EFTA00616370.pdf

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% ECOIDY )087 mwmi-- gvF31e471 ea' IDENTIFICATION NUMBER TITLE NUMBER, and to do all things necessary to ensure ance with all requirements pursuant to Section 192 of the Customs lati ns. J-#1-1,1M -1 / ignature Of Owne Owner's Name (type or print) Signature Of Co-Owner 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 Joe Sworn to a me this 27 day of Noente• LAUREN J. KWINTNER Commission Expires Notary Pub York Signature • otary Public Qualified in New York County Commission Expires November 30, 20 it Personally Known 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 transa ctions necessary with the U.S. Customs Service in the proper exportation of the below stated vehicl e, which is described as: nisia aAra micantE, PODY Ay, 7 AlKofSKr gvF 7,Co AF RED 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. Tri/r41/ 57, 1 4- Signature Of 0 Owner's Name (type or print) Signature Of Co-Owner 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 LAUREN J. KWINTNER Notary P • lic No. York Oualilied w York County Commission Expires November 30, 20 Personally Known Produced Identification Type Of Identification Produced NOTARY STAMP FLORIDA NOTARIES CAN ONLY NOTARIZE FLOR IDA TITLES EFTA00616372  EXPORT POWER OF ATT'OZNEY DATE: II)z2VD to 1hereby 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: Y1 AR WM?. moot COLOR 13ODY ,?to 7 OW AsK't KvF34,0,09 -7F- et.° and to do all things necessary to ensure co with all requirements pursuant to Section 192 of the Customs I guJations. Signature Of Owner -0-iff/ffry Fi CS/F 1 / 1/ Owner's Name (type or print) Signature Of Co-Owner Co-Owner's Name (type or print) Poo 4?,-0 Aok Gray I- RS 83 37 Ins is vr 0038). Home Address Of Owner City/State/Country Zip to and subsc -7 day ofli Ir crirai , 14,2Cet. LAUREN J. KWINTNER Commission Expires Sign tary Public 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 5 818831952 Ia • --•""::./ • • e4"tt / 00g9SORe 4 . 05 3 jult• 01 • it thar....a. ano enbaa MOTORCYCLES a fitiLiciltEACH Mi .1,341./$9 06 PALM litary14 2353 N, 9913 m Beach, FL $34.00 BEACH " CYCLES CO:BUYER E -. ST JAIIMS ILPIN T.,13040, LIM AlaExAtipte VP mac WORESCARE Or MIII6 CUSH • STATE lib BUS. PHONE rY ST THOMAS NIS. NCNB ea NONE ODA RES. PHONE SOC. MC. a ran SOC. SEC. N Vow. EIWER5 LICENSE a . .. '*' . C . - Itt-t.: ENVOIS MEESE S S SMAN: MO mitzne STOCK a COLOR MAKE MODEL /3 NEW YEAR Av a 36 1/10 f .1 Kb)) 0 USEDp . AUL i IOWASA1L't o ost . • a ^CZ, `!'k ? faauletatt] 0 DENO ttl it7s ma r --"Yeb . tur meafttricn VIS` css2b 0 NEW Wolfs(' 'I LeNtlika O USED _. $ 0 .DEMO - PRICE OF UNIT .,' MURANCE co. ' AL L ,ps -Wilts TY) kI) e- mei' 3;916144/ MglirEa. + POIJCY NO. • -/ La6•Jaticlo Tr acirang • ., PHONE zu,Litra AGENT • iguca.1....Ketscsalta.L. 4 $ : T. 1 4 . ' N TRADE-IN INFORMATIO Y TYPE COLOR 1. MODEL EPOD •FREIGHTMANDUNG YEAR C n ER %vas IDENTIRCATION /MAS + 'wpm MARS *13 . 7 ; ) . ir Mitivat mown, YEARS $ TAG NO. H OPTIONS TOTAL. PRICE OF UNIT WIT ft . 