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rd STE B Suite B-3 St Thomas, USVI 821 Avenue E Gainesville, FL 32609 American Yacht Harbor Riviera Beach, Fl 33404-7523 Ann: Robin Coltharp St Thomas, USVI 00802 Bill Rowle• • RECEIVER TO PAY ALL TRANSPORTATION AND SHIPPING CHARGES • RECEIVER TO PAY ALL DUTIES AND TAXES QTY Description (Rev
p L.S1 LLC 6100 Red Hook Quarter Suite B-3 American Yacht Harbor St Thomas, VI 00802 Bill Rowles Lance Calloway/ LSJ Little St James Island St Thomas, USVI Tropical Shipping attn: TL Dock-PK2 Yard 821 Avenue E Riviera Beach, F133404-7523 Container # CLHU 3745215 Seal # UL-057622 • RECEIVER T
TSG TECHNOLOGIES, INC. 6501 Red Hook Plaza, Suite 201 St. Thomas, VI 00802 40-204-01-004 Little St James RO Customer Invoice Information Name Lafayette Contractors LLC Invoice Number 40.204.01.004 Attn: Attention: John Ameding Date 12/312007 Address 8100 Red Hock Quarter EI-3 Order No. City St Thomas
Equipment (at established island rates) Tfr — GU 2-- EFTA00610430 LAFAYETTE CONTRACTORS LLC Telephone: 6100 Red Hook Quarter, Suite A2-7 Fax: St Thomas, VI 00802 i. Two trackhoes ii. 10 yard dump truck iii. Dozer (as needed) iv. Small backhoe (as needed) b. Island Labor (at established island ra
Lafayette Contractors, LLC Phone: General Contractors. USVI 6100 Red I look Ouarters Suite A2.7, USVI 00802 EQUIPMENT LEASE THIS AGREEMENT (the Agreement) made 07 Jan
Darby Bank routing Account makintgEvreerdioifediint EFTA00616689 LAFAYETTE CONTRACTORS LLC Telephone. 6100 Red Hook Quarter, Suite A2-7 Fax: St Thomas, V100802 INTERNAL PROPOSAL FORM Date: 20 April 2007 Proposal No. 00006 RE: 25,000 R/O Plant Purchase and Installation We request approval to pur
NNWL-2196 0902 EFTA00616688 TSG WATER RESOURCES, INC. P.O. BOX 15967 SAVANNAH, GEORGIA 31416 912-352-7756 FAX 912-352-7920 Customer Name. Lafayette Contractors. LLC on behalf of L.S.J., LLC Uo Financial Trust Company Address Red Hook Quarter B-3 City/State St. Thomas USVI ZIP 00802 Phone Fax 40-204
Ph (646) 862-4815 Fax (646) 350-0221 m- 5/5/2010 EFTA00618066 05-20-10;18:39 16463500221 # 2/ • I/ 1 LSJ, LLC 6100 Red Hook Qtr Suite 83 St Thomas, USVI 00802 3404794054 APPROVE/ vEr0OnS With AWO ADDRESS Heavy Material LLC 788$ Estate Manendahl -11 St. Thomas, VI 00802 MI 350 Account -
0.00 11 0.00 12 0.00 13 0.00 14 0.00 15 0.00 16 0.00 17 0.00 18 - 0.00 19 0.00 20 — 0.00 Monique Harry Project Administrator Lafayette Contractors, LLC EFTA00618075
o Dollars and 71/100 ($8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID
00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 8 of 8 DID: CSID: INDEX1:
Puerto Rico 1518 Ponce Deleon Ave • PO 9146 San Juan 00908 ABA*: For further credit to: Lafayette Contractors. LLC 6.100 Red Hook Quarten,D-3 St Thomas, USVI 00802 ID: 0369102734%594 DATE 10/27121:09.p1:46:00 PM DID: .7316607 CSID: Page 7 of 7 Confidential Treatment Requested by JPMorgan Chase JP
0) from tbc above account to: For credit to; Firstaank Puerto Rico 1518 Ponce Deleon Ave • PO 9146 San Juan 00908 ABA*: For further credit to: Lafayette Contractors. LLC 6.100 Red Hook Quarten,D-3 St Thomas, USVI 00802 ID: 0369102734%594 DATE 10/27121:09.p1:46:00 PM DID: .7316607 CSID: Page 7 of 7 Confidenti
Entities connected to both St Thomas and Lafayette Contractors

Jeffrey Epstein
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSON
San Juan
LOCATIONDarren Indyke
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Bella Klein
PERSONDaphne Wallace
PERSON
Janet
PERSONHarry Beller
PERSON
Charlotte Amalie
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Alfredo Rodriguez
PERSON
NEW YORK NY
LOCATIONBrice Gordon
PERSON