EFTA00616595.pdf

Jeffrey E. Epstein Tit Vidard [IODIC Four Hundred Pk-seven Madison Avenue New York, New York 10022 To Whom It May Concern: I Jeffrey E. Epstein authorize Mr. Wayne Minsky to act on my behalf and pick up my Protector boat under booking # TSCW7121452 shipped from St. Thomas to Tropical Shipping in Riviera Beach, FL. If you should have any questions please contact my employee Emad Hanna at Thank you EFTA00616595 04/11/2007 10:28 LUND PULLARA PAGE 01/04 Main Offices- Northlake Boulevard, Suite :1 Airport Office - PELLA. " Are /a/ - '', C% Air Cargo Building oh, Florida 33408 NM. ILO '• Alit AM /Ma •Olile 1305 North Perimeter Road Fax \\l\ 1St NIP/_ West P lm Beach, FL 33406 F.M.0 • Fax 1022 Lund & Pullara, Inc. CUSTOM HOUSE BROKERS • INTERNATIONAL FREIGHT FORWARDERS DATE NUMBER OF PAGES INCLUDING COVER SHEET TO 4,0 FAX NUMBER FROM REGARDING: /4., /cc To Tn . + S sci-s PEAS0 11c TA-r E EFect ,S - 3 /et? "440 S • Dec Copce re. --T /id ?cam AN) "a,c K - n Fon_ fl< A- r/sica,>, Sic) ' you Awl rt CA.e, u.pnr Tae /14 Tyr?- IF rt IS IA-) oft f-4S EFTA00616596  04/11/2007 10:28 LUND PULLARA PAGE 02/04 U.S. DEPARTMENT OF HOMELAND SECURITY FORM APPROVED OMB NO. 1051-0914 Bureau of Customs and Border Protection PApERWCfre REOUCTICN ACT NOTICE: This Muni bin emorthrce yelnIA0Paparbork Rotbenon Aci We en ter Me Inforrneen In odor to awry era a e taws in modatem arealibred by UM WA Tbms nablefons SM Ionn 499E to kernels b eMure thin me/ ers foraPIPNIMei tlg Irr DECLARATION FOR FREE ENTRY Mew us o bare. meeker rerunsow art waft Cl say s-d me.:t b mereatory. Tno m014 oninetad swop burden es todoledIMO ILA eteeceen d ittc4mrfonIs 10 ritim OF UNACCOMPANIED ARTICLES MdiAo.al elroarcitenam Caimans eonsemirp me ammo Saes Ixedenfirannum femprelont Opener)) an end sunonans ke naming etc burden ohne bedewed to the Drove of deems ens Femme Ord., WierInstm DC 20270. god la Me °foe ef lanageogre mese, Proseton. ',Harrelson 19 CFR 148.8, 148.52, 148.53, 148.77 enIfludger, Prpuwort Reducer Paled flaal.0014). WestinembOC 7009f PART I -- TO BE COMPLETED BY ALL PERSONS SEEKING FREE ENTRY OF ARTICLES (Please coronet with fhe CBP official for edditOrM/ inkurnamin assiranco. REMEMBER—Al of your SteCIPM•latil ore subject io verification. Fsso deidembons falba a or to deektie articles add result In penalties.) 1. IMPORTERS NAME (Lint Tint and MO') x Ep67,..t4/ ,SE f r:12til , a 2 IMPORTERS DATE OF BIRTH t3c. IMPORTER'S RATS OP ARRIVAL a IMPORTERS U.S. ADDRESS X l-30 - -1- -07 S. IMPORTER'S PORT OF ARRIVAL 35.8 EL eriaL014141 3 L.40ELptliA imTim.Anirlow4t. Mizionir x POtin kelleY , 33y&) OF ARRIVING SEL CARRIER AND FLIGHT/TRAIN NAME(S) OF ACCOMPANYING HOUSEHOLD MEMBERS (wife, husband. minor ehldran. co) x beiv4-71-f bliect r r Al 998 Ur- EIRE ARTICLES FOR VARCH A DATE B. NAME OF VESSEL/CARRIER FREE ENTRY IS CLAIMED C. FROM (Carnal) Cr OA OR ALSO On Li. NO BELO TO ME