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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
ndergarten - Grade 8 1.73 miles POINCIANA DAY SCHOCI. Kindergarten - Grade 8 1.89 miles ROSARIAN ACADEMY Prekindergarten - Grade 8 1.95 miles EPHESUS JR ACADEMY Grade 1 - Grade 9 2.98 miles REDEMPTIVE LIFE ACADEMY Prekindergarten - Grade 5 3.16 miles CARDINAL NEWMAhl HIGH SCHOOL Grade 9 - Grade 12 Gra
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
indergarten - Grade 8 1.73 miles POINCIANA DAY SCHOOL Kindergarten - Grade 8 1.89 miles ROSARIAN ACADEMY Prekindergarten - Grade 8 1.95 miles EPHESUS JR ACADEMY Grade I - Grade 9 2.98 miles REDEMPTIVE LIFE ACADEMY Prekindergarten - Grade 5 3.16 miles CARDINAL NEWMAN HIGH SCHOOL Grade 9 - Grade 12 3.61
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
indergarten - Grade 8 1.73 miles POINCIANA DAY SCHOOL Kindergarten - Grade 8 1.89 miles ROSMIAN ACADEMY Prekindergarten - Grade II 1.95 miles EPHESUS JR ACADEMY Grade 1 - Grade 9 2.98 miles REDEMPTIVE LIFE ACADEMY Prekindergarten - Grade 5 3.16 miles CARDINAL NEWMAN HIGH SCHOOL Grade 9 - Grade 12 3.61
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Mutual Connections (66)
Entities connected to both Jeffrey Epstein and EPHESUS JR ACADEMY
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ EPHESUS
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ EPHESUS
George Mitchell
PERSON5,938 w/ Jeffrey·2 w/ EPHESUS
Donald Trump
PERSON5,044 w/ Jeffrey·2 w/ EPHESUS
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ EPHESUS
St Thomas
LOCATION2,048 w/ Jeffrey·2 w/ EPHESUS
Wilbur Ross
PERSON1,729 w/ Jeffrey·2 w/ EPHESUS
Virginia Giuffre
PERSON1,539 w/ Jeffrey·2 w/ EPHESUS
Harvey Weinstein
PERSON1,137 w/ Jeffrey·2 w/ EPHESUS
West Palm
LOCATION528 w/ Jeffrey·2 w/ EPHESUS
Princess Diana
PERSON471 w/ Jeffrey·2 w/ EPHESUS
Tony Blair
PERSON432 w/ Jeffrey·2 w/ EPHESUS
CITIBANK NA
ORGANIZATION18 w/ Jeffrey·3 w/ EPHESUS
GA
Gable
PERSON15 w/ Jeffrey·3 w/ EPHESUS
EL BRAVO PARKW
ORGANIZATION12 w/ Jeffrey·3 w/ EPHESUS
NEWMAN
ORGANIZATION11 w/ Jeffrey·3 w/ EPHESUS
Living Area
LOCATION6 w/ Jeffrey·3 w/ EPHESUS
WE
Westgate
PERSON6 w/ Jeffrey·3 w/ EPHESUS
RC
RICHARD C
PERSON4 w/ Jeffrey·2 w/ EPHESUS
S/SF
ORGANIZATION3 w/ Jeffrey·3 w/ EPHESUS