Epstein Files Search

EFTA00616595Set 9

2007-04-1131p8,896w

fwin #t, North Palrn Beach, Florida 33408 / Fax BUYER'S CLOSING STATEMENT VESSEL Name No Name Protector 28' Protector 2004 Hull # 02/21/07 Date Tale 91510660 02/21/07 Closing Date Buyer L.S.J

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

EFTA01110062Set 9

2013-10-015p1,862w

YACHT HARBOR 6100 Red Hook Qtrs. Suite #2 St. Thomas, V.I. 00802 Slip* P Vessel Name LSJ BARGE Arrival: 10/1/2013 nnev Customer Owner/Agent Name: LSJ Departure: 10/1/2014 Initials Owner/Agent Mailing ... Qtrs. Suite #2 St. LICENSE AGREEMENT FOR DOCKAGE Thomas, V.I. 00802 Slip # B-14 Vessel Name LSJ B14 Arrival: 10/1/2013 Customer Owner/Agent Name: LSJ, LLC Departure: 10/1/2014 Initials Owner/Agent Mailing ... Qtrs. Suite #2 St. LICENSE AGREEMENT FOR DOCKAGE Thomas, V.I. 00802 Slip # C-10 Vessel Name ISJ C10 Arrival: 10/1/2013 Customer Owner/Agent Name: LSJ, LLC Departure: 10/1/2014 Initials Owner/Agent Mailing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110062.pdf

EFTA01734874Set 10

2013-10-015p1,884w

Hook Qtrs. Suite #2 St. Thomas, V.I. 00802 LICENSE AGREEMENT FOR DOCKAGE Slip # P Vessel Name LSJ BARGE Arnvat 10/1/2013 noric Customer Owner/Agent Name: LSJ Departure: 10/1/2014 Initials Owner/Agent Mailing ... YACHT HARBOR 6100 Red Hook Qtrs. Suite #2 St. Thomas, V.1.00802 Slip # B-14 Vessel Name LSJ B14 Arrival: 10/1/2013 Customer Owner/Agent Name: LSJ, LLC Departure: 10/1/2014 Initials Owner/Agent Mailing ... HARBOR 6100 Red Hook Qtrs. Suite #2 St. Thomas, V.I. 00802 Slip # C-10 Vessel Name LSJ C10 Arrival: 10/1/2013 Customer Owner/Agent Name: LSJ. LLC Departure: 10/1/2014 Initials Owner/Agent Mailing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734874.pdf

EFTA00616517Set 9

2006-08-1414p3,399w

Weight and Count O SHIPPED ON BOARD, DATE : 10/02/2007 * PORT OF LOADING: SOUTHAMPTON * a. VESSEL NAME LIVORNO EXPRESS 00 WI F srappo‘oactsfy:: aw, yr dont : %to at tanerant NHata ... LADING COPY I rimmtermreamotiefreamoireomeernee OF 1 in' Recteved for shipment do mmt board the vessel named herein at the place delivery named herein in apparent of rece ipt named herein ... BILL OF LADING COPY 1 OF 1 "** I Recleved for shipment on board the vessel named herein at the Place delivery named herein in apparent good of receipt named herein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616517.pdf

EFTA00788081Set 9

2018-09-044p3,883w

U.S.V.I., 00802 Tel: (340) 7742255 Fax: (340) 776-2760 LICENSE AGREEMENT FOR DOCKAGE SLIP # VESSEL NAME: LENGTH: 803 * Big N >ai 70 FOLIO # OWNER CAPTAIN: BEAM: 37031 Rodriguez

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788081.pdf

EFTA00798407Set 9

2018-09-049p4,976w

U.S.V.I., 00802 Tel: (340)7744255 Fax: (340)7784160 LICENSE AGREEMENT FOR DOCKAGE SLIP It VESSEL NAME: LENGTH: B03 Big N 70 FOLIO N OWNER / CAPTAIN: BEAM: 37031 Rodriguez

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

EFTA01083794Set 9

2015-07-13127p67,340w

following table sets forth additional information about our Fleet as of July 2, 2015: Vessel Name Shipyard• Year Built Capacity (cbm) Ice Class Flag Stale Clean Energy ... Latest Charter Contract Charter Expiration Date Backlog Commencement Earliest Charter Including Non- Vessel Name Charterer (in millions)th Date Expiration Date Exercised Options Clean Energy BG Group $55.4 February ... about the Optional Vessels as of July 2, 2015. Delivery Date/ Expected Earliest Latest Vessel Name / Delivery Capacity Ice Charter Charter Charter Hull Number Shipyard Date Cbm Class Commencement Charterer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083794.pdf

