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NOR DIVISION OF REAL PROPERTY TAX 1105 Ong SItimi • CIMillonsied. virgin Ulundi 004420 • 340.773.4449 • Fat 340.773.0330 II Kongims Gude • Chador, Amalie. Virgin Islands 00802 • 340.774.2991 •• fax 340.7744953 REAL PROPERTY TAX CLEARANCE LETTER TO: Office of the Recorder of Deeds FROM: Office of t
beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole membet of LSO., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. §128(a)(6), Section R, Nautilut , Inc. and I-SJ., LLC arc entitled to an exemption from the:payment of stamp taxes, in that, the conveyance by L.SJ
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that date. In Witness Whereof, 1 have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076515 OPERATING AGREEM
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO THE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
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that date. In Witness Whereof, 1 have hereunto set my hand and affix the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 21" day of March, A. D., 2013. I- GRSeeWY R. FRANCIS Lieutenant Governor of the Virgin Islands EXHIBIT 1 8 EFTA00076916 OPERATING AGREEM
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO TIIE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHALS EFTA00076922 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
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Mutual Connections (307)
Entities connected to both Amalie and V.I.C.
Jeffrey Epstein
PERSON27 w/ Amalie·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION14 w/ Amalie·57 w/ V.I.C.
DI
Darren Indyke
PERSON11 w/ Amalie·25 w/ V.I.C.
Charlotte Amalie
LOCATION28 w/ Amalie·5 w/ V.I.C.
George W. Bush
PERSON12 w/ Amalie·20 w/ V.I.C.
Sarah Ferguson
PERSON5 w/ Amalie·25 w/ V.I.C.
Richard Kahn
PERSON9 w/ Amalie·20 w/ V.I.C.
United States
LOCATION5 w/ Amalie·20 w/ V.I.C.
St. John
LOCATION5 w/ Amalie·18 w/ V.I.C.
Prince Charles
PERSON12 w/ Amalie·10 w/ V.I.C.
Woody Allen
PERSON2 w/ Amalie·19 w/ V.I.C.
New York City
LOCATION13 w/ Amalie·6 w/ V.I.C.
Southern Trust Company
ORGANIZATION4 w/ Amalie·14 w/ V.I.C.
St Thomas
LOCATION7 w/ Amalie·10 w/ V.I.C.
St. Croix
LOCATION4 w/ Amalie·13 w/ V.I.C.
Great St. James
ORGANIZATION2 w/ Amalie·15 w/ V.I.C.
San Juan
LOCATION14 w/ Amalie·2 w/ V.I.C.
Ghislaine Maxwell
PERSON5 w/ Amalie·11 w/ V.I.C.
Prince Andrew
PERSON5 w/ Amalie·10 w/ V.I.C.
Red Hook
LOCATION5 w/ Amalie·10 w/ V.I.C.