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EFTA01349773Set 10

2014-07-241p144w

original check. rU WO RN HOOK QUARTER. 83 COWANY AIglitCAS ST, MOWS. IJSVI CCPC2 tityv Ycyb( /kw TOPA 10I5i J3 ss. I•IC3210 7/2312014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349773.pdf

EFTA01579479Set 10

2008-06-131p101w

account II: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, IJSVI 00802 Account #: ID: 61112008 1:29:06 PM [Central Daylight Time) MIS SID:212 750 2408 User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579479.pdf

EFTA01984890Set 10

2011-05-021p41w

printer for your office, is to be ? Brice Gordon Little Saint James IJSVI EFTA_R1_00475098 EFTA01984890

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984890.pdf

EFTA01347153Set 10

2014-03-211p138w

TAuST ne the original check. X100 RED HOOK OuNITER COMPANY AMERCAS ST. THOMAS. IJSVI 001C2 1341 hEW YOM. M11WRFC 10154 I.M.3 210 3/21/2014 I I PAY TO THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347153.pdf

EFTA01579414Set 10

2008-08-041p105w

further credit to: 1.afayette Contractors, LLC 6100 Red Hook Quarters, B-3 St. Thomas, IJSVI 00802 Account #: P1034489 P i I87922 8141200810:19:47 MI [Central Daylight Timel DN1S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579414.pdf

EFTA01579264Set 10

2008-12-171p98w

further credit to: LSJ, LLC 6100 Red Hook Quarters, 13-3 St. Thomas, IJSVI 00802 Account #: =NM ID:03619491E44720E12117120083:43:20 PM [Central Standard Time] DMS:695870046 CSID: User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579264.pdf

EFTA01480220Set 10

Phone Not& Phone wain% Address 6103 RED ?ICON quanta, D3 n ee ST_TildHAS IJSVI Zip 00602 Email Address B. Account Information eyexestoseree a euserses: SOUTHERN FINAKCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480220.pdf

EFTA01578820Set 10

account #: LSJ, LLC 6300 Red Hook Quarters, 8-3 St. Thomas, IJSVI 00802 Account #: ID: 036912084155219DATE: 12/081200907:44:00PM DID: 731 7 CASIO: Page 7 of 10 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578820.pdf

EFTA01579487Set 10

2008-06-091p94w

further credit to: LSJ, I.I.0 6300 Red Hook Quarters, B-3 St. Thomas, IJSVI 00802 Account if: 10:0344802D4BD861 61910081:16:30 PM rentalDayight Time] DMS:645870044CSMI UsecOlIPB_CEOELPAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579487.pdf

EFTA02025594Set 10

2011-11-112p418w

approved scope of work are you OK with this? Brice Gordon Little Saint James IJSVI Phone: EFTA_R1_00533083 EFTA02025594 The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025594.pdf

EFTA01588587Set 10

2008-04-172p100w

Scotiahank) Account #: 1a For further credit to: Caribbean Petroleum PO Box 305300 St Thomas, IJSVI 00803 Account 044014 EFTA01588587 ID:03448074B681A6C 411712008 1:06:09 PM [Central Daylight Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588587.pdf

EFTA01404491Set 10

2013-01-3121p3,794w

GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST, JOHN, IJSVI 0 0 :j <1:3 CO .rr- cn 7 EFTA01404511

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404491.pdf

EFTA01463084Set 10

2013-01-3149p8,012w

GINA MARIE BRYAN NOTARY PUBLIC NP 069-09 COMMISSION EXPIRES 09/28/2013 ST. THOMAS/ST, JOHN, IJSVI 0 0 :j <1:3 CO •« .rr- cn 7 CorpNo. 583164 GOVERNMENT OF THE VIRGIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463084.pdf

EFTA01591102Set 10

2011-08-086p539w

from the above account to: Bank name: JP Morgan Chase — BNS St Thomas, IJSVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: 192 & 194 Please call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591102.pdf

EFTA00609094Set 9

2010-06-073p493w

look Quarters 133 6100 Red I look Quarters 133 St. Thomas. IJSVI 00,402 St. Thomas. USVI 0OR02 Terms Rep FOB SHP TIME NI: I DIJE IACK. SO1JII I-IARUDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609094.pdf

EFTA00922989Set 9

2011-11-062p474w

have any further questions. Thank you, EFTA00922989 Bart Wolterman Little Saint James IJSVI Phone: 340 513 9855 The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00922989.pdf

EFTA00609003Set 9

2010-07-124p288w

Hotmail: Powerful Free email with security by Microsoft. Get it now, 1 EFTA00609003 Caricement IJSVI Invoice Date Invoice X 7.16,20i0 Pon Bill To I.AFATI. CONTKAC FORS LLC AMERII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609003.pdf

EFTA00595330Set 9

Resources Survey of Great St. James Island, St. Thomas, several significant cultural resources we IJSVI, re identified. • The significant cultural resources identified by Ms. Righter included the remains

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595330.pdf

EFTA00805272Set 9

2017-07-3156p12,681w

Public S Carrie DeLight De Leon crt Notary Public S St. Thomas - St. John, IJSVI S NP - 108-12 Comm. Exp. 12/12/2016 Cr, EFTA00805293 ••n-rEf)IN THE CADASTRAL RECORDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

MEAN •361E.A.4. Mona Ear 101, SA Mores. WAKED Mals 0080.E ADDRESS OF PRINCIPLE IJSVI OFFICE DATE Of INCORPORATION 11/22/2011 COUNTRY/STATE Of *CORPORATION U. S. Virgin Islands r- AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf