Epstein Files

EFTA00614171.pdf

dataset_9 pdf 1.2 MB Feb 3, 2026 9 pages
4050 • Adriatic Charters 1,090,000 ANTHONY RESSLER 220,000 BRUCE WILKINSON 250,000 JIM SINEGAL 400,000 JOHN SUYDAM 220,000 1,090,000 EFTA00614171 BJAV MARINE LTD. CHARTER AGREEMENT- PAGE ONE NAME OF VESSEL.: STARLIRE Pon area/say KR4GSTOWN Thu Da: MondayJulIt 2014 type: Card lead Fan: ST. VINCEAT La's DDT ed Flax NEW YORE. NY Raysa tae Urdenigned pram silt« been @goad as fellow OPFWE 15- OWNER: IIJAV MARINE LTD. ADDRESS: 760 Puk Arose Stile 7, NY, NY 10021 U.S.A. CHARTERER: Asaany P Roller ADDRESS: HIM Venom thud. Seise 320 Racine, CA 11434 Baker ILMV Man« Tim/ Led, 760 Pert Arens Stitt 7, NY, NY 10021 USA &am (Makristildet). ALLEY. MAAS, ROGERS & LINDSAY, PA 321 ROYAL POINCIANA PLAZA R PO 431 PALM REACH FL 33100 CHARTER PARTICULARS CHARTER POLIOD: From Jane IV' 2014 Hrs on the ILOWNDON To Jos 27-12014 lin on alms 12:00/NOON PORT OF DELIVERY: Split. Crain: PORT OF REDELIVERY: Koror. MorimaLTO Cruising Area: Madmus Nona: of Guests Sleeping ( 1.2 )ard 01.1044 (Ili On Road Crew omisning of Opals -I II CHARTER FEE: LISD 3720.000.00 a rate of SHAKES? pa day /alga. Plus: Advise Posvinening (we A)(« Chose ak 30V. of Clarke Ta SK0/34400 DdinlY~Ilymy fees DELIVERY FEE N/A Sammy Depark (see Oars 16 k 17): SECURITY DEPOSIT N/A To be Aid as Allows: FIRST INSTALLMENP S110,000 DUE UPCAN SIGHD4 OP THE CONTRACT/PAID TO STAKEHOLDER SECONDINSTAL!~ TIMM +AM S66.000 -5156,00000 DUE May IS. ONE MONTH PERIOR 7O BOARDING Toals follong moots a it shall be duned pad only 'dyts cleared: WireTransfer to. Swans Busk Seale florid; N.Å. Ott Asoura of: ABA floodlit No. 041-000-1M Ahm, Rosen & Lathan P.A. 25 Soak Aisdrom Awes Tenet Ararat Na 01360030111162 Ft. La adenine, FL 33301 Make No. 301:11 ARM CONODORS I. The CILARTER shall pay in addition to the Chatter Foe anderat ill fuel cans tot the Vessel dY Wider and all was:morn aytipmen[sR Skis, pilot and divers' km, auto= fonslitrek ants, electricity and Ø.1 and/or local taxes n applicabk; food end beverages for the CRARTERER's piny, amoral lavadry sent to a third pony and sill careofflistions outs foe the CHARTUER's piny. 2. Clew gratuity ii. cusoinary, Mm given M the CHARMER'. ditch-ha. 3. Smoking is ~lead only on deck. 1. Rendezvous divine*. 5. Tro OLARTERER aelartorlcdpis that dx CHARTERERhas read and urwantazda the =ekedEcialyier rtgarding aka soaked with is of the VESSEL and its modem and puss/ watertrall by the CHARTERER Irk Ø CHARTERF.R's past & Chine= utiarsaid that the connoted dent Studies bra not l®Ø to te charter rate are dependent upon oak terms rual ram not being &aimed by astute and by Broker to say kited patty end Charter= end BØØ begat agree am to disclose such vans and charter mammy thud Arty and that any ash disdain world bey bosh of the charm iceman T. The CHARTERER shall pry any VAT TVA. IVA, a like ma (meeker, -Total that any autheeity may chat. or anus on of by toran of the Oust Fee, Atninec NOV;ironing Mlovmocc. a any other awns paid or poyalke wider the Apnea era. refArcliem Ala ~4- The CHARTERER stil kidermify mid bad barraku the OWNER, Mc Stakeholder. and de BROKER avian and from wry loss, damage, ccia, claim, at demand (inhaling legal • - basis) dot arty of dawn may iota or mace ansing from a related to the lore pay any Thins Mkt due SIGNATURES • vice_ . -as.ti-e"Lt-T.193r BROKER L.,, Mi'tj lan-""" anorak ..... ...... WEINFES WITHERS . DO OWNER and