ANDIOR MY FAMILYAND WERE IMPORTED E. NUMBER AND KINDS OF CONTAiNERS F. NARKS AND NUMBERS PART II TO BE COMPLETED BY ALL PERSONS EXCEPT V.S. PERSONNEL AND EVACUEES x 9. RESIDENCY P approPriate Dm) I 5r- rilatty/4-4 otv.i* A NAME OF COUNTRY It LENGTH OF TIME I derillre Mat my Place of residence staved ▪ El CI wet - 7 It Mo. C. RESIDENCY STATUS UPON MY/OUR ARRIVAL or One) is (1) Returning resident el tho U.S. (2) Nonroddent ❑ n. WOMEN ti tle US. O b. W.W.II] the U.S. TO. STATEMENT(3) OF ELIGIBILITY FOR PRE! ENTRY OF ARTICLES t me undersigned further declare Mot ("X' el applicable Nem% end submit paddeg IItQ nplICab le to RESIDENT AND NONRESIDENT C. Applicable to NONRESIDENT ONLY L house cad enacts minuted abroad for which free entry is sought were used Abroad lot at Merit ono yew by mow my farrfy In a bennetrold d tyNch I or my 0 (1) Al snide& of appord, personal adornment Mikity, and sinter personal ideal for which free entry Is sour( wero actually owned by me and n Me perception of family wee a resident member during such pModd IMO. and are not Intended myself. of those mwnbitas of my Varney who accompanied me. et No time of for any other pecon or for Mic. (9804.00.05. HTSUSA) departure 10 the Untod Stems and MR Mei aro appropriate sod MO intended for O (2) All AilnifeentS. Implements. or tools or Mid& occupation Or employment, and all our personal LIG and not for wry other permA nor for este. (0804.00.20 MISUSAI prefer-4'mM books for when free envy It satcht worts taken ebr030 by mop for re, my ecerball oft am en emigrant vita owns add used them abroad (9604.00 10. L.J (2) My vehicles, trailers. ISCYCIOS a other mean of eonveyance being Intoned arc 9804.00.15, HTSUSA) for the transpxt of rat and my faTily and such inddanlal carnage divines as are SIOMOISMIks to my personal urie el the conveyance. (9904.00.35. HTSUSA) D. ApplIe.able to RESIDENT ONLY persona effects for utich free envy i1roopht were Mon abroad by fee a lot my amount (9604.00.45. HTSUSA) PART III TO BE COMPLETED BY U.S. PERSONNEL AND EVACUEES ONLY I the todershanod. the armor, 'reporter. or avant of the Importer or Vie persona and household *finis Ice whch free entry le dared, hereby certify that they were in deed personal possession of the IMPOrter, or al n Menthe: Of the importers limey feSiding with No inverter. wise abroad, and mat toy wcro Imported Into the United States because of Mo liernins don of Assignment to es:rendes duly (OS defined t1 secdon 148.74(0) Of eV CultfOrna PeOVIIIIIOns)dt a post Oe IMMO Outside the United Steffen arid Unitud States, or beeducm of COVINnenlint orders or Instmchone evacuating the Importer to i.e United States: end that they are net Impeded /Of Mile Of fee am CEP Territory of tho Me Meoune of any oftter Person and that they do AO) include any alcoholic beverages or cigars. Free May for these Weds Is dahned under Subheading No. 9605.00.50. Harmonized