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 " oh, Florida 33408 Fax DATE TO FROM '', C% Are /a/ - NM. '• AM /Ma ILO Alit •Olile \\l\ 1St NIP/_ F.M.0 1022 Airport Office - PELLA. Air Cargo Building 1305 North Perimeter Road West P lm Beach, FL 33406 • Fax Lund & Pullara, Inc. CUSTOM HOUSE BROKERS • INTERNATIONAL FREIGHT FORWARDERS 4,0 REGARDING: /4., /cc TA-r E EFect ,S - To ?cam Copce re. AN) you Awl IF --T /id "a,c K - Fon_ Sic) n ' rt IS IA-) oft f-4S fl< A- NUMBER OF PAGES INCLUDING COVER SHEET FAX NUMBER Tn . + S sci-s 3 /et? "440 r/sica,>, PEAS0 11c rt CA.e, u.pnr Tae /14 S • Dec Tyr?- EFTA00616596 04/11/2007 10:28 LUND PULLARA PAGE 02/04 EIRE ARTICLES FOR VARCH FREE ENTRY IS CLAIMED BELO TO ME ANDIOR MY FAMILY AND WERE IMPORTED U.S. DEPARTMENT OF HOMELAND SECURITY Bureau of Customs and Border Protection DECLARATION FOR FREE ENTRY OF UNACCOMPANIED ARTICLES 19 CFR 148.8, 148.52, 148.53, 148.77 FORM APPROVED OMB NO. 1051-0914 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 m014 Mew us o bare. meeker rerunsow art waft Cl say s-d me. :t b mereatory. Tno oninetad swop burden es todoled IMO ILA eteeceen d ittc4mrfon Is 10 ritim fir femprelont Opener) an MdiAo.al elroarcitenam Caimans eonsemirp me ammo Saes Ixeden annum end sunonans ke naming etc burden ohne bedewed to the Drove of deems ens mese, Proseton. ',Harrelson Femme Ord., WierInstm DC 20270. god la Me °foe ef lanageogre 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 a assiranco. REMEMBER—Al of your SteCIPM•latil ore subject io verification. Fsso deidembons or falba to deektie articles add result In penalties.) 1. IMPORTERS NAME (Lint Tint and MO') x Ep67,..t4/ ,SE f r:12til , a a IMPORTERS U.S. ADDRESS 35.8 EL eriaL014141 x POtin kelleY , 33y&) X l-30 t 3c. IMPORTER'S RATS OP ARRIVAL 2 IMPORTERS DATE OF BIRTH - -1- -07 S. IMPORTER'S PORT OF ARRIVAL 3 L.40ELptliA imTim.Anirlow4t. Mizionir OF ARRIVING SEL CARRIER AND FLIGHT/TRAIN x beiv4-71-f bliect r r Al 998 Ur- NAME(S) OF ACCOMPANYING HOUSEHOLD MEMBERS (wife, husband. minor ehldran. co) A DATE B. NAME OF VESSEL/CARRIER C. FROM (Carnal) Cr OA OR ALSO On Li. NO 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 derilre Mat my Place of residence staved El ▪ CI wet I A NAME OF COUNTRY It LENGTH OF TIME 5r- rilatty/4-4 otv.i* - 7 It Mo. C. RESIDENCY STATUS UPON MY/OUR ARRIVAL or One) is (1) Returning resident el tho U.S. (2) Nonroddent K n. WOMEN ti tle US. TO. STATEMENT(3) OF ELIGIBILITY FOR PRE! ENTRY OF ARTICLES t me undersigned further declare Mot ("X' el applicable Nem% end submit paddeg IItQ O b. W.W.II] the U.S. L nplICab le to RESIDENT AND NONRESIDENT 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 family wee a resident member during such pModd IMO. and are not Intended for any other pecon or for Mic. (9804.00.05. HTSUSA) O (2) All AilnifeentS. Implements. or tools or Mid& occupation Or employment, and all 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 9804.00.15, HTSUSA) D. ApplIe.able to RESIDENT ONLY persona effects for utich free envy i1 roopht were Mon abroad by fee a lot my amount (9604.00.45. HTSUSA) C. Applicable to NONRESIDENT ONLY 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 myself. of those mwnbitas of my Varney who accompanied me. et No time of departure 10 the Untod Stems and MR Mei aro appropriate sod MO intended for our personal LIG and not for wry other permA nor for este. (0804.00.20 MISUSAI (2) My vehicles, trailers. ISCYCIOS a other mean of eonveyance being Intoned arc 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) 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 am CEP Territory of tho 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 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 of i.e tinted States 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 K (1) Aimee for Ma amount • of other persons. K (5) Firearms andlor amatunalon. O (5) Fruits. Org. attn. Melib. ore ah. IZI (2) Attlee foe sale or eemrnerelet use K (0) AlcOh011e ankIns of types or tobacco Peoduela (6) FpRoeven wOdUle. animal r tremor B. For Resident* and NonassIdenls ONLY O (T) Foreign hOuSettOld OffOals Solbaed O (0) Fo abroad and used less Man One year. nsIgn holisehOW tatelt OC4Uktd abroad and used more than One year C. For Resident ONLY O 09 Personal affects •orloked abroad 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, K (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 IN PART IV. A., B. C (2) DESCRIPTION OF MERCHANDISE (3) VALUE OR COST OF REPAIRS (4) FOREIGN MERCHANDISE TAKEN ABROAD THIS TRIP: Sato rano In Me U.S. /he foro;pn rneichnnotso Ma occulted te Man 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.1 be 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 01 1930. 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, 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 Id I. It 141.3Z NIX). O 8. onporier 1RT CBP USE ONLY 0 Notary:I end Released) 1. SIGNATURE OF COP OFFICIAt. 2, DATE J CBP Form 3299 (10/95)(98Ok) EFTA00616598 04/11/2007 10:28 LUND PULLARA Department of the Treasury • U.S. Customs Service PAGE 04/04 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 7 .3 2..o 60q • 5. Social SealCity Number 6. Resident Alien Number. 