Epstein Secrets

***4.************************** .Please wire One Thousand Four Hundred Seventy Six Dollars & 18/100 ($1476.18) from the..abOve .account to: name: Banco Popular 021502011 name: Bonneville Contracting 8e.: Technology Group Inc, 034221905 Reference: LSJ Fiber Testinglnv # 6844 Bank ABA 4: Account ... Ac

rit. ..Sunbowt. . Account #: Reference: Sunbowt Invoice dated 2-2-10 of " • JPM FINANCIAL SPONSORS Feb 2 2010 15:22 P. 04 Mernaranditin 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 . ....M.11W111.4Mi.eileilla r-Li JEFFREY E EPSTEIN Page 3 EFTA01587319 To: William Doherty, JP Morf4ati ,.. •

*********************************************** Please wire Seven Hundred Fifty Dollars and 00/100 ($750.00) from the above account to; Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, UM 00801 ABA # Account name: Pro Concrete Pumping Account Pt: Reference: 12/28/09 invoice EFTA0158740

above account to: Bank name: BNS St Thomas (USVI) IP Morgan Chase account # Routing Number: For further credit to: Account name: Sunhowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: Reference: Sunbowt Invoice dated 1-04-10 EFTA01587402 ID: DATE: 01/05/2010 08:211;EFM 7 of 7 PAGE 7

,14*******************.***************.24=********_ .Please wire FouTThopt5ar0 Doll4rs and 00000 ($4,000.00) from the above account to: Bank Name: Banco Popular ABA #: 021606674 Account name: Sleepy's Trucking & Garbage RemOVal Account #: Reference: LSJ - Inv #1 dated 10-1-09 ID: IIIIIIIIIIIIIIIIIIDATE:10/

Bank name: B NS St Thomas (psvx) 1-1'.Nloegan Chase account # Rotiting Number: 02.1.000021 For further credit to: Account name: Suiihowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account -#:. Reference: SUnbowt & Wite Trash and Trucking Invoices dated 9-29109 EFTA01587575 ID IIIIIIIIIIIIIII

be in good condition at this time. The center contains approximately 85,000 square feet and tenants include Kmart, Foot Locker, Furniture World and Banco Popular to name a few. Reportedly rental rotes in the center range between $26.00 and $31.00 per square foot, with expense pass through of approximately $4

LIP RENTALS Comp. No. Property Name Location Service Base Rate 1 Compass Point Marina Red Hook, St. Thema, USVI Full $18.00/Ft./Month 2 Crown Bay Marina Charlotte Amalie, St. Thema, USVI Full S25.50/Ft./Month 3 La Vida Marine Center Red Hook, St. Thomas, USVI Full Sit to 312/Ft./Month 4 Pi

N/A 93% US Immigration None $35.00 - Road 30 West Of Charlotte Amalie $40.00 Charlotte Arnalie.US 6 Red Hook Plaza 36,000 1976 N/A 100% Banco Popular.Ace Hardware None $28.00 - Red Hook Road Across From American $32.00 Red l-lookUS CBRE EFTA00787884 RETAIL COMPARABLE No. 1 East End Plaza

Size Built Stories Occupancy (Months) TISF RenVSF 1 Compass Point Marina N/A N/A 94.8% N/A $18/FT Month 2 6300 Frydenhof Red HookUS Crown Bay Marina N/A N/A N/A N/A $25.50 FT/Month 3 Charlotte Arnale.US La Vida Marine Center N/A N/A N/A N/A $8 to $12 4 Red HookUS Pirates Cove Marin