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efta-efta01305148DOJ Data Set 10Correspondence

EFTA Document EFTA01305148

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efta-efta01305148
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
'.2"/28/ 2011 WED 14:25 FAX 3407743017 Itellerhalls Ferguson LLta Z001/001 14 boa 2011009441 II Paps 5 12/36/2811 11:23AN Official Records of ST T1OUIS/ST JOHN P. COURTNEY REESE, ESO. QUITCLAIM DEED RECORDER OF DEEDS Fees S6467.80 THIS D:1 )1'.N.11 'RE, made the 2.5feo day of December, 2011, between 1.5.l., LIA ., a Delaware limited lability company with an address of 6100 Red Hook Quarter, Suite 11 3, St. Thomas, VI 00802 C Grantor"), and Nautilus, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensiiiu, Port of Sale, Ste 15-16, Sr. 'aimas, VI (K)802 ("Grantee"). WITNESSETH: TH.11 • iramor, in consideration of DOLLARS (5 MAO) and other good and valuable consider Moil paid In Grannie, does hereby release and quitclaim Grantee, and Grantee's successo s and assigns forever, all the right, title, interest, claim and demand which the said Grantor has in and to: ALL the t certain plot, piece or parcels of land, with the buildings and improvements thereon described as: Parcel Nos. A, II rte Sr. Irule James Island No. 6B Red Hook Quarter U.S. Virgin Islands As shown on 0.1.G. Map No. D9-8021-T007 And (Ainsisting of approximately 36.7 acres, 23 acres and 11.8 acres, tspeenvely, more or less; Being thy saint premises conveyed to Grantor by Warranty Deed data, April 27, 1998 and recorded May IS, 1998 in Book 49-T, Page 494 Doc. No. 1988 and entered in Aux 52, Page 1.41 in the Office of the Recorder of Deeds for Si. Thomas and Si.1 dm, U.S. Virgin Islands. l(K;Iff with the appurtenances thereunto belonging and all the estate, title and rights of ( irantor n and to said premises, Still r IlOWEVI:.1t, to zoning regulations and to covenants, restrictions and easements of reelwit 'ID I IA' AND TO HOLD, the premises herein granted unto the Grantee, the MICA:V:4MM and assigns of Grantee forever, in fee simple absolute. 'Ile tmd Tsigned further warrants and stares that he is the sole member of I.S.J., IAA: and that he has exec tied this deed on behalf of LSI., I.I.0 and that by this deed 1.IA: does convey to Nautilus, Inc. the property described herein. IVI7600ITO2 113043 SDNY_GM00 173182 EFTA_00194837 EFTA01305148 IN WI- NESS WHEREOF, Grantor has duly executed this Deed the day and year first above written. WITNESSES TERRITO F THE U.S. VIRGIN ISLANDS DIVISIO F ST. THOMAS/ SI'. JOHN (GRANTOR: .\;} • LLC /Li< BY: JEFFREY E. EPVEIN, Sole Member ss: On the ,Z day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared Jeffrey E. Epstein, personally known to me or proved to me on the basis of satisfaci ory evidence to be the individual who subscribed to the within instrument, and acknowledged to me that he executed the same in his capacity as the sole member of L.S4., LLC, a Delaware limited liability company (the "Company'), the Grantor 'therein, and that by his signature o-iiintwatkri instrument, the Company executed the within instrument. Notary Public TERRI TORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN Erna A. KeHerhals NOTARY PUBLIC LNP 01340 commissIon Expires 0514212014 Territory of the U.S. Virg al Islands ) ss: On the 26gliay of December in the year 2011, before me, the undersigned, a Notary Public, person; Hy appeared Jamey E. 