Epstein Secrets

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

has two cruise ship docks, and is the most frequented cruise ship port in the Caribbean. The island of St John is just under 3 miles to the east of St Thomas. Cruz Bay is located on the western coast of the island and serves as its primary port and link to St Thomas. Nearly two thirds of St John is owned

Expiration Date: Final N/A 5,816.90 5.816.90 4,852.17 964.73 none JEE Email attache YES ,5 -z-s -1002- o I- 90 o 5.816.90 EFTA00610369 Brian Moseley 'Associates, Inc. BILL TO LSJ. LLC 1 Mr Jeffrey Epstein C/O Curtis Royston Lithe St James 8100 Red Hook Quarter. 8-3 St Thomas. VI 00802.1348

A00610369 Brian Moseley 'Associates, Inc. BILL TO LSJ. LLC 1 Mr Jeffrey Epstein C/O Curtis Royston Lithe St James 8100 Red Hook Quarter. 8-3 St Thomas. VI 00802.1348 Invoice DATE INVOICE a 4/29/2009 8248 TERMS JOB NO. Due on receipt 1680 DESCRIPTION AMOUNT Little St James Topographic su

to match the area north of the pool. These services will require additional Measured Drawings from the Jaredian Design Group, and survey data from Brian Moseley and Associates in order to properly design and review the proposed changes. The "As-Built" information provided by your staff does not accurately re

esidence 6100 Red Hook Quarter, Suite 83 St. Thomas, U. S. Virgin Islands 00802 Via E-mail: RE: LIBRARY/STUDY EXPANSION AT LITTLE ST. JAMES CAY, St THOMAS, U. S. VIRGIN ISLANDS Dear Jeffrey, It was a pleasure meeting with you yesterday to discuss the expansion and renovation of the Library/Study port

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

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: 11/09/2010 21:45:00 Page

.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

even 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: CSID: Page

Dollars & 17/00 ($4099 account to: For Credi ABA 0. For the account Ac FirstBank, Puerto Rico 1518 Ponce Deleon Avenue P09146 San Juan C(1908 Brian Moseley and Associates. Inc. DATE CM) *0 I* 01C0731e607Cst..-plif7 JPN FINANCIAL SPONSORS See 30 2009 15:10 P06 EFFREY E. EPSTEIN Met11011111d:i To. tvt

Thousand Eight Hundred Serent:i Niue Dollars and oriftoo ($21.879.00) from the al-flovc accuunt to: Bank Name; Banco Pori Red Hook EFTA01594987 St Thomas A if; Accoant name: Michael J. Glidden Inc, AcCount Reference: Rfilq # 5 01402 Building ORA DD 8,1173113)37 CST! PaT 3 of 7 - JPN FINANCIAL SPON

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 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 0T06:00 PM DID: