Text extracted via OCR from the original document. May contain errors from the scanning process.
LSJ, LLC
Little ST. James
C/O American Yacht Harbor
6100 Red Hook Quarters B3
St. Thomas, USVI 00802 -1348
November 30, 2006
To Tropical Shipping:
I, Jeffrey E. Epstein, being the sole beneficial owner of Little St. James Island,
hereby confirm that Mr. Miles Alexander Is employed as the property manager of
Little St. James Island and, in that capacity, he has full authority to act on my
behalf in regard to Little St. James Island.
EFTA00616370
DATE:
112,274i
I hereby name and appoint
of Tropical Shipping to be my
(type or print name)
lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S.
Customs Service in the proper exportation of the below stated vehicle, which is described as:
YEAR
KAM
MODEL.
COLDR%
)087
mwmi--
gvF31e471 ea'
ECOIDY
TITLE NUMBER,
and to do all things necessary to ensure
the Customs
lati ns.
ignature Of Owne
Signature Of Co-Owner
ance with all requirements pursuant to Section 192 of
J-#1-1,1M -1/
Owner's Name (type or print)
Co-Owner's Name (type or print)
4/00 Rob limed ia-47fiX3 6-3 37-Thvn4S U S VS
Pc -51.O e.
Home Address Of Owner
City/State/Country
Zip
Sworn to a
Signature •
otary Public
Personally Known
me this 27 day of Noente•
Joe
Commission Expires
Notary Pub
York
Qualified in New York County
Commission Expires November 30, 20 it
Produced Identification
Type Of Identification Produced
NOTARY STAMP
EFTA00616371
EXPORT POWER OF ATT011kNEY
DATE:
1122
I hereby name and appoint
of Tropical Shipping to be my
(type or print name)
lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S.
Customs Service in the proper exportation of the below stated vehicle, which is described as:
nisia
aAra
micantE,
Ay, 7
AlKof SKr
gv F 7,Co A F
RED
PODY
I LI
Y s • Li
. •
and to do all things necessary to ensure compliance with
uirements pursuant to Section 192 of
the Customs Re
'ons.
Signature Of 0
Signature Of Co-Owner
Tri/r41/
57, 1 4-
Owner's Name (type or print)
Co-Owner's Name (type or print)
6/e0 grO dark a ykRThe s 53 377 rhionpgs 14 VT
a , *
2—
Home Address Of Owner
City/State/Country
Zip
om to and sub
this 27 day of Noverhho- tciac*"
Conunission Expires
lic
Personally Known
LAUREN J.
Notary P
•
No.
Oualilied
Commission Expires
Produced Identification
Type Of Identification Produced
KWINTNER
York
w York County
November 30, 20
NOTARY STAMP
EFTA00616372
EXPORT POWER OF ATT'OZNEY
II)z2VD to
DATE:
1 hereby name and appoint
(type or print name)
of Tropical Shipping to be my
lawful attorney in fact to act on my behalf, to conduct all transactions necessary with the U.S.
Customs Service in the proper exportation of the below stated vehicle, which is described as:
Y1 AR
WM?.
moot
COLOR
,?to 7
OW As K't
KvF34,0,09 -7F-
et.°
13ODY
and to do all things necessary to ensure co
with all requirements pursuant to Section 192 of
the Customs I guJations.
Signature Of Owner
Signature Of Co-Owner
-0-iff/ffry
Fi CS/F
1 / 1/
Owner's Name (type or print)
Co-Owner's Name (type or print)
Poo 4?,-0 Aok Gray -IRS 83 37 Ins
is vr 0038).
Home Address Of Owner
City/State/Country
Zip
to and subsc
-7
day of li
rI crirai
, 14,2Cet.
Sign
tary Public
Commission Expires
York
No.
Quailed m ew York County
Commission Expires November 30.20 /S.
