EFTA00616498.pdf

AIG January 17, 2007 AIG Private Client Group A Member of American International Group, Inc. Jeffrey Epstein C/O New York Strategy Group LLC 457 Madison Ave. New York, NY. 10022 RE: Claim #: Date of Loss: Your Policy #: Loss Location: Dear Mr. Epstein: 30859 11/21/2006 3459170 Little St. James Island No. 68 St. Thomas, USV 00801 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 cipa SHIPPING I Tropical Shipping and Construction Company Limited BILL OF LADING TSCW7076177 Page 1 of 1 SHIPPVIAEXpop D.P. ROSE BROS IM" PO BOX 319 LINCLE MY 82223 UNITED STATES RAMAT RIFIRFACTS EXPRESS RELEASE 13763 DATED 01/19/07 St/if/160801367. V686I4272 CO.NSIONEHNOTNH2071ABTE MESS COSMGMO WORM, ALEXANDER. NUM/ LSJ 4100 RED 1100K QUARTERS 83 LITTLE ST. JAMES ISLAND ST THOMAS VI oflal UNITED STATES FORA SIIIMNG AGENTTIIC NO sOlire PARTY Al SE/NOIFYIROL HAG INSTAL AWN: DAPHNE WALLACE IP TXPORTIMI CARREL VOYAGF & Tim DEPARTING TROPIC SUN • 0671 WRITING TROPIC SUN • 0679 WA 3/10/2847 PRIM'ARmAcs ev• MACE OF ROT Pr RT OF PAL I BEA(11. FL PORT Of LOANKG PORT OF PALM REACH SEAPORT PORT OF DISCILARGE CROWN BAT SEAPORT EST TIIONIAS) PLACE Of DEMERS BY ONCARRIER• ST THOIMAS. VI MT AND COIN-TRY Of ORIGN Of HOODS 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 ToTA I. 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 CLAUSE MI annene uto 'SNOUT PAYMILF AVM' ST THOMAS. USVI / LSJ WC sill KY alCAMIL IIIMT 0 ILOS111111% 110001. ETON aol MAW %I it 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 OW. I RART POI:. i AIII0M101261,13 CiIARw. DES:" I ar itic 'REPAIR :WE. CLEARANCE CHARGE PPM 50.11 • APIs RAH I OM% WHISIlitanIMIOt I *ant I/ I SEAMY. SI Itemal 0 Tv wow Maar.. a ;gem tr.. Ma lad oaf ...e.arku abr... mn) ham u..... mman 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 RI VTR/ Mt.* NO nu 111314, .. WI CAIRNIFIC, M31 It MI I. wart. Int. lie.' ...... a iliON.no/ 1.sing oto..nte.. nit.... Ot Zwi el Dretuir 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.- ell It. 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 - Blum ,5• P.O. Box 319 Lingle Wvnmina R LinglF VUvnminn 82223 GEHL. WIC Kawasaki ALL RETURNED PARTS MAT DE 3uNJECT TO A RP STROME PEE I 11E :INTEREST PER MONTH CHARGED ON AU. ACCOUNTS artgR :0 DAYS 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 Zh4c EY* ra4 NEWSOLLAND MA532t FL;GLISON• NC RETURNS ON ELECTRCAL PARTS NO PARTS RETURNED AFTER 30 OATS PO if: MA#137£,3 Date 2/08/07 MACHINE INVOICE MA140,55 TVLIV• 14:4P: = ax D Qty Description I NEW HOLLAND Z NHESIS3 NEW HOLND TC40P4 TRACTOR —4 Price Amount SER#:ZSDB01367 WAR:01 EXP: 2/10/08 0 NH8134 NEW HOLND 250TL LOADER SER#:Y68,610272 WAR:21 EXP: 2/10/08 ** TOTAL NEW HOLLAND MEMO SALE OF NEW 2007 NEW HOLLAND TC40A 4WD TRACTOR BUILT IN DUBLIN, GA., USA Charge Sale X 15000.00 '000.00 23000.00 I:* SUBTOTAL 23000.00 $23000.00 EFTA00616501 EXPORT POWER OF ATTORNEY I hereby name and appoint DATE: (type or print name) .2/ 2 Wto 7 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: YEA MAZE MOM' 200 7 frgui /*tan° re 9 0/.91 etuE OEM BODY, IDENTIFICATION NUMBER TITLE NUMBER and to do all things necessary to ensure compliance with all requirements pursuant to Section 192 of the Customs Regulations. awe Signature Of Co-Owner abi ea "IA OuRRTfas "CP rfily Art • E.057;ex:v Owner's Name (type or print) Co-Owner's Name (type or print) 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 PIZ IPIP 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 P.O. Box 319 Lin le. W omin 82223 Id By: JR ip H Kawasaki MASSEYFFPGUSON' 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 tTHANK YOU FOR LITTLE ST. JAMES ISLAND 10 YOUR BUSINESS