7. U.S. Address: (jecem/4041/1 .44O1-r5S) 35g EL 84?i,L d wAy p4-tm 4'n4cB )3Y80 10- Empinyer:,-;v4/1/6ig. rAti .c0/7)/mAty 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 1/4-4C- S 9. Reason for Moving: 1_3. Nature of Business: ri/vii•vCi AL .4A ar 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 dr4L ,,liiigi/v4- 15 21 M Mr-pv L.u7litie KI --o-/` 6tvo Reilima vo-ek• , 33110V 16. Shipment Itinerary ( Specify Place of Lading & Intermediate Ports): 17. CERTIFICATION: Az_AuutArised Agent (check dive) B: Importer fl IS. Signature: e• EFTA00616599 Fax Server 4/8/2007 4:03:03 PM PAGE 2/003 Fax Server Tropical Imp'Altonl SHIPPING Tropical Shipping and Construction Company Limited BILL OF LADING TSCW712I4S2 Pavlof I ERRORS REFERENCES EXPRESS RELEASE RIR. nu SHIPPERIEXPORTER LSJ LLC 4100 REOHOOK QUARTER CHARLOTTE AMALIE vi 110801 ST THOMAS. (MY' CONSLONELIONDT NEGOTIABLE UNLESS COMO-NEST° ORDER, EPSTEIN. JEFFREY 358 EL BRILLO WAY RIVIERA BEACH FL 33401 MITE() STATES FORWARDING AOINDFAIC NO. scant ?ARTY EPSTEIN. JEFFREY RIVIERA REACH a 33401 IINHIH) STATES ALSO mon motourmon NITRUCTIONS EXPORTING CAREER. VOYAGE 4 um DEPARTING TROPICTME - 0686 AMIGIND TROPIC MIST - 28811 ID3A 4.1/2007 PRE.CARRIAOE LW` PLACE OF RECENT' PORT Or LOADLNO CROWN BAY SEAPORT (ST THONIAS) PORT OF DISC//MUSE roar OF PALM BEACH SEAPORT PLACE OF DELIVERY Fre °WARMER • POINT AND COUNTRY Or ORION Or GOODS 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 VAU'R D I ADP/MORO( DECLARE:DUAL** USSIONfar KJ Passe CLAUSE ROW ma MO ST PRISOM PAYARLI gmtv ST THOMAS, USVI / LSI LLC ir/1022 APrpralia. TO Or Al tr is iTh Ilitbr 71.1 7 Por si4vA ll 141,:1W om 71 WM tr.....^..urlir %Tiling:I =Orr AP01203TAATAN MCPJLATIOC43.1XVMMON CONTRAAY TO ll D. LAw If PROKIMID CRAMS =SCRIPT ION 'RIM SD I USD: COLLIC 7 I USD) OCEAN FREIGHT- LCI. BILL OF LADINO PROCESSING FRE BUNKER SURCHARGE SECURITY SMICHAR OE 5.383.30 WOO 335.28 261.00 • AM rABLEWLY MON V= IZSDFOR OUPOINE3 TRANTPORT Mara DOM Cow two ow awe lin swim one rat F•Al cuss Lao Mosier hal 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 C D,OlO ria Inc CON a N4 tal ra nt; 1117;C. 7;24707 na CaKEIr aft!) . CPS TARIM *t. the ft . t 4.f mt., as vs Pal *I In 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 W WIOSLIOI •••••••• Ol wow nil bran inteal e OW •IL•Incitase. sum • we W. tr.... er, mina. hi.% map ane ga si we'. No olun Data be yogi MR CAAIGCR • _ TOTAL OSII 0.031.SE DAL D OF ISSUANCE 04/05/1007 I NIX OP ORIOINAL FULO) SIGNED 0 'VOYAGE DATE 04/0.41007 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 URGENT! ARRIVAL NOTICE URGENT! URGENT! URGENT! Page I. of I MAIL TO: LUND 8: PULLARA 533 NORTHLAKE BLVD SUITE I NOM PALM BEACH FL 33408 UNITED STATES SHIPPER: LSJ LW 6100 REDHOOK QUARTER CHARLOTTE AMALIE VI 00802 ST THOMAS, USVI FIRST ARRIVAL NOTICE MAILED ON: 4/64007 CONSIGNEE: EPSTEIN. JEFFREY 358 EL BRILLO WAY RIVIERA BEACH FL 33704 tmrmn s7A7Es FINAL PORT OF DISCHARGE: Port of Palm Beach Seaport 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 SHIPMENTEQUIP.NBIL SHIPMENT NO 1880875 GESU7.5644 13 IP 175 NBR. OF PCS. COMMODITY I UNIT(S) BOAT -24? PROTECTOR ON TRAILER 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 WEIGHT LBS KG 3500 1588 TOTAL 3500 158$ VOLUME CF CM 2665.0 75 464 2665.0 75.464 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 Shipper / Exporter: 451 L Lc Mailing: GPO 40D HOW 0114RTIR5 83 Physical: Sr. 7710(44"6 y S V r isY402 Telephone no.(daytime) Alternate phone number Reference# Date Submitted: Consignee / Receiver: Toffitey R. Fp≤TGiv Mailing: 358 a e,raLe, Li; ey Physical: pftLA-) nee H , P L 33 q60 Ultimate Destination: R Mete A &Fee- H , F*L (point Tropical ensure delivery to) Telephone # (daytime/ Alternate phone number Customs Broker: 1-44/0 4- PIA LL 1'02.4 TNc Forwarding Agent: Trucking Co. Notify Party and Address: Telephone # daytime/work Alternate phone number Also Notify: Telephone # daytime/work 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) RANCH NO. PREFIX TEST MY DATE TIME 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. OS ABA ROUTING NOJSWIFT CODE nametAccouNT TITLE LSJ, LID BANK NAME MAILING ADDRESS: do Mandel Trust Co., Inc. 6100 Red Hook Quarter, B3 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter. 63 ITY, srAte, 2rP coot COUNTRY ot. Thomas. VI 00832-1348. USA CITY, STATE, VP CODE, COUNTRY TO: PAYEE/BENEFICIARY'S BANK FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY BANK COLE BANK NAIVE Fidelity Federal Bank & Trust NAME/ACCOUNT TITLE Lentine Marine ADDRESS 2980 Soulheast Federal Highway ADDRESS 2901 SE Gran Parkway CITY. STATE, ZIP CODE, COUNTRY Stuart, FL 34997, USA CITY, STATE, Zip CODE, COUNTRY 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 (II Aopticatee) CUSTOMER'S TRA REQUEST: (Cempleto appropiato boxes) El FAX IN PERSON U PHONE K MAIUMESSENGER ID. USED (Do not Mare blank) 0 TELEPHONE/FAX AGREEmENT ON FILE • cat L-DACK IF OVER s Loan ri ONE TIME ONLY La TRANsAcTioN Li By K Socks to El Tine K HOLD PLACED AXEN IN BY CAW Narno) INITIALS TEST K CALCULATED BY ( I different then taken In by) INITIALS I BRANCH AUTHORIZED SIGNER (Print Nellie) 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 LESLEY 1:13PM Message 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 topped at 59 MPH. They could not get the new trailer for less than $5,500 so they got 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? PhoneiDone 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 301 SE GRAN PARK WAY STUART FL 34997 BILL TO 1.1711.E ST JAMES ISLAND 6100 RED HOOK QUARTERS 2-3 ST THOMAS IJS VI 00802 C/O MR MILES ALEXANDER Invoice DATE INVOICE * 2/17/2007 3147 P.O. NO. TERMS REP PROJECT BOAT SIN ENGINE SIN #1 S/N 4t2 D.O.P. QUANTITY DESCRIPTION RATE LOCATION AMOUNT S REMO F250 TWIN AND SS PROPS SLrT MOTOR EXT PLATES 1/2 X 6 