'Oval personally knowh to me or proved to me on the basis of satisfactory evidence to be a subscribin s to the within instrument, who btily rassommi duly sworn, did depose and say thata gsTherTir= United Stairs Virgin Islands; that mows wer Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing esloW witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness arrinsatme time subscribed gime name as a witness thereto. —C Notary Public Erika A. Kellarhals NOTARY PUBLIC LNP 013-10 Commission Expires 05/02/2014 Territory of the U.S. Virgin Islands T44613121T Tea WOOQ SDNY_GM_00173183 EFTA_00194838 EFTA01305149 TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISI3N OF ST. THOMAS/ ST. JOHN Dock 2011009441 I Pages 5 12/38/2811 11:23AN Official Records of ST THONRS/ST JOHN P. COURTNEY REESE, ESO. RECORDER Of DEEDS ) skis $6467.813 On the 4'day of December in the year 2011, before me, the undersigned, a Notary Public, personally appeared7Sirrissavy , personally known to me or proved to me on the basis of satisfactory evidence to be a subscribing witness to the within instrument, who being by me duly sw on, did depose and say that tbc. resides in the United States Virgin Islands; that knows Jeffrey E. Epstein to be the individual who executed the within instrument; that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness . at .thrai me time subscribed her name as a witness thereto. Notary u c ATTEST: fl Is hereby certified that the above mentioned property/ s which, according to auur.LATM DEED dated December 23,2011 belongs to: NAUTILUS, INC. GRANTEE nct. ,Lccrd'ne to the Records of uncle: gene any changes as to Li and area. Cat tral Slrvey Tax Assessor Offices St. 07 .14‘ e of the eutenant Governor Enke A. Kellerhals NOTARY PUBLIC LNP 013-10 Commission Expires 05/02/2014 Territory ot the U.S. Virgin Islands NOTED IN THE CADASTRAL RECORDS FOR COUNTRY/TOWN PROPERTY, BOOK FOR I.TTTLF ST .IAMFS TS! AND AKA Mildro VFW NO.6B RED HOOK 011ARTFR ST THOMAS. n C Vlscati ISLANDS Cadastr I Survey / T Asses ices St. T s, A re of tie na tt G.werrior TVV600T TEI2 #000ZI SDNY_GM00 173184 EFTA_00194839 EFTA01305150 12/38/2011 11:23AM Official Records of ST TNONAS/ST JOHN P. COURTNEY REESE, ESQ. RECORDER OF DEEDS AFFIDAVIT TraRr DRY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: On this &Way of December, 2011, personally appeared Jeffrey Epstein, who as the President and the sole beneficial owner of Nautilus, Inc., a U.S. Virgin Islands corporation, and the sole member of LSI., LLC, hereby on oath asserts that, pursuant to 33 V.I.C. 1128(a)(6), Section 8, Nautilut , Inc. and L.S.I., LLC are entitled to an exemption from the.payment of stamp taxes, in that, the cort:eyance by L.S.I., LLC to Nautilus, Inc., pursuant to that certain Warranty Deed of even date, of all of LIC's rights, title, and interest in Little St. James Island, 6B Red Hook Quarter, St. Thomas, United States Virgin Islands is a conveyance, for no consideration, between subsidiary entities, all beneficially owned by Jeffrey E. Epstein. cs7 t 14,14 JeffreE. Epste President and sole be Sole member, L.S.J., LLC • rowner, Nautilus, Inc. Subscribed and Sworn before my this 21Stdav of , 716±1E2& 2011. Name: Dap as Loosest Wallace My Commission Exp: January 6,2014 NPCommiision # NP-007-10 St. Thomas Sr John, USVI District g... ,- ‘3.,83 PO _S, A, , Ova, loo Uc ii747600TIO2 #000 SDNY_GM_00173185 I EF1'A_00194840 EFTA01305151 -•.tern NM if GOVER ENT OF DIE UNITED STATES VIRGIN ISIANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF REAL PROPERTY TAX 1105 King PEW • Owlslonsted. VIEgM Islands 00420 • 340.773 4449 • PS 340.773.0330 IA Roggen God* • Charlolf• Amalie. won manes00.02 • 340.774.219T • fax 340.774 4953 REAL PROPERTY TAX CLEARANCE LETTER TO: Office of the Recorder of Deeds FROM: Office of the Tax Collector In accordance with Title 28, Section 121, as amended, this shall certify that there are no outstanding Real Property Tax obligations for the following: PARCEL NUMBER 1.09803-0101.00 LEGAL DESCRIPTION LITTLE ST JAMES ISLAND RED HOOK OWNER'S NAME L.SJ., LLC Taxes have been researched up to and Including 2008 CERTIFIED TRUE AND CORRECT BY Valencia Jackson Tax Collector IGNATURE December 27, 2011 DATE SDNY_GM_00173186 EFTA_00194841 EFTA01305152

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