HOUSE_OVERSIGHT_018804 - HOUSE_OVERSIGHT_018861
ess SF Acres 1-07702-0135-00 18A-1 Remainder Smith Bay 9,583 0.22 1-07702-0134-00 18B-1 Remainder Smith Bay 20,909 0.48 1-07702-0133-00 18B Remainder Smith Bay 61,855 1.42 1-07702-0198-00 18-W (filled land) 27,878 0.64 Total 120,226 2.76 Source: Land survey by Brian Moseley dated 12/10/2010 Note that Parce
Page: HOUSE_OVERSIGHT_018848 →ons = Summary of Salient Facts and Conclusions Property Name IGY American Yacht Harbor Marina Address 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St. Thomas, Virgin Islands Property Type Mixed Use - Marina Owner of Record IGY-AYH ST. Thomas Holdings, LLC Parcel ID 1-07702-01
Page: HOUSE_OVERSIGHT_018811 →EFTA01292038
dred Thousand and 00/100 ********* *"""*"""*"* ***** "n"*"" ****** "*M////H///fllt//1HfH1't DOLLARS V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 ‘.1)O...A.L.Z.," MEMO Form 1O4O-ESaa-3146 11'0008 5411' I:02 LOO 1033i: 05 m352669760 AO-HORMEL% SiGNATUR w I
EFTA01292532
NK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 6/2/2016 8 it $ "*250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES 11'00 1O4 2 FUJ I 17n, 1.1 C DOLLARS 8 SDNY_GM_00050532 EFTA01292546 : :WU( . • • co •
EFTA01291978
****** "**.tt"Mtflf *"" .**** ************** manmen************ DOLLARS t U, V. I. Bureau of Internal Revenue 8 d2AACi ^-AtS FA C/C.- 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO Form 1040-ES ssit 090-44-3348 T SONY_GM_00049924 z w Liz C.15 u_ O rn a. CC a. O EFTA01291998 '
EFTA01346960
and 00/100.......mitrnittirehIllinkitntmirir**********tirete****************IrintMitMnirei nOLLARS 02 V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 MEMO form loozEs_ss xr ORiZED S <9 TM( z 2 0 0 0? co )-Z 0 to 76 O LL O I- I- D to cc < < = Z Z
EFTA01292220
eau of tnternaI Revenue $ "1,500.000.00 KR OF One Milan Free Hundred Thousand end 00/100 nnea 51E11.1O V.I. Bureau d Ir4dnel Revenue 0115 Estate Smith Bay Suite 225 SL Thomas, VI 00802 . Form l040-ES.ssa.0904. 4-3340„. sr000703s1 C0210010331: 05 m352;69760 OOOO ?Cl 3O 41:0 2 WO LO 3 al: 0535 2669
LF STORAGE Special! 1 Month FREE on all 5’ x 5’ units* Climate Controlled Units Sizes from 5°x5* to 12°x20° Keypad Entry/Video Monitoring East End - Smith Bay (across from Margarftavilie) 340-776-6008 www.courtyardselfstorage.com Say Goodbye to Unwanted Hair Forever “Electrolysis” Permanent Hair Removal
Page: HOUSE_OVERSIGHT_024270 →EFTA01293584
HE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/2/2016 S $ "250,000.00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-331st; II' 00 10 it 2118 DOLLARS t 8 AUTHORIZED ATURE SDNY_GM_00051644 p z CI LLF,
EFTA01346886
o Three Million Four Hundred Thousand and 00/100"'" ann***"*"" *"' ********" * *.ntenne" *" *"" MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St, Thomas, VI 00802 Form 1040-ES ss# 090-44-3 1Tha2.2,csztA. . AUfllO ZED RE DOLLARS 2 5 br o mr CD IN- N- 0 NI 0 el N- O
EFTA01346914
MAS. USVI 00802.1348 Virgin Islands Bureau of Internal Revenue One Hundred Thousandfind 00/t00 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES ss# 090-44-3348 *I!** ********** 854 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1015
HOUSE_OVERSIGHT_018727 - HOUSE_OVERSIGHT_018742
site. It will be a 100% occupied, free standing, two-story office property of approximately 12,770 square feet on 1.89 acres. The site is located in Smith Bay on the East side of the island of St. Thomas in the US, Virgin slands. The GSA will be operating under a new, 10-year base lease term. fap) he subj
Page: HOUSE_OVERSIGHT_018731 →EFTA01347117
