
68
Total Mentions
66
Documents
537
Connected Entities
Island which is part of the British Virgin Islands
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ll S20 to 322/Ft./Month 5 Village Cay Marina Rood Town, Tortola, SW Full $28.50 to $45/PL/Month 6 Virgin Gorda Yacht Harbour Spanish Town, Virgin Gorda, UM Full $27 to 375/Ft./Month Subj. Pro American Yacht Harbor & Marina 6100 Red Hoek, Quarter 42, St. Thomas, USVI Full Forma Compiled by
ive Marina Six Virgin Gorda Yacht Harbour Marina - This 111-slip marina is located just north of Spanish Town and south of Little Dix Bay Resort on Virgin Gorda, BVI. This marina has 94 slips and 17 T-slips (bulkhead berths), as well as a boatyard with 220 dry slips, 42 of which are "hurricane berths" in a
EFTA00803859
ce services. This marina also includes dry slips which are not included in this analysis. This marina is located in Spanish Town on the island of Virgin Gorda. Both wet and dry slips are offered but the dry slip rates have not been considered In this analysis. Thereare sorne retail andoffice components
.33 <100' 578.32 $939.88 T-Head $71.78 $861.40 Virgin Gorda Yacht Harbor 120 <55' $34.98 $419.75 St Thomas Bay 561-79' 576.04 $912.50 Virgin Gorda, TM 44' $83.65 $1)003.75 ServiCes/Arnenities Mixed.use marina property that contains shops, restaurants, offices and water- s ports rentals in
EFTA00068268
to Teterboro) 3/7/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/8/2017 — Outbound from TIST to TUPW (Cyril E King, USVI to Virgin Gorda, British VI) 3/8/2017 - Inbound from TFFJ to TIST (St. Barts to Cyril E King, USVI) 3/10/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to S
EFTA00098409
to Teterboro) 3/7/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/8/2017 — Outbound from TIST to TUPW (Cyril E King, USVI to Virgin Gorda, British VI) 3/8/2017 - Inbound from TFFJ to TIST (St. Baits to Cyril E King, USVI) 3/10/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to S
EFTA00381771
following: schedule with the dient for Oct. 19. Please let me know if your foresee any issues. Arr: Speedy's Ferry, Charlotte Amalie terminal from Virgin Gorda 10:15am Dep: Speedy's Ferry from Charlotte Amalie, St Thomas 4:00pm Round-trip fare: $70.00 That should allow us plenty of time. Thank you. J J
EFTA00848775
pounds by Sapinda Asia. They want me to pay this into an offshore account, so I applied about 3 weeks ago to open an account with CIBC in Tortola, Virgin Gorda. However, the bank is taking a very long time to organise this. Would you have an offshore account that could recirve this payment on my behalf ins
EFTA00857120
On Tue, May 12, 2015 at 6:12 PM, Ann Rodriquez < wrote: I think we can, but I also think they should go to a few boat yards in the area such as... Virgin Gorda Tortola Puerto Rico St. Croix Ann R. On May 12, 2015, at 6:05 PM, jeffrey E. <[email protected]> wrote: ok send „ but can't we find a bettter
EFTA00665501
[email protected]> Subject: RE: Date: Tue, 12 Sep 2017 11:02:57 +0000 Hank has kept his boat in the Virgin Island for years. It was up on land in Virgin Gorda last week. He doesn't know what happened to it yet, but he is not expecting it to be nothing. Have you had any communications with your people ther
EFTA00381634
e following schedule with the client for Oct. 19. Please let me know if your foresee any issues. Arr: Speedy's Ferry, Charlotte Amalie terminal from Virgin Gorda 10:15am Dep: Speedy's Ferry from Charlotte Amalie, St Thomas 4:00pm Round-trip fare: $70.00 That should allow us plenty of time. Thank you. J J
EFTA00381649
following: schedule with the dient for Oct. 19. Please let me know if your foresee any issues. Arr: Speedy's Ferry, Charlotte Amalie terminal from Virgin Gorda 10:15am Dep: Speedy's Ferry from Charlotte Amalie, St Thomas 4:00pm Round-trip fare: $70.00 That should allow us plenty of time. Thank you. J J
EFTA00851281
pounds by Sapinda Asia. They want me to pay this into an offshore account, so I applied about 3 weeks ago to open an account with CIBC in Tortola, Virgin Gorda. However, the bank is taking a very long time to organise this. Would you have an offshore account that could recirve this payment on my behalf ins