Personally Known
Produced Identification
Type Of Identification Produced
NOTARY STAMP
EFTA00616373
Nov 22 06 02:02p
Palm Beach Cycles
0105 3/400g9SOR
.
e
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•
•
• it thar....a. ano enbaajult•
5818831952
I a •
PALM
BEACH
CYCLES
a fitiLiciltEACH MOTORCYCLES
2353 N, Military14
"
m Beach, FL $34.00
.1,341./$906
9913
ILPIN T.,13040, LIME
-. ST JAIIMS
CO:BUYER
WORESCARE Or MIII6 AlaExAtipte
rY ST THOMAS
STATE lib
CUSH
•
mac
VP
RES. PHONE
ea NONE
NIS. NCNB
BUS. PHONE
SOC. SEC. N
SOC. MC. a
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YEAR
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PRICE OF UNIT
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$
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+
POIJCY NO.
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4
$
: T. 1 4 '
YEAR
MODEL
EPODY TYPE
COLOR
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.
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n
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'wpm
mown,
YEARS
MARS
+
TAG NO.
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$
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YEAR
MAKE
MODEL
BODY TYPE
COLOR
-
;16,
ft . 0
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.
PISEfacEf
7
MEW' 'ERE DENIIFICADON NUMBER
TRADEADE
. .
TAG NO.
MILEAGE
7tes Wyss ssorsosMs th• coots awl peat lo Ca alleallear Wins
such ma HERS% drab* AMNON ow« and ple•owned velem sod
no" d‘Oarnift.rsoatsd to ifre Ss.
, .
149
-
95
-
$
.'
LIEN HOLIER
WASTE TIRE AND LEAD-ACID BATTERY FEE +
SALES TAX
+
...
ADDRESS
COUNTY TAX
07Y
EWE
Zoi
.3.
0.
RHONE
AO0OUNT NO.
PAYOFF ON TRADE
+
519, 2 7 -
CONFMMO
AmOuNT
a
GCCO TEL
TOTAL PRICE $
Mama; to
°GNAWED SY
r
•
IL
4
-
'
I •
0
a gf peeND TaWlAWOFF AMOUNT OF 3
wan. AMOUNT 0UE OR FINANCED
$
L
.C( AS ESTEAR.Ti.. I AGREE IF THE ESTIMATED PAYOIV AMOUNT IS HIGHER. I YALL MY
PONWISPOITIS THE BALANCE OM IF THE ESTIMATED PAYOFF IS LOWER. POWERSPORT3
!Dania . May retain. OT receive, a portion of thh am
I
INCLUDES At
.
SIDE HEREOF. THIS AGREEMENT IS NoT VALID UNTIL DULY ACCEPT!
.iivrE;Filate
CO.LUNINs
inrriAt.I.RE
BUYERX
EFTA00616374
Page 1 of 1
Records Listed For: EMAD from 11/17/2006 to 11/17/2006
11:54AMI
Message
Fine - re Cost of the 3 Kawasaki ATV's is $ 18,588.35 Parts to repair 2 AN's on LSJ
is $ 639 Delivered to Tropical
Phone Done
r
Mark Checked Messages as Read
Add messagi
List MessageO ( Edit KM/S
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
41!!
!!!0
http://domsrvOlifoxhaven/wc.dll?Gmax—MsgElink
11/17/2006
EFTA00616375
Nov 17 O6 11:58a
Palm Beach Cycles
5616831952
p.2
`We hoot You Right"
8408K NO •
SALESPERSON:
3.st_co.. (2- OS S •
PURCHASER: .
ADDRESS
-
WORKSHEET
NEW/USED:
1Q<>3
DATE'
I
/
AO
CO-PURCHASER:
CITY:
AD SOURGE•
REC. PHONE:
BUB. PHONE:
CELL PHONE:
STATE:
21P:
UNIT SOLD itt icl ___CIASE0( ) MILES - 1SOLIM4 I
NtEAR-0=--C-MAKEtqwqsa4; i
l ' 6 Lp/F-1SoAl
eLA
Witt
T
7
1
UNIT SOLO S2 NEW ( ) USED ( ) MILES
YEAR
MAKE
MODEL
“
T
1 I
MSRP S.
