Document Mentions (3 shared documents)

EFTA01285608

4 mentions1 same-page

Page ?Same page

Deutsche Bank Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS July 1.2015 loluly 31. 2015 Summary of &vomit Balance(s) Account Accoun

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNIT

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 008

.00 ) 6.459.929.91 TO WELTS FARGO BANK At 200005217491 I DESIGN PLACE REAL ESTATE LW 07-10 g Outgoing Money Tmsf (10,052-70 ) 6,449.877.21 TO CITY NATIONAL BANK OF FLORIDA AIC 1001560688 RICHMAN GREER PA TRUST A CCOUNT 07-13 # Outgoing Money thief' TO SOVEREIGN BANK AC 61804935890 MA RTIN G WEINBERG PC (17.308.00

EFTA00168591

3 mentions1 same-page

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f Corporation Buyer Vesting Buyer 2 Entity Buyer Mailing Address 9100 HAVENSIGHT PORT OF SALE, STE 1S-16 ST THOMAS VI 00802 Seller 1 EPSTEIN, JEFFREY E Seller 1 Entity Single man Seller Mailing Address 6100 RED HOOK QUARTER # 5-3, ST THOMAS VI 00802 Seller 2 Legal Recorder's Map Ref Seller 2

Deed QUIT CLAIM DEED Sales Price / Loan Amount $2.500.000 Document Number 20120001716 BK-PG 24936-222 Buyer / Borrower LAUREL INC Seller EPSTEIN. JEFFREY E Page 1 ei 3 USAO_000948 EFTA_000 18858 EFTA00168605 Transaction Details Transfer Transaction ID 1 Recorder Doc Number 20120001

/No. of Cars Phones Nearby Neighbor #9 Address 300 EL BRILLO WAY. PALM BEACH. FL 33480 APN 50-43-43-27-07-000-0010 Owner TRUST NO 2401315900: CITY NATIONAL BANK OF FLORIDA TR Lot Size (SF/AC) 47.524/1.09 Bedrooms 6 Year Built 1928 Living Area (SF) 9.472 Bathrooms/Partial 9/2 Garage/No. of Cars Garage Phones

EFTA01304325

3 mentions1 same-page

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Buyer / Borrower LAUREL INC Seller EPSTEIN, JEFFREY E Page 1 of 3 SONY_GM_00172197 EFTA_00193855 EF

Deed OUIT CLAIM DEED Sales Price / Loan Amount 52.500.000 Document Number 20120001716 8K-PG 24936-222 Buyer / Borrower LAUREL INC Seller EPSTEIN, JEFFREY E Page 1 of 3 SONY_GM_00172197 EFTA_00193855 EFTA01304339 Transaction Details Transfer 0 Transaction ID Sale Date Sale Price Rec

F) 5.907 Bathrooms/Partial 5/1 Garage/No. of Cars Phones Nearby Neighbor #9 Address APN 50-43-43-27-07-000-0010 Owner TRUST NO 2401315900; CITY NATIONAL BANK OF FLORIDA TR Lot Size (SF/AC) 47.524/1.09 Bedrooms 6 Year Built 1928 Living Area (SF) 9.472 Bathrooms/Partial 9/2 Garage/No. of Cars Clacaat, Phone