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efta-efta00616370DOJ Data Set 9Other

LSJ, LLC

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Unknown
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DOJ Data Set 9
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efta-efta00616370
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12
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EFTA Disclosure
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 EXPORT POWER OF ATTORNEY 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 IDENTIFICATION NUMBER 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 LAUREN J. KWINTNER Commission Expires Notary Pub York Qualified in New York County Commission Expires November 30, 20 it Produced Identification Type Of Identification Produced NOTARY STAMP FLORIDA NOTARIES CAN ONLY NOTARIZE FLORIDA TITLES 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 FLORIDA NOTARIES CAN ONLY NOTARIZE FLORIDA TITLES 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 LAUREN J. KWINTNER 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 FLORIDA NOTARIES CAN ONLY NOTARIZE FLORIDA TITLES EFTA00616373 Nov 22 06 02:02p Palm Beach Cycles 0105 3/400g9SOR . e e4"tt --•""::./ • 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 ODA ENVOIS MEESE S . .. Vow. EIWER5 LICENSE a '*' C - ran Itt-t.: STOCK a mitzne . . MO S SMAN: /3 NEW YEAR MAKE MODEL COLOR 0 USED o ostp AU L . . i IOWASA1L't Av a 361/10 .1f Kb)) ^CZ, `!'k ? au faletatt] ttl ti7s ma r --"Yeb a 0 DENO 0 NEW Wolfs(' 'I LeNtlikatur meafttricn VIS` css2b . O USED 0 .DEMO _ . MURANCE co. .,' ' AL L ,ps -Wilts TY) kI) e- mei' 3;916144/ PRICE OF UNIT - $ MglirEa. + POIJCY NO. -/ La6•Jaticlo Tr acirang ., AGENT PHONE • iguca.1....Ketscsalta.L. zu,Litra 4 $ : T. 1 4 ' TRADE-IN INFORMATION YEAR MODEL EPODY TYPE COLOR •FREIGHTMANDUNG . 1. C n %vas IDENTIRCATION /MASER 'wpm mown, YEARS MARS + TAG NO. Mitivat TOTAL. PRICE OF UNIT WITH OPTIONS $ *13 . 7 ) i ; . r TRADE-IN INFORMATION YEAR MAKE MODEL BODY TYPE COLOR TRADE ALLOWANCE AND/OR DISCOUNT - ;16, ft . 0 6.0 . 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 - PAYOFF INFORMATION $ .' LIEN HOLIER WASTE TIRE AND LEAD-ACID BATTERY FEE + SALES TAX + ... ADDRESS COUNTY TAX 07Y EWE Zoi TAG AND TITLE TRANSFER FEE .3. 0. RHONE AO0OUNT NO. PAYOFF ON TRADE + 519, 2 7 - CONFMMO AmOuNT a GCCO TEL TOTAL PRICE $ Mama; to °GNAWED SY r TOTAL DOWN PAYMENT IL 4 - ' I • 0 ESTIMATED PAYOFF ACKNOWLEDGEMENT 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 WILL REFUND THE DIFIERIICX !Dania . May retain. OT receive, a portion of thh am I INCLUDES At PURCHASER UNDERSTANDS THAT THIS AGREEMENT . OF THE TERMS AND CONDITIONS ON BOTH THE FACE AND REVERE SIDE HEREOF. THIS AGREEMENT IS NoT VALID UNTIL DULY ACCEPT! BY BUYER AND DEALERSHIP MANAGER. .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 $: LIC., REG., TITLES: 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 VEHICLE AND PWS OPTIONS RECONDITIONING REPORT $ ESTIMATE PAINT SEAT ENGINE TRANSMISSION CLUTCH TIRES --FRONT TIRES - REAR BRAKES-FRONT BRAKES-REAR 'PARINGS - LEP PARINGS - RIGHT SPROCKETS -LEFT SPROCKETS - RIGHT CABLES HULL - IN HULL-OUT CONTROLS DRIVE LINE 'JET PUMP TRAILER CONDITION 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: NEW/USED: ALCUJ 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: LIC., REQ., TITLES: 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 VEHICLE AND PWS OPTIONS RECONDITIONING REPORT S S IMA PAINT SEAT ENGINE TRANSMISSION- CLUTCH r" TIRES - REAR BRAKES-FRONT 'BRAKES-REAR PARINGS - LEFT `PARINGS - RIONT SPROCKETS -LEFT SPROCKETS - RIGHT CABLES HULL -IN HULL-OUT CONTROLS DRIVE LINE JET PUMP TRAILER CONDITION OTHER TOTAL RECONDITIONING ESTIMATE_ COMMENTS ON SERVICE 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 IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED BY (lninis) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) 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 METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (1 I necessary) DEBIT ACCOUNT NO. DEBIT BRANCH/DEPT. NO. 06 ABA ROUTING NOJSWIFT CODE NAmE/ACCOUNT TITLE L&I. LW RAMC NAME MAILING ADDRESS: C/O Financial Trust CO., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter. I33 CRY. STATE, ZIP CODE, COUNTRY St. Thomas, VI 008024348, USA CITY, STATE, ZIP CODE, COUNTRY TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEEIACCOUNT OF ULTIMATE BENEFICIARY eAmc CODE illi~ . A C Suntrust Bank E Palm Beach Motorcycles, LLC ADDRESS 25 Park Place ADDRESS 2353 N. Military Trail CITY. STATE. GP CODE, COUNTRY Atlanta, GA 30303 CITY. STATE. ZIP CODE. COUNTRY West Palm Beach, FL 33409 ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: 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 THE UNDERSIGNED AGREES TO THE CONOMONS ON THE REVERSE SIDE OF THIS APPUCATION. CUSTOMERS TELEPHON I DATE OF APPUCATION [ 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 AGREEMENT ON FILE 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) BRANCH TELEPHONE NO. 1 ( ) - BRANCH AUTHORIZED SIGNATURE NWNW2198-0532 EFTA00616379 LSJ WIRE TRANSFER REQUISITION FORM 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 WIRE INFORMATION PALM BEACH MOTORCYCLES, LLC 2353 N. MILITARY TRAIL WEST PALM BEACH., FL 33409 SUNTRUST BANK ACCT# ABA# SWIFT# 25 PARK PLACE ATLANTA, GA 30303 EFTA00616381

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Phone5616831952
Phone5818831952
Phone8024348
Phone906 9913
SWIFT/BICBENEFICIARY
SWIFT/BICCONTRACT
SWIFT/BICCURRENCY
SWIFT/BICMILITARY
SWIFT/BICNOJSWIFT
SWIFT/BICPHYSICAL
SWIFT/BICREQUISITION
SWIFT/BICSUNTRUST
SWIFT/BICULTIMATE
URLhttp://domsrvOlifoxhaven/wc.dll?Gmax—MsgElink
Wire RefREFERENCE
Wire RefTRANSFER AMOUNT
Wire RefTransfer Application
Wire RefWIRE INFORMATION
Wire RefWIRE TRANSFER

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