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Date of Request: Amount Requested: 1/14/18 $9.000.00 Payee: B.V.I. Painters Ltd PO Box 824 Road Town Payee Address: Tortola Payee Contact: British Virgin Islands K Check box if GL coding is split Invoke NJMemo: r st 3094 GL Description: Nautica GI- Code: 60252n GL Amount: r s.000.00 GL Memo: 50% depo
d Town Payee Address: Tortola Payee Contact: British Virgin Islands K Check box if GL coding is split Invoke NJMemo: r st 3094 GL Description: Nautica GI- Code: 60252n GL Amount: r s.000.00 GL Memo: 50% deposit to begin work - raise engine bracket, interior and exterior paint job Invoice NJM
1 B.y.I. e mr — Reno art our: B.V.I. Painters Ltd P.O. Box 824, Road Town, Tortola British Virgin Islands. Tel: 284 494 4365 Name/Address Nautica RIB Little Saint James Estimate Date Estimate No. 11/10/18 3094 Description Quantity Cost Total Labour and Material cost estimate to: 0.0
EFTA02611025 Thank you and Regards Narinee Seonarain B.V.I. Painters Ltd Marine Refinishers Nanny Cay Marina P.O. Box 824 Road Town Tortola, British Virgin Islands Tel. No. Offic Tel. No. Cell: URL: www.bvipainters.com <http://www.bvipainters.com> Sent from my iPhone 2 EFTA_R1_01806222 EFTA02611026
details, once we have pricing etc Begin forwarded message: From: Randy Amparo <M > Date: December 18 2018 at 7:57:55 PM AST <mailt Subject: Fwd: Nautica Sent from my iPhone Begin forwarded message: From: Eldred Willia Date: December 18, 2018 at 4:49:10 PM AST y Amparo <mailt u jec : Nautica Go
From: LSJ GSJ Sent: Wednesday, December 19, 2018 12:06 AM To: JE Epstein Cc: [email protected]; Richard Kahn Subject: Fwd: Nautica FYI-Will forward further details, once we have pricing etc Begin forwarded message: From: Randy Amparo <M > Date: December 18 2018 at 7:57:55 PM
, as a sex offender, this is to advise you that the following boat has been purchased for use by Mr. Epstein while at his permanent residence in the U.S. Virgin Islands, and should be added to the list of boats previously disclosed to your office: Registration Hull ID Property Boat Boat Name Number Number Loc
stent with your prior instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the purchase of the 2011 41' Nautica RIB boat as described in this letter. EFTA00795999 New York State Division of Criminal Justice Services Sex Offender Registry July 14, 2017 P
bo=t $13,500.00. Please note this is only an estimate. Thank you and Regards Narinee Seonarain Nanny Cay Marina P.O. Box 824 Road Town Tortola, British Virgin Islands URL: www.bvipainters.com <http://www.bvipainters.com> please note The information contained i= this communication is confidential, may be attor
GSJ Subject: Re: Nautitect timing? On Wed, Jan 2, 2019 at 6:37 PM LSJ GS wrote: <=cliv> Good Evening Please note estimate for repair work on Nautica $13,500.00 Please advise how you wish to pr=ceed In t regards Begin forwarded message: From: Randy Amparo January 2, 2019 at 7:06:37 PM AST Su
bo=t $13,500.00. Please note this is only an estimate. Thank you and Regards Narinee Seonarain Nanny Cay Marina P.O. Box 824 Road Town Tortola, British Virgin Islands URL: www.bvipainters.com <http://www.bvipainters.com> please note The information contained i= this communication is confidential, may be attor
o: LSJ GSJ Subject: Re: Nautitect do it On Wed, Jan 2, 2019 at 6:37 PM LS1 GSJ > wrote: Good Evening Please note estimate for repair work on Nautica $13,500.00 Please advise how you wish to proceed list regards Begin forwarded message: =div dir="ltr">From: Randy Amparo <[email protected]
Entities connected to both U.S. Virgin Islands and Nautica

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