Epstein Secrets

r day shares much with what I think and really hate the idea of loosing such an opportunity to bring one of the most successful Novamarine models to St Thomas. Sure, your buyer's offer is very demanding, but the return that the shipyard may have will most likely be rewarded in the long term. I haven't giv

flights from New York get into Olbia, as its not big enough (yet). I called the shipping company yesterday, and they confirmed their ship direct to St Thomas will be loading in- between March 1-5. Hence we are just in time, if we move quickly. Please keep me posted when you have news or any further questi

e to further lower the sales price is the opportunity, as you have suggested, to introduce the Black Shiver 140 into an exclusive cruising area like St Thomas. If your buyer is still willing to purchase a top of the line Novamarine Black Shiver 140, I have been authorised to offer this boat for sale at Eur

ffice in Monaco (MC). '..ssee of any info:emetic ne:I. In case the e-mail should be addressed to other than you. or ;sten errors or manipulations. Meese contact us at the to-revni - Save ink and paper, print this message only if needed ! On 12/28/16, 19:24, "Richard Kahn" .c: > wrote: please send a

n Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk 10021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER, 83, ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Island

021.4102, UNITED STATES • LITTLE ST JAMES. 6100 RED HOOK QUARTER, 83, ST THOMAS. Virgin Islands. 00802. UNITED STATES • 6100 RED HOOK QUARTER, B3. ST THOMAS, Virgin Islands, 00802, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATE

atamatono rattiest conndence nit to make use thereof aner t an to. atmonzed purpcum to relate [only to employees regained such mformatont and rot to Meese or Mich:sea to any other pally TM AIM orOperriatgof contaned of INS dpainthlt ray a May not Wail to To indroduai a entry referenced in your equity

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

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Little St James Islands pathless Law 2) (Address Uns 2) St Thomas VI 00802 (City) County: (Slew) (MP) End Mat (City) (SON) (2p) County: St Thomas Sur Data: 07(19/2010 O I do NOT have a permanent address at this time. Page 1 offS 201i-0502 2 29 21 PM EFTA00098650 Registration No: 605414

St Thomas (City) Contact Person: Start pate: 07/26/2012 VI 00802 IStals) (ZIP) Mailing Address • Sams as Permanent O game as Tempersty Meese note: The registrant has 'sported additional Phone Numbers phones not discrleyrd hem E I do NOT have or use any home or mobile phone rumbono 9E 7

5-12 2.2921 PM EFTA00098651 Registration No: 605414 Person Number: 73274 Mailing Address • Same u Permanent 0 Um* es Temporary Phone Numbers Meese noir The registrant has reported uldillomil phones not displayed Mn` CI I do NOT hem or use any home or mobile phone numbers 9 E 71s1 St Phone Nu

lands Date of incorporation / registration: 2/7517013 Volcker Status: Volcker Flag: Address (city, greet, post code): WOO Red Hook Quarter 83 St Thomas 00802 US Virgin Islands U.S. TIN/EIN: provide a description of the entity's organtratlonal structure, Its ownenflp structure and As Top Management.

El RM Prospect O Intermediary/71M O Other Source (as, exc.) How Was the Chang') Introduced, How long has the RM personalty known the clients Meese provide details (e.g. ante of referral source, how many years RM personally has known client, etc.): Jeffrey Epstein was a client of Paul's at ./P M

ias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER. B3, ST THOMAS, Virgin Islands. 00802, UNITED STATES • 49 ZORRO RANCH RD, STANLEY. New Mexico. 87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATE

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00936 C144 78T/15.251 1i 1.845.695.2511 2f ettbankeom CONFIDENTIAL monoPATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS Fteolaw PO Barr 309~ St Thomas, VIOCO03 116:69S 251: Ifr Plunk yam Fln, POBox43S Road Towns Towle avi VG 1;10 284.454.7662 lfirstbanlyom SONY GM 00017236 apooliCO-14423-O:

ADD Et) Depasts not mead fly the Sank $ DEDUCT a Oostondi tot Checks S 5 TOTAL IN CASE OF ERRORS OR QUESTIONS MOUT YOUR EIELTRONIC TRANSFERS Meese* o wr it us al the c net later Itat;On pranded hent as soon as you ran. if you Mee you statement or recent is wrong or If you need more erformaliCh

610-0CO2-0002.6nEfkinfile-31-10SsICLOC2 L CONFIDENTIAL FirstElankPR005449 EFTA 00128929 EFTA01272355 Atter Ftve Days Return To: PO Box 309600 St Thomas, VI 00803 COCOM29 MFEWRY12011•26154100 2 020202020 FSF LLC 8100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT

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y 13100 Red Hook Quarters Ste B3 (Address LIne t) (Admen UN .0 UM* SI James Island (Address Line 2) Palm Beach FL 3300-4730 (Address Lew 2) St Thomas re 00802 (City) County Palm Beach (Ewe) (ZC) End Date: 07/19/2010 (City) (SS) (4) Courtly St Thomas Stan Dew 07/19/2010 DI am vacating t

Cator/Cola Scheme) O Used asafetida°, (Weide Type) El NOT used as • residence Baena Tag P) (Stale) Vessels K I do NOT own a wawa or houseboat Meese note: The registrant has reported ad maul weals not displayed hen. 1. 2010 Other While (Thor) (Vessel Type) The vessel is: (CelodColor Scheme)

Juan PR 009084146 00001303 MFBPRVI0001603161000 3 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST THOMAS I/1 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I (*nom 6 205-COMMERCIAL CHECKING 1* 7171018893 BEGMNINGBALANCE DEPOSITSIOTH

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