Epstein Secrets

t Yee State' Other o tens InQ K ❑oaaoe No [Xi (XI !XI IXI P(I InterAnied By: SACHOON BLAC

ates Virgin Islands, or such other pence as may be designated by the Members. The address of the Resident Agent is Hodge & Francois, 1340 Taameberg, St Thomas, Virgin Islands, 00802. 6. CC iital nholacos (A) Each Member shall contribute to the capital of the Company the amount set forth after the name

OOMY a rterforco and soma a Ontario?, or Water inward. 18. Last Name Epstein E It MI 23. State I USVI 20. Date of Birth 01/20/1953 22. City St Thomas ZIP/Pootal Code 00802 JE EPSTEDI ( ofperson opetii3g.aaru), lately atop. to the best of my km., ledge, that the irdorman provided herein i the

struction PVC SEASIATEP SVSTEM l_l_C PACE E OF Xi? EFTA00804967 Number ProAded 1 Priming Vacuu

e property of The Saint James Group desalination plant, Little St. James, the area immediately surrounding such property, and any other locations in St Thomas where work is performed in connection with the Agreement. 2. Term of Proposal: This proposal will automatically expire 30 days from the date ident

formation Disclosure v Other Documents rt t,-;Xi....,t0.., Check 0 if is completed or N/A II n

abrita Point St. Thomas, USVI 00802 Initial: Lest Name: Brennan Home Phone: 340-779-1738 Other Mailing Address: 6501 Red Hook Plaza Ste 201 St Thomas, USVI 00802 Place of Employment: Financial Trust Company, Inc. Occupation: CPA Work Phone: Email: ID 1st 2nd Type Passport Ptipiet, taceti5

THEREOF. BY WHICH PAYMENT IS DELAYED BEYOND THE Xi* 30" DEADLINE C. TOTAL PENALTY AND INTEREST SE

PLE USVI OFHCE DATE Of INCORPORATOR COUNTRY/STATE OF NCORPORATION AMOUNT OF AUTHORIZED CAPITAL STOCK YEAR Maple. Inc. 6100 Red Hook Owed., 83, St Thomas. U.S. 1.nrstin Wends 00802 Buinese Ott IA tt.C. Owe POns PIKWEINHI Sid% KOSS Oa name ea Kt That NW Sirs. 00602 11/22/2011 U. S. WO Islands I-1

My or humbler. of rettlicolanal de ea tome. etc Xi-D-1989 08:51as 89-290477 DECLARATION OF DOMICILE

ter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havcnsight, Sale, Ste 15-16, St Thomas, VI 00802 ("Grantee"). O WITNESSETH: Grantor nts that at the time of this conveyance, the subject property is not the Grantor's homest thin the

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00936 C144 78T/15.251 1i 1.845.695.2511 2f ettbankeom CONFIDENTIAL monoPATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS Fteolaw PO Barr 309~ St Thomas, VIOCO03 116:69S 251: Ifr Plunk yam Fln, POBox43S Road Towns Towle avi VG 1;10 284.454.7662 lfirstbanlyom SONY GM 00017236 apooliCO-14423-O:

licable airworthiness standards in Annex 8 Civil Xi to the Convention on International Ariabon. ex

E 2. Owner Name (As shown on registration certificate) JEGE LLC Address (As shown on registration certificate) Aedess 6100 Red Hook Quarter cay St Thomas sine A, 00802 corm Virgin Islands 3. For FAA Use On 4. Type 6. Unit Identification Repair Alteration Unit Make Model Serial No El i7i

S'S Or • •merry CettL7I00; Check: 2294 Amount: $2,500.00 Date: 11/182015 larf.':- rit e.- - .fd. S-forun ........ a 0 "7-O ' q-- • 4- Xi a :Ca" • :.. , 14,34.1 Check: 2308 Check: 2312 Amount: $200.00 Date: 11/202015 Check: 2314 Amount. $200 00 Date 11 20 2015 Amount $200 DO D

00001]61.1772000160010 NI. bur. 1.1r .2 L CONFIDENTIAL FirstBankPR006378 EFTA_00129858 EFTA01671056 After Five Days Return To: PO Box 309600 St Thomas, VI 00803 00001928 MFBPRV01011810221000 15 CW00M00 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMENT OF

nrict 3; mihtherte .ignaltre Meant Nuaugr in Xi Mcp-nt Mrt." Damning *4h:hell/II la Wan anv Itron

HE ORDER OF Southern Trust Company . Fifty-Five and 00/100•—•••••••••••"*".." ." .....""*" ." Southern Trust Company 6100 Red Hook Quarters 63 St Thomas, VI 00802 WALIIOMA SAMNA PASTOR Cr 06413 P4t0rmi Emagination Refund lab fee In respect of Malvern Witt( myl3 0 0 /09680 I:0 2 & 10 i tow: 20000

tranere term et L you reey ad us It est w trey a Xi nt dencot nK been male al ne talbe amMed INK*.

Juan PR 009084146 00001303 MFBPRVI0001603161000 3 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST THOMAS I/1 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I (*nom 6 205-COMMERCIAL CHECKING 1* 7171018893 BEGMNINGBALANCE DEPOSITSIOTH