Epstein Secrets

waterways, they are typically in areas that are rich with aquatic life. National Boating Trends Beca

roperty 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report —Standard Format IRR - Caribbean File Number: 172-2015-0181

4109 & Inv # 1195117 EFTA01590664 Please call Rich .Kahn with the Fed Reference number at ID: DATE

e: Jeffrey Epstein Account # Please wire Four Thousand Four Hundred. Sixty Doi ars and 56/100 ($4;460.56) from the above account to: Bank Name:. Banco Popular de Puerto Rico PO Box: 8580 Charlotte Amalie St Thomas, US's/I 00801 EFTA01590665 ABA ff: 021502011 Account name: Cariceinent Account #: Reference: Inv # 5

. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number, ID: DATE: 0

frey Epstein Account # Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 ($15,99740) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch 34-35 Dronningens Gade St Thomas, USVI 00802 ABA *: Acct #: For the account of: Vaccarino & Associates Inc. Reference: LS

. Weinberg, P.C. (IOLTA) Account #: Please call Rich Kahn with the Fed Reference number. Inatalm's '

FTA01591087 Please wire Ten Thousand Eight Hundred Fifty One Dollars and 56/100 ($10,851.56) from the above account to: EFTA01591088 Bank Name: Banco Popular de Puerto Rico PQ Box 8580 EFTA01591089 Charlotte Amalie St Thomas, USVI 00801 ABA t EFTA01591090 Account name: Caricement EFTA01591091 Account #: Refe

ice — Relax Room Additional Work 50% Please call Rich Kahn with the Fed Reference number at ID: 036107

************************ Please wire Three Thousand Six Hundred Seventy Five Dollars and 12/100 ($3,675.12) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 5276 EFTA01591169 ID: 036107

Account # • Reference: Zorro Ranch Please call Rich Kahn with the Fed Reference number. ID: DATE: 1

**************************** Please wire Six Thousand Nine Hundred Fifty Six Dollars and 19/100 ($6,956.19) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4880 & 4900 ID: DATE: 10/12/2

Property 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report — Standard Format IRR - Caribbean File Number: 172-2015-0181 i

d waterways, they are typically in areas that are rich with aquatic life. National Boating Trends Beca