Epstein Secrets

ded message: From: Sharon E A Hupprich Date: April 1, 2010 5:40:13 PM GMT-04:00 To: Cecile de Jon , Jeanne Brennan Cc: Carlene LaPlace Subject: St Thomas properties Cecile and Jeanne, Here are two well priced homes, one needs to be finished, but beachfront for $875,000. The other one is a perfect Ma

emisd,7,1">Click to view listing(s)</a> This link is valid until 5/1/2010. Warm Regards, Sharon E. A. Hupprich. EFTA_R1_01497418 EFTA02428086 Calypso Realty, P.C. http://CalypsoRealty.com Broker-Owner P.O. Box 12178 St. Thomas, U.S. Virgin Islands 00801.5178 voice fax toll free or my licensed sale

y Dollars & 00/100 ($11,050.00) from the above account to: EFTA01591269 Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St Thomas, VI 00802 ABA # 021502011 For Further Credit to: 2200 Estate St. Thomas, Account #: The defongh Group, PC Staabi VI 00802 Reference: Invoice

the above account to: Bank name: Nexity Bank Routing Number: 062006330 Beneficiar Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors— June rent & expenses Inv # 18894 Please email Richard Kahn with the Fed Reference numbe

e Bank ABA #: 021000021 For credit to: The Bank of Nova Scotia (Scotiabank) Account #: For further credit to: caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: • Reference: LSJ - 4500 gallons diesel & 3900 premium fuel EFTA01587646 ID: 036909092668119 DATE: 09/0912009 08:40:00 PM

00) from the above account tO: Bank name: Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For.the account of Calypso Realty, P.C. Escrow Account #: Referenee: Lafayette Contractors Lease — 9115/09 — 3/15/10 Please email Richard Kahn with the Fed Reference number. EFTA