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IIw Advertisement EFTA00555725 Lir -Speclal Offer • 20% OFF Bolongo Bay Beach Resort Gt:,3 stars Reviewer score 3.8 out of 5 7150 Coking°, St Thomas, 00802 5.1 miles Southeast from the center of St. Thomas Nightly rates from $160 $112 Add hotel Special Offer • SAVE 30% View more St. Thoma
re A Nightly rates from Sugar Bay Resort And Spa gA stars $391 $133 Reviewer score 3.5 out of 5 Add hotel 6500 Estate 5.9 miles Smith Bay, St Thomas, 00802 East from the center of SL Thomas Special Offer • CARIBBEAN 66% SALE - SAVE ;,:l Sapphire Village Resort g).,2 stars Nightly rates fr
Nightly rates from $446 $116 Reviewer score 2.6 out of 5 Add hotel 6320 ESTATE SMITH BAY. ST. THOMAS. 00802 7.0 miles East from the center of SL Thomas Billing information Card holder's name: Card type: American Express Card number: Billing Address: US Air policies and additional billing inf
eduction 0.00 -1,000.00 Net Pay 1.13008 25,151 71 Paid Time Off Earned YTD Used Available Sick 0'.00 0:00 11C, 6100 Red Hook Quarter 83. St Thomas . USV1. LSJ Employees LC Pay Perk* 142912018 - 11/t 112018 Pay Delo: 11/162016 VaCaliOn Employee SSN Karl Henry. 7146 Nadir Homes 33-61. St. Th
0 -1,000.00 Net Pay 1.130 08 26.281 81 Paz Time Ott Earned YTD Used Available Sick 0:00 40:00 0.00 LSJE LLC. 6100 Red Hook Quartet 83. SL Thomas . USVI.15.1 Employees LLC AllowanceslExtta Fed-2/0 Pay Dale 11/30/2018 000 4000 0.00 Employee $511 Status (Fed/State) Allowances/Extra K
ATE EMPLOYER IDENITFICADON NO. [EMI 6/30/2015 12/31/2014 =RON 1 CORPORATION NAME ADDRESS Of MAW OFFICE Maple, Inc. 6100 Red Hook Cluster, 83, St Thomas, U.S. tiler Islands 00002 ADDRESS OF PRINCIPLE USvl OFFICE Business fiesta VI, LLC, 9100 Pod of Sale Mall Stale 16, St. Thomas. U.S. Virgin Hinds 0
X CIONIID DATE NANO», IOINTITICATION MO. EIM) 6/30/2016 12/31/2015 51010/4 I CORPORATION NAME ADDRESS Of MAIN OFFICE 8100 Red Nec« Ouaner. 83. SL Thomas. U.S. Vinen Lands 00802 C) r - ADORESS OF ~CPU USVI °FACE ~rem heim VI, MO. Mfl Pal= Pnlemiond DAMA BOSS Eilit•Thamm Sti• 101. ST. ISNA 00302 D
13051 regards may Ho Heinall Runo Furniture Co ltd Websce httotritnrinhut an aussoa ogre re*. Dear .Any. 1r. tutotatt wa atod to be shipped to St Thomas. USW What would be your Unresoi) IMMO Thank you Aga" K.31AS On Jan 10. 2018. at 12%Am *role EFTA00521236 t. Dear genres Shwak ze to rear from
we are all of the Same understanding now that you wil seek a shipping cost from your nearest port to Miami. Florida. US from Miami, Florida. USA to SL Thomas, Virgin Islands. We await your response. Kind regards, Daphne Daphne Wallace to rcaryt1,1. Greetings Andy. I me be contareng our US Cusloms brok
Business Accounts F T REAL ESTATE. INC Account Number: S.S_MN/EIN: HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3 VI 00802-0000 ST THOMAS. VI 00802-0000 Business Face internetWebsite Address: AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Nbr. Of OffteS/BianCINM: 1
NTIAL FirstBankPR000235 SDNY_GM_000 13072 EFTA ((1123715 EFTA01268919 GOVERNMENT OF THE VIRGIN ISL4NDS OF THE UNITED STATES Charlotte Amalie, SL Thomas, V.I. 00802 OFFICE OF THE LIEUMNANT GOVERNOR Division of Corporation & Trademarks July 11, 2007 52E-I Estate Thomas avImie Amalie. Sr.Thomas U
Jaredian Design Group PHYSICAL ADDRESS: No. 6333 Raadets Gads, Suits 14, St Thomas, U.S. Virgin Islands 008024902 MAILING ADDRESS: Post Office Box 8218, SL Thomas, U.S. Virgin Islands 008044218 Telephone 340.777.1600 • Fax 340.777
ian Design Group PHYSICAL ADDRESS: No. 6333 Raadets Gads, Suits 14, St Thomas, U.S. Virgin Islands 008024902 MAILING ADDRESS: Post Office Box 8218, SL Thomas, U.S. Virgin Islands 008044218 Telephone 340.777.1600 • Fax 340.777.1601 BILL TO: JEFFREY EPSTEIN GREAT ST. JIM, LLC 6100 RED HOOK QUARTER, SUIT
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
AUTHORUED CAPITAL STOCK AT CLOSE Of FISCAL YEAR AMOUNT OF PAD-IN CAPITAL CAPITAL AT CLOSE Of FISCAL YEAR Laurel Inc. 8100 Red Reck Quarter. B3. SL Thomas. U.S. Virgin Islands 00802 Business Basics VI. ILO. 9100 Rat ot Sale Mail Sues 15. St Thorn's U.S. Virgin Islands 00802 1122/2011 U. S. Virgin Isl
.00 Federal Withholding -405.00 Social Secunty Employee X92, Medicare Employee Net Pay 35 2.081.35 1582 LSJE LLC, 6100 Red Hook Quarter 83. St Thomas . USVI. LSJ Employees LLC • i021sb.2118c.2..iti IIIII 1111111 IIII III 102581 Rey EFTA00525126
. 04/29/2018 1582 Alconances/Extra Fed-the Pay Date: 05/04/2018 Employee • FecVS1Me Allowances/Extra Karyna Shufak, 8100 Red Hook Quarter 83, SL Thomas. Vi 00802 Married Fed-D'0 Pay Period: 04/18/2018 • r Pay Date: 05/04/2018 Earnings and Hours 12h, Rate Currant YT0 Amount Salary 2492.31
Entities connected to both St Thomas and SL Thomas

Jeffrey Epstein
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John F. Kennedy
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Richard Kahn
PERSONDarren Indyke
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George W. Bush
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Karyna Shuliak
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Marc Rich
PERSONDaphne Wallace
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United States
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U.S. Virgin Islands
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Sarah Ferguson
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Joi Ito
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Donald Trump
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John Brennan
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ORGANIZATIONErika Kellerhals
PERSONMaria Farmer
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