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ing Dealers Florida Sales and Use Tax Registration. Number 6040119873364 Dealers Telephone a: Date of Sale: (MO Ow Yr.) 0221/07 City, State: St Thomas, USVI 00802 DESCRIPTION OF BOAT Hull No. rof ill Make 28' P Year Name of Vessel (New) No Name Utley,(Ex)U Used Stale/Country Registration
SAME AS STATED ON ATTACHED DOCUMENTATION. NSURN VAU'R D I ADP/MORO( DECLARE:DUAL** USSIONfar KJ Passe CLAUSE ROW ma MO ST PRISOM PAYARLI gmtv ST THOMAS, USVI / LSI LLC ir/1022 APrpralia. TO Or Al tr is iTh Ilitbr 71.1 7 Por si4vA ll 141,:1W om 71 WM tr.....^..urlir %Tiling:I =Orr AP01203TAATAN M
ley, Jr 622 N Pager Dr, Apt 504 West Palm Beach. FL 33401 Purchase Price $75,000.00 Purchase Price $75,000.00 6% Florida Sales Tax Removal to St Thomas, USVI $0.00 Total Purchase Price $75,000.00 Deposits Received ($7.50C CO) TOTAL DUE AT CLOSING Wire transfer from buyer to Gilman Yea nano.
PhoneiDone Mark Checked Messages as Read Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink 2/23/2007 EFTA00616604 FROM : LENTINE MARINE PI-ME NO. : Feb. 23 2207 04:02PM Pl LENTINE MARINE 301 SE GRAN PARK WAY STUART FL 34997 BILL T
Chicago. IL 60603 Phone (300)866-1699 aww.KalarnazooGourmolcom Mt Jeffrey Epstein Oo Mr Wes Attaarner Ice Sant JAMS Ward woo Resack owners.** St Thomas. US 4/ Won Islende 00e02-iNa 12121591.3414 Ship To: Tropcal Shipping Comdidason 041n9Cal c/o Geneva Bard BI Consoklalion 1469 Martin Lamer Kmg
ked Messages as Read ellEMER!, Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved 0!! !!!!) http://domsrvOl/foxhaven/wc.dll?Gmax—MsgElink 9/15/2005 EFTA00600295 Page l of I Emad Hanna From: Jennifer Timins I Sent: Wednesday. September 14. 2005 6:40 PM Emad Hanna Cc: Subject:
1998. CARRIER'S CUBE. SHIPPER'S WEIGHT. NsUletn VALUE AD VALORTNI MCI ARK) VALUE USE) (Raw ta CLAUSE RH o a (event e.<1 I PADGET PA YAMS MIRY ST THOMAS. USN / LSJ LLC IXIOlani MAI A tiRESTIMMIU *Si DZIZATCH (ABOVIlig Aresolalirt WINT.01 1000ETASIMEWITAILLNuote-4ncos.DIVOUIONCONTRARY Tour LAW:sp
d Search Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved Phone Search Caller" [Done r htto://domsrv0 I /foxhaven/wc.dIrGmax—MsgElink 1/10/2007 EFTA00616462 2007 CHEVROLET 3500 For Sale at TruckPaper.com Page 1 of 2 Home 1 Register I Contact Us 2007 CHEVROLET 3500 famail Thi
Entities connected to both St Thomas and MsgElink

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSONEmad Hanna
PERSON
Financial Trust Company
ORGANIZATIONFirst Bank
ORGANIZATION
Samantha Power
PERSONPALM BEACH SEAPORT
LOCATION
Jacksonville
LOCATIONNew York Strategy Group
ORGANIZATION
Ralph Lauren
PERSONJAMES ISLAND
LOCATION
West Palm
LOCATIONTropical Shipping
ORGANIZATIONTRADER
ORGANIZATIONRockland County
LOCATIONRiviera Beach
LOCATIONCo-Owner's
ORGANIZATIONLAUREN J. KWINTNER
PERSONCity/State/Country
ORGANIZATION