EFTA00277424Set 9
2020-06-3053p15,863w
Location accuracy likely better t
han 5000 meters
101,310410214827503,2020-06-30,01:10:01,-71.926893,43.215912,Location accuracy likely better t
han 5000 meters ... Location accuracy likely better t
han 5000 meters
103,310410214827503,2020-06-30,01:09:54,-71.942643,43.215039,Location accuracy likely better t
han 2500 meters ... Location accuracy likely better t
han 2500 meters
105,310410214827503,2020-06-30,01:09:28,-71.950842,43.219647,Location accuracy likely better t
han 5000 meters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277424.pdf
EFTA00603754Set 9
11p5,940w
AGREEMENT
Between the Government of the Virgin Islands and Hans Lollik
Corporation Relating to the Construction of a Hotel, a Marina,
• Housing Project and Other Related Facilities.
THIS AGREEMENT between ... Government of the Virgin Islands, herein-
after referred to as "The Government", and Hans Lollik Corporation, hereinafter
called "Hans Lank", • corporation existing under the laws of the Virgin Islands.
WITNESSITTH ... economic base of
the Virgin Islands and generally benefiting the entire population, and
WHEREAS, Hans Lank has recently purchased Great Hans Lollik Island,
10 Great Northside Quarter, Sc, Thomas, Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603754.pdf
EFTA00592228Set 9
2017-03-1951p15,276w
Unrealized Unrealized
Owner Artist Title Basis sales tax Gain/Loss Unrealized Gain Loss
Narrows BALDUNG, HANS Head of a man, in three-quarter-profile to the left ... HONORE La chanson a boire 640.000 1.000.000 360.000 360.000 0
(Collateral)
AP Narrows BURGKMAIR. HANS Lovers Surprised by Death (7HWG8)* 650.000 1.000.000 350,000 350.000 0
APO-01 FRA BARTOLOMMEO ... Collateral)
Noel Calb SERRA. RICHARD Olson 540.000 700.000 160.000 160.000 0
AP Narrows BURGKMAIR. HANS Lovers Surprised by Death (7HWG9)• 650.000 800.000 150,000 150.000 0
Narrows DAVID. JACQUES- Paris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf
EFTA01108203Set 9
2012-04-2710p2,493w
Your Reputation Changer Team 9
Campaign Investment 10
April 27, 2012 Account Executive: Philippe Han
Clearing Action Plan Estimate Expires in 30 Days 39 West Gay St. I West Chester ... major search engines including Google, Bing, and
Yahoo.
April 27, 2012 Account Executive: Philippe Han
Clearing Action Plan Estimate Expires in 30 Days 39 West Gay St. I West Chester ... supported by
a number of additional plan options.
Respectfully,
/vA,i4elea4."
1
Philippe Han - Account Executive
April 27, 2012 Account Executive: Philippe Han
Clearing Action Plan Estimate Expires
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108203.pdf
EFTA01123518Set 9
5p2,640w
Florida Realtors.
I This Exclusive Right of Sale Listing Agreement (-Agreement') is between
2• HANS LOLLICK LAND COMPANY, LLLP and Little Hans Lollick Holdings, LLP (-Seller ) and
3• ONE SOTHEBY ... improvements.
13 2. DESCRIPTION OF PROPERTY:
It • (a) Real Property Street Address: Great Hans Loll/k Island and
IS • Little Hans LoIllk Island
16 Legal Description (include plat information, property identification ... ../C2S
Addendum No. 1 - concerning the Property described as: GREAT HANS LOLLIK ISLAND and Little Hans Lollik Island.
This addendum is part of the Exclusive Right of Sale Vacant Land
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123518.pdf
EFTA01176548Set 9
2012-04-2710p2,475w
Your Reputation Changer Team 9
Campaign Investment 10
April 27, 2012 Account Executive: Philippe Han
Clearing Action Plan Estimate Expires in 30 Days 39 West Gay St. I West Chester ... major search engines including Google, Bing, and
Yahoo.
April 27, 2012 Account Executive: Philippe Han
Clearing Action Plan Estimate Expires in 30 Days 39 West Gay St. I West Chester ... supported by
a number of additional plan options.
Respectfully,
/vA,i4elea4."
1
Philippe Han - Account Executive
April 27, 2012 Account Executive: Philippe Han
Clearing Action Plan Estimate Expires
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176548.pdf
EFTA00592858Set 9
2016-05-1141p13,275w
quatre formes blanches et dune noire 450,000 1.250,000 800.000
(Collateral)
Narrows BALDUNG, HANS Head of a man, in three-quarter-profile to the left (recto ... landsknetcht turned to the left carrying a halberd (recto): Two 350.000 500.000 150.000
(Collateral) HANS studies of coats of arms (verso)
Narrows GIACOMETTI. ALBERTO Lampe modele 'atoll& (a pair ... Narrows BOURGEOIS. LOUISE I do 10.888 10.888 0
AP Narrows BURGKMAIR. HANS Lovers Surprised by Death (7HWG8)* 1.000,000 1.000,000 0
AP Narrows BURGKMAIR. HANS Lovers Su • ised
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf
herein called the "Assignor"), a Virgin Islands
rporation and the successor by merger to Hans Lollik
rporation, hereby transfers, assigns, conveys and sets over
unto
YCE M. GREESON, AS TRUSTEE ... HANS LOLLIK TRUST (herein
lied "Assignee"), all right, title and interest of Assignor
u der and pursuant to that certain Agreement dated April 1,
1964,
✓ corded June ... Virgin Islands and the Assignor, relating to the following
p operty:
Big Hans Lollik Island, a/k/a Great Hans Lollik Island, No.
