Phone Number) Arraigned Y N Sentenced Y N Special Handling: Y or N Remarks: Remanding Offi Sign 1/ ine/ RemovingAf Sign ?..". Print Receiv Official (Name) Sign Pried" Date / Time Relea g Official is . Sign LA () Date / Time 1 (Name) ,thal-ritlame) Ser‘ Load Data: (Must Initi

USD 0.00 USD 7SEAS MARINE CONSULTING INC MARINA PUERTO DEL REY FAJARDO PR 00738 PUERTO RICO Beneficiary's Bank Intermediary Bank ii ik tingi Receiv.„_ ing Bank FIRSTBANK PUERTO RICO CITIBANK, N.A. SAN JUAN PR Originator to Beneficiary REFERENCE BALANCE INVOICE 051419 PAYMENT FOR ELECTRICAL

acity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executr the instrument. Receiv ' h day of Februiry,-/015 by: JEFFREY E. EPSTEIN, antor 2 l‘l6kr Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05117

city, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executr the instrument. Receiv ' h day of Februtary,/015 by: JEFFREY E. EPSTEIN, antor 2 \ \ a ` Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/0

city, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executr the instrument. Receiv is-6th-day of Februiry,--2.015 by: JEFFREY E. EPSTEIN, antor 2 \ ` O f ` l‘18: Public Gina Marie Bryan Notary Public NP-76-13 Commission

733 Return-Path: < Receiv or (version=TL5v1 cipher=ECDHE-RSA-RC4-SHA bits=128/128); Thu, 02 May 2013 12:51:27 -0700 (PDT) From: Content-Type: text/plain Content-Transfer

nt, the individual or the person upon behalf of which the individual acted, executed-the instrument. \ 6 41_ \, \CI Nt Public Gina Marie Bryan Receiv isehtlay of February12015 by: Notary Public NP-76-13 • Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL - PURSUANT TO FED.

he instrument, the individual or the person upon behalf of which the individual acte ecuted the instrument. be oessl•ev Public Gina Marie Bryan Receiv day of Revertiberr2014 by: Notary Public NP-76-13 Commission Expires 09/05111 St. Thomas/St. John, USVI JEFFREY E. EP 2 CONFIDENTIAL - PURSUAN

nt, the individual or the person upon behalf of which the individual acted, executed-the instrument. \ 6 41_ \, \CI Nt Public Gina Marie Bryan Receiv isehtlay of February12015 by: Notary Public NP-76-13 • Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL - PURSUANT TO FED.

he instrument, the individual or the person upon behalf of which the individual acte ecuted the instrument. be oessl•ev Public Gina Marie Bryan Receiv day of Revertiberr2014 by: Notary Public NP-76-13 Commission Expires 09/05/11 St. Thomas/St. John, USVI JEFFREY E. EP 2 CONFIDENTIAL - PURSUAN

nt, the individual or the person upon behalf of which the individual acted, executed-the instrument. \ 6 41_ \, \CI Nt Public Gina Marie Bryan Receiv isehtlay of February12015 by: Notary Public NP-76-13 • Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL - PURSUANT TO FED.

he instrument, the individual or the person upon behalf of which the individual acte ecuted the instrument. be oessl•ev Public Gina Marie Bryan Receiv day of Revertiberr2014 by: Notary Public NP-76-13 Commission Expires 09/05111 St. Thomas/St. John, USVI JEFFREY E. EP 2 CONFIDENTIAL - PURSUAN

rument, the individual or the person upon behalf of which the individual acte ecuted the instrument. )ss.: be oessl•ev Public Gina Marie Bryan Receiv day of Revertiberr2014 by: Notary Public NP-76-13 Commission Expires 09/05111 St. Thomas/St. John, USVI JEFFREY E. EP 2 CONFIDENTIAL - PURSUAN

WING WILL RESPOND TO YOUR AGENCY: FLORIDA - STATE ID. END --END-- Received: 2007-09-07 13:00:45 MSG-NBR: MNE: HD'/ HISTORY REQUESTED --END-- Receiv • - - 13:01:03 FC --FLORIDA CCH RESPONSE-- SO I A ST PALM BEACH.ATN/ MSG-NBR: • .CRIMINAL EFTA01695918 PUR/C.ATN UMBER: PURPOSE CODE I

Sorry I meant do you want sec her sometimes tomorrow ? Sent from my iPad On Jan 23 2012 at 3:54 PM Jeffire Epstein < cev non mail.com Receiv : fr m mail- 0- Reply-To: Mime-Version: 1.0 (iPhone Mail 8L1) Content-Transfer-Encodin multi art/alternative; boundary=Apple-Mail-60- ess e-Id: Cc:

my ,hereby acknowledge conduct is governed by this policy and it is my responsibility to familiarize myself with the prpVisions of this document. Receiv Date: Institution: (Jib I( • z'S 1. PDF 40'; :This is an `official' document generated from the eOPF system. '*•ffi EFTA00055530 • 1-125