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.

EOHOOK QUARTER CHARLOTTE AMALIE vi 110801 ST THOMAS. (MY' CONSLONELIONDT NEGOTIABLE UNLESS COMO-NEST° ORDER, EPSTEIN. JEFFREY 358 EL BRILLO WAY RIVIERA BEACH FL 33401 MITE() STATES FORWARDING AOINDFAIC NO. scant ?ARTY EPSTEIN. JEFFREY RIVIERA REACH a 33401 IINHIH) STATES ALSO mon motourmon NITRUCTIO

PORT OF PALM BE3CIL FL PORT Of LOADING PORT OF PALM BEACH SEAPORT POITOF DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE (F DELIVIRY SY ONCARRIM• ST THOMAS. TI POINT AND COUNTRY Of ORION or GOODS PARIX1JLARS FURN1STIFD RV SHIPPER %IMO.% A mats(' oNTADOR AVSIBIA HAI DESCRIPTION OF PACKAGI‘Go002 GROS

LD COMPANY 4155 SCOFIELD ROAD DOUGLASVILLE, GA 30134 TEL: CONSIGNED TO: LSJ ALVIN WHITE Go TROPICAL SHIPPING 1489 MARTIN LUTHER KING JR BLVD. RIVIERA BEACH, CA 33404 NOTIFY PARTY: MR. WILLIAM ROWLES TEL or- FORWARDING AGENT: . INVOICE NUMBER PATE: S212402 22-Jan-10 CUSTOMER PURCHASE ORDER • 8/

086 B/L II 707&581 SEE REFERENCED B/L FOR ALL CHARGES. IMUREDVAIGE AD vALORESI DECLARED VALUE MDR*. le CLAUSE MI annene uto 'SNOUT PAYMILF AVM' ST THOMAS. USVI / LSJ WC sill KY alCAMIL IIIMT 0 ILOS111111% 110001. ETON aol MAW %I it I Or* ft II • NM IOW MTh IP %IAD MIR I% I MA V INSSIMAIliti iAlo.1 •

FREIGHT i Date 1/22/07 PARTS INVOICE Tax it: 11:38:21 x D Qty Description 1 TRUCK FREIGHT FROM NORTH PARK FREIGHT ME"'P TC40A WITH LOADER TO RIVIERA BEACH. FL 33404 f-KOM LINGLE, WY VIA NORTH PARK TRANSPORTATION in Sale Price 2014.87 MWHOLLAPD IV92386 --Open-- Amount i 2014.87 *4 SUBTOTAL 2014

EST PALM BEACH, FL. 33406 TEL.M FAX **At the customer request, please provide insurance** EFTA00522549 Page : 1 LSJE LLC 6100 REDNOOK QUARTER ST THOMAS, VI 00802 1 ( DATE 05117/18 OUR REF NO /BROKEN RE I 0004996 0004996 DELIVERY ORDER LUND & PULLARA INC. 1305 NORTH PERIMETER ROAD WEST FRO

. ENTRY NO. LUST. REF. ND. OUTDOOR FUR FOR DELIVERY TO ROUTE TROPICALSHIPPING USA LLC 1489 DR MARTIN LUTHER KING JR BLVD (ENTER AT AVENUE P) RIVIERA BEACH FL 33404 °Mail: Tel: Cone!. DEPT SOUTH FLORIDA CONTAINER TERMINAL PORT BLVD MIAMI, FL, 33132-2091, US Special Instructions: LIFE UNLOAD INBO

NT THOMAS vi $56944 HOME SUPPLY WAREHOUSE %nein THE HOME DEPOT 8201 SAINT THOMAS VI $49002 HOME SUPPLY WAREHOUSE maws ATLANTIC SUPPLY LLC ST THOMAS $110.50 3406427393 06/29/18 MOES FRESH MARKET ST THOMAS VI $68.69 340493-0254 06/30/18 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS

29/18 SUMMIT RACING MAIL ORDER 000001000 TALLMADGE OH 3104.17 19594573-770940600802 SUMMIT RACING MAIL ORDER 06/29/18 SITEONE LANDSCAPE S 75 RIVIERA BEACH FL $598.35 561-844-8088 AMEX006017 Continued on next page SONY_GM_02749316 EFTA_00236572 EFTA01677975 Plum Carrie LSJE LLC JEFFREY E EPST