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13051 regards may Ho Heinall Runo Furniture Co ltd Websce httotritnrinhut an aussoa ogre re*. Dear .Any. 1r. tutotatt wa atod to be shipped to St Thomas. USW What would be your Unresoi) IMMO Thank you Aga" K.31AS On Jan 10. 2018. at 12%Am *role EFTA00521236 t. Dear genres Shwak ze to rear from

n Daphne Wallace Paola, According to the information provided cost for shipment from Bali all 4 vendors to Tropical Shipping is 11.6CBM145045220. Pease request and forward invoice and bank information. Please provide date when goods ready to be collected for shipment as balance payment needs to be

R BANK COMMONWEALTH BANK ACCOUNT NUMBER: SWIFT CODE: BICNIDIA NAME : BENEDICTOS BANAMTUAN TOTAL DESCRIPTION NET AMOUNT AMOUNT USD FREIGHT TO ST THOMAS,USA - 11.6000M3 450,00,K8m 5,220.00 INCLUDE : PACKING, DOKUMENT, HANDLING, TRUCKING, FIAT STUFFING, FUMIGATION, SEND DOCUMENT, EXLUDING INSURAN

ceases for any reason. irstBank shall net be I responsible for said interruption. For information about the confidentiality of your information. Pease refer to tho Safety rhormation Included In Our Ter section of e-FirstBank. 6. Reauest for Additional Services You can request ackitena, services s

t Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau

EFTA_00I 50573 EFTA01284051 KYC Print Page 5 of 12 Institution: Counby: Est. Assets Under ?Nt: Institution: COUntly Est Assets Under INt Pease indicate the family situation of the individual (marital status, other family members, etc.): SDNY_GM_00039965 Imps://dbforcepb.my.salesforcCLINE11

lf Empotyed Tax ID / SSN: Current Employer: Southern Financial LLC Position/Tee/Rank: President Address of employer: 6100 Red Hook Quarter F13 St Thomas USVI 00802 Does the person work as senior executive of a DO-recognized regulated entity In the financial ndustry' or an enbty listed on a CO-recogn

: fingerPLIL Signature Requited Date: 01/18/2011 • OFFICIAL DOCUMENT DO NOT DESTROY' ""' NOTE: Your next ReRegistratIon month is July of 2011. Pease dB 2014415-M4 43.19 AM EFTA00098697 FDLE Florida Department of Law Enforcement Richard L. Swearingen Commissioner Criminal Investigations an

y 13100 Red Hook Quarters Ste B3 (Address LIne t) (Admen UN .0 UM* SI James Island (Address Line 2) Palm Beach FL 3300-4730 (Address Lew 2) St Thomas re 00802 (City) County Palm Beach (Ewe) (ZC) End Date: 07/19/2010 (City) (SS) (4) Courtly St Thomas Stan Dew 07/19/2010 DI am vacating t

and made me wait forever while they tested it for whatever they thought it was. Cant wait to see youl I am so excited I This is going to be like a Pease note that this e Mad and any tea trardrratoa ran it Moy Sc privileged, cceedental, and protected from disctcsre soder appacsoo Mo. If the reaaor or t

s Change location. dates. more yr Marriott Frenchman's Reef and Morning Star Beach Resorts 4 stars Reviewer Score 3.5 out of 5 5 Est Bakkeroe, St Thomas, 0 3.7 Miles Southeast from the center of St. Thomas Nightly rates from $204* Total Price $218 d Hotel The Westin St. John Resort & Villas 4 s

on COlleCted on this form 6 necessary to mantain aircraft registration. We estimate that it will lake approximately 30 minutes to complete the form. Pease note that an agency may not conduct or sponsor. and a person is not required to respond to. a collection of information unless it displays a valid C

his aircraft is scheduled to make an international flights on July 3rd, 2012 , (date) as flight Number Private (City/Siate) with a destination of St Thomas, U.S.V.I. TIST/STT departing West Palm Beach, Florida KPBI (City/Country) •[If required route between two points in the United States involves int

re tate %weed INK*. Fir actor' Nara rkenudoo. narje. Mreet 'Sec clam a any ranszar tletellng on yea' Ds: memo a ag tinernD,Z PlItminon nvy ware. Pease anal FarstLine Solution Center Puerto Rico 1787) 725.2511 or 1-866695-2511 USVI 340.775.8899 or 1.866 695-2511 BVI 284495-8899 or 1-865-695-2511

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