0 N TRADE-IN INFORMATIO Y TYPE R DISCOUNT - MODEL BOD COLOR TRADE ALLOWANCE AND/O ;16, 7 6.0 YEAR MAKE TRADEADEPISEfacEf . .. BER MEW' 'ERE DENIIFICADON NUM 7tes Wyss ssorsosMs th•b* alleallear Win coots awl peat lo Caple•o ow« and s , wned velem sod . - 149 95 MILEAGE such ma HER S% dra AMN ON TAG NO. no " d‘O arn ift.rsoat sd to ifre Ss. $ - .' PAYOFF INFORMATION CID BATTERY FEE + WASTE TIRE AND LEAD-A LIEN HOLIER + ... SALES TAX ADDRESS COUNTY TAX .3. EWE Zoi 0. FEE 07Y TAG AND TITLE TRANSFER AO0OUNT NO. + 519, 2 7 - RHONE PAYOFF ON TRADE GCCO TEL TOTAL PRICE $ CONFMMO a • AmOuNT r °GNAWED SY IL 4 I • Mama; to - ' KNOWLEDGEMENT TOTAL DOWN PAYMENT 0 AC ESTIMATED PAYOFF $ wa n. AMOUNT 0UE OR FINANCED a gfpeeND TaWlAWOFF AMOUNT OF 3 PAYOIV AMOUNT IS HIGHER. I YALL MY I . IF THE ESTIMATED AR.Ti.. I AGREEOM !Dania . May retain. OT receive, a portion of thh amEEM ENT INCLUDES At MATED PAYOFF IS LOWER. POWERS PORT3 L .C( AS ESTE BALA NCE IF THE ESTI UND ERS TAN DS THA T THIS AGR PONWISPOITIS THE PURCHA SER FACE AND REVERE WILL REFUND THE DIFIERIICX CONDITIONS ON BOTH THE OF THE TERMS AND Y ACCEPT! ENT IS NoT VALID UNTIL DUL SIDE HEREOF. THIS AGREEM NAGER. .iivrE;Filate CO.LUNINs RE BY BUYER AND DEALERSHIP MA inrriAt.I. BUYERX EFTA00616374  Page 1 of 1 Records Listed For: EMAD from 11/17/2006 to 11/17/2006 Message Phone Done Fine - re Cost of the 3 Kawasaki ATV's is $ 18,588.35 Parts to repair 2 AN's on LSJ r 11:54AMI is $ 639 Delivered to Tropical Mark Checked Messages as Read Add messagi List MessageO ( Edit KM/S 41!! !!!0 Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved 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" WORKSHEET 8408K NO • NEW/USED: 1Q<>3 SALESPERSON: 3.st_co.. (2- OS S • DATE' I / AO PURCHASER: . CO-PURCHASER: ADDRESS- CITY: STATE: 21P: AD SOURGE• REC. PHONE: BUB. PHONE: CELL PHONE: UNIT SOLD itt icl ___CIASE0( ) MILES - 1SOLIM4 I FoRce TRADE ARRRAISAL i NtEAR-0=--C-MAKEtqwqsa4; l ' 6 Lp/F-1SoAl eLA Witt STAR KE MODEL T 7 1 'UM ViNe UNIT SOLO S2 NEW ( ) USED ( ) MILES 1T I TI 1 YEAR MAKE MODEL 1540 L-90 M-91,N-92 P-93 R 95 5.05 1-96 V-97 W-98 X-99 Y-00 “ T 1 I MILEAGE/HOURS EXTENDED WARRANTY YES 0 NO MSRP S. VEHICLE AND PWS OPTIONS SALE PRICE $: /3 RECONDITIONING REPORT $ ESTIMATE FREIGHT $: PAINT DEALER SETUP & PREP $: I SEAT til ENGINE ACCESSORIES 5: TRANSMISSION LABOR $: CLUTCH TIRES --FRONT SUBTOTALS: TIRES - REAR TRADE IN VALUE (-) $: BRAKES-FRONT BRAKES-REAR SUB TOTALS: 'PARINGS - LEP DEALER SERVICES $: 149 95 149 9S PARINGS - RIGHT SPROCKETS -LEFT TIRE S BATTERY TAX $: g SPROCKETS - RIGHT SUBTOTAL $: CABLES 645 I/ HULL - IN STATE & LOCAL TAX $: HULL-OUT LIC., REG., TITLES: CONTROLS SUBTOTAL DRIVE LINE 'JET PUMP TRADE PAYOFF 1+) $: TRAILER CONDITION ()OWN PAYMENT $: TOTAL $: AL R •ONOITIONING FINANCE: CASH: I, $ ENTS ON SERVICE PRAISER Customer Signature anager EFTA00616376 Nov 17 06 11:58a Palm Beach Cycles 5616831952 p-3 MI% NW* Poet You Right. WORKSHEET SAL E NEI • NEW/USED: ALCUJ SALESPERSON: SQ.CAO DATE: ArCo PURCHASER: CO-PURCHASER: ADDRESS: CITY: STATE: ZIP. AB SOURCE: RES. PHONE: BUS. PHONE: PHONE' UNIT setP EN NEW00 USED( ) MILES TRADE