MACHINE BOLTS 31.686.00 278.63 7.00 31,686.00T 278.63T 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. )01 SE GRAN PARK WAY STUART Fl., 34997 BILL TO LITTLE ST JAMES ISLAND 6100 RED HOOK QUARTERS B-3 ST THOMAS US VI 00802 C/O MR MILES ALEXANDER Invoice DATE INVOICE 4 2/17/2007 3163 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 Out-of-state sale, exempt from salt, tax 4,000.00 0.00% 8,000.001 0.00 Tota I $8.000 co EFTA00616606 FROM : LENTINE MARINE HOE NO. : Feb. 23 2007 03:53FM P3 LENTINE MARINE .901 SE GRAN PARR WAY STUART FL 34997 BILL TO LITTLE ST JOHN LLC Invoice OATE I INVOICE S 2/17/2007 1 3151 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 TO IT 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 -- 4A44-0-4A Pt_ 3,1917 LENTINE MARINE 2901 SE GRAN PARKWAY STUART FL 34997 3-1,G, 33,e‘ EFTA00616608 Delaware The First State PAGE 1 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 CERTIFY THAT THE ANNUAL TAXES HAVE BEEN PAID TO DATE. 2884117 8300 070199934 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5448282 DATE: 02-21-07 EFTA00616609 AFFIDAVIT FOR EXEMPTION OF BOAT SOLD FOR REMOVAL FROM THE STATE OF FLORIDA BY A NONRESIDENT PURCHASER STATE OF FLORIDA COUNTY OF PALM BEACH AFFIDAVIT 1. I have read the Florida department of Revenue Rule 12A-1.007 (9). F.A.C., and a 212.05. F.S.: and 2 I am note resident of the State of Florida and do not make my permanent place of abode in Florida at the time of taking delivery of the boat designated below, and 3. I am not engaged in Florida in any employment, trade, business. or profession which the designated boat will be used in Florida; and 4. I represent a corporation which has no officer or director who is resident of, or makes his permanent place of abode In, Florida; and 5 I represent an artificial entity other than a corporation which haS no individual vested with authority to participate In the management. direction or control of the affairs of the entity who Is a resident of, makes his or her permanent place of abode in. Honda; and 6 Within 30 days of the day of departure from Florida of the herein described boat. I agree to furnish the Florida Department of Revenue with written proof that this vessel was licensed, titled. registered or documented outside Florida; and 7. Within 10 days of the day of date of departure of the herein described vessel, I agree to furnish the Florida Department of Revenue with invoices for fuel, dockage, chargers, or repairs Issued by out-of-state vendors or suppliers or other documentary evidence which specifically identifies this boat. including the Hull I.D. Numbers, and 8 I claim exemption under a 212.05(1)(8)2 F.S., from Florida sales and use tax on the purchase of the boat designated below for the following reason. O Boat herein identified and described is a 5 net tons of admeasurerrent or larger and I plan to have the boat in Florida for a period up to 90 days from the date of purchase. I hereby agree to purchase from the selling dealer at the time of sale a decal issued by the Florida Department of Revenue authorizing the boat to remain in Florida up to 90 days following the date of sale. I further agree to remove the boat from Florida within the 90 day period authorized by the decal and understand that the 90 day period may not be lolled for any reason including repairs. ® Boal wal be removed by me or by my designated agent from the Stale of Florida within 10 days of the date of purchase. O Boat is to be repaired or altered and wig be removed from the Slate of Florida by me or by my designated agent within 20 days (excluding lolled days) after completion of the repairs or alterations consistent with a 212.05,F.S. PLEASE TYPE OR PRINT THE FOLLOWING INFORMATION Name of Purchaser: LLC if purchaser is a Corporation or Partnership, List Corporate Officers or partners rchaser's Permanent Address' 6100 Red Hook Quarters 93 rchaser's Daytime Telephone Number. Purchasers Drivers License 6 and State: Purchasers Passport or %sae. Name of Seeing Dealer. Gilman Yacht Sales, Inc. Address of Sailing Dealer: 1212.4 U.S. Highway One, NorthPalm Beach, Fl 33408 Selling Dealers Florida Sales and Use Tax Registration. Number 6040119873364 Dealers Telephone a: Date of Sale: (MO Ow Yr.) 0221/07 City, State: St Thomas, USVI 00802 DESCRIPTION OF BOAT Hull No. rof ill Make 28' P Year Name of Vessel (New) No Name Utley,(Ex)U Used Stale/Country Registration and/or Coast Guard Documentation Number: Sale Price: S 75,000.00 Trade in Allowance Ninety Day Decal 0, if applicable (Affix Here): Primary Location of the vessel prior to removal: Under the pena s-o4perjury. I declare that I ha I understand that if 1 fad to mply with :aqui. I further undeffitand their rtpy be su (Signature of Purchaser)) Tiplay 414.vacsike. morepsa Original to be submitted to the Florida Department of Revenue, Bureau of Enforcement, Building D, Tallahassee. Florida 32399-0100 1st copy to be retained by the dealer and made pan of the dealers records 2nd Copy: Purchase's COPY 0 No Name Protector 0 Net Amount Paid Palm Beach, FL e foregoing. and the facts alleged are to the best of my knowledge and belief. this affidavit I ma be kable for payment of the tax and a mandatory penalty equal to the Tax. praonment of up to 1 year and a fee of up to 51000. This Svio l- rni afrld subscribed y of ar flf9re ni irc e . Notary Public, State of Florid My commission expires: NOTARY SEAL Personally known ( Produced Identification ( ) Typo: Special Programs Section, 5050 West Tennessee Street, HARRY