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"BJAV Marine"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02710848
Dataset 11
2015-05-29
1p
117w
Subject:
BJAV
From:
Richard Joslin <
To:
Jeffrey Epstein
From: Richard Joslin < Sent: Friday, May 29, 2015 7:26 PM To: Jeffrey Epstein Subject: BJAV Attachments: Pensum Inv.#250210.pdf;
BJAV Marine
Limited.pdf; SOS Inv Holterbosch VAT PDNY.pdf; CI Fees Company (Jul 14).pdf Pensum pays Cayman annual registration. BJAV &=8211; family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — fa=ily office pays Moore Stephens invoice. Moore Stephens reclaims a po=tion fo the VAT. Amount reclaimed is sent to family office for deposit…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710848.pdf
EFTA02689096
Dataset 11
2014-08-28
3p
306w
Subject:
Fwd: BJAV data
From:
jeffrey E. <
[email protected]
>
To:
Richard Joslin
…Sent: Thursday, August 28, 2014 5:28 PM To: Richard Joslin Subject: Fwd: BJAV data Attachments: 2012 BJAV K-ls.pdf; Draft 2013 Adjusted Trial Balance.xlsx; 2013
BJAV Marine
Activity Report.xlsx; 2014 BJAV P&L 'TD 0820.xlsx Forwarded From: Richard Kahn <mailto Date: Wed, Aug 20, 2014 at 7:17 PM Subject: Fwd: BJAV data To: "=effrey E." <jeevacation@g=ail.com <mailto:
[email protected]
» From: Richard D'Agostino Subject: <=b>RE: BJAV data Date: August 20, 2014…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689096.pdf
EFTA02718870
Dataset 11
2014-08-20
3p
280w
Subject:
Fwd: BJAV data
From:
Richard Kahn <
To:
jeffrey E.
…August 20, 2014 11:17 PM To: jeffrey E. Subject: Fwd: BJAV data Attachments: 2012 BJAV K-1s.pdf; Untitled attachment 00088.htm; Draft 2013 Adjusted Trial Balance.xlsx; Untitled attachment 00091.htm; 2013
BJAV Marine
Activity Report.xlsx; Untitled attachment 00094.htm; 2014 BJAV P&L YID 0820.xlsx; Untitled attachment 00097.htm From: Richard D'Agostino Subject: RE: BJAV =ata Date: August =0, 2014 at 6:09:38 PM EDT To: Richard Kahn < >, =ichard D'Agostino…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718870.pdf
EFTA02498994
Dataset 11
2015-06-10
2p
366w
Subject:
FW: Foreign Bank Accts (BJAV)
From:
Thomas Turrin
To:
Jeffrey E.
…To: Thomas Turrin Subject: Fwd: Foreign Bank Accts 1 EFTA_R1_01624962 EFTA02498994 Begin forwarded message: From: Richard ='Agostino Date: June 10, 2015 at 7:44:18 AM PDT To: Richard Joslin <
[email protected]
<mailto:
[email protected]
» Subject: FW: Foreign Bank Accts From:> wrote: Gentlemen, We are in the process of preparing tax fi=ings for foreign bank disclosures. With respect to
BJAV Marine
, are you aw=re of any foreign bank accounts? Many thanks, &n=sp; &n=sp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498994.pdf
EFTA02710902
Dataset 11
2015-01-01
1p
173w
MOORE STEPHENS
BJAV Marine
Limited 26-28 Athol Street Douglas Isle of Man IM1 1JB Moore Stephens Trust Company Limited Jubilee Buildings, Victoria Street Douglas, Isle of Man IM1 2SH Our Ref: 001825—GA—TARJ Date/Tax Point: 01 January 2015 Tax Invoice No: 106022 VAT Registration Number 001 3729 24
BJAV MARINE
LIMITED GBP VAT VAT GBP Professional services rendered in connection with: Provision of an Isle of Man place of business for the 12 3,000.00 20…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710902.pdf
EFTA00593129
Dataset 9
2015-01-01
1p
177w
MOORE STEPHENS
BJAV Marine
Limited Douglas Isle of Man Moore Ste hens Trust Com an Limited IM1 1JB Douglas, Isle of Man IM12SH Our Ref: 001825—GA—TARJ Date/Tax Point: 01 January 2015 Tax Invoice No: 106022 VAT Registration Number
BJAV MARINE
LIMITED GBP VAT VAT ok GBP Professional services rendered in connection with: Provision of an Isle of Man place of business for the 12 3,000.00 20.00 600.00 months to 31 December 2015. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593129.pdf
EFTA01203216
Dataset 9
2014-11-01
3p
798w
BJAV Marine