APPRAISAL YEAR -01 MAKE u a0DEL Ira t 0. YEAR MAKE MODEL UNIT SOLD 02 NEW 0 USED ( ) MILES curviel 1 Tf I [I I YEAR MAKE tektp(bil tv MODEL K-80 1-90 4.91,N-92 P-93 R-84 5.05 1-96 V-97 W-9B X-99 Y.00 rant MSRP 5: I MILEAGE/HOURS EXTENDED WARRANTY YES 0 NO 0 VEHICLE AND PWS OPTIONS SALE PRICE 5. t an/ RECONDITIONING REPORT S S IMA FREIGHT $: 24c7 2-t i, , PAINT DEALER SETUP 4 PREP $: SEAT NI Ng ENGINE ACCESSORIES $: TRANSMISSION- LABOR 5: CLUTCH r" SUBTOTAL $: TIRES - REAR TRADE IN VALUE (•) 5: BRAKES-FRONT 'BRAKES-REAR SUB TOTALS: PARINGS - LEFT DEALER SERVICES $: 109 95 149 95 `PARINGS - RIONT SPROCKETS -LEFT TIRE & BATTERY TAX $: 5 Co SPROCKETS - RIGHT SUBTOTAL $: S .95 945.6 LiS" CABLES HULL -IN STATE & LOCAL TAX 5: HULL-OUT LIC., REQ., TITLES: CONTROLS SUBTOTAL DRIVE LINE . , JET PUMP TRADE PAYOFF (05: TRAILER CONDITION DOWN PAYMENTS: OTHER TOTAL RECONDITIONING TOTAL $: 1 90'0-9 O ESTIMATE_ COMMENTS ON SERVICE FINANCE: GASH: APPRAISER SALES MANAGER SIONATURE Customer Signature Manager Signature: EFTA00616377 Nov 16 06 08:40a r port s Gable s Mot os PiCKIN8 TICKET =i1 !IfHIS IS NOT AN INVOICE) Cate: 11/14/J,F, Sld wfT Lay PiU Part Nuaber c4.å Part8 5ro Cat Descrsption Sold Now Whse Trsfr =y. =4,ww ... 0 0 21119-414804 KA PKR 1.9eITER 2 e e z..1119-iNerr RA PKA IGNITER Wv 807.58 e e OP6 88 SP FREIGHT CHARG SPLE 1.80 —60b 2//. 7-k-k r{57Air ‘-k,63-k o 3 ' dv-6\N-t, uN;r:\J 1 —7 • ,2.Go.) 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 ❑ 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: (1I necessary) DEBIT ACCOUNT NO. DEBIT BRANCH/DEPT. NO. ABA ROUTING NOJSWIFT CODE 06 NAmE/ACCOUNT TITLE RAMC NAME L&I. LW MAILING ADDRESS: ADDRESS C/O Financial Trust CO., Inc. 6100 Red Hook Quarter, B3 PHYSICAL ADDRESS: 6100 Red Hook Quarter. I33 CRY. STATE, ZIP CODE, COUNTRY CITY, STATE, ZIP CODE, COUNTRY St. Thomas, VI 008024348, USA TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEEIACCOUNT OF ULTIMATE BENEFICIARY eAmc CODE A C illi~ Suntrust Bank . E Palm Beach Motorcycles, LLC ADDRESS ADDRESS 25 Park Place 2353 N. Military Trail CITY. STATE. GP CODE, COUNTRY CITY. STATE. ZIP CODE. COUNTRY Atlanta, GA 30303 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 I DATE OF APPUCATION TELEPHON [ 11/1712006 CUSTOMER'S CUSTOMERS SIGNATURE (ITAppricabre) CUSTOMER'S T R REQUEST: (Complete appropriate boxes) ❑ FAX MI IN PERSON C PHONE El MAIL/MESSENGER I.D. USED (Do not leave blank) 0 AGREEMENT TELEPHONE/FAX ON FILE • CALLBACK IF OvERS LIM/T: • ONE TIME ONLY TRANSACTION ❑ BY U spoke to • Tmie Ill HOLD PLACED -AxtWtTbv (RIM Mate) INITIALS IF 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: $ 19,227.35 Payee: Palm Beach Motorcycles, LLC Address: 2353 N. Military Trail (required) West Palm Beach, FL 33409 Bank Name: Suntrust Bank Bank Address: 25 Park Place (required) Atlanta, GA 30303 Requested By: Emad Purpose/Description: Proj - 282 - Purchase of 3 ATV's $ 18,588.35 Purchase of parts for other ATVs on LSJ $ 639 Special Instructions: G/L Account description number $18,588.35 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