Epstein Secrets

drawn by the applicant. Should you have any further questions about this matter, please contact DPNR/CZM at 773- 3450 for St. Croix and 774-3320 for St. Thomas/St. John. Sincerely, J n-Pierre L Oriol Dc ctor of CZM EFTA00795104 CZT-1-1.4(N9 Great St. Jim. LLC. Letter of Incompleteness CZT-1-18(W) Great St.

. King Airport Terminal Building Vied Floor St. Thomas, U.S. Virgin Islands 00802 Telephone: (340) 774.3320 FAX: (340) 714-9524 November 17,2017 Erika Kellerhals Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas, Virgin Islands 00802 SUBJECT: Major CZM Permit Application No. CZT-1-

minal Building Vied Floor St. Thomas, U.S. Virgin Islands 00802 Telephone: (340) 774.3320 FAX: (340) 714-9524 November 17,2017 Erika Kellerhals Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Suite 101 St. Thomas, Virgin Islands 00802 SUBJECT: Major CZM Permit Application No. CZT-1-18(W) Great

01 St. Thomas, Virgin Islands 00802 SUBJECT: Major CZM Permit Application No. CZT-1-18(W) Great St. Jim, LLC St Thomas, Virgin Islands Dear Ms. Kellerhals: Your application for the above-referenced CZM permit has been reviewed and found to be INCOMPLETE. Please see attached list of deficiencies. All r

uced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 CONFIDENTIAL GJ 000372 SDNY_GM_00008049 EFTA 00120721 EFTA01266400 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) t,,The foregoi

REY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 CONFIDENTIAL GJ 000372 SDNY_GM_00008049 EFTA 00120721 EFTA0

cation. Sworn to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 22 CONFIDENTIAL GJ 000396 SDNY_GM_00008073 EFTA_00 120745 EFTA01266424 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) The foregoing

Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 22 CONFIDENTIAL GJ 000396 SDNY_GM_00008073 EFTA_00 120745 EFTA

' h day of Februiry,-/015 by: JEFFREY E. EPSTEIN, antor 2 l‘l6kr Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI SDNY_GM_00037703 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000527 EFTA_OOI 48312 EFTA01282300 BUTTERFLY TR

EREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller an Erika A. Kellerhals. as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. it. HARRY I. BELLER ERIKA A

, 2015. Notary Public STATE OF NEW YORK )ss: COUNTY OF NEW YORK ) Erika A. Kellerhals Notary Public LNP-11-44 Commission Expires 05129118 St. Thomas/St. John, USV1 The foregoing instrument was subscribed and sworn to before me this 8 th day of , 2015, by DARREN K. INDYKE, a Trustee, who is personally

as produced as identification. Sworn to before me this I day of Sept- , 2015. Notary Public STATE OF NEW YORK )ss: COUNTY OF NEW YORK ) Erika A. Kellerhals Notary Public LNP-11-44 Commission Expires 05129118 St. Thomas/St. John, USV1 The foregoing instrument was subscribed and sworn to before me this

n. Sworn 1st to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05129/18 St. Thomas/St. John, USVI 22 G1_000396 EFTA00082317 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) The foregoing instrument was subscribed and sworn to before m

tor, who is personally known to me or who has produced as identification. Sworn 1st to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05129/18 St. Thomas/St. John, USVI 22 G1_000396 EFTA00082317 STATE OF NEW YORK ) )ss: COUNTY OF

uced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 GJ_000372 EFTA00082293 STATE OF NEW YORK ) )ss: COUNTY OF NEW YORK ) inThe foregoing instrument was subscribed and sworn to before

REY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 GJ_000372 EFTA00082293 STATE OF NEW YORK ) )ss: COUNTY OF