Epstein Secrets

23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl

Number Account Hum le Signer I Autnurned Signer lisfoneation Nam., Je Date of Birth: Citizenship: USA Physical Addles: 6L1pcmbitta Point St Thomas, USIA OD802 Mee' Placed Birth: Place of Employment Finance] Trust Compisyy___ Occupation' CPA Work Phone: Email: NaeltfilCht..12,Mall.corn if

SDNY_GM_00013128 CONFIDENTIAL EFTA_00123771 EFTA01268975 1 First Bank lbeether we ere one MEMO To: Sandra Jackson- Robles, Branch Manager East End Plaza From: Brian 800dhoo, Platinum Banking Manager Tutu Plaza Da: January 28, 2013 Re: Branch Collection Worksheet Thomas World Air U.0 is one of se

ob , 2006, by YftlirkrITOLDINGS, led liabi mpany, on 2007 CB Richard Ellis, Inc. EFTA00787901 Fax: 81/19/2887 3:876M Official Record; of ST THOMAS/ST JOHN VILMA a. HART SMITH RECORDER OF DEEDS GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o DEPARTMENT OF PLANNING AND NATURAL RESOUR

ng the structures that art listed above. This development is located seaward of Parcel No. 18-W, Estate Smith Bay, No. I, 2, & 3, East End Quarter, St Thomas, U.S. Virgin Islands." Section 7(a) FEE,s, delete in its entirety and Insert the fallowing language, "An annual fee of thirty thousand , fitly nine

SUMMARY Rental No. Name 1 Location Building Size (GLA) Year Built Local Overall Occupancy Occupancy Anchor Tenant TISF Base RenVSF 1 East End Plaza 72.000 2007 In Lease N/A Bank,Bank None $50-$65/SF Road 30 Across from St. John Ferry Red Hook.US 2 Fort Mylner Shopping Center 26.200 1

has two cruise ship docks, and is the most frequented cruise ship port in the Caribbean. The island of St John is just under 3 miles to the east of St Thomas. Cruz Bay is located on the western coast of the island and serves as its primary port and link to St Thomas. Nearly two thirds of St John is owned

nt in this area. The area contains several neighborhood retail/office centers within a few blocks of the subject along Smith Bay Road. These include East End Plaza which is three stories and contains mostly office space, the aforementioned Galleria Shopping center which will is anchored by a newly opened gourm

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

cribe Its moxlmity in ration to the bank branch when the account is domicile. There business Is located about a block awe)/ from its domicile branch East End Plaza. #01E Pine Bosons i t a a(WSW la yo.ts rasa(it Calmer hcs nPonx g & Mares eni Nen an OnOnnne i/ Fat of lin &we) In Rut Odyee Danhe de Krone must N