2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00788096
Esq. Joseph D. Sauerwein, Esq. 9800 Buccaneer Mall, Bldg. 2, Suite 9 P.O. Box 6785 St. Thomas, U.S.V.I. 00804 VERIFICATION 1, the undersigned, Kosei Ohno, as the president of St. Thomas Marina Corporation, which is the general partner of Crown Bay Marina, L.P. and pursuant to Rule C of the Federal Su
EFTA00798407
9800 Buccaneer Mall, Bldg. 2, Suite 9 M. Box 6785 St. Thomas, U.S.V.I. 00804 (340) 774-6011 (340) 776-8520 fax VERIFICATION I, the undersigned, Kosei Ohno, as the president of St. Thomas Marina Corporation, which is the general partner of Crown Bay Marina, M. and pursuant to Rule C of the Federal Supp

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
JEFFREY EPSTEIN & MICHELLE'S
OrganizationOrganization referenced in documents
Big N Barge
OrganizationOrganization referenced in documents
Dockage
OrganizationOrganization referenced in documents
the Supplemental Rules for Admiralty and Maritime Claims
OrganizationOrganization referenced in documents
St. Thomas Marina Corporation
OrganizationOrganization referenced in documents
Matthew J. Duensing
PersonName reference in documents
Joseph D. Sauerwein
PersonName reference in documents