Ltd. 11/05/14 Profit & Loss January 1 through November 1, 2014 Jan 1 - Nov 1, 14 Ordinary Income/Expense Income 4010 • Carribean Charters 190.000.00 4040 • Mediterranean Charters 594.514.00 4050 • Adriatic Charters 1.090.000.00 Total Income 1.874.514.00 Expense 6010 • Advertising 35.390.44 6020 • Agent Fees 109.870.00 6030 • Bank Service Fees 6030.01 • Bank Service Fees-Intl 5,615.92 6030.03 • Bank Service Fees-Other -3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203216.pdf
EFTA01206829
Dataset 9
2015-05-07
1p
150w
…7 3,452,033 Black Family 1997 Trust GST Exempt 6,843 LDB 2014 LLC 17,415,235 LDB 2011 LLC 2,438,782 LBF Holdings LLC 522,114
BJAV Marine
Ltd 208,724 Narrows Holdings LLC 496,393 SH Meadow Lane LLC 1,560,863 Phaidon Global LLC 732,685 PLB LLC 46,418 Black Family GP 172,888 Elysium Management 470,366 Mallory Trust 4,126,939 Gandalf Trust 2,921,583 Rollo Tomasi Trust 2,923,999…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206829.pdf
EFTA01949135
Dataset 10
2013-10-31
2p
498w
…Also if you dry dock for more than 30 days (other than for maintenance). \j r t.) ti t& 9.3 Note the cross-default provision. f (, c' Signatures: Notices addressed to Leon as Guarantor should be sent to him personally at 760 Park and marked RE:
BJAV Marine
Ltd. Privacy Notice—you should discuss with Derek if you don't want Leon's information shared with Bank affiliates. 10/31/13 2:27 PM 2 EFTA_R1_00414087 EFTA01949136
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949135.pdf
EFTA02710849
Dataset 11
2014-07-01
2p
284w
Invoice Number: 250210
BJAV MARINE
LTD P. O. Box 10300 Grand Cayman KY I -1003 CAYMAN ISLANDS At gust 28. 2014 Professional services rendered tin US$1: Work performed with respect to mortgage registration (including expenses), updating 3.166./5 company records, request for documents for VAT, and accounting July 1,2014 to June 30,2015: Basic Annual Fees 1 .830.00 Services provided by Arcadia Group Ltd July 1, 2014 to June 30, 2015 Nominee Shareholder (12/12 months @ US$450…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710849.pdf
EFTA02710851
Dataset 11
2015-03-19
1p
148w
MOORE STEPHENS
BJAV Marine
Limited Jubilee Buildings Victoria Street Douglas Isle of Man Moore Stephens Trust Company Limited IM1 2SH Jubilee Buildings, Victoria Street Douglas, Isle of Man IM! 2SH Our Ref: AN/FM/JT/SJF.CL13064 Date/Tax Point: 19 March 2015 Tax Invoice No: 1503400 VAT Registration Number 001 3729 24 GBP VAT VAT GBP Professional services rendered in connection with: The administration for the quarter ended 28 February 2015, as agreed. 3,120.00 20.00 624…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710851.pdf
EFTA01106889
Dataset 9
2015-01-01
10p
5,953w
MOORE STEPHENS
BJAV Marine
Limited 26-28 Athol Street Douglas Isle of Man IM1 1JB Moore Stephens Trust Company Limited Jubilee Buildings, Victoria Street Douglas, Isle of Man IM1251i T +44 (0)1624 699108 F ♦44 (0)1624 699001 Our Ref: 001825—GA—TARJ Date/ax Point: 01 January 2015 Tax Invoice No: 106022 VAT Registration Number 001 3729 24
BJAV MARINE
LIMITED GBP VAT VAT GBP Professional services rendered in connection with: Provision of an Isle of Man place…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106889.pdf
EFTA01128059
Dataset 9
2013-10-31
2p
491w
…to get the bank's permission. Also if you dry dock for more than 30 days (other than for maintenance). \ <e j Note the cross-default provision. r j° (,446 9.3 Signatures: Notices addressed to Leon as Guarantor should be sent to him personally at 760 Park and marked RE:
BJAV Marine
Ltd. Privacy Notice—you should discuss with Derek if you don't want Leon's information shared with Bank affiliates. / 10/31/13 2:27 PM EFTA01128060
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128059.pdf
EFTA00590572
Dataset 9
2016-03-30
2p
513w
… JC TO SIGN OFF NARROWS INC AWAIT FINAL VALUATION AVIONETA HOLDINGS LLC EXPENSE ALLOCATION 91/ 135 OPEN
BJAV MARINE
