3
Shared Docs
3
Same-Page
3 / 3
Mentions
e wire One Thousand Five Hunndred Fifty Euros and 00/100 (EUR 1,550.00) from the above account to: CIC Banque Transatlantique 26 Avenue Franklin D Roosevelt 75372 Paris Cedex 08 Tel: 01 56 88 77 77 BIC: CMCI FRP TXXX IBAN #: For the account of: F.-M. Richard Et Associes Account #: Re: 2012 Wealth T
usand Seven Hundred Fifty and 00/100 ($5,750.00) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA ft: Account name: Diversified Yacht Services Account /I Reference: 50% deposit on Estimate # 12-116 ID: 036209054771800 DATE: 09
gel Ramos, 2nd Floor, Suite 202, Franklin Delano Roosevelt Ave. #383, San Juan, PR 00918 for their review an
wner 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. Location of activity. Plot No. ""*"." —""""a ""as"'" PIN No. icreeognoice a 109801010300 EstateGr
; CROSS STREET 1: BAXTER AVENUE; CROSS STREET 2: ROOSEVELT AVENUE VEHICLE: NY, 2005, LL ii r mRECINCT: 110
) O until, the facts justifying, the later7 ecific date of • Date andlime issued: aer4-3 bio)F tia24 City and state: 7/t MO Judge's signature St Thomas, VI Ruth Miller, United States Magistrate Judge Printed name and title EFTA00247267 , • AO 93 (Rev. 11/13) Search Ltd Seizure Warrant (Page 2)
Entities connected to both Eleanor Roosevelt and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSON
Las Vegas
LOCATION
Phoenix
LOCATION
George W. Bush
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Newark
LOCATION
Marc Rich
PERSON
Washington State
LOCATION
United States
LOCATION
Condoleezza Rice
PERSON
Bella Klein
PERSON
Delta Air Lines
ORGANIZATIONDaphne Wallace
PERSON
Atlanta
LOCATION