Epstein Secrets

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.

sonally known ( Produced Identification ( ) Typo: Special Programs Section, 5050 West Tennessee Street, HARRY I. BELLER Notary No I Qualified in Rockland County , Commission Expires Fe 17, 20 v EFTA00616610 GILMAN YACHTS soolollasselattetra. Acceptance of Vessel It, L.S.J. LLC, purchaser of the vessel

is to have perpetual existence. 2E-19 Estate Caret Bay, St. Thomas, V.I. 00802 31-B Petabor& St. Thomas, V.I. 00802 2-11B St. Joseph & Rosendahl, St Thomas, V.I. 00802 ARTICLE VI ARTICLE VII r- ) For the management of the business and for the conduct of the affairs of the Corpotatiorkand in further

d official seal. tl 74r- - the Notary Pu :7 n (11 CI •Cr ) m HARRY I. BELLER Notary Public. State of New York No. 018i:4853924 Qualified in Rockland County y Commission Expires Feb. 17,20_ CONFIDENTIAL SDNY_GM_000 10434 EFTA 00121088 EFTA01266734 FORM - RACA12 THE ate) PAM Veldt; iStMOS OFFICE O

alm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Company shall be the

BSCRIBED AND SWORN to me this 727 day of AlAtir 2007 Lary Public HARRY I. BEtLER Noun/ Gubfic. Stale of New Yak No. 018E41353924 Cock) ad in Rockland County_ Coffuoirson Espana Feb. 17. Not CONFIDENTIAL SDNY_GM_00012969 CONFIDENTIAL FirstBankPRO00132 EFTA (()12361? EFTA01268816 NOTES TO FILE DAT

ched. 5. Mee teOrgiudzatiOn or DmOrperadon and usvi - to be formed 6. Proposed Location (street:mid city/town); 9100 Port of Sale Mall, Ste 15, St Thomas, VI 00802 EFTA00128847 7. Principal Business Address: a) PHYSICAL: Street To be determined City Telephone number ( Apt/Suite # State Zip C

2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commission Expires Feb. 17. 20“ EFTA00128872 FEE: 173,000 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES OFFICE OF THE LIEUTENANT G

tea information for each account owner ("Clem"). Amen supplement to this Agreement it necessary.) Name Jeffrey Epstein Address Little Saint James, St Thomas Pho Employe' Southern Financial LLC Business Address 6100 Red Hook Canter, B3, St Thomas, Virign bMnda, Utan 00802 Country Virgin Islands, US Nu

,..• the instrument. V/ _i • c.-4,---,___-- HARRY I. SELLER I Notary Public Notary Public, State of New York No 018E4853924 Qualified in Rockland County ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATC0mmissi0n Expires Feb. 17.2O STATE OF , COUNTY OF ss.: 55.: On before me

Havensight, Port of Sale, Suit* 14=16, St. Thomas, U.S. Virgin Islands 00802, and whose physical address 9100 Havensight, Port of Sale, Suite 15-16, St Thomas, U.S. Virgin Islands. ARTICLE III Without limiting in any manner the scope and generality of the allowable functions of the .Corporation, it is h

A • in IN WITNESS WHEREOF, I hereto set my hand and official seal. HARRY I. BELLER Notary PLbirc. State of New York No 01BE4853924 Quelled in Rockland County / Commission Expires Feb. 17. 20 USAO_000779 EFTA_00018689 EFTA00168436 FORM - RACA12 2H2 thaw Sum Woe. &41405 OFFICE OF THE LIEUTENANT GOVER

after referred to as the "Corporation") is Laurel, Inc. ARTICLE II The principal office of the Corporation in the Virgin Islands is located at 1--- St Thomas, U.S. Virgin Islands, 00802 and the name of the resident agent of .the Corporation is Kellerhals Ferguson LLP, whose mailing address is i St. Thom

-1 C.n IN WITNESS WHEREOF, I hereto set my hand and official seal. HARRY I. BELLER Notary Public. State of New York No 019E4853924 Qualified in Rockland County / Commission Expires Feb. 17. 20i EFTA00073399 FORM - RACA12 111E UMW SIMS MSG,/ &ANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATI

s time Nautilus, Inc. pFrocAt Aooesss 6100 Red Hook Quarter, 83, St. Thomas, U.S. Virgin Islands 00802 MAILNO ADDRESS 6100 Red Hook Quarter, B3, St Thomas, U.S. Virgin Islands 00802 DATE Of INCORPORATION 11 /22/2011 NATURE Of BUSINESS Holding Property for Personal Use SECTION 2 CAPITAL STOCK AUTHO

HEREOF, I hereto set my hand and official seal. -NJ Notary Pubic HARRY I. SELLER Notary Public. State of New York No. 018E485.$924 Qualified in Rockland County y Commission Expires Feb. 17,20_ EFTA00085131 FORM - RACA12 TiE WEED STATES VROINISLANDS OFFICE OF THE UEUTENANT GOVERNOR DIVISION OF CORPORAT