EFTA00616498.pdf

AIG AIG Private Client Group A Member of American International Group, Inc. January 17, 2007 Jeffrey Epstein C/O New York Strategy Group LLC 457 Madison Ave. New York, NY. 10022 RE: Claim #: 30859 Date of Loss: 11/21/2006 Your Policy #: 3459170 Loss Location: Little St. James Island No. 68 St. Thomas, USV 00801 Dear Mr. Epstein: Payment has been issued for $20,500 for the damaged New Holland TC 40A. Your policy has a $2500 deductible. The check for this amount will arrive under separate cover. New TC40A- $23,000 Deductible- $2,500 Payment- $20,500 There will be additional costs to get the new unit to the above location. When these costs are known, please forward to my attention so a supplemental payment can be made. Should you have any questions concerning how this figure was arrived at please call me at Thank you very much for your assistance throughout the loss. Our goal is to provide you with the best possible claims service and we do hope that you have been completely satisfied with our handling of this matter on your behalf. I have enclosed a Claim Satisfaction Survey, which will assist us in measuring and further improving our service levels. Please take the time to complete the survey to let us know how our service met your expectations. I Art Brown Property Claims Analyst AIG Private Client Grou , 1000 East W d Suite 350 Schaumburg, IL 60173 Tel /Fax / EFTA00616498 AIG Private Client Group cc: Insurance Office of Central Ohio MG Private Client Gmu 1000 East Woodfield Road Su' haumburg, IL 60173 EFTA00616499  BILL OF LADING SHIPPING cipaI Tropical Shipping and Construction Company Limited TSCW7076177 Page 1 of 1 SHIPPVIAEXpop D.P. RAMAT RIFIRFACTS EXPRESS RELEASE ROSE BROS IM" 13763 DATED 01/19/07 PO BOX 319 St/if/160801367. V686I4272 LINCLE MY 82223 UNITED STATES CO.NSIONEHNOTNH2071ABTE MESS COSMGMO WORM, FORA SIIIMNG AGENTTIIC NO ALEXANDER. NUM/ LSJ 4100 RED 1100K QUARTERS 83 LITTLE ST. JAMES ISLAND ST THOMAS VI oflal UNITED STATES sOlire PARTY Al SE/NOIFYIROL HAGINSTAL AWN: DAPHNE WALLACE IP TXPORTIMI CARREL VOYAGF & Tim PRIM'ARmAcs ev• MACE OF ROT Pr PORT Of LOANKG DEPARTING TROPIC SUN • 0671 RT OF PAL I BEA(11. FL PORT OF PALM REACH SEAPORT WRITING TROPIC SUN • 0679 WA 3/10/2847 PORT OF DISCILARGE PLACE Of DEMERS BY ONCARRIER• MT AND COIN-TRY Of ORIGN Of HOODS CROWN BAT SEAPORT EST TIIONIAS) ST THOIMAS. VI PARTICULARS IIHNISHED BY SHIPPER MARES& ABRSCONT/UHPR KUSIEEPI HA/ OLACIIIIIION Of PACI.A0F.SOOODS GROSS WEIGHT AWASURTMINT MBPS 9:SEALNUMBERS Of PEGS 116 KG CI cli SHIPMENT NO 1833680 I UNIT(S) TRACTOR GESU7562468 S/N NZ6DB01367 4510 2046 601.3 17.027 POST ToTAI. 4510 2046 601.3 17.027 [EXANDER, .LES / LSJ CLAUSES I UNITS) RECEIVED CONTENTS EXPOSED AND NOT PACKED FOR EXPORT. NO S.E.D. - AES ITN: X20070307033922. SHIPPER'S WEIGHT. CARRIER'S CUBE. DUE TO NATURE OF CARGO, CARGO LOADED ON OPEN TYPE EQUIPMENT, ON DECK CARRAIGE, CARRIER NOT RESPONSIBLE FOR AT3IOSPIIERIC DAMAGE_ TO COMPLETE SHIPMENT WHICH SAILED ON VESSEL/ VOYAGE #: TROPIC ATLANTIC 0086 B/L II 707&581 SEE REFERENCED B/L FOR ALL CHARGES. IMUREDVAIGE AD vALORESI DECLARED VALUE MDR*. le 'SNOUT PAYMILF AVM' CLAUSE MI annene uto ST THOMAS. USVI / LSJ WC sill KY alCAMIL IIIMT 0 ILOS111111% 110001.ETON aol MAW %I it CiIARw. DES:" I ar itic 'REPAIR :WE. I Or* ft II • NM IOW MTh IP %IAD MIR I% I MA V INSSIMAIliti iAlo.1 • 04 AM/10MM YAM DU MUM AMOWIPAIPS Mal/JIM" 01,40AON CLEARANCE CHARGE PPM 50.11 OW. I RART POI:. i AIII0M101261,13 • APIs RAH I OM% WHISIlitanIMIOt I *ant I/ I SEAMY. SI Itemal 0 Tv Maar.. a ;gem tr.. Ma lad oaf ...e.arku abr... mn) ham u..... mman wow et0........0o 5.4•0,......ame......mamlb, Or tem kr *a l aim( *Om •• Al Servo 044 \all. Y.N.mcl tlat.1 IUD DIM Mil I.it01111. MtAS ITS RIVTR/ Mt.