Epstein Files

EFTA01110107.pdf

dataset_9 pdf 1.3 MB Feb 3, 2026 10 pages
BILL OF SALE & AGREEMENT For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSI, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and William B. Hague, 6501 Red Hook Plaza Suite 201 St Thomas, USVI 00803 (herein after referred to as "Buyer") and entered on the I" day of November, 2011 and completed with MI payment and within the terms of the said agreement on the 1" day of November, 2011. Sale and Purchase "Seller" herby sells assigns and transfers and "Buyer" hereby purchases and acquires a 1996 Blue Perkins England (hereinafter referred to as "1996 Perkins") as described herein to wit. Make/Model: Blue Perkins England Year: 1996 Serial Number: U688497E Hours: 75 -kw-turbo hours 161623 Purchase Price and Payment The purchase price for "1996 Perkins" is $4,000.00, which the "Buyer" will receive "as is", with payment made in full via "check" to LS.1, LLC Delivery of 1996 Perkins As of 1" day of November, 2011 the "Buyer" is in full possession of said "1996 Perkins" Big N will transport "Buyer" to LSJ, LLC and said equipment will be transported to Red Hook Marina whereupon "Buyer will take full possession of said equipment. Seller's Warranties "Seller" hereby covenants, represents and warrants that "1996 Perkins" described above is free of all liens and encumbrances. "Seller" is the lawful owner of said equipment. The new owner becomes immediately responsible for the "1996 Perkins" and hereby releases "Seller" from any responsibility connected with said equipment. The new owner agrees to pay any and all bills that are incurred after the date and time of signing of this agreement. "AS" It is understood that this "1996 Perkins" is sold in "as is" condition, that no warranties other than expressly presented in writing herein are to be inferred or im • lied and that any warranty made by "Seller" or Agent must be written on the Bill of Sale or it • "Seller" ackno of $4,000.00 "Seller" Date 'Buyer Notary EFTA01110107 BILL OF SALE & AGREEMENT For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and Glen Lafood, at I73c — 73 Annas Retreat, PO Box 8101, St Thomas USVI 00801 (herein after referred to as "Buyer") and entered on the 2I'd day of March, 2012 and completed with full payment and within the terms of the said agreement on the Zed day of March, 2012. Sale and Purchase "Seller" herby sells assigns and transfers and "Buyer" hereby purchases and acquires a Midnight Express Trailer (hereinafter referred to as "ME Trailer") as described herein to wit. Make/Model: Midnight Express Serial Number: 40VBF4038LFOOO270CO7G1380 Color: Silver Purchase Price and Payment The purchase price for "ME Trailer" is $1,000.00, which the "Buyer" will receive "as is", with payment made in full via "cash" Delivery of ME Trailer As of the 2's day of March, 2012 the "Buyer" is in full possession of said "ME Trailer". Big N will transport said equipment to Red Hook Marina whereupon "Buyer will take full possession of said equipment. Seller's Warranties "Seller hereby covenants, represents and warrants that "ME Trailer" described above is free of all liens and encumbrances. "Seller" is the lawful owner of said equipment. The new owner becomes immediately responsible for the "ME Trailer" and hereby releases "Seller" from any responsibility connected with said equipment. The new owner agrees to pay any and all bills that are incurred after the date and time of signing of this agreement. "As Is" It is understood that this "ME Trailer" is sold "as is" condition, that no warranties other than expressly presented in writing herein are to be inferred or implied and that any warranty made by "Seller" or Agent must be written on the Bill of Sale or it is not valid. "Seller" acknowledges receipt of a total sum of S1,000.00 "Sel er" Date 13 "Buyer Notary NOVA Y PUBLIC Name: Daphne Leslie Wallace My Commission Exp: January 6, 2014 NP Commission I NP-007-10 St.Thomas/St. John, USVI District EFTA01110108 BILL OF SALE & AGREEMENT For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and Modesto Hernandez, at PO Box 306048, St Thomas USVI 00803 (herein after referred to as "Buyer") and