OIARTSR R accept that class 1.24, inelusars, tam pm of this agmerocra oh» moist. of five pages plus any Cardoso shoats above a Addeada astriazd. A signed espy aka Apeement son by facsimile dull be deemed on original for all purpcocr EFTA00614172 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: Ressler Broker: BJAV Marine Charter Period: June 14-22nd 2014 Ports: Kotor to Split Gross Charter Fee S 220,000.00 Advance Provisioning $ 66,000.00 Tax Estimated Fuel Delivery Other Total Collection $286,000.00 Gross Charter Income S 220,000.00 V Broker Commission 5% Misc. Fees Owner Total Net S 220,000.00 Stakeholder BJ .Amount Due Date Recd Amount Due Dat Notes Deposit Net of $ 110,000.00 11/Apr 22/Jun $110,000.00 commission $110,000.00 2nd Installment Commission S110,000.00 20-May $110,000.00 22/Jun $ 110.000.00 Tax 1st APA $ 66,000.00 20/May $66,000.00 22/Jun $35,952.72 Exspences onboard 2nd APA Delivery Crew Gratuity from Wired to Jennifer ABC Advance Provisioning S 7,000.00 Cancelation Returned to client Advance Provisioning RM/Wired back to Returned to Client $ 23,047.28 T.Ressler This document is not contractual / for information only EFTA00614173 MYBA CHARTER AGREEMENT PAGE ONE no. E-contract N° 244003644131121 OF SIX NAME OF VESSEL STARFIRE Type: Commercial Motor Yacht Port of Registry: Kingstown Flag: Saint Vincent Length: 178 Feet % MYBA This Date: 22 November 2013 and Place: Fort Lauderdale, Fl USA Between the Undersigned Panics it has been Agreed as Follows : OWNER: BUN Marine Ltd. ADDRESS: 760 Park Avenue, Suite 7 New York, NY 10021 CHARTERER: Bruce Wilkinson ADDRESS: 715 Hunters Grove Lane Houston, TX 77024 Broker. International Yacht Charter Group, Inc. MYRA ID: INTGEL Stakeholder: Alley, Sass, Rogers Et Lindsay, PA. 321 Royal Poinciana Plaza PO Box 431, Paint Beach, FL 33480 MYBA ID: CHARTER PARTICULARS CHARTER PERIOD : From 1200, or as mutually Hrs on the 19 July 2014 agreed To 1200, or as mutually Hrs on the 26 July 2014 agreed PLACE OF DELIVERY : Naples, Italy PLACE OF RE-DELIVERY : Palermo, Katy Cruising Area The Coast of Italy Maximum Number of Guests Sleeping (12) and cruising (12) on Board Crew Consisting of : Captain, plus eleven (11) Crew Members CHARTER FEE : $250,000 (Two Kindred and Fifty Thousand US Dollars) Plus : Advance Provisioning Allowance (A.P.A.) (see Clause 8) : $100,000 (40% of the base charter fee) Delivery/Re-delivery Fees : Security Deposit (see Clauses 16 & : To be paid as follows : FIRST INSTALMENT : $125,000 50% of the base charter fee due upon signing of the Agreement SECOND INSTALMENT : $225,000 50% of the base charter fee plus the APA ($100,000) due in cleared funds on or before June 19, 2014 To the following Brokers Clients Account and it shall be deemed paid only when cleared : All payments to be made to the account of International Yacht Charter Group, Inc. Escrow Account for onward transmission to the Stakeholder. SPECIAL CONDITIONS 1. Smoking is not permitted inside the yacht. 2. Use of Personal Water Craft is only permitted subject to the operator having the appropriate license and meeting with local operating regulations. Any liability arising from non-compliance is entirely at the operator's risk. 3. Water Toys Indemnification form to be signed by each guest aboard. 4. Children shall be supervised by an adult charter guests at all times. 