* NO nu 111314, .. WI CAIRNIFIC, M31It MI I. wart.Int. lie.' ...... a iliON.no/ 1.sing oto..nte.. nit.... Ot Zwi elDretuir re il. IM . TA 1,0•• WOW,* I•III..M. II Sz I. Oli...• Pt..., Mow• 14,1••• Jilno• .4 i'w um...ma:1M el I M. 4.1.......,......h. ...sm , . r• Mr liona• wilt tea atOw RAJ. i)re.4(V (I A. ar•C Cal Yaws Aver... N Ur Conn In ...cm* 00.4 al I .1.0 Niro.. .....a aTII sni ton. I.- ellIt. trots phi...10m a... rerni ANIIPPd a .ITIS. a 44.0.• SI•••rflOOnealdrl-01,, t ... -....t .. 0,. ku a I ^Sil . MW.M. IN MIN/ v.MIII ni 0 ,,.......c......uttl.r(Isi; an. Man bar t M. me& ma.101. Imo 00.0.40).« mai.. 0.0.m lie oda AM Pc ,..$ 11110."Pall It TOTAL MD MEN DATE orissuAscr 03/07/2007 I ND ot ORIGiNsi a US, HOARD 0 ISO% AG; Emir 03/07/2007 Printcd:03/08/2007 14:33:16 EFTA00616500  YoJe mOVO.d. Aftek AJWP...4.044 11MOO..1O.t.. ROMEry - GEHL. r 4 a Blum•,5 MA532t FL;GLISON• NEWSOLLAND P.O. Box 319 Lingle VUvnminn LinglF Wvnmina R82223 WIC Kawasaki ALL RETURNED PARTS MAT DE 3uNJECT TO A RP STROME PEE NC RETURNS ON ELECTRCAL PARTS I 11E:INTEREST PER MONTH CHARGED ON AU. ACCOUNTS artgR :0 DAYS NO PARTS RETURNED AFTER 30 OATS rrTn,r7777777-7"------- -O71vATT.v.‘O-:, 4 LIT50 LITTLE ST. JAMES ISLAND MILES ALEXANDER 1 6100 RED HOOK QUARTERS 8-..., ST. THOMAS, USVI 00802 Sold By; JR PO if: MA#137£,3 Date 2/08/07 MACHINE INVOICE MA140,55 Zh4c EY* TVLIV• 14:4P: = ax D Qty Description —4 Price Amount I NEW HOLLAND Z NHESIS3 NEW HOLND TC40P4 TRACTOR 15000.00 SER#:ZSDB01367 WAR:01 EXP: 2/10/08 0 NH8134 NEW HOLND 250TL LOADER ' 000.00 SER#:Y68,610272 WAR:21 EXP: 2/10/08 ** TOTAL NEW HOLLAND 23000.00 MEMO SALE OF NEW 2007 NEW HOLLAND TC40A 4WD TRACTOR BUILT IN DUBLIN, GA., USA I:* SUBTOTAL 23000.00 Charge Sale X $23000.00 EFTA00616501  EXPORT POWER OF ATTORNEY DATE: .2/ 2 Wto 7 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: YEA MAZE MOM' OEM BODY, 200 7 frgui /*ta n° re 9 0/.91 etuE IDENTIFICATION NUMBER TITLE NUMBER and to do all things necessary to ensure compliance with all requirements pursuant to Section 192 of the Customs Regulations. "CPrfily Art • E.0 57;ex:v awe Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) abi ea "IA OuRRTfas 5 3 67; rthlmfr6 11 6 1/3-- peek 2. Address Of Owner City/State/Country Zip this o filday of iQiemlay lira° 7 LAUREN J. KWINTNER Commission ExpiresNcdarY Public. Stave of New York Signatu Public IPIP PIZ IRPARI Punty Commission Expires November 30, 20 SC Personally Known Produced Identification Type Of Identification Produced NOTARY STAMP FLORIDA NOTARIES CAN ONLY NOTARIZE FLORIDA TITLES EFTA00616502  01/22/07 12:50 VAX ROSE BROS..INC. 1 01 H MWHOLLAPD MASSEYFFPGUSON' P.O. Box 319 Lin le. W omin 82223 Kawasaki AU. RkTORNE3 PARTS MAY SE SUGJECT TO A RESTOCIONC FEE NO RETURNS CM ELECTRICAL PARTS 1 !.2% INTEREST PER MONTH CHARGED CH ALLACCOUNTS AFTER 30 DAIS NO PARTS RETURNED AFTER 30 DAYS