I. BELLER Notary No I Qualified in Rockland County , Commission Expires Fe 17, 20 v EFTA00616610 GILMAN YACHTS soolollasselattetra. Acceptance of Vessel It, L.S.J. LLC, purchaser of the vessel "No Name", a 28' Protector 2004, does hereby accept said vessel and performance of all other conditions of the contract dated February 12, 2007, heretofore entered into by it for the purchase of said vessel and agrees to accept delivery of said vessel in accordance with the terms of the contract. It further attests that, there were no Marine Surveyors and no Engine Surveyors also of its choice. In the event purchaser fails to close this transaction as specified, the escrow agent is directed to forthwith pay the escrow deposit to the seller and broker in accordance with their agreement and upon such payment the escrow agent is released from any further liability as escrow agent. fin s Pureba Date .J. LLC Witness Seller: Date Thorne Donnelley, Jr. Gilman Yacht Sales, Incorporated Old Port Cove Marina 1212-A US Highway #1 / North Palm Beach, Florida 33308 / Off: Fax: EFTA00616611 GILMAN YACHTS' tc-(.17.5 Old Port Cove Marina 1212-A US iii fwin #t, North Palrn Beach, Florida 33408 / Fax BUYER'S CLOSING STATEMENT VESSEL Name No Name Protector 28' Protector 2004 Hull # 02/21/07 Date Tale 91510660 02/21/07 Closing Date Buyer L.S.J. LLC 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 Seller Thorne Donnelley, Jr 622 N Pager Dr, Apt 504 West Palm Beach. FL 33401 Purchase Price $75,000.00 Purchase Price $75,000.00 6% Florida Sales Tax Removal to St Thomas, USVI $0.00 Total Purchase Price $75,000.00 Deposits Received ($7.50C CO) TOTAL DUE AT CLOSING Wire transfer from buyer to Gilman Yea nano. $67,500.00 $67.500.00 L.S.J. LLC asle Unman Yachts Date EFTA00616612 GILMAN YACHTS' Old Port Cove Marina 1212-A U North Palm Beach, Florida 33408 / Fax AFFIDAVIT FOR ACCEPTANCE OF DELIVERY OUTSIDE OF FLORIDA Date: 2/21/2007 Dealer or Seller: Name: Thorne Donnelley, Jr 0 Address: (street) 622 N Flager Dr, Apt 504 West Palm Beach, FL 33401 Purchaser: Name: L.S.J. LLC 0 Address: (City) (state) 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 (street) Description of Vessel: 28' Protector 2004 (City) (state) Manufacturer Protector Boats Inc Model Yr. 2004 Length 28' Hull No. a Doc/Reg. No. Title # 91510660 $75,000 Price $ I the undersigned(s) swear that the delivery of the boat mentioned above was accepted at and that the boat listed hereon will not be used in Florida under conditions which will subject said boat to theme Florid sales or use tax. Witness CJ Buyer EFTA00616613 GILMAN YACHTS Gilman Yacht Sales, Inc., 1212-A U.S. Hi hway # 1, North Palm Beach, Florida 33408 PHONE: FAX: PURCHASE & SALES AGREEMENT Agreement made this 12th day of February, 2007, between: L.S.J. LLC (Hereinafter referred to as Buyer) and Owner of Record (Hereinafter referred to it; Seller) 1. The Buyer agrees to purchase and the Seller agrees to sell all rights, title and interest to the yacht or vessel described as: NAME: No Name MAKE: Protector TYPE: LENGTH: 28' REGISTRATION NO.: DOCUMENTATION NO.: HULL NO. MODEL YEAR: 2004 2. The purchase price is Seventy Five Thousand Dollars ($75,000). Sum of Seventy Five Thousand Dollars ($75,000) is hereby paid to the escrow account of the broker, acknowledged below, as a deposit toward the purchase price, and subject to the terms of this agreement; said funds to be cleared into said account following acceptance by Seller. 3. This offer to purchase shall be accepted by Seller, and written evidence thereof delivered to the selling broker on or before February 13, 2007, or this offer shall be deemed revoked and the deposit shall be returned to Buyer. 4. Written or telegraph acceptance or rejection of the vessel must be made by the buyer by February 20, 2007 . Buyer's failure to exercise his right of acceptance or rejection as specified shall be construed as rejection. In the event of rejection the deposit shall be returned to Buyer after all expenses incurred by Buyer against vessel have been paid. 5. (a) The sale of the vessel is subject to: N/A. (b) In the event this sale is subject to survey, the Buyer acknowledges and agrees: (I) He has selected a surveyor who is in his employ and is responsible solely to Buyer for any errors or omissions, notwithstanding the fact that the broker may have provided information and assisted the Buyer with hiring said surveyor. (II) He shall instruct his agent or surveyors to examine and/or sea trial the vessel to insure the vessel meets the Buyer's requirements; (III) All costs of the survey shall be at the expense of the Buyer, including but not limited to all associated costs such as haul out, dry dock charges and/or subcontractors, if applicable. (c) In the event that the sale of the vessel is subject to sea trial or trial run, the Seller agrees that any sea trial which he authorizes shall be made at Seller's sole risk and expense. BUYER(S) 8 SELLER(S) ACKNOWyEDGE THAT THEY HAVE READ AND UNDERSTAND EVERY PROVISION ON THIS PAGE. Buyer(s) Initials Seller(s) Initials Page 1 of 4 EFTA00616614 6. If vessel is destroyed prior to closing by an Act of God, or other cause, the contract shall become null and void and the deposit, less all expenses incurred in behalf of Buyer, shall be paid to Buyer. 