Epstein Secrets

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

ie the heart of St. Thomas and and the cruise line ships. This retail center is anchored by United States Immigration and Naturalization Service and Bank of Nova Scotia The first floor retail is almost fully occupied but their is some space available along the upper floors. The rental rates on a gross rent basis ra

d Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: JP Mor an Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. A/C #: Reference: ABC 082522 — Final Payment EFTA01590468 ID: 036206011723440 DATE

Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Clearing Bank: JP Mor an Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. A/C #: Reference: ABC 082522 — Final Payment EFTA01590468 ID: 036206011

Dollars & 00/100 ($12,800.00) from the above account to: Cleating Bank: JP Morgan Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. Reference: ABC 082522 — Final Payment ID: 036206011723440 DATE: 06,01201217 35:00 Pa

housand Eight Hundred Dollars & 00/100 ($12,800.00) from the above account to: Cleating Bank: JP Morgan Chase ABA Routing # For further credit: Bank of Nova Scotia St Thomas, US House Account: For further credit to: ABC Concepts Inc. Reference: ABC 082522 — Final Payment ID: 036206011723440 DATE: 06,012012

ed Seventy Three Dollars and 64/100 ($3,973.64) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, IJSVI 00801 ABA #: 021502011 Account name: Cari cement Account #: Reference: Inv # 5091 ID: 036103024872656 DATE: 03/02/2011 20:57:00 Page 3 of

***************plc********************* Please wire Fifty Thousand Dollars and 00/100 ($50,000.00) from the above account to: EFTA01591471 Bank: Bank of Nova Scotia ABA: 021606056 Account Name: St, Thomas Jet Center, LLC Account Number: Reference: Fuel Price Agreement EFTA01591472 nitiato's signature Init

o Dollars and 71/100 ($8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID

ollars & 00/100 ($19,880.00) from the above account to: Inc. T15300-2 Bank name: Routing Number: Account 4: JP Morgan Chase Beneficiary Name; Bank of Nova Scotia Account For the account of: Tempaire International, Reference: L51 Inv # T15299-1 & Please email Richard Kahn with the Fed Reference number, In