C/D0 ILE N SHOOK 8LEX V'TR eNDER E RED 83 ST. THOMAS, USVI 00802 PO a: EMAD FREIGHT i Date 1/22/07 PARTS INVOICE Tax it: 11:38:21 x D Qty Description 1 TRUCK FREIGHT FROM NORTH PARK FREIGHT ME"'P TC40A WITH LOADER TO RIVIERA BEACH. FL 33404 f-KOM LINGLE, WY VIA NORTH PARK TRANSPORTATION in Sale Price 2014.87 MWHOLLAPD IV92386 --Open-- Amount i 2014.87 *4 SUBTOTAL 2014.87 EFTA00616503 1 First Bank Transfer Application SHADED AREAS FOR BANK USE ONLY 3RANCH NO. PREFIX TEST KEY I DATE I TIME TRANSFER TYPE iirs WIRE K 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. 08 ABA ROUTIN‘NO/SWIFT CODE . .4 11.1CcOurfr TITLE LSJ, LLC BARN NAME Bankers Bank of the West MAILING ADDRESS: do Financial Trust Co., Inc. 6100 Red Hook Quarter, B3 ADDRESS 1099 18th Street Suite 42700 PHYSICµ ADDRESS: 6100 Rod Hook Quarter, B3 -STY, STATE, ZIP CODE, COUNTRY St. Thomas, Vi 00802-1348, USA CITY, STATE, ZIP CODE, COUNTRY Denver, CO 80202, USA TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OP ULTIMATE BENEFICIARY SANK CODE ACCOUNT NO. BANK NAME First National Bank NAME/ACCOUNT TITLE Rose Bros., Inc. ADDRESS 3rd end Mein Street ADDRESS PO Box 319 CITY. STATE, ZIP CODE, COUNTRY Lingle, WY, 82223, USA CITY. STATE, EP CODE, COUNTRY 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 K PHONE K MAIL/MESSENGER I.D. USED (Do not leave bleak) • AGREEMENT ON FILE • CALL-SACK IP OvERS 'MIT; /—) ONE TIME ONLY I-- 1 ritArisAcnoN E By • Spoko to • Trno K 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: Address: (required) Bank Name: Bank Address: (required) Rose Bros. Inc P.O. Box 319 Lingle, WY 82223 Bankers Bank of the West 1099 18th Street Suite # 2700 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 Special Instructions: Purchase of a New Holland Tractor Gil Account Tractor - Backhoe- Excavator 15234 description number Authorization: Emad Hanna 6 Th t name 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 •., • " " ' • Insuring Com an •',AIg Premier .Insurance•Company : Check No. 596030 DATE OF ISSUE a ' urea LLC & Jeffrey E Epstein. Claim Office 825 Case # • 30859 Symbol If HOP Policy # • 3459170 SINp I Amount M20 /300_00 Anh US iti,t t wei Claimant print s/06.. ANOVI ro 1 5 Tr iti, BB liFINTS.Y rneCnOn tent loss &This' Am um twenty°tnousand five hundred dollars and 00/100 Upon Acceptance pay to Ge. L.S.J., LW & Jeffrey E. Epstein Order of ca...nn—... ........ Signatur 0.0(A, t 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 Tra c to rHousecom Log In; Forgo' vow Password' Search For-Sale Listings Post A Free For-Sale Listing Post A Free Want-To-Buy Pads Search Auction Calendar Equipment Haulers ta Find DealersE About TractorHouse.com Subscnplion Headquarters.] Advertrsingt ExtrasE 2007 NEW HOLLAND TC40DA Hone Recis:er Con:aet Us -UEmail This Add To Equipment of Interest Printout t 1 9. P- Reset Click Thumbnail to Enlarge Special ZOOM Features 111 Equipment Specifications Year Manufacturer Model Price Location Condition Drive Horsepower 2007 NEW HOLLAND TC40DA Call Escondido, California NEW 4WD 40 http://www.tractorhouse.com/listings/detail.aspx?OllID=5058882&guid=4CA5CEA77E5D4BAD99AE0D6... 1/9/2O07 EFTA00616508 http://websrv0 I - 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 Uttie St. James LSJ Photo Archive: 11-22-06-New-Holland3-Proj-288 Da Project 288 - New Tractor Up to Epstein In sts Intranet 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: File Type: jpg Picture Size: 800 x 600 Title: Date Picture Taken: 11-22-06-New-Holland3-Proj-288 http://websrv01/14/LSP/020Photo%20Archive/Forrns/DispForm.aspx?1D=1719&Source=http%3AVo2FV02Fwebsrv0 I Vansi%2FLSJ%2520Pho... I/4/2007 EFTA00616509