GVI v. Estate of Jeffrey Epstein GVI's First Amended Complaint Page 8 of 55 Trust Company in September 2012. Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its cor

uarter, Suite B-3, &realm Yacht Harbor, St Thomas, Virgin Islands 00601 The mailing address of the Company shall be is 6100 Red Hook Qua Sails B-3, American Yacht )mbar, St Thomas, Virgin Is'ands 00802. Principal Office 2. Toe principal office and permanent address for the transaction of business of the Comp

s PUERTO DEL REY MARINA HWY #3 KM 51.4 FAJARDO, PR 00738 PO BOX 1374 CEIBA P Estimate Lafayette Connectors, LW William Bailey Hague IV 12-116 American Yacht limber 6700 Red I look Quarto, Suite A2.7 SI. Thomas, VI 00802 Project Date ftrl MOE! Description thy Rate Total Fabricate 2 new hydraulic

lub, St. Maarten, NA; Virgin Gorda Yacht Harbor, Virgin Gorda,=BVI; and Village Cay Marina, Tortola, BVI. As a part of the transaction, IGY acquired American Yacht=Harbor in St. Thomas outright and all of SRI's interest in =he three other Caribbean facilities. The Sun Resorts acquisition adds 442 =ore berths to

r each payment identified below. =nbsp; Account Date =/b> Amount Beneficiary =:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht EFTA_R1_01848981 EFTA02629982 &=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 9/4/2018 &nb=p; &nbs=

s=type and/or nature of business: a. F T Real Estate Inc. b. Account = Amount Beneficiary=/p> 4/26/2018 =nbsp; =/p> $37,000.00 = &n=sp; American Yacht 5/3/2018 &=bsp; au> $38,000.00 = &=bsp; &nbs=; American Yacht 9/4/2018 &=bsp; au> $50,000.00 = &=bsp; &nbs=; Citizens for Better Gove

entified below. =nbsp; Account Date =/b> Amount Beneficiary 523xxxxxx8566406<=:p> 4/26/2018 &n=sp; &nb=p; $37,000.00 &=bsp; &n=sp; &nb=p; American Yacht 523xxxxxx8566406&=bsp; 5/3/2018 &nb=p; &nbs=; $38,000.00 &=bsp; &n=sp; &n=sp; American Yacht =/span> 721xxx8521</=:p> 9/4/2018 &nb=p; &nbs

oning system, then after that we can have the mold portion completed and =eplace any damaged ceiling tiles. Best, Lee Lee Hicks General Manager American Yacht =arbor 6100 =ed Hook Quarters #2 St =homas VI 00802 T: F: www.igy-am erica nyacht harbor.com =br class="yiv3129405499" clear="none"> =/div> 3

AN YACHT HARBOR & MARINA ADDENDUM E HISTORICAL OPERATING STATEMENTS O 2007 CB Richard Ellis, Inc. EFTA00787891 Jure 12.2007 Revenues Current American Yacht Income Statement Consolidated Budoet Variance Harbor May 31. 2007 YTO Budoet Variance Docks $ 46,392 45,500 892 $ 193,907 201,081 (