e Hundred Thousand end 00/100,....ltfl* I ..,ti• 1MA"MM"-*****"." " ..." ....." ." .." 1" ...." . MEMO V.1. Bureau d Internal Revemie 0115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040-ES is1109074. 4-3348_ ‘t CO C•J 0 0 CV nt 0le) CO 9 8 >- z 2 9 00 rn at ci 0 I- I- CC CC <
EFTA01347669
HE ORDER OF Virgin Islands Bureau of Internal Revenue Two Hundred Fifty Thousand and 00/100 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 1040 -ES ss# 090-44-3348 1042 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 6/
EFTA01347703
slands Bureau of Internal Revenue $ "500,000.00 Five Hundred Thousand and 00/100 DOLLARS 8 MEMO V. I. Bureau of Internal Revenue 6115 Estate Smith Bay Suite 225 St. Thomas, VI 00802 Form 4868 ss# 2015 extenson ‘t CO o •- 1`.-• nt 0 0 00 9 8 v. 2 r I z in O 9 00 0) ci LL cc 0 -/ < <
EFTA00394647
e middle of night add alerts for (61 more people Manage alerts I Learn more Advertisement Reviewer score 3.5 out of 5 EFTA00394648 6500 Estate Smith Bay, St. Thomas, 00802 5.9 miles East from the center of SL Thomas Add hotel itSpeclal Offer • SPRING SALE - SAVE 67% Cb'.., Windward Passage Hotel
EFTA00394861
s Change location dates, more Nightly rates from Sugar Bay Resort And Spa 4 stars sego $198 Reviewer score 3.5 out of 5 Add hotel 6500 Estate Smith Bay, St. Thomas, 00802 5.9 miles East from the center of St. Thomas V L.,S peclal Offer • SPRING SALE - SAVE 67% Nightly rates from Windward Passage
EFTA00394897
dates more I Sugar Bay Resort And Spa Nightly rates from $198 I Gt2 A stars Add hotel Reviewer 6500 5.9 Estate miles score 3.5 out of 5 Smith Bay, St. Thomas, 00802 East from the center of St. Thomas 2,Special Offer • SPRING SALE - SAVE 67% 2 Windward Passage Hotel Nightly rates from `1‘
EFTA00394890
selected Add a hotel in: St. Thomas Change location, dates, more Ili Sugar Bay Resort And Spa [A stars Reviewer score 3.5 out of 5 6500 Estate Smith Bay, St. Thomas, 00802 5.9 miles East from the center of St. Thomas Nightly rates front $600 $198 Add hotel RSpeclal Offer • SPRING SALE - SAVE 67
EFTA00803859
Analysis 22 Surrounding Area Analysis Location The subject is located in the town of Red Hook in the East End area of the Island known as Estate Smith Bay. Red Hook is one of the three primary business districts on the island. Access and Linkages Primary access to the area is provided by Route 32 (Smi
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
day, Richmond. Vehicle tampering — 8:59 a.m. Monday, Hannah’s Rest; 12:28 p.m. Monday, La Reine. St. Thomas Charged: Assault Anthony Picot, 31, of Smith Bay was arrested at 2:40 p.m. Saturday and charged with second-degree as- sault and disturbance of the peace- domestic violence. No bail was set per the
Page: HOUSE_OVERSIGHT_014504 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Orbitz
OrganizationOnline travel agency

American Airlines
OrganizationMajor airline of the United States

American Express
OrganizationAmerican multinational financial services corporation
Orbitz Customer Service
OrganizationOrganization referenced in documents
Cyril E King
LocationFormer Governor of the United States Virgin Islands (1975-1978). The Cyril E. King Airport on St. Thomas is named after him. Appears in documents related to USVI governance and infrastructure.

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
The Orbitz Travel Team
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

St. John
LocationCity in New Brunswick, Canada
V. I. Bureau
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Southwest
LocationDirectional region of the United States
Lindbergh Bay
LocationLocation referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Water Island
LocationIsland of the United States Virgin Islands