7. In the event the closing is not consummated due to non-performance of Buyer, including but not limited to a failure of Buyer to pay moneys or execute all documents necessary to be executed by Buyer for completion of the purchase by the closing date, all deposit funds paid prior to closing shall be retained by the Seller and Broker as liquidated and agreed damages, and the parties shall be relieved of all obligations under this Agreement, with the exception of the obligation to pay a commission within 2 years after termination of this agreement as provided under paragraph 14 of this agreement. Buyer and Seller agree that the forfeited deposit shall be divided equally between the Seller and Broker(s) after all expenses incurred on behalf of Buyer against the vessel have been paid from the deposit 8. In the event the closing is not consummated due to non-performance of Seller regarding any of the covenants in this contract, all money paid or deposited pursuant to this contract by the Buyer shall be returned to the Buyer upon demand, less all expenses incurred on behalf of Buyer; or the Buyer shall have the right of specific performance. Upon Seller's default, the Seller shall forthwith pay to Broker(s) the full commission provided for under the terms of the listing contract. 9. The said vessel is being purchased free and clear of all debts, claims, liens and encumbrances of any kind whatsoever, except as noted hereinafter, and the Seller warrants and will defend that he has good and marketable title thereto and will deliver to the Broker all necessary documents for transfer of title to the Buyer on or before the closing date, which is agreed to be on or before February 28, 2007.. Final payment due at time of closing shall be in the form of cleared or negotiable funds acceptable to Seller. By the date of closing the vessel shall be delivered at Riviera Beach, FL together with all gear, machinery, equipment, furnishings and all other articles and appurtenances thereto agreed upon. (In the event the parties do not agree upon a specific inventory, Seller agrees to deliver the vessel with all items disclosed in the listing Broker's specification sheet or, if none, the selling brochure attached hereto and marked "Exhibit A".) 10. It is agreed by the parties that the risk of loss, damage or destruction of said vessel and equipment shall be borne by the Seller until the transaction is closed. 11. Sale or use taxes, if applicable on this purchase, are the responsibility of Buyer and will be collected by the selling Broker at time of closing. Duties, taxes and/or fees on the vessel of any state, country, city, regulatory and/or taxing authority incurred prior to the date of closing of this transaction shall be the responsibility of the Seller and shall be paid by closing date. Seller shall further pay any cost associated with and shall cooperate fully to obtain any authorization for sale required from any governing authority. BUYER(S) & SELLER(S) ACKNOWL GE THAT THEY HAVE READ AND UNDERSTAND EVERY PROVISION ON THIS PAGE. D Buyer(s) Initials Seller(s) Initials Page 2 of 4 EFTA00616615 12. Information on the vessel is believed to be good and correct and the Broker offers such information in good faith, but does not and cannot guarantee the accuracy of the information. After the provisions herein have been compiled with and this transaction has been consummated, it is understood and agreed that the Buyer has accepted the vessel in its "as is" condition, and no warranty, either expressed or implied, and no representation as to the condition of said vessel has been or is binding upon Broker. 13. The Buyer is at least 18 years of age and is a citizen of U.S. 14. This contract shall be binding on all parties herein, their heirs, personal representatives and/or assigns when this contract shall have been signed by all parties or their duly authorized agents. Seller agrees not to sell the vessel or enter into any contract for the sale of same while this contract is in effect. If a sale is not consummated per the terms of this agreement, and the Buyer and Seller make direct arrangements between themselves within two years after this agreement is terminated for the transfer of ownership of the vessel, the Seller agrees to pay the Broker an amount identical to the commission the Broker would receive under the terms of the listing contract. 15. This document constitutes the entire agreement between the parties hereto and it is' agreed and understood that there are no other duties, obligations, liabilities or warranties, implied or otherwise, except as referred to in an addendum if attached. 16. If any dispute arises between the Buyer and Seller regarding this Agreement, said dispute will be submitted and settled in accordance with the rule of the American Arbitration Association, within the county of the office of the listing broker and the decision of the arbitrator(s) shall be final and binding. Parties further agree that in the event Broker(s) become party to any arbitration involving this agreement between Buyer and Seller, the non-prevailing party shall pay any costs for arbitration and/or legal fees incurred by Broker(s). 17. Seller agrees to sell the above-described vessel on the terms and conditions stated in the forgoing contract. The Seller and Buyer recognize and acknowledge Gilman Yacht Sales, Inc as the authorized selling agency and Gilman Yacht Sales, Inc as the listing agency. 18. Any funds due the Broker for storage, insurance, repairs and/or any other items accrued to the Seller's account shall be deducted from the Seller's net proceeds prior to disbursement of funds to the Seller. 