Tariff Schedule tinted States of i.e r. DATE OF IMPORTER'S LAST DEPARTURE FROM THE U.S. 2, A COPY OF THE IMPORTERS TRAVEL ORDERS IS ATTACHED AND THE ORDERS WERE ISSUED ON: PART IV - TO BE COMPLETED BY ALL PERSONS SEEKING FREE ENTRY OF ARTICLES (Certain MUMS may be Sublet' lo duty end/of elm requireMentt end Must be spectecaly declared Wein. Please check MI applicable item, and UN them separately In Item D on the reverse) A. For U.S. POrsonnol, Evacuees, Resldonts and Non-ResIdenta B. For Resident* and NonassIdenls ONLY ❑ (1) Aimee for Ma amount IZI (2) Attlee foe sale or O (T) Foreign hOuSettOld OffOals Solbaed O (0) FonsIgn holisehOW tatelt OC4Uktd • of other persons. eemrnerelet use abroad and used less Man One year. abroad and used more than One year ❑ (5) Firearms andlor amatunalon. ❑ (0) AlcOh011e ankIns of types or tobacco Peoduela C. For Resident ONLY O (5) Fruits. Org. attn. (6) Fp wOdUle. animal O 09 Personal affects •orloked abroad Melib.oreah. Roeven r tremor CI (10) Fotoion mole online, amulet. In iho UM,/ Steles and lAlten atinalscl on Oils It or frequIred abroad en nnahof trip Mal was previously declared to CBP, ❑ (t t I *Metes taken abroad toe which anerroons or weirs were performed abroad. CAP Form 1299 (10/95) EFTA00616597  04/11/2007 10:28 5618429836 LUND PULLARA PAGE 03/04 0. UST OF ARTICLES (U ITEM NUMBER CHECKED (2) DESCRIPTION OF MERCHANDISE (3) VALUE OR IN PART IV. A., B. C (4) FOREIGN MERCHANDISE TAKEN ABROAD COST OF THIS TRIP: Sato rano In Me U.S. /he foro;pn REPAIRS rneichnnotso Ma occultedteMan ond when*II wsp peowously doctored Po COP, • - • PART V — CARRIER'S CERTIFICATE AND RELEASE ORDER Tne untorldred carrior, lo whom of upon *ton order Me Micros tlestited In PART I. 9.. ritur.1be Moped. hereby cenileS But the person nemee In Part!, 1 Is Oa woes or consignee of such cedes within tho purview of *neon 454(n). Tariff Aft 011930. In eccortiencv with the Provisions of section OH(h). Torte Act of 1930. authority Is hanetrf &van lo Woos* the steles b etch consignee. 1 NAME OF CARRIER 2. SIGNATURE OF AGENT (Print end Or I. PART VI - CERTIFICATION TO BE COMPLETED BY ALL PERSONS SEEKING FREE ENTRY r. Inn undersigned. candy Mel this decmrshon Is eernICI rM corrildeel I 'X" One O 0. Authorized A enr (From obtained from the Importer, 8. onporier O 2 SIGNATU 3. DATE .47/ /i A,. 7 •M marl: don as • pens mg* hos MX*MOgotar PO Oaf endwnea sdeottly enpoinersduar • Peel& ittfOinfrIO OriVtge ret dOCAPittul Om IS OM IdI.It 141.3Z NIX). 1. SIGNATURE OF COP OFFICIAt. J 1RT CBP USE ONLY 2, DATE 0Notary:I end Released) CBP Form 3299 (10/95)(98Ok) EFTA00616598 04/11/2007 10:28 LUND PULLARA PAGE 04/04 Department of the Treasury • U.S. Customs Service SUPPLEMENTAL DECLARATION for UNACCOMPANIED PERSONAL and HOUSEHOLD EFFECTS L O Tnter ot Household Goods: • _- (ias:Name.Fine Names Middle Name) 2. Date of / — p — 653) 3. Citizenship: 14, 6 A 4. passport it (Country & Nionber): (4 .5 A - O 73 . 