Epstein Secrets

15(b)(3) of the Federal Rules of CMI Procedure. W. Francis Ned his opposition to the Motion to Amend

'15] statements for December 24. 2011-December 23, 2012. Mr. Francis also submitted Texas Credit Union statements for December 2012,lanuary 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See, Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell

effrey B. C. Moorhead, Christiansted, USVI; Mark W. Eckard, Groner & Eckard, P.C., Christiansted, USV

(16] statements for December 24. 2011-December 23. 2012 Mr. Francis also submitted Texas Credit Union statements for December 2012-January 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See. Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell

from the above amount to: • Bank; Citibank 227 W. IvIonroo Street, Suite 200 Chicago, IL 60606 AB

10 Re: JP Motan, Account # Please wire Four Thousand Two Hundred Forty Nine Dollars &,57/100 ($4,249:57) from. the above account to: Bank name: Banco Popular ABA ht! Local Routing #: EFTA01587276 Account name; Bluestone Services LLC Account #: - Reference: LSJ Office Pavilionl — Office EIFS Req # 7

enool Invoice # 1960, 3892, 3971 r r-mm r qr V.V.W. 411 ID:0364981814A25DD 11291200910:12:43 AM [Cen

Re: Jeffru E slein Accoupt r1:01,f3c *Ire. Twelve Illotlq.rld Te ollaps 4nci 37/.1 00 ($1?.- 1001).r) from the al)o.ye to.:. 1117or Ctedit to: Banco Popular ;ABA 4: '919 101 605 Tor the • ' ment ccount Recerenool Invoice # 1960, 3892, 3971 r r-mm r qr V.V.W. 411 ID:0364981814A25DD 11291200910:12:43

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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

or, Corporation, its General PasMer By: Ronald W. Rhoades, President GRANTEE: IGY-AYH ST. THOMAS H

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