Epstein Secrets

1/08/2009 3408 American Yacht Harbor 6,629 6,629 Credit Card C 02/18/2009 American Yacht Harbor 6,629 6,629 Credit Card C 03/202009 American Yacht Harbor 8,629 6,629 Credit Card C 04/20/2009 American Yacht Harbor 8629 6,629 Credit Card C Credit Card C 05=2009 American Yacht Harbor 851 851

009 Loretta McDonald Morrell 125 125 Total 50210. Local Transportation 1,512 0 1,612 0 0 0 60219. Park ng & Mist. Check 01$38/2009 3408 American Yacht Harbor 500 500 Credit Card C 02/18/2009 American Yacht Harbor 500 500 Credit Card C 03e20/2009 American Yacht Harbor 600 500 Credit Card C 04/20/

VIA: TSG Technologies 2401 NE 18th Terrace STE B Gainesville, FL 32609 Ann: Robin Coltharp L.S1 LLC 6100 Red Hook Quarter Suite B-3 American Yacht Harbor St Thomas, VI 00802 Bill Rowles Lance Calloway/ LSJ Little St James Island St Thomas, USVI Tropical Shipping attn: TL Dock-PK2 Yard 821 Aven

rrace 6100 Red Hook Quarter Little St James Island attn: TL Dock-PK2 Yard STE B Suite B-3 St Thomas, USVI 821 Avenue E Gainesville, FL 32609 American Yacht Harbor Riviera Beach, Fl 33404-7523 Ann: Robin Coltharp St Thomas, USVI 00802 Bill Rowle• • RECEIVER TO PAY ALL TRANSPORTATION AND SHIPPING CHARGES •

s and addresses of the initial Board' ftnisiees as follows: Paul Hollinan Jeffrey Epstein. ti 600 Red Hook Quaner. Suite B-3 . • ‘ ,6Asnerican Yacht Harbor ,_.. ! ' N.; ( " St. Thomas. VI 00802 n Jeffrey Schantz Nrk,, . 6100 Red Hook Quarter. Suite B-3 ‘7.) American Yacht Harbor 4 St. Thoma

B-3 . • ‘ ,6Asnerican Yacht Harbor ,_.. ! ' N.; ( " St. Thomas. VI 00802 n Jeffrey Schantz Nrk,, . 6100 Red Hook Quarter. Suite B-3 ‘7.) American Yacht Harbor 4 St. Thomas. VI 00802 C. Trustees shall be elected..by the member as specified in the By-Laws. Any vacancy occurring in the Board of Trustees

of the initial Board'ofaultees are as follows: F5 Paul Hoffman Jeffrey Epstein Jeffrey Schantz '641 0 Red Hook. Quarter. Suite B-.1 A/Aerie:in Yacht Harbor St. Thomas. VI 00802 6100 Red Hook Quarter. Suite 8-3 American Yacht Harbor "te • St. Thomas. VI 00802 C Trustees shall be elected 6y the memb

The poles and addresses of the initial Officers of the Corporation ate as follows: f:Presideit Jaffrey:Epstein 6)00 Red Hook Quarter. Suite 8-3 American Yacht Harbor St. Thomas. VI 00802 • 'a ,an Sabi!, de wiselaw:amarar.........+1.7e. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM 0024