Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American Yacht Hastar, Zorto Development Corp., LSJE, LLC,L.S.J., LIC, Zono Management, LIC, 950010/2019 (Sup. Ct. NYC) ~an DaucaLalim NY

n Jeffrey Epstein ("Epstein"), Andr-ew—Par-kas ("Furless"}„ Island Global Yachting Facilities Ltd., a Cayman Islands exempted company ("IGYF"), and IGY-AYH St. Thomas Holdings, LLC, a U.S. Virgin Islands limited liability company ("AYH", and together with Epstein, Farkas, and IGYF, the "Parties"). WHEREAS, IGYF and Epstei

ary under the V.I. Economic Development Program. Yes X No If "yes" explain below. Name Name of Business Type of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, LLC Category II Marina B.) Has any entity in which you, or your spouse, is/was a director, officet; partner or an owner of a 5% or greater inter

BANCO POPULAR R October 30. 2015 Mr. Thomas Mukomal President IGY-AYH St. Thomas Holdings, LLC 717 5th Avenue 18th Floor New York, New York 10022 Re: Commercial Term Loan $12,979,200.00 (Original balance $15,300,000.00) Dear Mr. Muko

TAL SERVICE Erika Kellerhals, Esq. Kellerhals, Ferguson, Kroblin PLLC 9100 Port of Sale Mall, Suite 15 St. Thomas, Virgin Islands 00802-3602 RE: IGY-AYH St. Thomas Holdings, LLC d/b/a American Yacht Harbor Dear Attorney Kellerhals: On October 30, 2015, the Virgin Islands Economic Development Commission ("VIEDC") receiv

BANCO POPULAR R October 30. 2015 Mr. Thomas Mukomal President IGY-AYH St. Thomas Holdings, LLC 717 5th Avenue 18th Floor New York, New York 10022 Re: Commercial Term Loan $12,979,200.00 (Original balance $15,300,000.00) Dear Mr. Muko

ole, Jan Subject: Objection to St. Thomas Sports Fishing Center Inc. Application re: CZM Permit No. CZT-7-93W Good Afternoon — Please see attached IGY-AYH St. Thomas Holdings, LLC objections to St. Thomas Sport Fishing Center, Inc.'s Application for Renewal of Major CZM Permit No. CZT-7-93W designated CZT-4-13W for submer

From: jeffrey E. <[email protected]> Sent: Wednesday, April 11, 2018 11:18 AM To: Erika Kellerhals Subject: Re: FW: IGY-AYH St. Thomas Holdings, LLC can you call On Wed, Apr 11, 2018 at 7:12 AM, Erika=Kellerhals target=> > wrote: See top of page 2 - number 3. I tried to u=e the old - you

he Maxwell appeal. The new subjects from these SARs are as follows: HAYWOOD SECURITIES INC GEORGE SCHIDLOVSKY Sol Global Investments AVL Canada IGY-AYH St. Thomas Holdings, LLC So, when you have a chance, please let me know if you all have any concerns related to these SAR subjects. Not an emergency, but the parties a

iciary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an owner ea 5% or greater Interest

iciary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an owner ea 5% or greater Interest