5. A crew gratuity of 10% to 20% of the base charter fee is customary, but at the Charterer's sole discretion. Please contact International Yacht Charter Group for guidelines. 6. Agreement includes attached Addenda. SIGNATURES The OWNER and CHARTERER accept that Clauses 1-25, inclusive, form part of this A t which consists of six pages plus any Conditions s bove denda attached. Signed and legible facsimile copies of this A client all be binding. OWNER . .. DATE ("I4- r f3 CHARTERER . DATE (go FOR AND ON BEHA OF BJAV Marine Ltd.-1) FOR AND ON BEHALF OF Bruce Wilkinson FULL NAME OF SIGNATORY eleg.1*-421e,41--&.5:-.Trr: FULL NAME OF SIGNATORY STAKEHOLDER DATE .... BROKER DATE .3,2t.12YRflg7PC3012. FOR AND ON BEHALF OF Alley, Maass, Rogers Et Undsay, PA FOR AND OF International Yacht Charter Grows. Inc. EFTA00614174 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: k W.\ A 5W\ Broker: Janet Bloomfield Charter Period: July 19.26 2014 Ports: Naples / Palarmo Italy Gross Charter Fee $ 250,000.00 Advance Provisioning $ 100,000.00 Tax to be pulled from APA Tax Estimated Fuel Delivery Other Total Collection $ 350,000.00 Gross Charter Income $ 250,000.00 ✓ Broker Commission 15% $ 37,500.00 Misc. Fees Owner Total Net $ 212,500 00 Stakeholder CCI Charter . Amount Due Date Recd Amount Duiiv%:,; . Date Recd Amount Notes Deposit Net of $ 87,500.00 20-Dec 23/Dec 28/Jul commission S87.500.00 2nd Installment 1st and Last send at Commission $125.000 19-Jun $125,000.00 28/Jul $ 212,500.00 the same time Tax Wired in EURO ro Marsha Yachting / 1st APA $ 100,000.00 19/Jun $100,000 19/Jun 72,502.36 2nd APA Delivery Crew Gratuity from Wired from NYC / Funds Advance Provisioning $ 31,665.99 kept as PC Cancelation Returned to client Advance Provisioning Returned to Client This document is not contractual / for information only EFTA00614175 MYBA CHARTER AGREEMENT - PA:FE se NAME OF VESSEL: ETARFIRE' Type: Commatial Motor Yacht PM OIRSOSSY: KillPhlstre nag: Saint Vincent Length: 178 ft This Date 6 January 2014 and Pine San Diego, California Between the Undersigned Parties ft has been Agreed as Folknee: OWNER: NAV MARINE Ltd. • ADDRESS: 760 Pe* Avenue Suite 7.NY, NY 10021 U.S.A. CHARTERER: iiml Sieceal ADDRESS: do Fraser Yachts California, 4990 N. Harbor Dr. 4200, San Diego, CA 92106 Broker. Fraser Yachts California, 4990 N.Harbor Dr. 1200, San Diego, CA 92106 stakeholder. Allry. auµ Smut a Limbos PA. 321 31AmlFan Rom S. MemCLOWBoa FL 33410 CHARTER PARTICULARS CHARTER PERIOD: From 1200 (nom) the Hrs on the 23 June 2014 To 1200 (noon) tbc Ha on the 3 July 2014 PLACE OF DELIVERY: Kofot Montenegro PLACE OF RE-DELIVERY: Split, Croatia Adriatic Sea * Crulskig Area: Maximum Number of Guests Sleeping 12 and CrUnIng 12 Ion Bead 1 .4_ Crew Consisting of: Captain+ tier= all of whom will be appropriasely uniformed and fed by the Owner as well as haying the lietans rr califs:ales rogaired by Ike Flag State for the positions held on burnt ia CHARTER FEE: f ? 5400,000.00 US13 (Four Hunched Thousand US Dollars) per 10 days Sa Plus: Advance Provisioning Mowance (A.PA) (see Clause B): 0120,000110 EUROS (One Hundred Tamely Thousand Euros) Delitreryflie-clenVety Fees: Not applicable mg Security Deposit (see Clauses 16 g t 7): Not applicable To be paid as follows: FIRST INSTALMENT: $200,010.00 (Two Hundred Thousand US Dollars) (50% Charter Fee) due upon signing SECOND INSTALMENT: 5200.000.00 (Two Flundoid Ttoossod US Dollas)(50% Chalet Fee) plus et20.000.00 EUROS ( One an Heated Twenty Tbornand