LGNLFPY1DBBNJ430k7Urw&_hsmi=44454876) St. Croix, US Virgin Islands (https://www.conciergeauctions.com/auctio

8jTSoWya55SH80Nr63ELg&_hsmi=44454876) St. Croix, US Virgin Islands (https://www.conciergeauctions.com/auctio

zQ&_hsmi=44454876) get a closer look St. Croix, US Virgin Islands (https://www.conciergeauctions.com/auctio

1.00 . 12112 r r8 .1:27 •M US Virgin I • - Al US Vir in I US Virgin I • - • i 1.00 rr il nil 2.00 1 ..1 2. 0 • I Li 12112 ' ' 'M US Virgin I • - hen Wireless 12/12/2006 02:53 PM 12/122006 02:54 PM SAirstio St. Thomas St. Thomas , V. • • ■L I. 6.00 • 1.00 ngular oular .

San Juan P WA /4. L, Virqi - I , •R r r• 2.O . SID I 4.00 I •. Wireless a lTh Al dill P-51:72111 STD 1.00 . 12112 r r8 .1:27 •M US Virgin I • - Al US Vir in I US Virgin I • - • i 1.00 rr il nil 2.00 1 ..1 2. 0 • I Li 12112 ' ' 'M US Virgin I • - hen Wireless 12/12/

tification Form, or contact your tax adviser or local tax authority. Part lA I Entity Account Holder Gratitude America, Ltd. Legal Name of Enli^ US Virgin islands Country of Incorporation or Organization PartlB I Entity Tax Residency Entity's Country (Countries) of Tax Residence us Virgin islands I

ey 01/20/1953 Epstein Controlling Person Type/Role Qjrector EFTA01478384 Date of Birth Controlling Person Country/Counthes of Tax Residence US Virgin isiands Is Controlling Person a non-US Beneficiary/non-US Beneficial Owner? 7- No Yes (complete Appendix 2) First Name Date of Birth Last Name

Sa San Juan_i San Juan EATTLE S •TT WA 'Von Wireless .01 SMO .01 angular SEATT SEATTLE 0 -- .0 titan Wireless SMO .0 Mon Wireless US Virgin I INCOMING t oamot 3.00 rlton IMreless San Juan P SEATTLE • WA SMO .01 ,0 Hon Wireless Triton Wireless Sa Ju P P San Juan P US ' i Sa

P INCOMING SMT I 1.0 I • V& less _usiol i : I: l • ' II 'rain VIA ; NCOMING / • z ,/ 4lit I mamma ' 0 •n Wreless 12/11/200U4:29 PM US Virgin 12/11/2006 04:30 PM US Virgin INCOMING MOBMOB I Triton Wireless • • • i ' 12/11/2006 05:12 PM US Virgin VM Retriev MOBMOB 1201/2006 05:21

n also owns the island of Little St. James in the Virgin Islands, “My understanding is that it’s a very c

quently to New York and his private island in the Virgin The Daily Beast has now discovered another instan

East side of the island of St. Thomas in the US, Virgin slands. The GSA will be operating under a new, 10

t | Auction: March 22nd | 4-49 Estate St. Thomas, US Virgin Islands CONCIERGEAUCTIONS.COM (http://www.concie

edge fund manager who splits his time between the Virgin Islands and Palm Beach, Fla., faced a possible li

operties. 3 Selling Without Reserve St. Thomas, US Virgin Islands Currently $14.5M | Selling at or Above $

th Previously $3.5M. Without Reserve. St. Croix, US Virgin Islands February 22nd Originally $5M. Without Re

th Previously $3.5M. Without Reserve. St. Croix, US Virgin Islands February 22nd Originally $5M. Without Re

m-x0A&_hsmi=42735213) Trending Films St. Croix, US Virgin Islands February 22nd Originally $5M. Without Re

FiycpGWpav75HyDxp7BA&_hsmi=26717278) St. Thomas, US Virgin Islands | Auction Mar 22nd | View More Info (http

anuary 28th Selling at or Above ₪10.5M St.Croix, US Virgin Islands February 22nd Originally $5M. Without Re

N0rqJQ&_hsmi=41074341) just launched St. Croix, US Virgin Islands February 22nd Originally Listed at $5M

t | Auction: March 22nd | 4-49 Estate St. Thomas, US Virgin Islands CONCIERGEAUCTIONS.COM (http://www.concie

i2hyFnUIQ0N9vXd6Hg5w&_hsmi=27079875) St. Thomas, US Virgin Islands March 22nd Selling at or Above $7.75M

i=27079890) featured property films St. Thomas, US Virgin Islands March 22nd Tortola, British Virgin Isla

ea deal in which a wealthy, politically connected Virgin Islands financier avoided potentially severe pena