SALE PRICE $:
/3
FREIGHT $:
DEALER SETUP & PREP $:
I til
ACCESSORIES 5:
LABOR $:
SUBTOTALS:
TRADE IN VALUE (-) $:
SUB TOTALS:
DEALER SERVICES $:
149 95
149 9S
TIRE S BATTERY TAX $:
g
SUBTOTAL $:
645
I /
STATE & LOCAL TAX $:
SUBTOTAL
TRADE PAYOFF 1+) $:
()OWN PAYMENT $:
TOTAL $:
FINANCE:
Customer Signature
CASH:
$
FoRce
STAR
TRADE ARRRAISAL
KE
MODEL
'UM ViNe 1T
I
TI 1
1540 L-90 M-91,N-92 P-93 R 95 5.05 1-96 V-97 W-98 X-99 Y-00
MILEAGE/HOURS
EXTENDED WARRANTY YES 0 NO
$ ESTIMATE
PAINT
SEAT
ENGINE
TRANSMISSION
CLUTCH
TIRES --FRONT
TIRES - REAR
BRAKES-FRONT
BRAKES-REAR
'PARINGS - LEP
PARINGS - RIGHT
SPROCKETS -LEFT
CABLES
HULL - IN
HULL-OUT
CONTROLS
DRIVE LINE
'JET PUMP
AL R •ONOITIONING
ENTS ON SERVICE
I,
anager
PRAISER
EFTA00616376
Nov 17 06 11:58a
Palm Beach Cycles
MI%
5616831952
p-3
NW* Poet You Right.
SALE NEI •
SALESPERSON:
SQ.CAO
PURCHASER:
WORKSHEET
CO-PURCHASER:
DATE:
ArCo
ADDRESS:
CITY:
STATE:
ZIP.
AB SOURCE:
RES. PHONE:
BUS. PHONE:
UNIT setP EN NEW00 USED( ) MILES
YEAR -01
MAKE
u t a0DEL
Ira
0.
UNIT SOLD 02 NEW 0 USED ( ) MILES
YEAR
MAKE
tektp(bil tv MODEL
rant
I
MSRP 5:
SALE PRICE 5.
t an/
FREIGHT $:
24c7
2-t i,
,
DEALER SETUP 4 PREP $:
NI
Ng
ACCESSORIES $:
LABOR 5:
SUBTOTAL $:
TRADE IN VALUE (•) 5:
SUB TOTALS:
DEALER SERVICES $:
109 95
149 95
TIRE & BATTERY TAX $:
5 Co
.95 945.6 LiS"
SUBTOTAL $:
S
STATE & LOCAL TAX 5:
SUBTOTAL
TRADE PAYOFF (05:
.
,
DOWN PAYMENTS:
TOTAL $:
1 90'0-9 O
FINANCE:
Customer Signature
GASH:
PHONE'
TRADE APPRAISAL
YEAR
MAKE
MODEL
curviel 1 Tf I [I I
K-80 1-90 4.91,N-92 P-93 R-84 5.05 1-96 V-97 W-9B X-99 Y.00
MILEAGE/HOURS
EXTENDED WARRANTY YES 0 NO 0
S S IMA
PAINT
SEAT
ENGINE
TRANSMISSION-
CLUTCH
r"
TIRES - REAR
BRAKES-FRONT
'BRAKES-REAR
PARINGS - LEFT
`PARINGS - RIONT
SPROCKETS -LEFT
CABLES
HULL -IN
HULL-OUT
CONTROLS
DRIVE LINE
JET PUMP
OTHER
ESTIMATE_
APPRAISER
Manager Signature:
SALES MANAGER
SIONATURE
EFTA00616377
Nov 16 06 08:40a
Cate: 11/14/J,F,
Sld wfT Lay PiU Part Nuaber
0
0 21119-414804
2
e e z..1119-iNerr
e
e OP6
—60b
o
—7
• ,2.Go.)
