43
Total Mentions
43
Documents
443
Connected Entities
Marina in St. Thomas, U.S. Virgin Islands
EFTA00803859
owers and hotel resort a menties. Some of these docks are privately owned, but rental rates are typical throughout_ This Is an uprotected marina. Crown Bay Marina 99 45' $82.13 $985.50 8167 Sub Base 56'-75' $109.50 $1,314.00 St. Thomas, M 761-130' $126.23 $1,514.75 13V-200' $142.96 $1,715.50 Oas
EFTA00807988
Construction Proposal Quantum Vision Construction LLC 8168 Crown Bay Marina Suite 505 PMB 260 St. Thomas, VI 00802 September 12, 2018 Owner: LSJE Project: Asphalt Pathways Paving Works Little St. James Island, VI Litt
EFTA00807986
Construction Proposal Quantum Vision Construction LLC 8168 Crown Bay Marina Suite 505 PMB 260 St. Thomas, VI 00802 January 21', 2018 Owner: LSJE Project: Asphalt Pathways Paving Works Little St. James Island, VI SCOPE
EFTA00807990
• Quantum Vision Construction LLC 8168 Crown Bay Marina Suite 505 PMB 260 St. Thomas, VI 00802 Construction Proposal January 21', 2018 Owner: LSJE Project: Asphalt Pathways Paving Works Little St.
EFTA00807984
Construction Proposal Quantum Vision Construction LLC 8168 Crown Bay Marina Suite 505 PMB 260 St. Thomas, VI 00802 January 21', 2018 Owner: LSJE Project: Asphalt Pathways Paving Works Little St. James Island, VI SCOPE
EFTA00807982
Construction Proposal Quantum Vision Construction LLC 8168 Crown Bay Marina Suite 505 PMB 260 St. Thomas, VI 00802 January 21', 2018 Owner: LSJE Project: Asphalt Pathways Paving Works Little St. James Island, VI SCOPE
EFTA00809851
Construction Proposal Quantum Vision Construction LLC 8168 Crown Bay Marina Suite 505 PMB 260 St. Thomas, VI 00802 January 21', 2018 Owner: LSJE Project: Asphalt Pathways Paving Works Little St. James Island, VI SCOPE
EFTA00809855
Construction Proposal Quantum Vision Construction LLC 8168 Crown Bay Marina Suite 505 PMB 260 St. Thomas, VI 00802 January 21', 2018 Owner: LSJE Project: Asphalt Pathways Paving Works Little St. James Island, VI SCOPE
EFTA00809853
Construction Proposal Quantum Vision Construction LLC 8168 Crown Bay Marina Suite 505 PMB 260 St. Thomas, VI 00802 January 21', 2018 Owner: LSJE Project: Asphalt Pathways Paving Works Little St. James Island, VI SCOPE
EFTA00839722
30 Nov 2015 18:02:23 +0000 bvi virgin gorda On Mon, Nov 30, 2015 at 2:00 PM, Carlos Rodriguez wrote: Sony about delay, I checked Yacht Haven and Crown Bay Marina and it wasnt at either. Ill try to locate it. Sent from my iPhone On Nov 30, 2015, at 11:08 AM, "jeffrey E." <[email protected]> wrote: no nee
EFTA00703039
Rodriguez To: "Jeffrey E." <[email protected]> Subject: Re: Date: Mon, 30 Nov 2015 18:00:05 +0000 Sony about delay, I checked Yacht Haven and Crown Bay Marina and it wasnt at either. III try to locate it. Sent from my iPhone On Nov 30, 2015, at 11:08 AM, "jeffrey E." <[email protected]> wrote: no nee
EFTA00616426
rt Canaveral. Thurs 19 Rampino retuns STT> Crew takes on toel. Heads to sea Wed 25 Bertha at sea Fri 7/20 — Wed 7/25. Anive SIT 2pm. Check into Crown Bay Marina Arrive STI 2pm. Check info Crown Bay Marina Thurs 26 Bertha in CBM. Fri 27 Bertha in CBM Sat 28 Bertha laves CBM> Docks at Sunbowt facility
EFTA00622478
Teat 17 98900 Deltaneten Dea0r4eon DesenCeon Desoribon Contratod TO Date Balvla p Contest selletaensge MCI EFTA00622479 Dennis Boone 8136 Crown Bay Marina St Thomas, USVI 00802 To LSI LLC 6100 Redhook Quarter Suite B3 St Thomas USVI 00802 Invoice First draw against coralstone work in cottages $
EFTA01967818
ot hesitate to contact me with any question or comments. Thank you for the opportunity. Best regards, Ismail Unerli A&I Development, L.L.C. 8168 Crown Bay Marina, STE 310-500 St.Thomas,V1 00802-5819 www.aidevelonmentvi.com Date: Wed, 5 Jun 2013 07:42:16 -0400 Subject: Re: Kitchen contractor - May 20, 2013
EFTA01578773
ount to: Bank name: BNS St Thomas (USVI) JP Morgan Chase account Routing Numbcr: 021000021 For further credit to: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: Reference: Sunbowt Invoice dated 1-04-10 ID. C360010546'8224 DATE 01/052010 C8 241EFM PID 88°731461 gc
EFTA01578795
he 'above — WW1= to: St Thomas (USVI) JP Morgan Chase account Routing Number: 021000021 ' Fur Ihrther credit to: Aceoinit name: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account . Reference: Suithowt Invoke dated 12-10-09 ID: G3691221437869 DAT E 12/21720091:5660 PM Dia 8887316607
EFTA01578870
Ve accoutttto: " Bank name: BNS St Thomas (USVI) JP Morgan Chase account Roitting Number: For further credit to: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, W 00802 ./.i.s4pub; . Reference: SUnbowt Invoice dated 11-03-09 ID: 036911103677799 DATE ilit012609 C6.32.00 PM Da 888731
EFTA01578924
ove account to: Bank name: BNS St Thomas GISMO JP-Morgan Chase account Rotiting Number:. ■ For further credit to: Account-name: SunboWt 8168 Crown Bay Marina suite 310 • St Thomas, VI 00.802 Aecciiant #: • Refelenee: SUnbowt & Wite Trash and Trucking Invoices dated 9-2g-09 • lallINIMIDATEIGIU620090
EFTA01578995
t Thomas (USYI) 31i Morgan Chase account # 001058501 . . . . . . Routing Number: 021000021 For further °tedium: Account name: Sunbowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account 4: " 044-00726613 ID: 036908262 036908262 DATE: 08/26200903:09:00 PM DID: 731;17 CSID: Page 1 d3 Confi
EFTA00727771
LSJ Crew Boat Vessel: Subquest Location: Crown Bay Marina, St Thomas Passenger Load: 52 per's, plus 3 crew, total 55 pers. Hull: Aluminum Condition of Vessel: Both engines have 20,000 hrs on them and wil

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Asphalt Pathways Paving Works
OrganizationOrganization referenced in documents
Concrete Swales
LocationLocation referenced in documents

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

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

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

Virgin Gorda
LocationIsland which is part of the British Virgin Islands

Tortola
LocationIsland in British Virgin Islands

Puerto Rico
LocationUnincorporated territory of the United States of America
Tack Coat
PersonPerson referenced in documents
Betteroads Asphalt LLC
OrganizationOrganization referenced in documents
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Marc Rich
PersonAmerican commodities trader (1934–2013)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Red Hook
LocationNeighborhood in Brooklyn, New York City

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Poland
LocationCountry in Central Europe