0039-0040; (2Pgs) This Warranty Deed made Thomas VI 00802 3501. grant whose post office address, 358 E Warranty Deed day of March. 2019 between Laurel Inc. a Florida Corporation whose post office address ST ye & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation. May, Palm

RDED 01/04/2012 09:50:23 Pala Beach County, Florida THIS QUITCLAIM DEED, ma by Jeffrey E. Epstein, a s man, with an address of t. Th ' toe to Laurel Inc., a U.S. Virgin Islands corporation with an address o St. Thomas, VI 00802 ("Grantee"). O s WITNESSETH: Grantor ants that at the time of this con

0039-0040; (2Pgs) This Warranty Deed made Thomas VI 00802 350 I grant whose post office address, 358 E Warranty Deed day of March. 2019. between Laurel Inc. a Florida Corporation whose post office address ST ye & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation. Way, Palm

0039-0040; (2Pgs) This Warranty Deed made Thomas VI 00802 3501. grant whose post office address, 358 E Warranty Deed day of March. 2019 between Laurel Inc. a Florida Corporation whose post office address ST ye & Bliss Inc, Church Religious Organization, a Florida, Not for Profit Corporation. May, Palm

able Narrative Our Compliance Department received a referral to verify the existence of any suspicious activity being perpetrated against customer Laurel Inc. The customer was referred by our ASSIST Monitoring Unit after performing the Daily Newspaper Review and noticing negative news regards the customer

Inc. 26,768 Freedom Air Petroleum 22,812 Michelles Transportation Co LLC 22,736 Nautilus Inc. 15,137 Great St Jim LLC 8,857 LSJ LLC 6,150 Laurel Inc. 4,070 FSF LLC 937 IGO Company LLC 390 Total Cash 2,225,285 845,579 EFTA00804108

leum 23,112 23,112 Michelins Transportation Co LLC 23,036 23,036 Great St Jim lie 8.857 8.857 LSJ LLC 6.150 6.150 Mort Inc 5,003 5,003 Laurel Inc. 4.220 4220 FSF LLC 937 937 1GO Company LLC 690 690 The JEE Life Ins Trust #3 206 206 Butterfly Trust 3 3 Total Cash 97,005,450 3,358

Transportation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,22

108,465 Enhanced €ducation -6-.320 86.827 92,947 Nautilus Inc. 64,387 64,387 Hyperion Air LW 51,300 51.300 FT Real Estate 42,149 42.149 Laurel Inc. 37,129 37,129 Cypress Inc. 29,736 29.736 Freedom Air Petroleum 22,812 22,812 Michellos Transportation Co LLC 22,736 22,736 Maple Inc. 18

C 88,881 88,881 JEE - Paris (US 3) 72,214 72214 Nautilus Inc. 54,887 54,887 Hyperion Mr LLC 51,300 51,300 FT Real Estate 42,785 42,785 Laurel Inc. 37,129 37.129 Cypress Inc. 29,686 29.686 Freedom Air Petroleum 22,812 22,812 Michelins Transportation Co LLC 22,736 22,736 Maple Inc. 18

Transportation Co LLC 22,736 22.736 Nautilus Inc. 15,137 15,137 Great St Jim LW 8 857 8,857 LSJ LLC 6).150 6,150 Mort Inc 4,853 4,853 Laurel Inc. 4,070 4,070 FSF LLC 937 937 IGO Company LLC 390 390 The JEE Life Ins Trust P3 206 206 Butterfly Trust 3 3 Total Cash 93,727,627 2,22

able Narrative Our Compliance Department received a referral to verify the existence of any suspicious activity being perpetrated against customer Laurel Inc. The customer was referred by our ASSIST Monitoring Unit after performing the Daily Newspaper Review and noticing negative news regards the customer

205 Plan D LLC 10,400 10.400 Butterfly Trust 8,048 8,048 Thomas World Air LLC 7,715 7,715 Maple Inc. 165 165 Cypress Inc. 1,536 1,538 Laurel Inc. 1,304 1,304 The JEE Life Ins Trust #3 206 206 Total Cash 158,435,653 2,760,216 1,989,730 105,963 145,777 163,437,340 EFTA_R1_02124691 EFT