ASHL CASH SALE LITTLE ST. JAMES ISLAND tTHANK YOU FOR YOUR BUSINESS C/D N 8LEXeNDER E100 ILE REDSHOOK V'TR 83 ST. THOMAS, USVI 00802 Id By: JR PO a: EMAD FREIGHT i Date 1/22/07 PARTS INVOICE IV92386 ip Tax it: 11:38:21 --Open-- x D Qty Description Price Amount i FREIGHT 1 TRUCK FREIGHT FROM NORTH PARK 2014.87 2014.87 ME"'P TC40A WITH LOADER TO RIVIERA BEACH. FL 33404 f-KOM LINGLE, WY VIA NORTH PARK TRANSPORTATION *4 SUBTOTAL 2014.87 in Sale EFTA00616503  Application 1 First Bank Transfer SHADED AREAS FOR BANK USE ONLY 3RANCH NO. PREFIX TEST KEY I DATE TIME I TRANSFER TYPE iirs WIRE ❑ CABLE 0 DRAFT • Mall toCustoms/ Ill Mal to Payee MI Sone to Branch REP SIGNATURES (Complete appropriate Done): KEY MODIFY MODIFY APPROVE IP TRANSFERRING FOREIGN CURRENCY: CONTRACT NO VALUE DATE CONVERSION RATE CONVERTED SY (Wails) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME U.S. DOLLARS $ 23,000.00 NOTE: ADDMONAL FEES $ • Foreign currency amount mullioned by the exchange rate = U.S. dollar Amount • U.S. Dollar amount divided DV the exchange rate =Foreign Currency AmOunt TOTAL AMOUNT $ 23,000.00 METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (lf necessary) OESIT ACCOUNT NO. Dean BRANCWDEPT. NO. ABA ROUTIN‘NO/SWIFT CODE 08 11. . 1CcOurfr .4 TITLE BARN NAME LSJ, LLC Bankers Bank of the West MAILING ADDRESS: ADDRESS do Financial Trust Co., Inc. 6100 Red Hook Quarter, B3 1099 18th Street Suite 42700 PHYSICµ ADDRESS: 6100 Rod Hook Quarter, B3 -STY, STATE, ZIP CODE, COUNTRY CITY, STATE, ZIP CODE, COUNTRY St. Thomas, Vi 00802-1348, USA Denver, CO 80202, USA TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OP ULTIMATE BENEFICIARY SANK CODE ACCOUNT NO. BANK NAME NAME/ACCOUNT TITLE First National Bank Rose Bros., Inc. ADDRESS ADDRESS 3rd end Mein Street PO Box 319 CITY. STATE, ZIP CODE, COUNTRY CITY. STATE, EP CODE, COUNTRY Lingle, WY, 82223, USA Ung!e, WY, 82223, USA ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: I I I I I I I I I I I I I I I I I I I I I I I I I_I I I I SPECIAL INSTRUCTIONS: (Optional) THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION. CUSTOMER'S TELEPHONE DATE OF APPLICATION 1/19/2007 Curfew:Es SIG X CUSTOMER'S SIGNATURE (If AppPceb(o) , . CUSTOMER' TMNSFER REQUEST: (Complete appropriate boxes) ID FAX El IN PERSON ❑ PHONE MAIL/MESSENGER I.D. USED (Do not leave bleak) ON ❑ • AGREEMENT FILE • CALL-SACK IP OvERS 'MIT; /—) ONE TIME ONLY I-- 1 ritArisAcnoN E By • Spoko to • Trno ❑ HOLD PLACED AKEN IN BY (Print Nemo) INITIALS TEST KEY CALCULATED DY (If &Ann' Min an In by) 1 INITIALS BRANCH AUTHORIZED SIGNER (Aim Name) BRANCH TELEPHONE NO. I BRANCH AUTHORIZED SIGNATURE ( ) • I NNNII.2 :95-0502 EFTA00616504  Type Entity Name Here!!! WIRE TRANSFER REQUISITION FORM Date of Request: Friday, January 19, 2007 Amount Requested: 23,000.00 Payee: Rose Bros. Inc Address: P.O. Box 319 (required) Lingle, WY 82223 Bank Name: Bankers Bank of the West Bank Address: 1099 18th Street Suite # 2700 (required) Denver CO 80202 ABA# Further Credit to: First National Bank 3rd and Main Street Lingle, WY 82223 Account Requested By: Emad Hanna Purpose/Description: LSJ Project # 301 Purchase of a New Holland Tractor Special Instructions: Gil Account Tractor - Backhoe- Excavator 15234 description number Authorization: Emad Hanna Th t name 6 signature EFTA00616505  