10 Great Northside Quarter, St. Thomas. U.S. Virgin :slands
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603793.pdf
EFTA01113389Set 9
18p8,159w
Unrealized
Owner Artist Title or Description Nov 2015 Basis GainILoss Loss Gain
LDB BALDUNG. HANS St. Sebastian' 225.000 245,000 (20,000), (20,000) 0
LDB BAULE MASK Ivory Coast ... holding a sword and a stick
LDB BURGKMAIR, HANS Lovers Surprised by Death+ 600,000 650.000 (50.000) (50,000) 0
LDB CARRACCI. ANNIBALE Return of the Prodigal ... Narrows AVERY. MILTON Two Nudes' 3.000 1.500 1.500 0 1.500
Narrows BALDUNG. HANS Group of Seven Horses' 50.000 185,000 (135,000) (135,000) 0
Narrows BAROCCI, FEDERICO Studies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113389.pdf
EFTA00603779Set 9
2004-09-1714p3,468w
merger to AMERICAN
RESERVE LIFE INSURANCE COMPANY, an Oklah
oma life insurance company ("Lender"),
HANS LOLLICK LAND COMPANY, LIMITED LIABILITY
LIMITED PARTNERSHIP, a
U. S. Virgin Islands limited liability limited ... more fully described below. ti)
6,
ta
THIRD MODIFICATION AGREEMENT - Page
294013.) -ARIJC - Hans LoOck - Big Ham - 3Modl - :22.6.2
EFTA00603779
Agreements
NOW THEREFORE, for and in considera
tion ... tuting interest and contracted
THIRD MODIFICATION AGREEMENT Pao
4
294C53_1 - ARLIC - LolLock - Big Hans - 3Ivica - 7 ] 22 62
EFTA00603782
for, chargeable or receivable under the Note or otherwise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603779.pdf
EFTA01069684Set 9
2006-09-3015p5,185w
AMERICAN RESERVE LIFE INSURANCE COMPANY, an Oklahoma life insurance company
(hereinafter called "Lender"), and HANS LOLLICK LAND COMPANY, LIMITED LIABILITY
LIMITED PARTNERSHIP., a U.S. Virgin Islands limited liability limited partnership ... respect to any polychlorinated biphenyls, asbestos, or
6
CIASKPRAMERICAN RESERVE LIFE NS. Co. 34291\HANS LOLLICK LAND COWAN AGREE 094441.00C
EFTA01069689
underground storage tanks at the Property, and will ... LIFE INSURANCE COMPANY
Suite 300
Dallas, Texas 75234
By:
Printed Name:
Title:
BORROWER:
Address: HANS LOLLICK LAND COMPANY, LIMITED
LIABILITY LIMITED PARTNERSHIP,
a U.S. Virgin Islands limited liability limited
partnership
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069684.pdf
EFTA02149529Set 10
2013-01-293p388w
Phil Han
Cc:
From: Lesley Groff
Sent Tue 1/2912013 2:56:32 PM
Subject Re: Reschedule conference
I believe that number will be the correct number...but will confirm soon ... Philippe Han wrote:
Hi
Yes, 11:30 am works! Would you still like us to dial into
Respectfully,
<image002.jpip<image003.jpg
Philippe Han
Senior Client Account Manager
Phone:
Fax.
Email:
Website ... EFTA_R1_00809519
EFTA02149529
To: Lesley Groff
Cc: Philippe Han
Subject Re: Reschedule conference
Hi Phillipe,
Does 11:30 work?
mla
On Jan 29, 2013, at 9:11 AM, Lesley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149529.pdf
EFTA00952995Set 9
2013-01-313p930w
sent me this excel sheet attached and comments below.
cell:
email:
Forwarded Messa
Frora Han
To:
Sent: Wednesday, January 30, 2013 3:05 PM
Subject: RE: Breakdown of progress ... able to continue.
Respectfully,
Loci.etsillOSUUSivierewmP.ScaPP/Suu II V III.II
VJ Pnm
Philippe Han
Senior Client Account Manager
cm-pia ilaineg l.II
Phone:
Fax:
Email:
ac-risnazineckwerevromesten-avuui ita g
Website ... www.ReputationChanger.com From: Philippe Han
Sent: Tuesday, January 29, 2013
8:36 AM
ipuvi lit3LAIL•1111•••11-111L.LILIULIIIVI ILO To:
VJ
m)
Subject: FW: Breakdown of
NOTICE: This message, Including all attachments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952995.pdf
EFTA01762933Set 10
2012-11-305p1,221w
From:
Sent: Friday, November 30, 2012 9:10 PM
To: Philippe Han
Subject: Re: month 1/ month 2
Hi Philippe,
Okay thanks. I will wait until the finan=e site ... asap after I see the finance site.
thank you,
cell:
email: Philippe Han <
<=PAN style="FONT-WEIGHT: bold">To: > Cc:=/SPAN> Jeffrey
epstein <jeevacation@gmail.com>
Sent: Friday, November ... wonderful weekend. I look forwar= to connecting with you early next week.
Respectfully,
Philippe Han
Senior Client Account Manager</=iv>
Phone:
Fax:
Email:
Website:
http://www.reputationchanger.com/ <http://www.reputationchanger.=om/> <=SPAN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762933.pdf