19. It is acknowledged that this Agreement may be executed in counterparts which may be transmitted by telefax. Each counterpart shall be enforceable as if it were an original whether or not it contains an original or facsimile signature. 20. It is further agreed by the parties that: Seller shall pay any and all sums due as commission in connection with the sale of yacht written to Gilman Yacht Sales, Inc or any other agent or broker engaged by seller to sell the yacht. BUYER(S) 8 SELLER(S) ACKNOWLEDGE THAT THEY HAVE READ AND UNDERSTAND EVERY PROVISION ON THIS PAGE. Buyor(s) Initials Seller(*) Initials Page 3 of 4 EFTA00616616 IN WITNESS WHEREOF, the undersigned Buyer has executed this Purchase & Sale Agreement on the date indicated below and acknowledges receipt of a copy hereof. Witness: Buyer(s): L.S.J. LLC Dated: , 20 SELLER ACCEPTANCE The undersigned Seller accepts and agrees to sell the vessel on the above terms and conditions. Seller acknowledges receipt of copy of this Agreement and authorizes Gilman Yacht Sales, Inc. to deliver a signed copy hereof to Buyer: Witness: Seller(s): Thorne Donelley, Jr Dated: February , 2007 DEPOSIT RECEIPT Receipt of $ 75,000 per paragraph 2 above is hereby acknowledged, in the form of wire transfer By: BUYER(S) & SELLER(S) ACKNOWL GE THAT THEY HAVE READ AND UNDERSTAND EVERY PROVISION ON THIS PAGE. Buyor(s) Initials Sollor(s) Initials Page 4 of 4 EFTA00616617 I First Bank AREAS FOR BANK USE ONL Transfer Application ..ANCH NO. PREFIX TEST grY GATE TIME TRANSFER TYPE: 0 WIRE I • CABLE IQ DRAFT • Malta Customer • MOD io Payee O Sand to Branch REP SIGNATURES (Complete opproprIsteMores): —07 MODIFY MODIFY APPROVE IF TRANSFERRING FOREIGN CURRENCY: CONTRACT NO I VALUE RATE coNvaRsoN RATE CONVERTED BY (hats) TRANSFER AMOUNT: FOREIGN CURRENCY (TYPE AND AMOUNT) TRADER'S NAME US. DOLLARS $ 67,500.00 NOTE: • Foreign Currency amount multiplied by the exchange rate = U.S. dollar Amount. • U.S Dollar amount divided by the exchan,ge rate 2 Foreign Currency Amount. ADDMONAL FEES $ TOTAL AMOUNT $ 67,500.00 METHOD OP PAYMENT: INTERMEDIARY CORRESPONDENT BANK: Of necessary) DEBIT ACCOUNT NO I DEBIT BRANCH/DEPT. NO. i 06 ABA ROUTING NO/SWIFT CODE N TLE LS.I, LLC SAW NAME MAILING ADDRESS. do Financial Trust Co., Inc. 6100 Rod Hook. Quarter. 83 ADDRESS PHYSICAL ADDRESS: 6100 Red Hook Quarter. 83 :ITY, STATE, ZIP COOS, COUNTRY SL Thomas, VI 008024348, USA city. STATE, ZIP CODE, couNtR TO: PAYEE/BENEFICIARY'S BANK FOR PAYEEJACCOUNT OF ULTIMATE BENEFICIARY BANC ODE ACCOUNT NO. MP BANK NAME Wechovia Bank N. A. IL T TITLE Gilman YaCht Solos Client Escrow Account ADDRESS — 214 Hogan Street ADDRESS 1212-A U.s. Highway 41 CITY. STATE. SP CODE COUNTRY Jacksonville, Ft. 32202 CITY, STATE. ZIP CODE, COUNTRY North Paint Beach, Florida 33406 ORIGINATOR REFERENCE: BENEFICIARY REFERENCE: l i t I l i 1 I I I I I I I I 1 1 1 1 i l I I I I I I I I I SPECIAL INSTRUCTIONS: (Optiono9 THE UNDERSIGNED AGREES TO THE CONDITIONS ON THE REVERSE SIDE OF THIS APPLICATION. CUSTOMERS TELEPHONE NO. (340 275-2523 DATE OF APPLICATION 2/21)2007 CUSTOMER' CUSTOMER'S SIGNATURE Of APPIablO) CUSTOMER'S TRANSFER REQUEST: (Complete epproptate boxes) K FAX 0 IN PERSON U PHONE 0 MAIL/MESSENGER I,D. USED (Do not leave Wong 0 TELEPHONE/FAX AGREEMENT ON FILE I 0 GALL-SACK IF OVER S UNIT; n ONE TIME ONLY I—I TRANSACTION NI By 0 Spoke to Eine 0 HOLD PLACED TAKEN IN BY (Paint NOMP) INITIALS TEST CALCULATED BY Of deferent then to anal by) INITIALS BRANCH AUTHORIZED S. GAR (Pent Nome) BRANCH TEL&HONE NO. ( ) - BRANCH AUTHORIZED SIGNATURE NioNN2tIRKER2 EFTA00616618 Page I of I Records Listed For: EMAD from 02/20/2007 to 02/20/2007 L ±n LESLEY 10:43AM Message fine to pay RE: The Protector is a 2004 not a 2005. They are looking to have the balance of $67... Orignal Message: The Protector is a 2004 not a 2005. They are looking to have the balance of $67,500 wired to complete the purchase. Engines will be paid to a different vendor. Can I wire the balance? Phone Done r Mark Checked Messages as Read ( -Add Message 4 Edit Messages List Message?) irmitienr2) raftalrets6) Copyright (c) 2000-2004, Epstein Interests, Inc. AU Rights Reserved http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink 2/20/2007 EFTA00616619 "No Name" 28' Protector 2006 EQUIPMENT LIST - VHF Icon radio Raymarine — radar, GPS, depth finder All Coast Guard required equipment, including fire extinguisher Yamaha - gas powered 4 stroke twin 150's - only 51 total hours Vessel is in Brand New Condition Contact listing broker Gary Danziger at: EFTA00616620 Transfer Application I First Bank (SHADED AREAS FOR BANK USE ONLY) 1 tANCH NO. I PREFIX TEST KEY DATE IME TRANSFER TYPE: irit WIRE O CABLE 0 DRAFT 0 Mai to Ctsranor 0 Man to Payee 0 Send ki• enrich REP SIGNATURES (Comp/ate appropStG boxes): 'My wool r MODIFY APPROVE F TRANSFERRING FOREIGN CURRENCY: CONTRACT NO i VALUE DATE CONVERSION RATE CONVERTED EY rink./q TRANSFER AMOUNT: FOREIGN CURRENCY (TYPEANO AMOUNT) i TRADER'S NAME V.S. DOLLARS S 7.500.00 NOTE: by tie exchange rate c U.S. dollar Amount. exchange rate # Foreign Currency Amount. ADDITIONAL FEES $ • Foreign currency amount multiplied • U.S. Dollar amount divided by the TOTAL AMOUNT $ 7,500.00 METHOD OF PAYMENT: INTERMEDIARY CORRESPONDENT BANK: (if necessary; o f DEBIT BRANCH/DEPT. NO. 06 A64 ROUTING NO./SWIFT CODE NAME/ACCOUNT TITLE LSJ, LLC "OW NAME MAILING ADDRESS. do Financial Trust Co., Inc. 6100 Red Hook Quarter, 83 AMD PHYSICAL ADDRESS: ' 8100 Red Hook Quarter. 