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.

LENTINE MARINE 301 SE GRAN PARK WAY STUART FL 34997 BILL TO 1.1711.E ST JAMES ISLAND 6100 RED HOOK QUARTERS 2-3 ST THOMAS IJS VI 00802 C/O MR MILES ALEXANDER Invoice DATE INVOICE * 2/17/2007 3147 P.O. NO. TERMS REP PROJECT BOAT SIN ENGINE SIN #1 S/N 4t2 D.O.P. QUANTITY DESCRIPTION RATE L

e Hbri L=618332643399 contact, Da(hnc Phone, Port of Load:pont of Paw Beacr Seaport, FL Quote Cate 0S-3an-2007 Port of Clisch•CroWn Bay Seapart (St Thomas), United States Virgi Est. Rcv. Oats:OS-An-2007 Co mistod Hy, Empty Shipper Owned Containers Prepared Ry•Denea.e David vetoing .ntoiniat cn conta

N-a-2007 10:26 FROM: LSJ Jan 04 01 12: 1Sp Omega Cant Sery p_ . P.2 Omega Container Services, Inc. 8811 NW 93 Street Medic FL 33178 ax) TO: MILES ALEXANDER DAPHNE FROM: DEBBIE PEREZ RE: QUOTATION DATE: JANUARY 4, 2007 Per our conversation, the quote is as follows: 20' used container 20' new con

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 •

TROME PEE I 11E :INTEREST PER MONTH CHARGED ON AU. ACCOUNTS artgR :0 DAYS rrTn,r7777777-7"------ -O71vATT.v.‘O-:, 4 LIT50 LITTLE ST. JAMES ISLAND MILES ALEXANDER 1 6100 RED HOOK QUARTERS 8-..., ST. THOMAS, USVI 00802 Sold By; JR Zh4c EY* ra4 NEWSOLLAND MA532t FL;GLISON• NC RETURNS ON ELECTRCAL PARTS

RY JENSON CESCO Transportation Charge Discount Fuel Surcharge Recipient TIM COCK LSJ, LLC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS 42 ST THOMAS US 453 VI 287.45 -8.62 11.15 Total Transportation Charges USD $ 289.98 Picked up: Aug 10, 2001 Payor: Recipient Reference: NO REFERENCE INFO

ul 26. 2001 MIN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge RecicieN MILES ALEXANDER CO AMERICAN YACHT HARBOR 6100 RED HOCK. OUARTERS X2 ST. THOMAS 00802 VI 55.30 -1.68 2.15 Total Transportation Charges USD $ 55.79 Picked up

Delivered Oct 12.2001 16A8 Signed by B.RCORICK Customs Entry Dale Ocl 11. 2001 LSJ LLC CO AMERICAN YACHT HARBOR 6100 RED HOOO OUARTERS 82 ST THOMAS US 453 VI Transportation Charge 271.05 Discount .8.13 Fuel Stscharge 10.52 Total Transportation Charges USD S 273.44 EFTA00219825 Invoice

elivered Oci 09. 2001 16:54 Signed by J.RUAN Customs Enlry Oale Oel 09. 2001 TranspoKalion Charge Oiscounl Fuel Siatharge Recipient CATHY I MILES ALEXANDER LITTLE ST. JAMES ISLAND 6100 RED HOCK. OUARTERS B3 ST. THOAMS 00802 VI 26.00 4.78 1.01 Total Transportation Charges USD 26.23 Picked up: Oc

Entry Dale Dec 21.2000 FeeEx Intemal Use' TEMIWK/10CGLitle Sender CATHY ALEXANDER LSJ 11C. 90 AMERICAN YACHY HARBOR 6100 REDHOOK QUARTERS 02 ST THOMAS O0802 VI Tran:porlabon Charge Recoism JOHN ALEXANDER 78.15 Total Transportation Charges USD S 78.85 Picked up: Dec 21, 2000 Payer: Third Part

rge to rolled current market condeone as they rotate 10 Nei COM. Ar waybll 806881488704 §2.—KLE Redden" Sanwa Two FedEx Intl Primly JOHN ALESSI MILES ALEXANDER Package Type Customer P8010 100 J EPSTEIN 8 CO INC GO AMERICAN YACHT HARBOR Regan 457 MADISON AVE Ole LNAST1 NEW YORK NY 10022-6809 US Pieces