EFTA00040826Set 9

2021-08-247p1,459w

code of final foreign port/place of destination for in-transit passengers (foreign port code); • Vessel name; • Vessel country of registry/flag; • Conveyance code and number (e.g., Airline carrier code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040826.pdf

EFTA00085196Set 9

2021-08-035p929w

code of final foreign port/place of destination for in-transit passengers (foreign port code); • Vessel name; • Vessel country of registry/flag; • Conveyance code and number (e.g., Airline carrier code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085196.pdf

EFTA00102246Set 9

2021-08-247p1,556w

final foreign port/place of destination for in-transit passengers (foreign port code); EFTA00102251 • Vessel name; • Vessel country of registry/flag; • Conveyance code and number (e.g., Airline carrier code, bus or rail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102246.pdf

EFTA01296610Set 10

2017-06-159p1,655w

Registration Expiration Date: 06/30/2000 6. Watercraft Prior 1984 C&C YACHTS INC Watercraft Info Vessel Name: Lady G Vessel Service Type: COMMERCIAL Length (Ft-In): 40-6 Propulsion: Diesel Reduction

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

EFTA01298098Set 10

2015-01-039p1,702w

Expiration Date: 06/30/2000 6. Watercraft Prior 1984 C&C LOGO0002M84C YACHTS INC Watercraft Info Vessel Name: Lady G Vessel Service Type: COMMERCIAL Length (Ft-In): 40-6 Propulsion: Diesel Reduction

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

EFTA00724844Set 9

2010-04-161p366w

AMERICAN YACHT HARBOR LICENSE AGREEMENT FOR DOCKAGE Slip I C10 Vessel Name Lady K Arrival: 4/16/2010 Owner/Agent Name: LSJ LLC Departure. 9/30/2010 Owner/Agent Mailing Address: 6100 Red Hook Quarters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724844.pdf

EFTA00614367Set 9

2010-04-161p366w

AMERICAN YACHT HARBOR LICENSE AGREEMENT FOR DOCKAGE Slip I C10 Vessel Name Lady K Arrival: 4/16/2010 Owner/Agent Name: LSJ LLC Departure. 9/30/2010 Owner/Agent Mailing Address: 6100 Red Hook Quarters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614367.pdf

EFTA01116143Set 9

2p253w

agreed negotiated commission .) Either party may cancel this agreement with one month written notice. Vessel Name : _DEWEES LADY Official Number : 969419 Length; Manufacturer; Year; Model:_# Mid-City Steel Fab. Length

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116143.pdf

EFTA00585576Set 9

2p262w

agreed negotiated commission .) Either party may cancel this agreement with one month written notice. Vessel Name : _DEWEES LADY Official Number : 969419 Length; Manufacturer; Year; Model:_# Mid-City Steel Fab. Length

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585576.pdf

EFTA01114556Set 9

2015-05-2512p4,741w

HHM380171898 DRAFT 4' 2" DESIGNER Osmond Beals DISPLACEMENT unknown EXPIRED U.S. COAST GUARD DOCUMENTATION Vessel Name: JOHN-O-POINT USCG Doc. No.: 1079189 Vessel Service: PASSENGER IMO Number: Trade Indicator

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

EFTA02720021Set 11

2015-03-022p742w

pursuing certification tinder this law arc requested to notify the Coast Guard of their vessel name, hailing port, length, tonnage, approved passenger capacity, owner name and contact information once

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720021.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

Diesel Reduction Vessel Year: 1978 Length (Ft-In): 155'8" Width: 456 Weight: 293214 Vessel Name: FIERCE CONTENDER Date Last Seen: 11/17/2004 Owner Information Company Name: EPTUNE LLC Address: BELLEVUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA00799055Set 9

2018-10-164p464w

VESSEL "NAUTICA RIB 42" CONDUCTED BY: TIMOTHY ALBANO, SA EFTA00799055 GENERAL INFORMATION VESSEL NAME: NAUTICA RIB 42 PREPARED FOR:CARLOS RODRIGUEZ SCOPE OF SURVEY: To report on possible extent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799055.pdf