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****** "**.tt"Mtflf *"" .**** ************** manmen************ DOLLARS t U, V. I. Bureau of Internal Revenue 8 d2AACi ^-AtS FA C/C.- 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form 1040-ES ssit 090-44-3348 T SONY_GM_00049924 z w Liz C.15 u_ O rn a. CC a. O EFTA01291998 '
EY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 03802-1348 AY TO THE. IRDER OF Xellerhals Ferguson Kroblin PI LC Thirty-Four and 00/100''' Kellerhals Ferguson Kroblin PL.LC 9100 Port of Sale Mall Suite 15 St Thomas, VI 00802-3602 IEMO Invnine # . r-AA DEUTSCHE BANK TRUST COMPANY AMERICAS NE
dred Thousand and 00/100 ********* *"""*"""*"* ***** "n"*"" ****** "*M////H///fllt//1HfH1't DOLLARS V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 ‘.1)O...A.L.Z.," MEMO Form 1O4O-ESaa-3146 11'0008 5411' I:02 LOO 1033i: 05 m352669760 AO-HORMEL% SiGNATUR w I
DENTIAL DB-SDNY-0012791 EFTA_OOI 60575 EFTA01292041 AY TO THE IRDER OF JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen and 32/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas,
NK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/2/2016 8 it $ "*250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES 11'00 1O4 2 FUJ I 17n, 1.1 C DOLLARS 8 SDNY_GM_00050532 EFTA01292546 : :WU( . • • co •
TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 5/23/2016 ST. THOMAS, USVI 00802-1348 1-103/210 AY TO THE WIDER OF Kellerhals Ferguson Kroblin PLLC $ "770.50 • ■ Seven Hundred seventy and son 00.4****Iir.nir*****Mr**************************n*****************************I
HE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 S $ "250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 DOLLARS t 8 AUTHORIZED ATURE SDNY_GM_00051644 p z CI LLF,
SDNY_GM_00051645 DB-SONY-0014469 EFTA_00 162253 EFTA01293599 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802-1348 AY TO THE Kellerhals Ferguson Kroblin PLLC WIDER OF DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 $ "770.50 Seven Hundred Seventy and 50/1
iott Ownership Vacation Club, Inc. St. Thomas Thatch Cay Development, Thatch Cay, LLC, St. Thomas Smith Bay Development Smith Bay Developers, Inc. Smith Bay, St. Thomas Subdivision of Great St. James Christian Kejer, Great St. James Island, St. Thomas Subdivision of Inner Brass Green Island Developers,
779.2584 2. Name, title, mailing address and telephone number of Owner of property and Agent (if any) Owner of Property(s) AMR Great St Jim, LLC Erika A. Kellerhals 9053 Estate SL Thomas. Suite 101 IIIII••••••••••0410la Kit Sas tea et IIINalptide St Thomas, VI 00002 St Thomas. VI 00802 340 779 2584 3. Locati
Entities connected to both Smith Bay and Erika Kellerhals

Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONFerguson Kroblin
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Lesley Groff
PERSONDarren Indyke
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Richard Kahn
PERSONCecile de Jongh
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Marc Rich
PERSONDaphne Wallace
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U.S. Virgin Islands
LOCATIONJeanne Brennan
PERSON
John Brennan
PERSONAnn Rodriquez
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St Thomas
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Karyna Shuliak
PERSONLarry Visoski
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United States
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John F. Kennedy
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George W. Bush
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St. Croix
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