School Name Employer or School Address , (Street City and State) Dates (Month/Year) Your Occupation From To 1...S.J ,. , LLC / 6100 Red Ilk, St. Thom. , Ur / D... LR63 il L 'Prese nt i manager NEB, LLC , y i 457 Madison Ave. , / NY, NY o 1 2 0 0 2. ji ttelLL Manager J. Epstein a . C.

0802 Counsel for Complainant at;7C- a EHRISTOPHER ALLEN °BUN, ESQ. ICELLERHALS FERGUSON FLETCHER KROSLIN LLP 9100 Port of Sale Mall, Suite 15 St. Thom Telephone; Facsimi Email: Counsel for Respondent EFTA00314717

31 Financial Trust Company, Inc. By: Jeffrey Epstein, President Address for notices: Ann: Mr. Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thom U.S. \ Islands, 00802 435429:v1 UCN. 802038885000 FAG ID: 198459885 7 EFTA00729720

LSJE, LLC 6100 Red Hook Quarters, Suite 13-3, St. Thom V - Phone: 340-775-2525 E-mail: Check Request Form Date of Request: Amount Requested: 114.692.00 11/12/18 Payee: Reefco Services, Inc. 344

EFTA00591289 07/28/2010 10:43 3407752926 07-19- 10; 19: 42 ; HEAVY MATERIALS PAGE 06/06 7752926 1 1 LSJ, LLC 6100 Red Hook Qtr Suite 63 St. Thom 00802 ApPRovre Heavy Material LLC wears 7885 Estee Mariendehl • 11 NAME AND St. Thomas, VI 00802 ADDRESS LSJ 350 Account Nog--7.florwi t m

1Qgc020005753 Trn: 0670800290Es - 125,937.50 - 100,000.00 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thom as, Usvi 00802/Acc/1518 Ponce Deleon Avenue PO 9146 San Juan 00908 Imad: 1017B1Qgc05C003181 Trn: 0372500290Es - 24,000.00 Book Transfer A/C: Jp

• AIONAIURa Q0-aStIDEksOACTialcti t.) • DAYTIME CONTACT NUMBER MAILING ADDRESS PHYSICAL' DDRESS EMAIL ADDRESS 9 L0Q Port al Sale Mall, Ste 15. St. Thom —iti 400802 9100 Port of Sale Ste 15. St. Thomas. VI 00802 NOT ART.AnSIWLEDGEMENt Cif 2`;`-en . ri r k-C>: ral Brett A. Gar! NOIATy PADIIt

to LSJ. I'm not sure what you're referring to regarding an added piece of glass Thank you Emad Hanna Project Controller Z • • Cell LSJ St. Thom NY Fax On Mar 28, 2011, at 10:55 AM, Jeffrey Epstein wrote: not sure he added a piece of glass „ where is the diagvostc cable„ for the polaris

Thanks Amy &nbs=; Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thom=s, VI 00802 ME= Notice: This communication may contain p=ivileged or other confidential information. If you are not the intend=d recipient, or bel

Kellerha=s Ferguson LLP A Full Service Law Firm aspan> Maili=g Address P.O. Box 608 St. =homas, VI 00804 Physical Address 41-4= Kongens Gade St. Thom=s, VI 00802 (340) 779-2564 X 21 (office) (888= 316-9269 (fax) > wrote: EFTA_R1_01700474 EFTA02546565 (340= 244-2266 (cell) <=span> Circular

know! OK hopefully they will come back to you soon with rooms. Sent from my iPhone On Feb 6, 2019, at 8:38 AM, Daphne Wallace wrote: Greetings St. Thom reat Bay is the current Ritz, but I will keep at them and let you know. On Wed, Feb 6, 2019 at 7:28 A ok, for sure you can try the Ritz too On F

PM, Emad Hanna =rote: Sarah, The only order not complete is 3119922 the St James Armoire =s not expected until May Pro'ect Controller LSJ Office St. Thom. NY Office <SKMBT_C25311020114410.pdf> 1 EFTA_R1_01229369 EFTA02320209

k it might be the mattress and a box =pring? Emad =anna Project =ontroller HBRK =ssociates 301 East 66th =t Suite =OF New = Cell LSJ Office St. Thom = • NY Office Fax From Sent: Wednesday, March 16, 2011 =:18 PM To: Emad =anna Subject: Re: LSJ =onstruction On Mar 16, 2011, at 2:17 =M, Emad

ny delivery date you need to be set? Thank you Emad Hanna Project Controller <tel:%28340%29%20642-8763> L.S.I Office el :%28340%29%20775-8127> St. Thom tel%28340%29%20775.2525> NY Offic :.46%29%20862.4815> Fa <te :%28646%29%20350-0221> 2 EFTA_R1_01234644 EFTA02322339

ember Kellerhals Ferguson Kroblin PLIC Royal Palms Professional Building<=div> 9053 Estate Thomas Sui=e 101 > > EFTA_R1_01800205 EFTA02607999 St. Thom=s, VI 00802 Email: Tel: Ce=l: Fax: Notice: This communication may contain privilege= or other confidential information. If you are not the inte

s yet from the school. S=ould I call again this morning? <=div> Sunday 13th Depart to Mississippi Monday 14=h at 8a Tuesday 15th at 3pm return to St. Thom=s Ann R. Sent from my iPhone On Jan 10, 2019, at 10:25 AM, J <[email protected] <mailto:[email protected]=> wrote: did we get the financia

he product plus shipping and installation.&n=sp; Erika A= Kellerhals Member Kellerhals Ferguson Kroblin PLLC&nbs=; 9053 Estate Thomas, Suite 101 St. Thom=s VI 00802 On Dec 14, 2=18, at 12:31 PM,1 <[email protected] <mailto:[email protected]> wrote: 2 EFTA_R1_01806431 EFTA02611131 please

iew the property. Let me know as soon as you can. =hank you. April Newland Past Regional V=ce President of Region V Past President Territorial and St. Thom=s Board of Realtors Previousl Realtor of the Year Cel=: Website: vibeachfrontproperties.com <http://vibeachfrontproperties=com> Serving St= Thoma

eeting for you and Alber= next week with Lesley. Erika A= Kellerhals Member Kellerhals Ferguson Kroblin PLLC&nbs=; 9053 Estate Thomas, Suite 101 St. Thom=s VI 00802 Office: Cell: On Sep 12, 2018, at 5:26=PM, jeffrey E. <jeevacation@gma=l.com <mailto:[email protected]» wrote: See yu next week On

ction a=d the IGY series brands, as well as several private labels. Headquartered =n Fort Lauderdale, Florida, IGY also has offices in New York, NY; St. Thom=s, USVI; and Dubai, UAE. For more information, please visit http://www.igymarin=s.com/ ******* **•** ***** **•** ***** *****•***= The informa