6
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA00788090
0 (Rev. 06112) Summons in a Civil Action UNITED STATES DISTRICT COURT for the District of Virgin Islands CROWN BAY MARINA. L.P. Plaintiffs) V. JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC, AND BIG N BARGE, a 70' transport barge and her tackle, gear apparel and appurtenances, Defendant(s) Civil Action No
and her tackle, gear apparel and appurtenances, Defendant(s) Civil Action No. SUMMONS IN A CIVIL ACTION 2018- To: (Defendant's name and address) JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC 6100 Red Hook Qtr., B-3 St. Thomas, VI 00802 A lawsuit has been filed against you. Within 21 days after service of th
EFTA00798407
40 (Rev. 06/12) Summons in a Civil Action UNITED STATES DISTRICT COURT for the District of Virgin Islands CROWN BAY MARINA, M. Plointiff(s) V. JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC, AND BIG N BARGE, a 70' transport barge and her tackle, gear apparel and appurtenances, Delendont(s) Civil Action No
her tackle, gear apparel and appurtenances, Delendont(s) Civil Action No. 2018-6 t7 SUMMONS IN A CIVIL ACTION To: (Defendant's name and address) JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC 6100 Red Hook Qtr., 8-3 St. Thomas, VI 00802 A lawsuit has been filed against you. Within 21 days after service of th
EFTA00788096
T COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN CROWN BAY MARINA, L.P., ) ) Plaintiff, ) CASE NO. ST-I8-CV- 69 ) v. ) ) JEFFREY EPSTEIN & MICHELLE'S ) TRANSPORTATION COMPANY, LLC, and ) BIG N BARGE, a 70' transport barge and her ) tackle, gear, apparel and appurtenances, in rem, ) ) Defend
EFTA00788086
d Principal Place of Business In Another Slate 0 S 0 5 Citizen or Subject of a 0 3 0 3 Foreign Nation 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and BIG N BARGE, a 70' transport barge and her tackle, gear, County of Residence of First Listed Defendant St. Thomas/St.

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Maria Farmer
PersonAmerican visual artist

Kirkland
LocationCity in King County, Washington, United States
THE DISTRICT COURT OF THE
OrganizationOrganization referenced in documents
the Boat Slip
OrganizationOrganization referenced in documents
Big N Barge
OrganizationOrganization referenced in documents
Dockage
OrganizationOrganization referenced in documents
the Supplemental Rules for Admiralty and Maritime Claims
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St. Thomas Marina Corporation
OrganizationOrganization referenced in documents
Matthew J. Duensing
PersonName reference in documents
Joseph D. Sauerwein
PersonName reference in documents
Kosei Ohno
PersonName reference in documents