entered on the 9e day of March, 2012 and completed with full payment and within the terms of the said agreement on the 9th day of March, 2012. Sale and Purchase "Seller herby sells assigns and transfers and "Buyer hereby purchases and acquires a 2000 MS300 Mack Truck (hereinafter referred to as "2000 Mack Parts") as described herein to wit. Make/Model: Mack MS300 Year 2000 Engine Serial Number: VG6M1I8B4VB304048 Color: Green Purchase Price and Payment The purchase price for "2000 Mack Parts" is 51,000.00, which the "Buyer" will receive "as is", with payment made in full via "check" to LSJ Employees, LLC and or "cash" Delivery of 2000 Mack Parts As of 9 day of March, 2012 the "Buyer" is in full possession of said "2000 Mack Parts". Big N will transport "Buyer" to Little St James and said equipment will be transported to Red Hook Marina whereupon "Buyer" will take full possession of said equipment. Seller's Warranties "Seller" hereby covenants, represents and warrants that "2000 Mack Parts" described above is free of all liens and encumbrances. "Seller is the lawful owner of said equipment The new owner becomes immediately responsible for the "2000 Mack Parts" and hereby releases "Seller" from any responsibility connected with said equipment. The new owner agrees to pay any and all bills that are incurred after the date and time of signing of this agreement. "As Is" It is understood that this "2000 Mack Parts" is sold "as is" condition, that no warranties other than expressly presented in writing herein are to be inferred or implied and that any warranty made by "Seller" or Agent must be written on the Bill of Sale or it is not valid. "Seller" acknowledges receipt of a sum of 1,000.00 • "Seller Date 5)9 I 1-2_ "Buyer" Date 97/ e— Notary NOTARWPUBLIC Name: Dyes. Leslie Wallets My Commission Exp: January 6.2014 NP Commission I NP-007-10 St.Thomat/St. John, USVI District EFTA01110109 BILL OF SALE & AGREEMENT For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and Andy Christopher (herein after referred to as "Buyer") and entered on the 0 day of March, 2012 and completed with full payment and within the terms of the said agreement on the r day of March, 2012. Sale and Purchase "Seller" herby sells assigns and transfers and "Buyer" hereby purchases and acquires a 1994 International Mixer (hereinafter referred to as "1994 Mixer) as described herein to wit. Make/Model: International/PVT Year: 1994 Engine Serial Number: 2H1TUA2T9RC087789 Color: White Purchase Price and Payment The purchase price for "1994 Mixer" is $1,000.00, which the "Buyer" will receive "as is", with payment made in full via "check" to LSJ Employees, LLC or "Cash" Delivery of 1994 Mixer As of 9 day of March, 2012 the "Buyer" is in full possession of said "1994 Mixer". Big N will transport "Buyer" to Little St James and said equipment will be transported to Red Hook Marina whereupon "Buyer" will take full possession of said equipment. Seller's Warranties "Seller" hereby covenants, represents and warrants that "1994 Mixer" described above is free of all liens and encumbrances. "Seller" is the lawful owner of said equipment The new owner becomes immediately responsible for the "1994 Mixer" and hereby releases "Seller" from any responsibility connected with said equipment. The new owner agrees to pay any and all bills that are incurred after the date and time of signing of this agreement. "As Is" It is understood that this "1994 Mixer" is sold in "as is" condition, that no warranties other than expressly presented in writing herein are to be inferred or implied and that any warranty made by "Seller" or Agent must be written on the Bill of Sale or it is not valid. receipt of a total sum of $1,000.00 "Seller" Date /2 "Buyer" Date 9 1. —/D.