2..o 60q • 5. Social SealCity Number 6. Resident Alien Number. 7. U.S. Address: (jecem/4041/1 Empinyer:,-;v4/1/6ig. rAti .44O1-r5S) 10- .c0/7)/mAty 35g EL 84?i,L d wAy p4-tm 4'n4cB )3Y80 8.--Pantmetakess: PRiniAsy APRE-ss IL. Position with Company: pResteig,v1 - &in •Re-0 gotiXeitiMIYERs g3 - THom c 7 UsVir aeS 2 I.Z. Length of Employment: -1 14/-4C- S 9. Reason for Moving: 1_3. Nature of Business: ri/vii•vCi AL .4Aar vim' 6.- Sen. viters mpi • - • 14. Name & Telephcuth # of Company Official who can Verify information: 04PHAill 15. Name & Address of Freight Forwarders, Packers, and Shipping Agents: Thia d r4L ,,liiigi/v4- 15 21 MMr-pv L.u7litie KI --o-/` 6tvo Reilima vo-ek• , 33110V 16. Shipment Itinerary ( Specify Place of Lading & Intermediate Ports): 17. CERTIFICATION: Az_AuutArised Agent B: Importer fl (check dive) IS. Signature: e• EFTA00616599  Fax Server 4/8/2007 4:03:03 PM PAGE 2/003 Fax Server BILL OF LADING Tropical Imp'Altonl SHIPPING Tropical Shipping and Construction Company Limited TSCW712I4S2 Pavlof I SHIPPERIEXPORTER ERRORS REFERENCES EXPRESS RELEASE LSJ LLC RIR. nu 4100 REOHOOK QUARTER CHARLOTTE AMALIE vi 110801 ST THOMAS. (MY' CONSLONELIONDT NEGOTIABLE UNLESS COMO-NEST° ORDER, FORWARDING AOINDFAIC NO. EPSTEIN. JEFFREY 358 EL BRILLO WAY RIVIERA BEACH FL 33401 MITE() STATES scant ?ARTY ALSO monmotourmonNITRUCTIONS EPSTEIN. JEFFREY RIVIERA REACH a 33401 IINHIH) STATES EXPORTING CAREER. VOYAGE 4 um PRE.CARRIAOE LW` PLACE OF RECENT' PORT Or LOADLNO DEPARTING TROPICTME - 0686 CROWN BAY SEAPORT (ST THONIAS) AMIGIND TROPIC MIST - 28811 ID3A 4.1/2007 PORT OF DISC//MUSE PLACE OF DELIVERY Fre °WARMER • POINT AND COUNTRY Or ORION Or GOODS roar OF PALM BEACH SEAPORT PARTICUIARS FURNISHED BY SHIPPER MARKS A Pint CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGESALOODS GROSS WEIGHT MEASUREMENT MRS WSPAL PAINCRERS OP PROS. US KO Cr 01 SHIPMENT NO 1880875 1 UNIT(S) BOAT - 20' PROTECTOR ON TRAILER 3500 1588 2665.0 75.464 GESU7564413 TOTAL 3500 15111 2665.0 75.464 IA11380875 X 1 UNIT(S), 3500 LBS, ENGINES, INTERNAL COMBUSTION CLASS 9, UN3166, EMERGENCY PHONE NBR 1-800-255-3924 ••LUND AND PULLARA TO CLEAR CUSTOMS•• CLAIMS DISCREPANCIES NOTED ON THE VEHICLE INSPECTION REPORT SIGNED BY SHIPPER. TROPICAL CONFIRMS THE VEHICLE IDENTIFICATION (V.I.N.) IS THE SAME AS STATED ON ATTACHED DOCUMENTATION. NSURN D VAU'R I ADP/MORO( DECLARE:DUAL** USSIONfar KJ PRISOM PAYARLI gmtv CLAUSE ROW Passe ma MO ST THOMAS,USVI ST / LSI LLC ir/1022 APrpralia. TO Or Al rt is Ilitbr iTh 71.1 7 or P si4vA ll 141 :1W om , 71 WM CRAMS =SCRIPT ION 'RIM SD I USD: COLLIC7 I USD) tr.....^..urlir %Tiling:I =Orr AP01203TAATAN MCPJLATIOC43.1XVMMON OCEAN FREIGHT- LCI. 5.383.30 CONTRAAY TO ll D. LAw If PROKIMID BILL OF LADINO PROCESSING FRE WOO • AM rABLEWLY MON V= IZSDFOR OUPOINE3 TRANTPORT BUNKER SURCHARGE 335.28 Mara DOM Cow two ow awe lin swim one rat F•Al cussLao Mosier hal SECURITY SMICHAR OE 261.00 ibenaltheatilaasha te gamy Seeman or oat ?maw a tea unaca...