Soros) plus VAT (TSD) doe on or before 3 June 2014 I ag ce To the following Broker's Clients' Account and it shall be deemed paid only when cleared: 6g Bank or Amorice, ABA le 026 009 393, SWIFT: BOEAUS311. Fraser Yachts California Charm Thar, Account A:02025.06299 for *ward toutunission to the Stakeholder. g sip SPECIAL CONDITIONS ADDENDUM ATTACHED 14 ga a 3T. SIGNATURES The OWNER and CHARTERER accept Dial Clauses 1.25, InciUsNe. form part of 033 Agreement Whitt consisted sa page plus any above or Addenoa attached. Signed and legible lacteale copies of this Agreement sbell be binding. ..... CHARTERER. FOR AND ON BEHALF OF FOR ano ON red.Cnit. titn,`,...t411.... FULL NAME SIGNATORY gigs- AlurrA-Stv-s-- RAI NAME OF SIGNATORY STMcFmnenef(se171 1 FOR AND ON laL. pat 1/ 2.1")-1 a2 g rn aft 4ICA - DAR /bat. FOR AND ON ONIVLF OF Fase.yachts CA ...... cc AMU- EFTA00614176 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: Sinegal Broker: BJAV Marine Charter Period: June 23-July 3rd 2014 Ports: Kotor to Split Gross Charter Fee S 400,000.00 Advance Provisioning E 120,000.00 EURO Tax Estimated Fuel Delivery Other Total Collection Gross Charter Income $ 400,000.00 •-/ Broker Commission 15% (60,000.00) Misc. Fees Owner Total Net $ 340,000.00 Stakeholder BJAV Marine Amount: Due Date Recd Amount Due Date Recd Amount Notes Deposit Net of S 140,000.00 11/Apr 23/Jun commission $140,000.00 2nd Installment Commission $200.000.00 20-May $200,000.00 3/Jul Tax Wired to BWA Montinagro in Cash 1st APA E 120,000.00 20/May E 120.000.00 9/Jun E 120,000.00 EURO 2nd APA Delivery Crew Gratuity from Advance Provisioning Cancelation Returned to client Advance Provisioning cash Returned to Client $ 116,610.66 This document is not contractual / for information only EFTA00614177 BJAV MARINE LID. CHARTER AGREEMENT- Pa:MORE OFFIVE NAME OF VESSEL' STARFITLE Type: Commercial vessel Port ofregistry: KINGSTOWN Flag: ST. VINCENT Length: I7/FT This Dale Tuesday Jae 28 2014 and Place: NEW YORK, NY Between the Undersigned parties it has been agreed as follows: OWNER: BJAV MARINE LTD. ADDRESS:445 Park Avenue Suite 1401. NY, NY 10022 U.S.A. CHARTERER: John Suydam ADDRESS: Rocks-ilk Centre, NY 11570 Broker BJAV Maine United, 760 Park Avenue Suite 7, NY. NY 10021 USA Broker (stakeholda): ALLEY. MAAS, ROGERS & LINDSAY, PA 321ROYAL POINCIANA PLAYA S, PO 431 PALM BEACH, FL 33480 CHARTER PARTICULARS CHARTER PERIOD: From July 56 2014 Ws on the 12:00/NOON To July 126 2014 Ms on the 12:00/NOON PORT OF DELIVERY. Kolar, hthotenegro PORT OF REDELIVERY: Vadat Italy Coning Alex Adriatic Sea Maximus' Number of Guests Sleeping ( 12 ) and Cruising ( 12 ) on Board Crew consoling of Captain + II CHARTER FEE: USD 5220,000.000 a rate of SNAILS? per day /nights Ms: Advance Provisioning (A.P.A.) (see Clause 8): 35% of Charier fee 577,000.00 Delivery/Ralivety foes: DELIVERY FEE 2.1hrs 2.346gol @S4.00 EST - 57.384 actual cost of fad will be invoked Stthvith Deposit (see Clause 16 & I 7). SECURITY DEPOSIT N/A To be paid as follows: FIRST INSTALLMENT: SI 10,000 DUE UPON SIGNING OF THE CONTRACT/PAID TO STAKEHOLDER SECOND INSTALLMENT: 5110,000 + APA 517,000+ Delivery EST S9,3.8.1 SI96,314.00 DUE June 56 ONE MONTH PERIOR TO BOARDING To the folthaing accent and it shall be deemed paid only when cleared: Wire Transfer ter SunTrost Bank South Florida, N.A. Crab; Account of: ABA Routing No. 061-000.104 Alley. Mane, Rogers & Lindsay, P.A. 25 South