Page I of I Emad Hanna F n: Rose Brothers Sc.it: Thursday, January 18, 2007 6:36 PM To: Emad Hanna Subject: TC 40A Attachments: exemption certificate.jpg January 18, 2007 Rose Bros., Inc. P.O. Box 319 Lingle, WY 82223 Sir; Please wire $23,000.00 for 1-2007 New Holland TC 40A 4WD tractor with New Holland loader per our agreement to: Bankers Bank of the West 1099 18th Street Suite #2700 Denver, CO 80202 ABA # Further Credit to: First National Bank d and Main Street *vie, WY 82223 Account # Final Credit to: Rose Bros., Inc. P.O. Box 319 Lingle, WY 82223 Also attached is an exemption form for Wyoming state sales tax. Please print it off, fill out sec.3 (I can fill out the rest), sign and return via mail, so we have the original for our file. Otherwise, we will have to charge 5% sales tax. The form doesn't have to be sent in, only kept on file to show, if we were to be audited, that the tractor was purchased for use as farm equipment. Any questions, please don't hesitate to call. Sincere thanks, Jeff Rose 1/19/2007 EFTA00616506  VERIFY THE AUTHENTICITY OF THIS MULTI-TONE SECURITY ROCUI p‘IT CHECK.GACKGROGNEI AREA CRAKES COLOR GRADUALLY FRGAITO!:10 BOTTOM, AMERICAN INTERNATIONAL COMPANIES •., • " Check No. 596030 " ' • ',AIg Premier .Insurance•Company : DATE OF ISSUE a ' Insuring Com an • urea Claim Office Case # Symbol If Policy # • I Amount LLC & Jeffrey E Epstein. 825 • 30859 HOP 3459170 M20 /300_00 Claimant it i, print s/06.. ANOVI ro1 5 Tr BB SINUS p iti,t t Anhwei liFINTS.Y CnOn tent loss rne &This' Am um twenty° tnousand five hundred dollars and 00/100 Signatur Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of 0.0( A, t ca...nn—... ........ 2 Signatures Required over 510,000 Notice to Holder: VOID if not presented within 90 Days VERIFY THE AUTHENTICITY OF THIS MULTI-TONE SECURITY DOCUMENT. CHECK BACKGROUND AREA CHANGES COLOR GRADUALLY FROM TOP TO BOTTOM. EFTA00616507 2067 ,JEW IIOLLAND TC40DA For Sale at TractorHouse.com Page I of 2 TractorHousecom Log In; Forgo' vow Password' Hone Recis:er Con:aet Us -UEmail This Search For-Sale Listings Add To Equipment of Interest Post A Free For-Sale Listing 2007 NEW HOLLAND TC40DA Printout Post A Free Want-To-Buy Pads Search Auction Calendar Equipment Haulers ta Find DealersE About TractorHouse.com Subscnplion Headquarters.] Advertrsingt ExtrasE t 1 9. P- Reset Special ZOOM Features Click Thumbnail to Enlarge 111 Equipment Specifications Year 2007 Manufacturer NEW HOLLAND Model TC40DA Price Call Location Escondido, California Condition NEW Drive 4WD Horsepower 40 http://www.tractorhouse.com/listings/detail.aspx?OllID=5058882&guid=4CA5CEA77E5D4BAD99AE0D6... 1/9/2O07 EFTA00616508  http://websrv0I - I.SJ Photo Archive - I I-22-06-New-Holland3-Proj-288 Page I of 2 Home D. mots and Lists Create Site Settings Help Up to Epstein In sts Intranet Uttie St. James LSJ Photo Archive: 11-22-06-New-Holland3-Proj-288 Da Project 288 - New Tractor MEdit Properties I ®Edit Picture I )( Delete I Check Out I IOVersion History I ®Discuss I Alert Me I Go Back to Picture Library Preview: Name: 11-22-06-New-Holland3-Proj-288 File Type: jpg Picture Size: 800 x 600 Title: Date Picture Taken: http://websrv01/14/LSP/020Photo%20Archive/Forrns/DispForm.aspx?1D=1719&Source=http%3AVo2FV02Fwebsrv0I Vansi%2FLSJ%2520Pho... I/4/2007 EFTA00616509