poration and Trademarks, 5049 Kongens Cade, St. Thomas. VI 00802-6487.) Certified Correct Treasurer President EFTA00284697 Island Grounds Inc. 6100 Red Hook Quarters, B-3 St. Moms, US VI 00802.1348 PAY TO ORDER OF THE Government of the Virgin Islands FIRSTRANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.72

, 5049 Kongens Gude, St. T . 19+ ,.4s7.) 4 R • . • • • • v- • • 4., Certified Correct Treasurer President EFTA00310707 Island Grounds Inc. 6100 Red Hook Quarters, B-.3 St. Thomas, US VI 00802-1348 FIRSTBANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.7285'2216 5279 6/9/2011 PAY ORDER T THE Government

From: LSJ To: Cc: and Subject: Re: Jeffrey Epstein Date: Thu, 19 Apr 2012 20:18:26 +0000 Hi Will handle no problems Warmest regards 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: On Apr 19, 24 Heisei, at 4:11 PM, > wrote: Hi and ...just left you a voicemail on this ...Juliet and Shu arrive

Ranch Road, Stanley, New Mexico, 87056-9743. k. "St. Thomas Residence" shall mean that certain property located in St. Thomas having an address of 6100 Red Hook Quarters, Suite B-3, St. Thomas, U.S.V.I., 00807. 1. The time period for the responses to these Interrogatories is January I, 2003 to present. m. "Florid

From: Karyna Shuliak To: Darren Indyke Subject: Re: LSJ Dental address Date: Thu, 04 Aug 2016 19:06:18 +0000 We used to put 6100 Red Hook Quarters for physical address, but not sure if I need to put Red Hook plaza now.. > On Aug 4, 2016, at 2:34 PM, Darren Indyke c wrote: > I'll check mailing

Island Grounds, Inc. 6100 Red Hook Quarters. B-3. St. Thomas. USVI 00802-1348 T: F: IG Employees Shane Rogers Mike Ricker Cuthbert Titre Peter Eli Cuthbert Titre Jn Bernard Ville Guerr

C (LSJ, LLC) Tropical Shipping USA P. O. Box 10683 Riviera Beach, FL 33419-0683 Tropical SHIPPING July 23, 2010 Little Saint James (LSJ, LLC) 6100 Red Hook Quarters, B-3 St. Thomas, Virgin Islands USVI 00802 To Whom It May Concern: www.tropical.com We would like to thank you for assisting us with our 3 year r

Southern Financial LLC 6100 Red Hook Quarters B3 St Thomas VI 00802 biEMORANDLIM To Stewart Liam From: Jeffrey Epstein Value Date: May 3.2019 Debit Account # : *****:Ic****************

Southern Financial LLC 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein Value Date: May 3,2019 Debit Account S : ********************•*****

to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036201246478987 DATE: 01/24/2012 20:51:00 Page 3 of 6 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment

or toi Firstling. Puerto Rico 1518 Poke Deleon Avenue PO 9146 San Juan 00908 ABA ii: . .For tho account lit Michelle's Transportation Co. LLC 6100 Red Hook Quarters, 13-3 . . St. Thomas. USVI. 00802 Account 0: y• • ID: 03619FEFE3793AF 51412009 2:38:47 PM [Central Daylight Time' DMS:695810046 CSID: User:036P

o: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Lafayette Contractors. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 10:036196194109D10A1112120091:08:35 PM [Central Standard Time] DNIS:695870046 CSC: User:036PB_CEOIMM _1 Pg

edit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: 221571473 For further credit to: Lafayette Contractors, LW 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account It: 717-1-030658 0:0364905BF77060E 1012712008 1:16:20 PM Menhl Daylight Time] DNIS:695870046 CSM:212 750 240

dit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Lafayette Contractors. LLC 6100 Red Hook Quarters, 13-3 St. Thomas. USVI 00802 Account #: X0658 V1002/002 ID:0344228400381B6 511212008 2:01:22 PM [Dental Daylight Time] DMS:605170044 CSC= User:0

o: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA it: For the account #: Account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036202227402830 DATE: 02/2212012 20:00:00 Page 8 of 11 DID: 8887316607 CSID: INDEX?: INDEX? Confidential Treatment

Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036006027554800 DATE: 06/022010 05:50:00 PM DID: CSID Page 4 of 5 Confidential Treatment Requested by JPMorgan C

nt to: For Credit to: ABA #: For the account Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036208143985710 DATE: 08/14/2012 19 02.00 Page 2 of 5 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment

Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: Michelle's Transportation Co. LLC 6100 Red Hook Quarters, B-3 St. Thomas, 1.5SVI 00802 ID:036207102926423DATE:07/10/20121945:00Page2of2DID. CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMor

to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221672851 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 732-2-001709 ID: 036206252410125 DATE: 06252012 20 44'00 Page 3 of 6 DID 8687316607 CSID: INDEX1: INDEX2:

EALTH Office of Professional Licensure & Health Planning 3500 Estate Richmond, Christiansted, VI 00820.4370 September 7, 2018 Dr. KARYNA SHULIAK 6100 Red Hook Quarters, Ste. B-3 St. Thomas, VI 00802 RE: VI Dental License 2018-2020 DEAR DR. SHULIAK: XT 3260/3261 Please find enclosed your Virgin Islands Board of