•••• n....44 by UN tei ha I II.N LIDNV TICE .71:14:MID C Inc CON Cria D,OlO a N4 tal ra nt; 11117;C. 7;24707 na CaKEIr .aft!) CPS TARIM *t. the ft . t 4.fmt., as vs Pal *IIn 6.4 ••••,•••••• . veNd W. . N ;,.. OM..so •• Istrb""annt lartreni t.' 4 1:t " 0=47;:cg raWleT:::::g=rthe Mel Doan. a m isny reit tetra. nintll• is sit Clay to w tern( vu btll *fliers ttitre '.." 4 12,===. = 4 11 .ort-:1 "4 441M.Mrsr "nm Di WrINCII WIOSLIOI •••••••• Olinteal OW •IL•Incitase. sum • we W. tr.... er, mina. hi.% map Wane ga si wow nil bran ewe'.No olun Data be yogi •_ MR CAAIGCR TOTAL OSII 0.031.SE DAL D OF ISSUANCE 04/05/1007 NIX OP ORIOINAL FULO) SIGNED 0 'VOYAGE DATE 04/0.41007 I Prin tcd: 04/09/2007 16:01:50 EFTA00616600  rax server 4/9/2007 4:03:03 PM PAGE 3/003 Fax Server Tropical SNIPPING Tropical Shipping and Construction Company limited ARRIVAL NOTICE Page I. of I URGENT! URGENT! URGENT! URGENT! FIRST ARRIVAL NOTICE MAILED ON: 4/64007 MAIL TO: CONSIGNEE: LUND 8: PULLARA EPSTEIN. JEFFREY 533 NORTHLAKE BLVD SUITE I 358 EL BRILLO WAY NOM PALM BEACH FL 33408 RIVIERA BEACH FL 33704 UNITED STATES tmrmn s7A7Es SHIPPER: LSJ LW FINAL PORT OF DISCHARGE: 6100 REDHOOK QUARTER CHARLOTTE AMALIE VI 00802 Port of Palm Beach Seaport ST THOMAS, USVI B/L NBR: TSCW 7121452 VESSEL. TROPIC TIDE VOYAGE: 0686 ESTIMATED ARRIVAL DATE: 49/20078:00.00 AM We have received the following cargo at our facility located in/at:PORT OF PALM BEACH SHIPMENT DETAILS WEIGHT VOLUME SHIPMENTEQUIP.NBIL NBR. OF PCS. COMMODITY LBS KG CF CM SHIPMENT NO 1880875 I UNIT(S) BOAT -24? PROTECTOR ON TRAILER 3500 1588 2665.0 75 464 GESU7.5644 13 TOTAL 3500 158$ 2665.0 75.464 IP 175 2004 MO PROTECTOR FIBERGLASS WHTTE AND GRAY VINO: NONE XRIPSAZRIF404 1 UNIT(S), 3500 LBS.ENGINES, INTERNAL COMBUSTION CLASS 9, UN3166. EMERGENCY PHONE NBR 1300.2553924 Customs clearance and routing instructions are requited Failure to respond to this notice may result In possible customs seizure or in the sale of the cargo to corer incurred expenses. Customs seizure date: 04/23/2007 Storage charges for the cargo will commence on 4/1512007 as prescribed by our tariff at $25.00 DAILY Upon receipt of this notice, please contact: Lisa Burger VIRGIN ISLANDS TRADE LANE TELEPHONE: FAX: EFTA00616601 03/30/2007 10:33 FAX Qoot/oot Proforma Tropical Shipping, Co. #4 Crown Bay Sand Fill P.O. Box 305077 St.Thomes USV1 00803 Telephone Fax 451 L Lc Shipper / Exporter: Reference# Mailing: GPO 40D HOW 0114RTIR5 83 Date Submitted: Physical: Sr. 7710(44"6 y S Vr isY402 Telephone no.