * 1.05000000 LS) 053020 01-May- Docks 0-50 Annual Inv 1,339.20 0.00 (rate ... 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 ... Statement DetaNs Vessel Type Nr Date Product PaYme" t Debit Credit Comments WI* Vessel Length 55.0 ft * 1.35000000 L.5.1 01-May- Docks 51-79 Annual

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

EFTA01728258Set 10

2007-08-1590p19,106w

MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Infarmatkv Vessel Service Twe: PLEASURE-Vessel Length: 10.00' Vessel: Hull Number: Descripbon: 1999 10.0O KAWASAKI (FIBERGLASS) PLEASURE-Vessel Owner ... MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY Vessel Information Vessel Service Type: PLEASURE-Vessel Length: 10.00' Vessel: Hull Numbec Description: 1999 10.00' KAWASAKI (FIBERGLASS) PLEASURE-Vessel Ovmer(s) Name ... Address: MIAMI BEACH FL 33139-1128, MIAMI-DADE COUNTY VesselInformation Vessel Service Type: PLEASURE-Vessel Length: 10.00' IM Voter Registration: (None Found) https://secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01728264 Law Enforcement Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01077921Set 9

2013-06-107p1,241w

Statement Details Vessel Type Nr Date Product Payment Debit Credit Comments type Vessel Length 45.0 ft * 1.05000000 LSJ Docks 0.50 Annual Inv 053020 01-Mar 1,339.20 0.00 (rate ... Garbage Removal Inv 053792 200.00 0.00 12 2013 ( 200.00) Vessel Length 45.0 ft * 1.05000000 LS) Inv 053845 01-Jun- Docks 0-50 Annual 1,296.00 0.00 (rate) *30 days ... Statement Details Vessel Type Nr Date Product PaYment Debit Credit Comments tYPe Vessel Length 55.0 ft * 1.35000000 LS) 01-May- Docks 51-79 Annual (rate) *31 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077921.pdf

EFTA01296610Set 10

2017-06-159p1,655w

Data Source. GOVERNMENTAL 7. Watercraft Prior 1987 SILVERTON Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 34-0 Propulsion: INBOARD Registrant Info State Florida Number Status: ACTIVE Registration ... Watercraft I Prior I 1993 DYNOUS Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 10-0 Propulsion: OUTBOARD Registrant Info State: Flo Number: Status: ACTIVE Registration Date: 10/06/1999 ... GOVERNMENTAL 9. Watercraft Prior 1985 MIDNIGHT EXPRESS BOAT Watercraft Info Vessel Service Type. PLEASURE VESSEL Length (Ft-In): 37-0 Propulsion: OUTBOARD Registrant Info State: Fil m Number: Status: ACTIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296610.pdf

EFTA01298098Set 10

2015-01-039p1,702w

Source: GOVERNMENTAL 7. Watercraft Prior 1987 STN347471687 SILVERTON Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 34-0 Propulsion: INBOARD Registrant Info State: Florida Number. FL8972EW Status: ACTIVE ... GOVERNMENTAL 8. 'Watercraft 'Prior 11993 DYNOUS I ITOY01885H293 Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 10-0 Propulsion: OUTBOARD Registrant Info State: Florida Number: FL9652HH Status: ACTIVE ... Watercraft Prior 1985 MIDNIGHT MXJ37053F585 EXPRESS BOAT Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 37-0 Propulsion: OUTBOARD Registrant Info State: Florida Number: FL7551EY Status: ACTIVE Registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298098.pdf

EFTA00803859Set 9

2015-11-2558p15,096w

that follows. The current operator is leasing the marina slips by linear feet of vessel length. We have then converted this rental income into a rental rate per linear foot ... subject, and in this market, are based on a rate per linear foot of vessel length. As discussed earlier, the subject contains 105 wet slips with a total ... that follows. The current operator is leasing the marina slips by linear feet of vessel length. We have then converted this rental income into a rental rate per linear foot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Prior NM EFTA01482058 Confidential Due Diligence Report Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 10-0 Propulsion: INBOARD Registrant Info State: Florida Number: Ma Status: ACTIVE Registration ... Watercraft Prior 1999 CELEBRITY Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 17-0 Propulsion: INBOARD Registrant Info State: Falk Number: Status: ACTIVE Registration Date: 12/21/2000 Expiration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01480897Set 10

2004-02-191p183w

Confidential Due Diligence Report Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 10-0 Propulsion: INBOARD Registrant Info State: Florida Number Status: ACTIVE Registration Date: 02/19/2004 Expiration Date ... Watercraft Prior 1999 CECA09416999 FL CELEBRITY Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 17-0 Propulsion: INBOARD Registrant Info State: Florida Number: FL8989KP Status: ACTIVE Registration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480897.pdf

EFTA00590590Set 9

2014-01-1114p3,012w

vessels considerably longer than 26.4 feet and AYH has no objection to a "no vessel length limit" on the east side of P Dock. Additional engineering measurements are being undertaken

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

EFTA01113916Set 9

2014-01-1114p3,003w

vessels considerably longer than 26.4 feet and AYH has no objection to a "no vessel length limit" on the east side of P Dock. Additional engineering measurements are being undertaken

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113916.pdf