—/e? • Notary NOTARY UREIC Name: Daphne Lemke Wallace My Commission Exp: January 6, 2014 ?IPCommission M NP-007- I 0 St.Tbomas/St. John, USVI District EFTA01110110 BILL OF SALE & AGREEMENT For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USVI 00802 (hereinafter referred to as "Seller") and Andy Christopher (herein after referred to as "Buyer") and entered on the 9th day of March, 2012 and completed with felt payment and within the terms of the said agreement on the 9i' day of March, 2012. Sale and Purchase "Seller" baby sells assigns and transfers and "Buyer" hereby purchases and acquires a 1994 Peterbilt Mixer Truck (hereinafter referred to as "1994 Mixer) as described herein to wit. Make/Model: Peterbilt PK6500 Year 1994 Engine Serial Number: I XPAMAX7RD359765 Color: Red Purchase Price and Payment The purchase price for "1994 Mixer is $4,000.00, which the "Buyer" will receive "as is", with payment made in full via "check" to LSJ Employees, LLC or "cash" Delivery of 1994 Mixer As of 9a day of March, 2012 the "Buyer" is in full possession of said "1994 Mixer. BigN will transport "Buyer" to Little St James and said equipment will be transported to Red Hook Marina whereupon "Buyer" will take full possession of said equipment. Seller's Warranties "Seller" hereby covenants, represents and warrants that "1994 Mixer" described above is free of all liens and encumbrances. "Seller" is the lawful owner of said equipment. The new owner becomes immediately responsible for the "I994 Mixer" and hereby releases "Seller" from any responsibility connected with said equipment. The new owner agrees to pay any and all bills that are incurred after the date and time of signing of this agreement. "As Is" It is understood that this "1994 Mixer" is sold "as is" condition, that no warranties other than expressly presented in writing herein are to be inferred or implied and that any warranty made by "Seller" or Agent must be written on the Bill of Sale or it is not valid. "Seller" ackn es receipt of a total sum of $4,000.00 "Seller" Date "Buyer" Date . 74aMet hue Leslie Wallace My Commission Exp: January 6, 2014 NP Commission I NP-007-10 St.Thesal/St. lobo. USVI District EFTA01110111 BILL OF SALE & AGREEMENT For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6100 Red Hook Quarters Suite B3, St Thomas USV1 00802 (hereinafter referred to as "Seller") and Andy Christopher (herein after referred to as "Buyer") and entered on the 9th day of March, 2012 and completed with full payment and within the terms of the said agreement on the 9i° day of March, 2012. Sale and Purchase "Seller" herby sells assigns and transfers and "Buyer" hereby purchases and acquires a 1994 Peterbilt Mixer Truck thereinafter referred to as "1994 Mixer) as described herein to wit. Make/Model: Peterbilt PK6S00 Year: 1994 Engine Serial Number: 1XPAMA0X7RD359774 Color: Red Purchase Price and Payment The purchase price for "1994 Mixer" is $3,000.00, which the "Buyer" will receive "as is", with payment made in full via "check" to LSJ Employees, LW or "cash" Delivery of 1994 Mixer As of 9 day of March, 2012 the "Buyer" is in full possession of said "1994 Mixer". Big N will transport "Buyer" to Little St James and said equipment will be transported to Red Hook Marina whereupon "Buyer will take full possession of said equipment. Seller's Warranties "Seller" hereby covenants, represents and warrants that "1994 Mixer" described above is free of all liens and encumbrances. "Seller" is the lawful owner of said equipment. The new owner becomes immediately responsible for the "1994 Mixer" and hereby releases "Seller" from any responsibility connected with said equipment. The new owner agrees to pay any and all bills that are incurred after the date and time of signing of this agreement "As Is" It is understood that this "1994 Mixer" is sold "as is" condition, that no warranties other than expressly presented in writing herein are to be inferred or implied and that any warranty made by "Seller" or Agent must be written on the Bill of Sale or it is not valid. "Seller" acknowledges receipt of a total sum of $3,000.00 "Seller Date IF /6-12 "Buyer" Date 4# -1.7 •Notaik SOUR RUC NafitC;b0pisie Leah, Wallace My cciXinission Exp: January 6, 2014 10P Cositmission 0 NP-007-10 St.TkoipasiSt. lobe. USVI District • EFTA01110112 APR-12-2012 12:07 hltUrnvi nurvienunE FA9- -1-15-8134 BILL OF SALE & AGREEMENT For valuable consideration, the receipt of which is hereby acknowledged, this Bill of Sale and Agreement is hereby made and between IS) Employees, LLC, at 6100 Red Hook Quarters Suitt 8 3. St Thomas USVI 00802 (hereinafter