(daytime) Alternate phone number Consignee / Receiver: Toffitey R. Fp≤TGiv Customs Broker: 1-44/0 4- PIA LL 1'02.4 TNc Mailing: 358 a e,raLe, Li;ey Forwarding Agent: Physical: pftLA-) nee H , P L 33 q60 Trucking Co. Ultimate Destination: R Mete A &Fee- H , F*L (point Tropical ensure delivery to) Telephone # (daytime/ Alternate phone number Notify Party and Address: Also Notify: Telephone # daytime/work Telephone # daytime/work Alternate phone number Alternate phone number SHIPMENT Marks & Numbers Quantity Description of Goods Weight Measurements arit ftgoTetrok 806 r 3,506 on\ 6 TRitivie ugs Terms: Freight a Collect ci Prepaid Bill to EFTA00616602  Transfer Application (SHADED AREAS FOR BANK USE ONLY) PREFIX TEST MY DATE TIME RANCH NO. TRANSFER TYPE: ir, WIRE II CABLE III DRAFT to Mal to Customer O Mal to Pays O Sand to Branch REP SIGNATURES (Complete appropriate boxes): KEY MODIFY. I MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO I VALUE DATE CONVERSION RATE CONVERTED BY (Irndlds) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AM) AMOUNT) TRADER'S NAME U.S. DOLLARS S 37,633.05 NOTE: ADDITIONAL FEES $ • Foreign currency amount mulliptied by the exchange rate = U.S. dollar Amount. • U.S. Dollar amount divided by the exchange rate • Foreign Currency Amount. TOTAL AMOUNT $ 37,633 05 METHOD OP PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (If necessar4 DEBIT ACCOUNT NO. DEBIT BRANCH/DEPT. NO. ABA ROUTING NOJSWIFT CODE OS nametAccouNT TITLE BANK NAME LSJ, LID MAILING ADDRESS: ADDRESS do Mandel Trust Co., Inc. 6100 Red Hook Quarter, B3 PHYSICAL ADDRESS: 6100 Red Hook Quarter. 63 ITY, srAte, 2rP coot COUNTRY CITY, STATE, VP CODE, COUNTRY ot. Thomas. VI 00832-1348. USA TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK COLE BANK NAIVE NAME/ACCOUNT TITLE Fidelity Federal Bank & Trust Lentine Marine ADDRESS ADDRESS 2980 Soulheast Federal Highway 2901 SE Gran Parkway CITY. STATE, ZIP CODE, COUNTRY CITY, STATE, Zip CODE, COUNTRY Stuart, FL 34997, USA Stuart, FL 34997, USA ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: 1 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: (Option!) THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION. CUSTOMER'S TELEPHONE NO. DATE OF APPLICATION 2/28(2007 CUSTOMER'S S CUSTOMERS SiGNATURE (IIAopticatee) CUSTOMER'S TRA REQUEST: (Cempleto appropiato boxes) El FAX IN PERSON U PHONE ❑ MAIUMESSENGER ID. USED (Do not Mare blank) 0 AGREEmENT TELEPHONE/FAX ON FILE • catL-DACK IF OVER s Loan ri ONE TIME ONLY La TRANsAcTioN Li By ❑ Socks to El Tine ❑ HOLD PLACED AXEN IN BY CAW Narno) INITIALS TEST K CALCULATED BY ( I different then taken In by) INITIALS BRANCH AUTHORIZED SIGNER (Print Nellie) I a - reCH TELEPHONE NO. BRANCH AUTHORIZED SiGNATURE ( ) - NNNN4195-0802 EFTA00616603  Page I of I Records Listed For: EMAD from 02/23/2007 to 02/23/2007 L Message PhoneiDone fine RE: Protector was tested today with 2 people on board and topped at 59 MPH. They cou... Orignal Message: Protector was tested today with 2 people on board and LESLEY topped at 59 MPH. They could not get the new trailer for less than $5,500 so they got 1:13PM a