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

7702-0133-00 18B Remainder Smith Ba y 61,855 1.42 1-07702-0198-00 18-W (filled land) 27,878 0.64 Total 120,226 2.76 Source: Land survey by Brian Moseley dated 12/10/2010 Note that Parcel No 18-W was originally submerged seabed in Vessup Bay; however, this area was re- claimed (filled) at an unknown d

ved stamp by JA September 12. The amounts and task appear appropriate, Please instruct payment. Also attached Invoice Office structure 101-900 from Red Hook for miscellaneous materials in the amount of $155.51 dated 8131, Received 9/3 approved by JA 9/16 The items and costs appear appropriate. Please in

Brian Moseley Associates, Inc. BILL TO LSJ. LLC / Mr. Jeffrey Epstein C/O Lance Calloway Little St. James 6100 Red Hook Quarter, B-3 St Thomas. VI 00802-134

On Sat, Dec 16, 2017 at 10:35 AM, Ann Rodriquez < • wrote: Hi Lorena, Of course, Ryan what time should I have the boat available for you Tuesday in Red Hook at AYH C-Dock? Please advise, Ann R. On Dec 16, 2017, at 9:43 AM, Lorena Villacorta wrote: Good morning Anna I Copied Ryan in this email so yo

3 EFTA02232773 On Dec 15, 2017, at 3:56 PM, Lorena Villacorta -Yes, Ryan's fee is already included in our contract wrote: -Ryan is President of Brian Moseley. We hired him to do the surveys of both islands. (Again, his fee is included already in our contract) He is local in St. Thomas. Please let me kno

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:

from the above account to: For Credit to; Firsthank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 .• ABA #: For Olp .apeount #: Brian Moseley and Associates inc. Acc6Unt 719-1.- EFTA01587957 - ' - ID: 03909303015125 DATE: 09/3012009 07:06:00 DID: 888731 6(17 CSID: Page'n'"If 7 ”IPM FIN

at 10:35 AM, Ann Rodriquez < > w= rote: » Hi Lorena,=20 »=20 >> Of course, Ryan what time should I have the boat available for you Tuesda= y in Red Hook at AYH C-Dock?=20 »=20 »=20 » Please advise,=20 » Ann R. »=20 >>> On Dec 16, 2017, at 9:43 AM, Lorena Villacorta <-> wrote= >»=20 >» Good mo

Lorena Villacorta < > wro= te: >»»=20 >»» Hi Lesley, >»» =20 >»» -Yes, Rya fee is already included in our contract >>>>> -Ryan is President of Brian Moseley. We hired him to do the surveys of= both islands. (Again, his fee is included already in our contract) He is lo= cal in St. Thomas. >»» =20 >>>>>

On Sat, Dec 16, 2017 at 10:35 AM, Ann Rodriquez < Hi Lorena, wrote: Of course, Ryan what time should I have the boat available for you Tuesday in Red Hook at AYH C-Dock? Please advise, Arm R. On Dec 16, 2017, at 9:43 AM, Lorena Villacorta < wrote: Good morning Anna I Copied Ryan in this email so y

17, at 3:56 PM, Lorena Villacorta < > wrote: Hi Lesley, EFTA00466983 -Yes, Ryan's fee is already included in our contract -Ryan is President of Brian Moseley. We hired him to do the surveys of both islands. (Again, his fee is included already in our contract) He is local in St. Thomas. Please let me know

t, Dec 16, 2017 at 10:35 AM, Ann Rodriquez < Mila wrote: Hi Lorena, Of course, Ryan what time should I have the boat available for you Tuesday in Red Hook at AYH C-Dock? Please advise, Ann R. On Dec 16, 2017, at 9:43 AM, Lorena Villacorta wrote: Good morning Anna I Copied Ryan in this email so you

3:56 PM, Lorena Villacorta wrote: EFTA_R1_01136361 EFTA02294370 Hi -Yes, Ryan's fee is already included in our contract -Ryan is President of Brian Moseley. We hired him to do the surveys of both islands. (Again, his fee is included already in our contract) He is local in St. Thomas. Please let me k

& Little St. James Date: Sat, 16 Dec 2017 14:35:21 +0000 Hi Lorena, Of course, Ryan what time should I have the boat available for you Tuesday in Red Hook at AYH C-Dock? Please advise, Ann R. On Dec 16, 2017, at 9:43 AM, Lorena Villacorta > wrote: Good morning Anna I Copied Ryan in this email so

On Dec 15, 2017, at 3:56 PM, Lorena Villacorta < > wrote: Hi Lesley, -Yes, Ryan's fee is already included in our contract -Ryan is President of Brian Moseley. We hired him to do the surveys of both islands. (Again, his fee is included already in our contract) He is local in St. Thomas. Please let me know

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

09 0.48 1-07702-0133-00 18B Remainder Smith Bay 61,855 1.42 1-07702-0198-00 18-W (filled land) 27,878 0.64 Total 120,226 2.76 Source: Land survey by Brian Moseley dated 12/10/2010 Note that Parcel No 18-W was originally submerged seabed in Vessup Bay; however, this area was re- claimed (filled) at an unknown d