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 corporate filings, Southern Trust Company has assets of $198.5 million; four years later, its assets reached $

RTICLE POUR Mafia= The name and adtess of the manners of this Company arc Jeanne Brame, Physical Address: 6100 Red Hook Quart:, SuiteB-3,Arrocan Yacht Harbor. St. Thomas, Virgin Wands 00802 Mang Addrac 6100 Red Hook Quarter, Suite B-3, American Yacht HL-bor SI. Thomas, VI 00802 ARTICLE FIVE 14A1V.GEM

he United States Virgin Islands on May 7, 2007; and WHEREAS, the principal office of the Corporation is 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, US. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9

Afternoon Emad, Attachment for payment Loranger Door and Window Req. #04. In the amount of $1,041.88. Project #1010 Code 08-101 Eve Febe American Yacht Harbor EFTA00609171

1/08/2009 3408 American Yacht Harbor 6,629 6,629 Credit Card C 02/18/2009 American Yacht Harbor 6,629 6,629 Credit Card C 03/202009 American Yacht Harbor 8,629 6,629 Credit Card C 04/20/2009 American Yacht Harbor 8629 6,629 Credit Card C Credit Card C 05=2009 American Yacht Harbor 851 851

Note A JP Morgan Trading Account (cash, securities. Denvilives)• HAZE 75254.886 21298.581 Marketable Secunbes -new) 8.952.433 Investment island Yacht Harbor (per JEE) Settlements -082 Partnership investments (see attached schedule) Total' 1.000,000 78.000,000 98.831.535 288 010.513 Vat* Above 28

VIA: TSG Technologies 2401 NE 18th Terrace STE B Gainesville, FL 32609 Ann: Robin Coltharp L.S1 LLC 6100 Red Hook Quarter Suite B-3 American Yacht Harbor St Thomas, VI 00802 Bill Rowles Lance Calloway/ LSJ Little St James Island St Thomas, USVI Tropical Shipping attn: TL Dock-PK2 Yard 821 Aven

Jongh Subject: American Yacht Harbor Good morning Andrew, I hope all is well with you and your family. In reference to the acquisition of American Yacht Harbor, Jeffrey would like the following information: 1. The name of the person who led your team at Island Global Yachting Acquisition, LTD. 2. The conta

u would like the P-dock owners contact information. Best, Mike Michael Revier General Manager EFTA00667944 Yacht Haven Grande Marina American Yacht Harbor IGY Marinas 5304 Yacht Haven Grande, Suite 100 St Thomas, USVI 00802 0 Please consider the environment before you print this email Original Me

s and addresses of the initial Board' ftnisiees as follows: Paul Hollinan Jeffrey Epstein. ti 600 Red Hook Quaner. Suite B-3 . • ‘ ,6Asnerican Yacht Harbor ,_.. ! ' N.; ( " St. Thomas. VI 00802 n Jeffrey Schantz Nrk,, . 6100 Red Hook Quarter. Suite B-3 ‘7.) American Yacht Harbor 4 St. Thoma

of the initial Board'ofaultees are as follows: F5 Paul Hoffman Jeffrey Epstein Jeffrey Schantz '641 0 Red Hook. Quarter. Suite B-.1 A/Aerie:in Yacht Harbor St. Thomas. VI 00802 6100 Red Hook Quarter. Suite 8-3 American Yacht Harbor "te • St. Thomas. VI 00802 C Trustees shall be elected 6y the memb

Lew Financial Trust Ca many Inc ACCASCA Type 0 Indistdial 0 IRA a El Capannee 0 *Nu O r.•roonhir ri 1,fric• Teleptoric lit Addree anwirican Yacht Harbor 610O Red Hook Quarters V2 sue St. Monti* VI 7.D talc I ... b:rt,sro:S2J0 Nuirbie Sunni Scatty Rumba t curare al ('ramaNITY tartar en irj AUT

6,353,230) (42,518,403) J P MORGAN- Cash 4,853,437 28,018,65D JP Morgan TreIng Account 1520006 1.507.585 Jeffrey Epstein INVESTMENT Amerk:an Yacht Harbor 1.003,000 1,000,000 FT Reel Estate - Investment In pulp al cost 1,508.833 1,508,833 CHECKING/SAVINGS ACCOUNTS 1.127,921 1.501,686 LOANS CUE

; =anson, Lianne; 'Darren Indyke' Subject: RE: 3.15 Reporting - American Yacht =arbor Dear Richard, Please see the attached reporting for =merican Yacht Harbor for the Q1 2015. Please let me know if you have any =uestions. Yours, Mark Lande, Esq. General Counsel Island Global Yachting Ltd. 717 Fifth =v