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fforts to obtain a commitment for a satisfactory mortgage loan. Buyer agrees to apply for a mortgage loan to a lending institution doing business in the U. S. Virgin Islands within seven (7) business days of execution of this contract by the Seller, and to comply with the lender's requirements for the payment of fees and
GENCY BY REALTOR(S). (a) The parties acknowledge that Kerstin McConnell of Sea Glass Properties, LLC is the Selling Realtor and Sharon Hupprich of Calypso Realty is the Listing Realtor who brought about this transaction. Seller shall pay the professional service fee ("commission") as stipulated in the listin
n Export Company Ref: Lsj Invoice R91225 And R91226 Imad: 1222BlOgc04C003534 Trn: 0579900356Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 12-10-09 Trn: 0579400356Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Imad: 1222B1Qgc08C0
Lsj Invoice R91229-1 Imad: 1229B1Qgc03C007345 Trn: 1064800363Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty,P.C.Escrow Ref: Lafayette Contractors-Jan.2010 Rent Imad: 1229B1Qgc06C006421 Trn: 1048900363Es Fedwire Debit Via: Pncbank Pitt/043000096 A/C: Custo
1473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 1/14/10 & 2/1/10 Invoices Ima
Pavilion - Req No.2 Imad: 0223B1Qgc05C004540 Trn: 1184000054Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es Funds Transferred From DDA Ac#
1473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Ri
ef: 10/26/09 Invoice Imad: 1027B1Qgc07C007065 Trn: 1216100300Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty,P.C.Escrow Ref: Lafayette Contractors Lease-11/1/09-11/19/09Rent & Inv#15428 Imad: 1027B1Qgc08C004499 Trn: 1216200300Es Fedwire Debit Via: Firstba
nch Wimbledon Business Centre/Time/17:08 Imad: 103181Qgc02C009341 Trn: 2142700304Es 10/31 10/31 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: 3.993.65 4,002,693.12 Ref Lsj Invoice 50 Pct Deposit Bathroom Shutters And Breezeway Doors Tm: 2157300304Es 10/31 10/31 Fedwire Debit Via:
c07C006950 Trn: 2158100304Es 10/31 10/31 Fedwire Debit Via: Alostar Bk Comm AL/062006330NC: Merchants Commercial 1,301.19 3,999,391.93 Bank Ben: Calypso Realty PC Escrow Ref Ref Lafayette Contractors And Inv No 19762 Imad: 1031B1Qgc01C010153 Trn. 2158700304Es 10/31 Interest Payment Deposits & Transfers
Entities connected to both U.S. Virgin Islands and Calypso Realty

Jeffrey Epstein
PERSONDarren Indyke
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Ghislaine Maxwell
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Richard Kahn
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Prince Andrew
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Financial Trust Company
ORGANIZATION
Les Wexner
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Alan Dershowitz
PERSONLeon Black
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Puerto Rico
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Virginia Giuffre
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JPMorgan Chase
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Marc Rich
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Bear Stearns
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St Thomas
LOCATIONJack Goldberger
PERSONMartin Weinberg
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Lawrence Krauss
PERSONLarry Visoski
PERSONHarry Beller
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