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intensity of land uses, cultural identity, and prospects for future development. St Thomas is home to the capital and the territory's largest city, Charlotte Amalie, which has an estimated population of roughly 19,000 persons. St Thomas is the primary center for resort tourism, government, finance, trade, and co
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
housand Seven Hundred Sixty Seven Dollars and 01/100 ($11,767.01) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie EFTA01591666 St Thomas, USVI 00801 ABA #: 021502011 Account name: Caricement Account #: Reference: Inv # 4880 & 4900 ID: 036011092170981 DATE
the above account to; For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Brian Moseley and Associates Inc. Account # Reference: LSJ Inv # 9049 ID: 036011092170981 DATE: 11/09/2010 21:45:00 Page 2 of 9 DID: 8887316607 CSID: 302-634-5
re Four Thousand Seven Hundred Ten Dollars and 20/100 ($4,710.20) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA 4: Account name: Caricement Account #: Reference: Inv # 4751 ID: 036006167853973 DATE: 06/16/2010 07 33 00 PM DID: C
.41) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv 4 8861 EFTA01591975 ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 6 of 8
usand 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: 036909303015125 DATE: 09/30/2009 0T06
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
d intensity of land uses, cultural identity, and prospects for future development. St Thomas is home to the capital and the territory’s largest city, Charlotte Amalie, which has an estimated population of roughly 19,000 persons. St Thomas is the primary center for resort tourism, government, finance, trade, and com
Page: HOUSE_OVERSIGHT_018819 →peirs. Yacht Haven Grande 46 <80' $84.25 $1,011.05 This marina is located in Long Bay near Long Bay Rd, Charlotte Amalie 80'-175' $129.12 $1,549.43 Charlotte Amalie in St. Thomas. This is St. Thomas, VI >175" $164.40 $1,972.83 considered the premier luxury marina in the US. Virgin Istands and has the ability to
Page: HOUSE_OVERSIGHT_018842 →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
Page: HOUSE_OVERSIGHT_018848 →Entities connected to both Charlotte Amalie and Brian Moseley

Jeffrey Epstein
PERSON
American Express
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Bella Klein
PERSON
Prince Charles
PERSONAnn Rodriquez
PERSONDaphne Wallace
PERSON
Michael Jackson
PERSON
St Thomas
LOCATION
Newark
LOCATION
Richard Kahn
PERSON
Janet
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSONHarry Beller
PERSONDarren Indyke
PERSON
Marc Rich
PERSONBanco Popular de Puerto Rico
ORGANIZATION