LTD TOM WISHES TO COMPLETE POST 4/15 FRIENDS VENTURES LLC APO1 AGREEMENT APO1 AGREEMENT APO2 DECLARATION APO2 DECLARATION ASB 2011 TRUST VRB 2011 TRUST 1MB 2011 TRUST BEB 2011 TRUST APO-01 DECLARATION THE PUBLISHING TRUST NOEL CALB LLC AWAIT FINAL VALUATION - CHRISTIE'S PHAIDON LLC ROSENBERG ASKED TO EXTEND DDC1 LLC DETERMINE IF RETURN LDB FOUNDATION LEON BLACK FAMILY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590572.pdf
EFTA00616998
Dataset 9
2013-12-31
4p
1,128w
…PARADISE VALLEY. AZ 2.000.000 112.000.000 TANGIBLE PERSONAL PROPERTY HOUSEHOLD PROPERTY (3) 23.124.425 OTHER PERSONAL ITEMS (4) 536.000 23.660.425 PLANE, BOAT, AUTOS AVIONETA HOLDINGS LLC (PLANE) 22.100.000 AVIONETA HOLDINGS LLC (PLANE) - DEBT (5) (22.100.000)
BJAV MARINE
LTD. (STARFIRE) 26.000.000
BJAV MARINE
LTD. (STARFIRE) DEBT (6) (17.896.667) AUTOMOBILES (7) 404.197 8507.530 OTHER ASSETS LIFE INSURANCE - CSV (8) 18.901.825 DRB PRODUCTIONS. INC. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616998.pdf
EFTA00603202
Dataset 9
2016-03-30
1p
251w
TAX MATRIX DRAFT 3/30/2016 FOREIGN DISCLOSURES TAX STATUS NAME OF ENTITY DESC - FORM tt LDB PARTNERSHIP
BJAV MARINE
LTD FOREIGN PARTNERSHIP- 8865 1/1/ - 9/10/15 LDB CORPORATION
BJAV MARINE
LTD FOREIGN CORP - 5471 POST 9/10/15 LDB CORPORATION
BJAV MARINE
LTD FORM 926 POST 9/10/15 LDB/ BJW CORPORATION JMWT LIMITED FOREIGN CORP - 5471 LDB/ BJW DISREGARDED ENTITY JMWT ACQUISITION LLP FOREIGN DRE - 8858 LDB/ BJW DISREGARDED ENTITY JMWT MIDCO LIMITED FOREIGN DRE - 8858…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603202.pdf
EFTA00617002
Dataset 9
6p
2,015w
…330.074.000 ART - BRONZES - SOUTHEAST ASIA 23.850.000 23.850.000 ART -FINE 2.198.117.107 1,634237.229 72.750.000 348.898.841 102231.077 ART - RARE BOOKS & MANUSCRIPTS 76483.850 78.483.850 JEWELRY 46.622.879 06.622.879 PLACES, BOATS & AUTOS AVIONETA HOLDINGS LLC (PLANE ) 22.100.000 22.100.000
BJAV MARINE
LID. (STARFIRE) 26.000.000 28.000.000 AUTOMOBILES 404.197 404.197 REAL ESTATE RESIDENCE - 760 PARK AVE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617002.pdf
EFTA01971756
Dataset 10
2013-06-03
4p
480w
Subject:
RE: Re:
From:
Melanie Spinella
To:
Jeffrey
[email protected]
]
…PM To: Melanie Spinella Subject: Re: Re: please get me all papers. who controls the bank account for the boat? On Mon, Jun 3, 2013 at 3:41 PM, Melanie Spinella callMl> wrote: The Boat is owned by
BJAV MARINE
LIMITED — it's Caymen Company From: Jeffrey Epstein [maitto:ieevacationPomail.com] Sent: Monday, June 03, 2013 3:41 PM To: Melanie Spinella Subject: Re: great„ who owns it, it what corporation On Mon, Jun 3, 2013 at 3:38 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971756.pdf
EFTA01971514
Dataset 10
2013-06-03
2p
253w
Subject:
RE: Re:
From:
Melanie Spinella
To:
Jeffrey EpsteinUeeyacationagmail.comi
To: Jeffrey EpsteinUeeyacationagmail.comi From: Melanie Spinella Sent Mon 6/3/2013 7:41:45 PM Subject: RE: Re: The Boat is owned by
BJAV MARINE
LIMITED — it's Caymen Company From: Jeffrey Epstein [rnailto:
[email protected]
] Sent: Monday, June 03, 2013 3:41 PM To: Melanie Spinella Subject: Re: great„ who owns it, it what corporation On Mon. Jun 3, 2013 at 3:38 PM, Melanie Spinella wrote: March 10 wire was for purchase of the boat Melanie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971514.pdf
EFTA01949134
Dataset 10
2013-10-31
1p
248w
Subject:
boat loan
From:
Eileen Alexanderson
To:
Jeffrey Epstein[
[email protected]
]
…thru the loan docs and asked Ada to review b/c she is more used to reading these. I've attached her notes and can deal with or have already dealt with the issues she raises but the real question relates to type of loan. Jane Heller essentially set this up as a personal loan collaterized by the boat. Loan is to
BJAV Marine
, our Cayman Corp that owns the boat (Leon is the beneficial owner)with Leon as the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949134.pdf
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