3
Shared Docs
3
Same-Page
3 / 3
Mentions
James, Cooke, & Hobson, Inc. UOTATION #180201-4-zorro island Page 1 of 2 une 15, 2018 o: LSJE LLC Job Name: LITTLE SAINT JAMES ttn: BRICE GORDON Location: SAINT THOMAS, USVI Fax: emailed Quotation By: Chuck Espinosa . Bid Date: 02/01/18
& Hobson, Inc. UOTATION #180201-4-zorro island Page 1 of 2 une 15, 2018 o: LSJE LLC Job Name: LITTLE SAINT JAMES ttn: BRICE GORDON Location: SAINT THOMAS, USVI Fax: emailed Quotation By: Chuck Espinosa . Bid Date: 02/01/18 Unless otherwise stated: Prices are firm for 30 days from bid date, paymen
ber (Manager bet, o- Odra/ Tde) By: Jeanne Brennan irk." 164440414‘ . Title: Manager (Manager. Member, co. Official Trte) Very truly yours, LSJE LLC Itne olOampany Little Saint James Island St. Thomas USVI Address CONFIDENTIAL SO NY_GM_000 13765 CONFIDENTIAL FirstBankPR000928 EFTA_00124408
UPON 66-0776615 LSJ EMPLOYEE LLC EFTA01269579 QualiFile (NAC) Page 2 of 2 5316 YACHT HAVEN GRANDE ST THOMAS, VI 00802 LITTLE SAINT JAMES IS SAINT THOMAS, VI 00802 Inquiry ID 599834077 Reference Detail Transaction Tracking ID: 1369230529985.3754.UXAP301P_Z2 Print This Pape - Close https://product
NK N A RETAI WIRE SETTLENIENTORG=MUCHNICK. GOL 04-19 N Outgoing Money Tmsf (500.000.00 ) 2.258.454.32 TO FIRSTBANK PUERTO RICO A/C 7322001 742 LSJE LLC IN-19 N Outgoing Money Tmsf (50.000.00 ) 2.208.454.32 TO IIRSTBANK PUERTO RICO A/C 7171040 305 THOMAS WORLD AIR LW (4.941.00 ) 1.271.577.32
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS April I. 201610 April 30. 2016 Summary of Awount Balance(%) Account Account Number Balance For personal as
Entities connected to both LSJE LLC and SAINT THOMAS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
St Thomas
LOCATION
Marc Rich
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONFirst Bank
ORGANIZATION
Karyna Shuliak
PERSON
Joi Ito
PERSON
Deutsche Bank
ORGANIZATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATIONLarry Visoski
PERSON
American Express
ORGANIZATION
New York
LOCATION
Hertz
ORGANIZATION