=i1
Gable s Mot os port s
Pi
r
CKIN8 TICKET
!IfHIS IS NOT AN INVOICE)
c4.å Part8 5ro Cat Descrsption
Sold Now Whse Trsfr
=y.
=4, ww ...
KA PKR 1.9eITER
RA PKA IGNITER
Wv
807.58
88 SP FREIGHT CHARG
SPLE
1.80
2//.
7-k-k
r{57Air
‘-k,63-k
3
'
uN;r:\J 1
dv-6\N-t,
EFTA00616378
1First Bank
Transfer Application
I
(SHADED AREAS FOR BANK USE ONLY)
BRANCH NO.
PREFIX
TEST KEY
DATE
TIME
TRANSFER TYPE:
El
WIRE
0
CABLE
K
DRAFT
Ill
Mad to Customer
O
Mal to Payee
O
Senn to Branch
REP SIGNATURES (Complete appropriate boxes):
KEY
MODIFY
MODIFY
APPROVE
CONTRACT NO
VALUE DATE
CONVERSION RATE
CONVERTED BY (lninis)
TRADER'S NAME
U.S. DOU.ARS
$
19,227.35
.
ADDITIONAL PEES
$
•
Foreign currency amount multiplied by Me echange rate a U.S. dollar Amount.
• U.S. DoINN amount divided by the exchange rate a Foreign Currency Amount
TOTAL AMOUNT
$
19,227.35
INTERMEDIARY CORRESPONDENT BANK: (1 I necessary)
06
NAmE/ACCOUNT TITLE
L&I. LW
RAMC NAME
C/O Financial Trust CO., Inc. 6100 Red Hook Quarter, B3
ADDRESS
6100 Red Hook Quarter. I33
St. Thomas, VI 008024348, USA
TO: PAYEE/BENEFICIARY'S BANK
eAmc CODE
illi~
.
A C
Suntrust Bank
E
Palm Beach Motorcycles, LLC
ADDRESS
25 Park Place
ADDRESS
2353 N. Military Trail
Atlanta, GA 30303
West Palm Beach, FL 33409
1 1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
1
SPECIAL INSTRUCTIONS: (OpUone0
CUSTOMERS
TELEPHON
[
11/1712006
CUSTOMER'S
CUSTOMERS SIGNATURE (ITAppricabre)
CUSTOMER'S T
R REQUEST: (Complete appropriate boxes)
K
FAX
MI
IN PERSON
C
PHONE
El
MAIL/MESSENGER
I.D. USED (Do not leave blank) 0 TELEPHONE/FAX
•
CALLBACK IF OvERS LIM/T:
•
ONE TIME ONLY
TRANSACTION
K BY
U spoke to
• Tmie
Ill
HOLD PLACED
-AxtWtTbv (RIM Mate)
INITIALS
I F TEST K
CALCULATED BY (It different Man taken in im
1 INNIALS
1
BRANCH AUTHORIZED SIGNER (Prax Nino)
1
(
)
-
NWNW2198-0532
EFTA00616379
LSJ
Date of Request:
Friday, November 17, 2006
Amount Requested:
Payee:
Address:
(required)
Bank Name:
Bank Address:
(required)
$
19,227.35
Palm Beach Motorcycles, LLC
2353 N. Military Trail
West Palm Beach, FL 33409
Suntrust Bank
25 Park Place
Atlanta, GA 30303
Requested By:
Emad
Purpose/Description:
Proj - 282 - Purchase of 3 ATV's $ 18,588.35
Special Instructions:
Purchase of parts for other ATVs on LSJ $ 639
G/L Account
$18,588.35
description
number
ATV
15271
$639.00
An/ Vehicles
60170b
Authorization:
name
signature
EFTA00616380
Nov 17 06 11:57a
Palm Beach Cycles
p.1
2353 N. MILITARY TRAIL
WEST PALM BEACH., FL 33409
SUNTRUST BANK
ACCT#
ABA#
SWIFT#
25 PARK PLACE
ATLANTA, GA 30303
EFTA00616381