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DRIVE P.O. BOX 667 1-11ZABETHTOWN, KY 42702.0667 Phone: FAX LEH Debbie Self T00'd SSTIS aolvAvoxs 10VdW00 PC:9T 900Z-08-100 EFTA00616345 Emad Hanna lm: mail.comi .nt: IMarlirt g2006 4:23 PM To: Emad Hanna Subject: From Msg Sheet From: JE Taken by: ifln 10/26/2006 Phone* Yes - re Re:Min
uirements pursuant to Section 192 of the Custo ations. Signature Of Signature Of Co-Owner TcFfigly FAS 7, -( 1 4 Owner's Name (type or print) Co-Owner's Name (type or print) Ow /cid pes 8 3 31-1 sus vr .ca8,00C Home Address Of Owner KS:vom and sub bed o me this I .a r day of N cve'"hcf. 41
ver sheet Dote: 01-30-07 Phone: Re: Shipping cc: Comments: John. Please see the attached contract for the shipping of our truck. Thank you Emad Hanna EFTA00616457 Tropical HIPPIMU Worlds of Service A-4;40r 7v3v79y Customer:LS.) LLC Contact: Port of Load:Port of Palm Beach Seaport, FL Por
s pursuant to Section 192 of the Customs Regulations. Signature wner Tittgli f A 1J 71-672 Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) c/co' 4 cek RrO-Reff≤ B3 67:7-4424-3 i)5 tr oaSed- Home Address Of Owner City/State/Country Zip to and subscribed to me th
n: Project # 302 Special Instructions: Purchase of New John Deere Skid Steer G/L Account Skid Steer 15237 description number Authorization: Emad Hanna name signature EFTA00616513 Prepared For Prepared By RICK PUIG EVERGLADES FARM EQUIP CO INC 0 13295 SOUTHERN BLVD LOXAHAT JOHN DEERE Pre
mpliance with all requirements pursuant to Section 192 of the Customs Regulations, t-157-17YA/ Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) 6/0.0 flux 0001/25 63 s "T• Tfin 9.s refsv.r 00,34, 2- Home Address Of Owner City/State/Country Zip Sworn t d subscrib
301 Special Instructions: Purchase of a New Holland Tractor Gil Account Tractor - Backhoe- Excavator 15234 description number Authorization: Emad Hanna 6 Th t name signature EFTA00616505 Page I of I Emad Hanna F n: Rose Brothers Sc.it: Thursday, January 18, 2007 6:36 PM To: Emad Hanna Su
Section 192 of the Customs Regulations. awe Signature Of Co-Owner abi ea "IA OuRRTfas "CP rfily Art • E.057;ex:v Owner's Name (type or print) Co-Owner's Name (type or print) 5 3 67; rthlmfr6 11 6 1/3-- peek 2. Address Of Owner City/State/Country Zip this o filday of iQiemlay lira° 7 LAUREN
REFERENCE: 1 1 1 ( 1 1 1 1 1 1 1 1 1 1 1 I I I I I I 1 1 I I I 1 1 ! I SPECIAL INSTRUCTIONS: (Optiona0 Please email Fed. Reference number to Emad Hanna at THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION, CUSTOMER'S TELEPHONE NO. DATE OF APPLICATION 5/15/2007 CUST
liance with all requirements pursuant to Section 192 of Tft-F/74--y n9-frj% v Signature Of 0 Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) 6,10D i414 siett ounglies 8-3 577-Amos lit 3 VT co 8a 2.- Home Address Of Owner City/State/Country Zip n eA,3, ( SC/on to
Entities connected to both Emad Hanna and Co-Owner's

Jeffrey Epstein
PERSON
St Thomas
LOCATIONTropical Shipping
ORGANIZATION
George W. Bush
PERSONTRADER
ORGANIZATIONMsgElink
ORGANIZATION
Samantha Power
PERSONJAMES ISLAND
LOCATION
Ralph Lauren
PERSONCity/State/Country
ORGANIZATION
Financial Trust Company
ORGANIZATIONSignature Of Co-Owner
ORGANIZATIONCustoms Service
ORGANIZATIONLAUREN J. KWINTNER
PERSON
New York City
LOCATIONRockland County
LOCATION