83 17Y, STATE, ZAP CODE, COUNTRY St. Thomas. VI 00802-1348, USA CITY, STATE, ZIP CODE, COUNTRY TO: PAYEE/BENEFICIARY'S BANK BANK CODE FOR: PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY ACCOUNT NO. Wochovia Sank N. A. ADDRESS 214 Hogan Steel CITY, STATE, ZIP CODE, COUNTRY Jacksonville. FL 32202 Nt‘LI A. ACCOUNT E Gilman Yacht Sales Client Escrow Account ADDRESS 1212-A U.S. Highway #1 CITY. STATE, ZIP CODE, COUNTRY North Palm Beach, Florida 33408 ORIGINATOR REFERENCE BENEFICIARY REFERENCE: i t ' l l , I I I I I I I I I SPECIAL INSTRUCTIONS: (Optional) THE UNDERSIGNED AGREES‘TO THE CONDITIONS CUSTOMER'S TELEPHONE NO. .ev CUSTOMER' SIGNATURE HE REVERSE SIDE OF THIS APPLICATION. DATE OP APPLI DON CUSTOMER'S SIGNATURE (liAppecaele) CUSTOMER'S TRANSFER REQUEST: (Cornplale appropriate boxes) ▪ FM K IN PERSON K K CALL-BACK IP OYER S LIMIT: Thir U Soak* to PHONE CI MAILISIESSENCER I.D. USED (Do not leave blank) Tone TELEPHONE/FAX AGREEMENT ON FILE ONE TIME ONLY TRANSACTION HOLD PLACED TEST KEY CALCULATED BY pl afferent wan tak n In by) TAKEN IN BY (PAN Non$) INITIALS MATINS BRANCH AUTHORIZED SIGNER (Print Nomo) BRANCH TELEPHONE NO. BRANCH AUTHORIZED SIGNATURE Mo/NR2196-0/02 EFTA00616621 01/24/2007 23:44 ;et.. IL '201 GILMAN YACHTS" imOnWits asairosimallo TH:RNEDCKNELLEY PAGE 01 Gilman Yacht Sales, Inc., 1212-A U.S. Highway # Florida 33408 PHONE: FAX: PURCHASE & SALES AGREEMENT Agreement made this 12th day of February, 2007, between: Little St James Island, LLC (Hoteiratia referred to a Buyer) and Owner of Record (esewohe melee it, as Sa'4) 1. The Buyer agrees to purchase and the Seller agrees to sell all rights, title and interest to the yacht or vessel described as: NAME: No Name MAKE: Protector TYPF: LENGTH: 28' REGISTRATION NO.: DOCUMENTATION NO.: HULL NO.. MODEL YEAR: 2006 2. The purchase price Is !vent/live Thousand Dollars ($76,000). Sum of leyen thousand Five Hundred Dolly' (¢7,600) Is hereby paid to the escrow account of the broker, acknowledged below, as a deposit toward the purchase price, and subject to the terms of this agreement; said funds to be cleared Into said account following acceptance by Seller. 3. This offer to purchase shell be accepted by Seller, and written evidence thereof delivered to the selling broker on or before February 13, 2007, or this offer shall be deemed revoked and the deposit shall be returned to Buyer. 4. Written or telegraph acceptance or rejection of the vessel must be made by the buyer by February 20, 2007 . Buyers failure to exercise his right of acceptance or rejection as specified shall be construed as rejection. In the event of rejection the deposit shall be returned to Buyer after all expenses incurred by Buyer against vessel have been paid. 5. (a) The sale of the vessel ;s subject to: N/A lb) In the event this sale is subject to survey, the Buyer acknowledges and agrees: (I) He has selected a surveyor who is in his employ and is responsible solely to Buyer for any errors or omissions. notwithstanding the fact that the broker may have provided information and assisted the Buyer with hiring said surveyor. (II) He shall Instruct his agent or Surveyors to examine and/or sea trial the vessel to insure the vessel meets the Buyers requirements, (III) All costs of the survey ghat be at the expense of the Buyer, including but not limited to all associated costs such as haul out, dry dock charges and/or subcontractors, if applicable. (c) In the event that the sale of the vessel is subject to sea trial or trial run, the Seller agrees that any sea trial which he authorizes shall be made at Seller's sole risk and expense. DtWER(a sauee(s)AOKNOWLCOOk atm 7 net HAI/DADA° AND Y DUERO TA14_1„) Sy r Y tROValon Buyala Sollsla Inlllep Received Time Feb. 12. 2007 3:43PM No. 0066 DA THAI PADA Pago I of 4 EFTA00616622 01/24/2007 23:44 TH3RtED0ttIELLEY PAGE 02 •i: t NJ. von. .4 6. If vessel Is destroyed prior to closing by an Act of God, or other cause, the contract shall become null and void and the deposit, lesS all expenses Incurred in behalf of Buyer, shall be paid to Buyer. 7. In the event the closing is not consummated due to non-performance of Buyer, Including but not limited to a failure of Buyer to pay moneys or execute all documents necessary to be executed by Buyer for completion of the purchase by the closing date, all deposit funds paid prior to closing shall be retained by the Seller and Broker as liquidated and agreed damages, and tne parties shall be relieved of all obligations under this Agreement, with the exception of the obligation to pay a commission within 2 years after termination of this agreement as provided under paragraph 14 of this agreement Buyer and Seller agree that the forfeited deposit shall be divided equally between the Seller and Broker(s) after all expenses incurred on behalf of Buyer against the vessel have been paid from the deposit 8. In the event the closing Is not consummated due to non-performance of Seller regarding any of the covenants in this contract all money paid or deposited pursuant to this contract by the Buyer shall be returned to the Buyer upon demand, less all expenses incurred on behalf of Buyer; or the Buyer shaft have the right of specific performance. upon Seller's default, the Seller shall forthwith pay to Broker(s) the full commission provided for under the terms of the listing contract. 