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CLAIM DEED 3 09/01/1990 Deed Sales Nice / Document Buyer / Loan Amount Number Borrower 20120001716 - 8K-PG 24936-222 82.500.000 Seller EPSTEIN, JEFFREY E Page 1 of 3 EFTA00068190 Transaction Details Transfer Transaction ID Recorder Doc Number 20120001716 Partial Interest Transfer
- 8K-PG 24936-222 82.500.000 Seller EPSTEIN, JEFFREY E Page 1 of 3 EFTA00068190 Transaction Details
IN. JEFFREY E Seller 1 Entity Single man Seller Mailing Address C0802 Seller 2 Seller 2 Entity Legal City/ Muni/ Township Legal Recorder's Map Ref MB9 PG9 Legal Subdivision EL BRAVO PARK Legal Section/ Twn/ Rng/ Mer Legal Brief Description/ Unit/ Phase/ Tract Title Company Name NONE AV
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
TEIN, 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 Entity Legal City/ Muni/ Township Legal Section/ Twn/ Rng/ Mer 1.189 PG9 Legal Subdivision B. BRAVO PARK Legal Brief Description/ Un
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
Transaction Details Transfer 0 Transaction ID Sale Date Sale Price Recorder Book/Page Buyer 1 Buyer 2 Seller 1 Seller 2 Legal Recorder's Map Ref 12/23/2011 24936/2= LAUREL INC EPSTEIN. JEFFREY E MB9 PG9 Legal Brief Description/ Unit/ Phase/ Tract Transfer Transaction ID Sale Date Sa
Entities connected to both Jeffrey Epstein and Map Ref
Leon Black
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
Wilbur Ross
PERSON
Virginia Giuffre
PERSON
Harvey Weinstein
PERSON
West Palm
LOCATION
Princess Diana
PERSON
Tony Blair
PERSONCITIBANK NA
ORGANIZATIONGable
PERSONEL BRAVO PARKW
ORGANIZATIONNEWMAN
ORGANIZATIONLiving Area
LOCATIONWestgate
PERSONS/SF
ORGANIZATIONRICHARD C
PERSON