EFTA00381773
e following schedule with the client for Oct. 19. Please let me know if your foresee any issues. Arr: Speedy's Ferry, Charlotte Amalie terminal from Virgin Gorda 10:15am Dep: Speedy's Ferry from Charlotte Amalie, St Thomas 4:00pm Round-trip fare: $70.00 That should allow us plenty of time. Thank you. J J
EFTA00532879
From: To: Jeffrey Epstein <[email protected]> Date: Wed, 15 Feb 2012 14:41:58 +0000 Text from Mark Lloyd: Hi Jeffrey, I am in Virgin Gorda for a few days, staying with Alec Wildenstein at his estate at Trunk Bay. Are you down here? If so, why not come over for lunch one day? As ever, Ma
EFTA00559175
rport. Wheelsup is 2pm. If everyone doesn't want to come, maybe we could have the hell just pick up B and I (or whoever else may want to come) from Virgin Gorda which is where we are anchored off now, and bring us to island, then drop us at airport. On Jan 3, 2013, at 10:34 AM, Jeffrey Epstein jeevacation@g
EFTA00082688
to Teterboro) 3/7/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to St. Baits) 3/8/2017 — Outbound from TIST to TUPW (Cyril E King, USVI to Virgin Gorda, British VI) 3/8/2017 - Inbound from TFFJ to TIST (St. Barts to Cyril E King, USVI) 3/10/2017 — Outbound from TIST to TFFJ (Cyril E King, USVI to S
EFTA00665498
very bad On Tue, Sep 12, 2017 at 1:02 PM, Mark L. Epstein < > wrote: Hank has kept his boat in the Virgin Island for years. It was up on land in Virgin Gorda last week. He doesn't know what happened to it yet, but he is not expecting it to be nothing. Have you had any communications with your people ther
EFTA00689479
ot accepting international arrivals at Anagada at this time,. I spoke to Beef Island handler, would you like to try Beef for clearing into BVI, ? Or Virgin Gorda again? I have completed passenger entry cards already, should go fast..at either loctation,. Beef or Virgin Gorda? Thx Larry Sent via BlackBerry
EFTA00673677
eir storage area. Liza is working on it and should have more info on storage fee in about an hour Our only other option is for Carlos to take it to Virgin Gorda this afternoon but I don't think the Barge is capable of that run due to bad weather, worn seals on steering shaft, water going into the engine roo
EFTA00681083
out coming out to LSJ tomorrow. She said she cannot come tomorrow because she is "Extremly Very Busy" loading a container with plants that ships to Virgin Gorda this weekend. She told me that, she has already been to LSJ to "give suggestions" and she is way to busy at this time to come over. She said the o
HOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
ysis. Virgin Gorda Yacht Harbor 120 <55' $34.98 $419.75 This marina is located in Spanish Town on St Thomas Bay 56'-79° $76.04 $912.50 theisland of Virgin Gorda. Both wet and Virgin Gorda, BVI <80' $83.65 $1,003.75 dryslips are offered but the dry slip rates have not been considered in this analysis. There a
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ann Rodriquez
PersonEpstein household staff member, property manager

Tortola
LocationIsland in British Virgin Islands

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Subbase Dry Dock
OrganizationOrganization referenced in documents

St Thomas
LocationOne of the main islands of the United States Virgin Islands

Puerto Rico
LocationUnincorporated territory of the United States of America
Big N
OrganizationOrganization referenced in documents
Barge
PersonNER artifact - references to barge operations at Epstein properties
Crown Bay
LocationBight in Saint Thomas, United States Virgin Islands, United States of America
VG Dry Dock
OrganizationOrganization referenced in documents
Crown Bay Marina Ste
LocationLocation referenced in documents

Red Hook
LocationNeighborhood in Brooklyn, New York City
Liza Lord
PersonPerson referenced in documents

St. John
LocationCity in New Brunswick, Canada
Crown Bay Marina
LocationMarina in St. Thomas, U.S. Virgin Islands