Epstein Index›Documents›EFTA00855484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00855484: Yacht (DS9)

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A checklist of documentation requirements for a yacht, including purchase agreements, bills of sale, insurance policies, canceled checks, promotional materials, and rental advertisement invoices.

👤 Named in This Document
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🔑 Evidence Keywords
yacht

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Purchase agreement, Bill of Sale and Invoice, and all canceled checks showing verification of yacht purchase. 4.
Excerpt 2
Insurance policy(s) on yacht and its contents (collision and liability). Note to examiner: Does policy cover rental of boat? 9.
Excerpt 3
Promotional materials and charter sailing brochures for yacht. 11. Invoices and ad copies for advertisements on availability of yacht for rental. 12.

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Source: U.S. Department of Justice

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