slightly used one for $3,000. Invoice for the new engines, installation, clean up, painting, trailer and transportation to Tropical of boat and old engines is $ 37,633.05.Is this ok to wire? Mark Checked Messages as Read Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink 2/23/2007 EFTA00616604 FROM : LENTINE MARINE PI-ME NO. : Feb. 23 2207 04:02PM Pl LENTINE MARINE Invoice 301 SE GRAN PARK WAY STUART FL 34997 DATE INVOICE * 2/17/2007 3147 BILL TO 1.1711.E ST JAMES ISLAND 6100 RED HOOK QUARTERS 2-3 ST THOMAS IJS VI 00802 C/O MR MILES ALEXANDER P.O. NO. TERMS REP PROJECT BOAT SIN ENGINE SIN #1 S/N 4t2 D.O.P. QUANTITY DESCRIPTION RATE LOCATION AMOUNT REMO F250 TWIN AND SS PROPS 31.686.00 31,686.00T SLrT MOTOR EXT PLATES 278.63 278.63T S 1/2 X 6 MACHINE BOLTS 7.00 56.00T 8 SS/ STOP NUT 1.85 14.80T 16 SS FLAT WASHER 0.32 5.12T 1 DUAL TIE OAR KIT 315.00 315.00T 2 RACOR FILTER 25.40 50.80T 3.5 LABOR GLASS WORK. RELOCATE TRIM TAB 98.00 343.00T USED TRIPLE AXEL 3 RAILER 3,000.00 3,000.00T TsoTTOm PAINT BOA T 840.00 840 00T Out-otaate sale, examA from sale< tax 0.00% 0.00 Total S36.589.35 EFTA00616605 FROM : LENT INE MARINE PHONE NO. : Feb. 23 2007 04:02PM P2 I.ENTINE MARTNF. Invoice )01 SE GRAN PARK WAY DATE INVOICE 4 STUART Fl., 34997 2/17/2007 3163 BILL TO LITTLE ST JAMES ISLAND 6100 RED HOOK QUARTERS B-3 ST THOMAS US VI 00802 C/O MR MILES ALEXANDER P.O. NO. TERMS REP PROJECT BOAT S/N ENGINE Srt4 #1 SIN 02 D O P. QUANTITY DESCRIPTION RATE LOCATION AMOUNT 2 VALUE ON USED MOTORS 4,000.00 8,000.001 Out-of-state sale, exempt from salt, tax 0.00% 0.00 TotaI $8.000 co EFTA00616606 FROM : LENTINE MARINE HOE NO. : Feb. 23 2007 03:53FM P3 LENTINE MARINE .901 SE GRAN PARR WAY Invoice STUART FL 34997 OATE I INVOICE S 2/17/2007 1 3151 BILL TO LITTLE ST JOHN LLC P.O. NO. TERMS REP PROJECT BOAT ENGINE S/N #1 S I #2 D.O.P. tOTECTOR YAMAHA F... 6P3X1001788 6P2X1010233 QUANTITY DESCRIPTION RATE LOCATION AMOUNT ESTIMATE ON TRANS PORTING MOTORS TOIT 550.00 550.00T LAUDERDALE DFMTNNSTONS BOAT W-118' h- 128' 1.414" 0.00 0.00T DEME24SIONS OF MO TORS W- 35' L- 79' 0.00 0.00T ESTIMATE ON TRANSPORTING BOAT AND 430.00 130.00T MOTORS TO WEST PALM BEAC11 BOAT DEMENSIONS W-118' 11- 128' L -114' 0.00 0.00T DEMENSUIONS OF ht HORS If-45" W- 35' 1.79' 0.00 000T BOAT WEIGHT 5900) 2S 0.00 0.00T EACH MOTOR WIRGI T 475LBS 0.00 0.00T Sales Tax 6.50% 63.70 Total 51.043.70 EFTA00616607 FROM : LENTINE MARINE PHONE NO. : Feb. 23 2007 01:30PM PS INSTRUCTIONS FOR WIRE TRANSFER FOR LENTINE MARINE ABA ROUTING # ACCOUNT# FIDELITY FEDERAL BANK & TRUST BANK # g0 BANK FAX # tb-k+11-E0-4 -- LENTINE MARINE 4A44-0-4A Pt_ 3,1917 2901 SE GRAN PARKWAY STUART FL 34997 3-1,G, 33, e‘ EFTA00616608  Delaware PAGE 1 The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "L.S.J., LLC" IS DULY FORMED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-FIRST DAY OF FEBRUARY, A.D. 2007. AND I DO HEREBY FURTHER C