9. The said vessel Is being purchased free and clear of all debts, claims, liens and encumbrances of any kind whatsoever, except as noted hereinafter, and the Seller warrants and will defend that he has good and marketable title thereto and will deliver to the Broker all necessary documents for transfer of title to the Buyer on or before the closing date, which is agreed to be on or before February 28, 2SSIL. Final payment due at tine of closing shall be in the form of cleared or negotiable funds acceptable to Seller. By the date of closing the vessel shall be delivered at &Ere Beach, FL with ail gear, machinery, equipment, furnishings and all other articles and appurtenarces thereto agreed upon. (In the event the parties do not agree upon a specific inventory, Seller agrees to deliver the vessel with all items disclosed in the listing Broker's specification sheet or, if none, the selling brochure attached hereto and marked "Exhibit A" ) 10. It is agreed by the parties that the risk of loss, damage or destruction of said vessel and equipment shall be borne by the Seller until the transaction is closed. 11. Sala or use taxes, if applicable on this purchase, are the responsibility of Buyer and will be collected by the selling Broker at tune of closing. Duties, taxes and/or fees on the vessel of any state, country, city, regulatory and/or taxing authority incurred prior to the date of closing of this transaction shall be the responsibility of the Seiler and shall be paid by closing date. Sever shoe further pay any coat associated with and shall cooperate fully to obtain any authorization for sale required from any governing authority, BUYIA011SgUANO)ACKNOWLEDOEIMAT/HEYHAVEReA0ARDUNDERSTANDEVERYP TNISPAGt. Buyer(si!altlala Soillds) Initiate Page 2 of A Received Time Feb. 12. 2007 3:43PM No. 0066 EFTA00616623 01/24/2007 23:44 THORNEDCWJELLEY PAGE 03 eb 12. ?3::, - 12. Information on the vessel is believed to be good and correct and the Broker offers such information in good faith, but dces not and cannot guarantee the accuracy of the information After the provisions herein have been complied with and this transaction has been consummated, It la understood and agreed that the Buyer has accepted the vessel in its "as is" condition, and no warranty, either expressed or implied, and no representation as to the condition of said vessel has been or is binding upon Broker. 13 The Buyer is at least 18 years of age and is a citizen of U.S. 14. This contract shell be binding on all parties herein, their heirs, personal representatives and/or assigns when this contract shall have been signed by all parties or their duiy authorized agents. Seller agrees not to sell the vessel or enter Into any contract for the sale of same while this contract is in effect. If a sale Is not consummated par the terms of this agreement, and the Buyer and Seller make direct arrangements between themselves within two years after this agreement Is terminated for the transfer of ownership of the vessel. the Seller agrees to pay the Broker an amount Identical to the commission the Broker would receive under the terms of the listing contract 15. This document constitutes the entire agreement between the parties hereto and it is' agreed and understood that there are no other duties. Obligations, liabilities or warranties, implied or otheiwrse, except as referred to in an addendum if attached, 16. if any dispute arises between the Buyer and Seller regarding this Agreement, said dispute will be submitted and settled in accordance with the rule of the American Arbitration Association, within the county of the office of the listing broker and the decision of the arbitretor(s) shall he final and binding. Parties further agree that in the event Broker(s) become pasty to any arbitration Involving this agreement between Buyer and Seller. the non-prevailing party shall pay any costs for arbitration end/or legal fees incurred by Broker(s). 17. Seller agrees to sell the above-described vessel on the terms and conditions stated at the forgoing contract. The Seller and Buyer recognize and acknowledge Gilman Yaeht_Saleft, leg, as the authorized Belling agency and Gilman Yacht Sales Inc as the listing agency. 18. Any Linda due the Broker for storage, insurance, repairs and/or any other Items accrued to the Seller's account shall be deducted from he Seller's net proceeds prior to disbursement of funds to the Seller. 19. It is acknowledged that this Agreement may be executed in counterparts which may be transmitted by telefax. Each counterpart shall be enforceable as if it were an original whether or not it contains an original or facsimile signature. 20. It is further agreed by the parties that: N/A. OUVER(s S SELLER(E) ACKNOWLEDGE TWAT nay HAVE READ AND UNDERSTAN0 EVERY PR0VIS/ON ON TWA PAGE. uyer(s) 'rtillsk Ulvr(e) s e/ Page 3 et 4 Received Time Feb. 12. 2007 3:43PM No. 0066 EFTA00616624 l!!. 12. 2O)7 3:31= THORNEDONNELLEY PAGE 13o 01/24/2007 23:44 IN WITNESS WHEREOF, the undersigned Buyer has executed this Purchase & Sale Agreement on the date indicated below and acknowledges receipt of a copy hereof. Witness: Buyer(s): Little St James Island LLC Dated: , 20 SELLERACCEPTANCE The undersigned Seller accepts and agrees to sell the vessel on the above terms and conditions Seller acknowledges receipt of copy of this Agreement and authorizes Gilman Yacht Sal deliver a signed copy hereof to Buyer: Witness: 9 Seller(s): Thorne Donelley, Jr Dated: February i 2007 DEPOSIT RECEIPT Receipt of $ 7,600 per paragraph 2 above is hereby acknowledged, in the form of wire transfer By: BUYER(s 8 SELLERS) ACKNOWLEDGE THAT THEY HAVE READ ANO UNDERSTAND EVERY PROVISION ON TriI5 PAGE. Guyer(s) INud. 8.11.45) Inkgb Page 4 of 4 Received Time Feb. 12. 2007 3:43PM No. 0066 EFTA00616625