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EFTA00300480Set 9

2012-03-0859p8,232w

Lease & Related Does 3. Dave Christopher: FT Real Estate Closing Statement and Listing 4. Calypso Realty Listing Agreement for Bolongo Estate (Comp List included) 5. Extension of Lease Bolongo House ... date is Oct. I, 2010)(Calypso Realty); 6. Notice to Quit Oct. 21, 2010 7. Contract of Sale (Dec 10, 2010) 8. First Amendment Contract of Sale ... Renewed EDC Certificate 2010 EDC 2010 Renewal Gary Kerney -Lease (Calypso Realty) -David Gott Invoices and Correspondence - Lease Renewal Endorsement (beginning March 15, 2010 ending March 31, 2011) -Lease Renewal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA01527378Set 10

2010-02-2316p2,354w

0209B1Qgc01C007427 Trn: 1313100040Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors February 2010Rent Imad: 0209B1Qgc04C005291 Trn: 1313300040Es Fedwire Debit ... 0223B1Qgc05C004540 Trn: 1184000054Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es ... Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors March 16-31 2010 Rent Imad: 0226B1Qgc02C002904 Trn: 0764500057Es Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527378.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

1202BlOgc07C003440 Trn: 0689500336Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Inv # 15615 Imad: 1202B1Qgc03C003489 Trn: 0689600336Es Fedwire Debit ... 1222B1Qgc05C003014 Trn: 0579700356Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors Inv 15634 Imad: 1222BlOgc03C003365 Trn: 0580000356Es Fedwire Debit ... 1229B1Qgc03C007345 Trn: 1064800363Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty,P.C.Escrow Ref: Lafayette Contractors-Jan.2010 Rent Imad: 1229B1Qgc06C006421 Trn: 1048900363Es Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527363Set 10

2010-02-2315p2,348w

1313100040Es 02/09 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Lafayette Contractors February 2010Rent Imad: 0209B1Qgc04C005291 Trn: 1313300040Es 02/09 Fedwire Debit ... 1184000054Es 02/23 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty, P.C. Escrow Ref: Lafayette Contractors - March 2010 Rent And Utilities Imad: 0223B1Qgc06C006775 Trn: 1183800054Es 02/23 ... Date Description 02/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors March 16-31 2010 Rent Imad: 0226B1Qgc02C002904

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527363.pdf

EFTA00299901Set 9

2010-07-3026p4,784w

Lease & Related Docs 6. Dave Christopher: FT Real Estate Closing Statement and Listing 7. Calypso Realty Listing Agreement for Bolongo Estate (Comp List included) 8. Extension of Lease Bolongo House ... date is Oct. I, 2010)(Calypso Realty); 9. Notice to Quit Oct. 21, 2010 10. Contract of Sale (Dec 10, 2010) II. First Amendment Contract of Sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

1959300337Fx 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses Inv No 17806 Imad ... 1585200356Es 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Layfayete Contractors Jan Rent And Expenses Inv 17960 Imad: 1222B1Qgc03C006442 Trn: 1584800356Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

EFTA01527699 12/03 12/03 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Dec Rent And Expenses Inv No 17806 Imad ... 1585200356Es 12/22 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty PC Escrow Ref: Layfayete Contractors Jan Rent And Expenses Inv 17960 Imad: 1222B1Qgc03C006442 Trn: 1584800356Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA00728509Set 9

2003-12-238p5,114w

Minkoff and Associates, L.L.C. Is the Selling REALTORS and SHARON E. A. HUPPRICH of CALYPSO REALTY P. C. is the Listing REALTOR° who brought about this transaction. Seller shall ... BROKER ENTITLED TO COMMISSION: All parties agree that only SHARON E. A. HUPPRICH of CALYPSO REALTY P. C., a licensed real estate broker in the United States Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728509.pdf

EFTA02436147Set 11

2009-08-273p377w

condo Hope this is right email now. Warm Regards, 9w-ran/E. A. ficappria Calypso Realty, P.C. httn://CalvnsoRealtv.com Broker-Owner P.O. Box 12178 St. Thomas, U.S. Virgin Islands ... this. Thanks. Sharon Warm Regards, Sharon, E. A. If upprick EFTA_R1_01508518 EFTA02436148 Calypso Realty, P.C. http://CalvpsoRealtv.com Broker-Owner P.O. Box 12178 St. Thomas, U.S. Vi in Islands

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436147.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

0909B1Qgc01C006257 Trn: 1052000252Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 ... 0930B1Qgc01C006301 Trn: 1326200273Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Ref: Lafayette Contractors Lease 10/1/09 - 10/31/09 Rent Imad: 0930B1Qgc01C006558

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA00758145Set 9

2010-08-251p95w

would be perfect. Should know prices and availability tomorrow Warm Regards, Sharvrv£. A. Huppredv Calypso Realty. P.C. httpSdypsoRealtv.com Broker-Owner P.O. Box 12178 St. Th Islands 00801-5178 voice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758145.pdf

EFTA01483342Set 10

2011-02-011p214w

Debit Via. Nagy Fin Corp062006330 AC Nlachants Commercial Balk 3.98204 502,303 85 Ben Calypso Realty P C Escrow Ref Lafayette Contractors-March Rent And Expenses Me 18333 !mad. 0228B1Q4c06C013331

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483342.pdf

EFTA01578898Set 10

2009-11-191p98w

rBank koatiiig NuMber: Eeneficiary Name: Merchants Commercial Bank Accountftz For the account of: Calypso Realty, P.C. Escrow Accotuatik Reference: Lafayette connecters Lease — 1111/09 —11/19/09 rent & Invil 1542$ Please email Riebtaxl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578898.pdf

EFTA01591478Set 10

2011-02-2811p939w

Nexity Bank Routing Number: Beneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors—March rent & expenses Inv # 18333 Please email Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591478.pdf

EFTA01483066Set 10

2009-09-301p328w

Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 7,000.00 644,598.68 Calypso Realty P C Escrow Ref. Lafayette Contractors Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483066.pdf

EFTA01578979Set 10

2009-09-091p102w

Nexi Bank Routing Number: Beneficiary Name: Merchants Commercial Bank • 44.qcotmt #: IMB Forme account cif: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors Lease - 911S/09 -:.3/15/10 Please email Richard Kahn with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578979.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

Requested 08/26 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors-SEP Rent And Expenses Inv No. 17255 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01581361Set 10

2011-02-281p120w

Routing Number 062006330 Beneficiary Name: Merchants Commercial Bank Account #: 2000001806 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors-March rent & expenses Inv # 18333 Please email Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581361.pdf

EFTA01527470Set 10

2010-05-0116p2,385w

0525B1Qgc07C006309 Trn: 1288800145Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Calypso Realty P C Escrow Ref: Lafayette Contractors June Rent & Expenses Inv # 16737 Imad: 0525B1Qgc07C006313

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527470.pdf

EFTA01483069Set 10

2009-09-301p364w

Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: 3,500.00 106,507.26 Calypso Realty P C Escrow Ret Ref: Lafayette Contractors Lease 10/1/09 - 10/31/09 Rent !mad: 0930B1Qgc01C006558

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483069.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset169 total

Set 9

20

Set 10

140

Set 11

9