Andrews Avenue Trust Account No. M860030'8162 Ft. Lauderdale, FL 33301 Matter No. 30884 / RR'S CONDITIONS I. The CHARTER shall pay in addition to the Charter Fee and cost all fuel costs for the Val, k's tender and all wataworts equipment, SI harbour. pilot and divers' fees, customs ronnalitics, war, eketricity and national and/or local taxes as applicable; food and beverages for the CHARTERER', pony, personal laundry sent to a third party and all conununications eons for the CHARTERER's pay. 2. Crew gistuity is customary, but given in the CHARTERER's discretion. 3. Snaking is permitted only on deck. 4. Rendezvous diving only. S. The CHARTERER acknoviedges that the CHARTERER has read and understands the attached fah& "I" regarding risks associated with use of the VESSEL and its tenders and personal ivatacnift by the CHARTERER and the CHARTERER's gums 6. Chinon understand that the contracted chance terms, mcludiag but not limited to the charm me are dependent upon such tams and me not being disclosed by Chancier and by Broker to any third party and Charterer and Broker each hereby agree not to disclose such tams and natter rate to any thud pony and that any such disclosure would be a bench of the charter agreement 7. The CHARTERER shall pay any VAT. TVA. IVA, or like tax (together, - Taxes, that any authority may charge or assess on or by reason of the Charter Fee, Advents Provisioning Allowance. or any other sums paid or payable under the Agreement, regardless when imposed. The CHARTERER shall indemnify and hold harmless the OWNER. the Stakeholder, and the BROKER 3011A and from sny loss, damage, cost, claiM1 or demand (including legal inanity is) that any of than troy incur or suffer arising (torn or related to the CHARTER's failure to pay any Taxes when due. SIGNATURES CHART ia -Y-9 Re% LMS:. A S v•A41.4rn WITNESS wrmess sNew MN 6;f 2". • Stahl udka BROKER (STAKEHOLDER) BROKER WITNESS WITNESS The OWNER and CHARTERER accept that clauses I-24, inclusive, Rum pan of this agreement which consists a fate pages plus any Conditionsshout above or Addenda attached A signed copy of this Agreement sent by facsimile shall to deemed an original torah thaws EFTA00614178 EFTA00614179 CCI CHARTER LIMITED ESCROW DETAIL Yacht: STARFIRE Client: Suydam Broker: BJAV Marine Charter Period: July 5th-12th 2014 Ports: Kotor to Venice Gross Charter Fee S 220.000.00 Advance Provisioning $ 77,000.00 Tax 6,914.00 Italy 22% of 1day Estimated Fuel Delivery S 9,384.00 Other Total Collection $313,298.00 Gross Charter Income 220,000.00 Broker Commission 15% Misc. Fees Owner Total Net 220,000.00 Stakeholder BJAV Marine Amount Due Date Recd Amount Due Date Recd Amount Notes Deposit Net of S 110,000.00 4/Feb 14/Jul $110,000.00 commission $110,000.00 2nd Installment Commission $110,000.00 4-Jun 5110,000.00 14/Jul $ 110,000.00 Tax $6,914.00 4/Jul $6,914.00 14/Jul 1st APA S 77,000.00 4/Jul $77,000.00 14/Jul $64,420.28 wired to BJAV 2nd APA Delivery S 9,384.00 4/Jul $9,384.00 14/Jul Crew Gratuity from wired to ABC Advance Provisioning $ 28,877.72 Cancelation Returned to client Advance Provisioning Returned to Client This document is not contractual/for information only

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caa6d587-fd24-4508-b261-b3deba9e1bca
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dataset_9/EFTA00614171.pdf
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Created
Feb 3, 2026