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Back to data-set-09
EFTA00798407.txt
TXT
29.2 KB
JMail
Extracted Chars
29,835
Entities
23
Relationships
14
Loading extracted text...
Mentioned Entities
23
Crown Bay Marina
Organization
Company
3 mentions
REDACTED-001
Person
Associate
3 mentions
U.S. Virgin Islands
Location
GovernmentAgency
2 mentions
License Agreement For Dockage
Communication
1 mention
Case No. ST-18-CV-69
LegalCase
1 mention
Rodriguez Ann
Person
1 mention
St. Thomas Marina Corporation
Organization
Company
1 mention
Kosei Ohno
Person
1 mention
Joseph D. Sauerwein
Person
Attorney
1 mention
Matthew J. Duensing
Person
Attorney
1 mention
Law Offices of Duensing & Casner
Organization
LawFirm
1 mention
Big N Barge
Aircraft
1 mention
Jeffrey Epstein & Michelle's Transportation Company, LLC
Organization
Company
1 mention
Federal Water Pollution Acts
Charge
1 mention
3:18-cv-00069
LegalCase
1 mention
District Court of the Virgin Islands, Division of St. Thomas and St. John
Organization
GovernmentAgency
1 mention
REDACTED-001
Aircraft
1 mention
Virgin Islands Water & Power Authority
Organization
GovernmentAgency
1 mention
Hurricane Irma
Event
1 mention
United States District Court for the District of the Virgin Islands
Organization
GovernmentAgency
1 mention
United States of America
Location
GovernmentAgency
1 mention
REDACTED-002
Organization
ShellCompany
1 mention
REDACTED-002
Person
Unknown
1 mention
Relationships
14
Jeffrey Epstein & Michelle's Transportation Company, LLC
→
financial
→
Big N Barge
"Defendant Jeffrey Epstein & Michelle's Transportation Company, LLC is a limited liability company authorized to do business in the United States Virgi"
Kosei Ohno
→
employment
→
St. Thomas Marina Corporation
"I, the undersigned, Kosei Ohno, as the president of St. Thomas Marina Corporation"
St. Thomas Marina Corporation
→
financial
→
Crown Bay Marina
"St. Thomas Marina Corporation, which is the general partner of Crown Bay Marina"
Crown Bay Marina
→
legal
→
Jeffrey Epstein & Michelle's Transportation Company, LLC
"CROWN BAY MARINA, Plaintiff, v. JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC"
REDACTED-001
→
property
→
REDACTED-003
"Owner warrants and represents that all times doting the term Of Mk Agreement the Vessel shall to maintained In a safe and seaworthy condition by Owner"
REDACTED-001
→
financial
→
REDACTED-002
"to secure the payment of any and all dockage fees, charges or other sums due hereunder"
REDACTED-002
→
employment
→
Crown Bay Marina
"delivered personally to the Director of Martha Operations"
Law Offices of Duensing & Casner
→
legal
→
Crown Bay Marina
"Plaintiff Crown Bay Marina, M. ("CBM"), through undersigned counsel Duensing Casner, hereby files this Complaint"
REDACTED-001
→
legal
→
REDACTED-002
"Owner hereby releases and discharges Manna and agrees to Indemnify and held Marina harmless from and against any and all liabilities"
REDACTED-001
→
legal
→
Crown Bay Marina
"Owner represents and warrants that Owner and Vessel snail tenthly in all respects with Federal Water Pollution Acts"
REDACTED-002
→
financial
→
Virgin Islands Water & Power Authority
"Marina obtains its electnoty and water lor resale from the Virgin Islands Water and Power Authority"
Matthew J. Duensing
→
employment
→
Law Offices of Duensing & Casner
"LAW OFFICES OF DUENSING & CASNER... By: /s/Matthew J. Duensing"
Joseph D. Sauerwein
→
employment
→
Law Offices of Duensing & Casner
"LAW OFFICES OF DUENSING & CASNER... Joseph D. Sauerwein, Esq."
REDACTED-001
→
employment
→
REDACTED-002
"Owner's Agent Signature"
EFTA00798407.txt | Epstein File Explorer