Epstein Secrets

merican Yacht Harbor Marina EFTA00803886 Surrounding Area Analysis 22 Surrounding Area Analysis Location The subject is located in the town of Red Hook in the East End area of the Island known as Estate Smith Bay. Red Hook is one of the three primary business districts on the island. Access and Lin

mand in this area over the past 12-24 months as shown by the low vacancy in the 3 major retail properties Red Hook; American Yacht Harbor (subject), Red Hook Plaza and Galleria Shopping Center. Compared to the territory area as a whole, the local area has higher income levels. Population trends are simi

roperty 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report —Standard Format IRR - Caribbean File Number: 172-2015-0181

* Please wire Seventy Eight Thousand Nine Hundred Sixty Nine Dollars and 20/100 ($78,969.20) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: Account name: Michael Account #: Reference: Mechanical J. Glidden Inc, Requisition #7 ID: 036007228643687 DATE: 07/22/2010 1

********************************* Please wire Eight Thousand Nine Hundred One Dollar and 84/100 ($8,901.84) from the above account to; Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name; Caricement Account #: Reference; Inv # 4801 ID: 036007228643687 DATE:

y Epstein AccbUnt # Please wire Nine Thousand Dollars and 00/100 ($9,000.00) from the above account to: EFTA01587694 Bank Name: Banco Popular Red Hook St. Thomas 02) 606674 Account name: Michael 3. Glidden Inc. Account #: Reference:... Reg # 4 —Offide Building ID: 036908122266802 DATE: 08/12/2

********************$**** Please wire Four Thousand Two Hundred Eighty Three Dollars and 29/1;00 ($4,283.29) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thottias,USVI 00801 A.d3A#: Accountname: Caricement 'Account EFTA01587688 ID: 036908:122266802 DATE: 08/12/2

count # wire T.enty One Thousand Eight Hundred Seventy Nine Dollars and 00/100 .($21,879.00) from the above account to: Bank Name: Banco Popular Red Hook St Thoma ABA #: AccOunt name: Michael J. Glidden Inc. A.cCount #: EFTA01587955 • Reference: # 5 — Office Building ID: 036909303015125 DATE:

rey Epstein. Account # Pleat *ire Four Thousand Three Hundred Ninety Five Dollars and osnoo ($4,395.05) from the above account to: Bank •N a me ; Banco Popular de Puerto Rico PO Box 858.0 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4385 EFTA01587954 ID: 03690

Property 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report — Standard Format IRR - Caribbean File Number: 172-2015-0181 i

HOUSE_OVERSIGHT_018831 --- PAGE BREAK --- Surrounding Area Analysis 22 Surrounding Area Analysis Location The subject is located in the town of Red Hook in the East End area of the Island known as Estate Smith Bay. Red Hook is one of the three primary business districts on the island. Access and Link