referred to as "Seller") and VT Montessori School International Academy (herein after referred to as "Etuyal and entered on the i day of / 012 and completed with full payment and within the terms of the said ;gement on the _La—day of 2012. §ak sad Patellae "Seller herby sells assigns and transfers and "Buyer hereby purchases and acquires x 4 5000 gal Poly Water Tanks (hereinafter referred to as "4 Water Tanks") as described herein to wit. ?yaw Price sad Ferret The purchase price for "4 Water Tanks" is 56,000.00, which the "Buyer" will receive "as if, with payment made in full via "check" to LS] Employees, LEE Delivery *TM ?ler lake As of yEday of n f, 2012 the "Buyer" is in full possession of said "4 Water Tanks". Big N will transport "Buyer" o Little St .10131C3 and said equipment will be transported to Red Hook Marina whereupon "Buyer" will take full possession of said equipment Seller', Warming "Seller" hereby covenants, n.w and warrants that the "4 Water Tanks" described above is free of all liens and encumbrances. "Seller" is the lawful owner of said equipment The new owner becomes immediately responsible for the "4 Water Tanks" and hereby releases "Seller" Stan any resixestility connected with said equipment The new owner agrees to pay any and all bills that are incurred after the daze and dine of signing of this agreement 0M yn It is understood that the "4 Water Tanks" are sold "as is" condition, that no warranties other than expressly premed in writing herein are to be incased or implied and that any warmly made by "seta" or Agent must be written on the Bill of Sale or it is not valid "Sella" admowleiges receipt of a t 1511111 of 56,000.00 "Seller( Date CH 6 "Burr Date O.V/2 Notary CF -ojec- EFTA01110113 BILL OF SALE & AGREEMENT For valuable consideration, the receipt of which is hereby ledged, this Bill of Sale and Agreement is hereby made and between 1.S.11 Employees, 1.1k, at Hook Quarters Suite B3, St Thomas USW 00802 (hereinafter ri.6.41ail to as "Seller) wad (herein after referred to as "Buyer) and entered on the day of fro r and complebal with full payment and within the terms of the said agreement an 1.3 day of r 2012. Sale and Purchase "Seller' herby sells assigns and transfers and "Buyer" hereby purctiases and acquires a 1996 Blue Perkins England (parts only) and 1998 Blue Perkins England (with switch gear) (hereinafter referred to as "1996 & 1998 Blue Perkins") as described herein to wit Make/Model: FG)3lue Perkins EnglancVEG Wilson Make/Model: Blue Perkins England/PG Wilson Year. 1996 Year: 1998 Engine Serial Number. UG346713 Engine Serial Number. U019636E Nouns: 126337 110-kw-turbo Hours: 032870 110-kw-turbo purchase Price and Pavmest The purchase price for "1996 & 1998 Blue Perkins" is $6,500.00, which the "Buyer" will receive "as is", with payment made in MI via "cheek" to LS1 Employees, LW pervert/ of "149631998 Bice Patine As of13day of pr, 2012 the "Buyer" is in full possession of said "1996 & 1998 Blue Perkins". Big N will tionsporrBuyer toLittle St James and said equipment will be =sported to Red Hook Marina whatupon "Buyer" will take full possession of said equipment Seller's Warranties "Seller" hereby covenants, represents and warrants that "1996 & 1998 Blue Paicins" described above is free of all liens and encumbrances. "Seller" is the lawful owner of said equipment The new owner becomes immediately responsible for the "1996 & 1998 able Patios" and hereby releases "Seller" from any responsibility connected with said equipman The new owner agrees to pay any and all bills that axe incurred after the date and time of signing of this agreement. It is understood that the "1996 & 1998 Blue Perkins" are sold "as is" condition, that no waaanties other than expressly presented in writing hereto art to be inferred or implied and that any warranty made by "Seller or Agent must be written on the Bill of Sale or it is not valid. "Sella' acknowledges receipt of a total sum of $6,500.00 Date Ai- NI? 49-ilidafryfi Bare ey AV/ 2- EFTA01110114 BILL OF SALE & AGREEMENT For valuable consideration, the receipt of which is hereby acknowl Bill of Sale and Agreement is hereby made and between LSJ Employees, LLC, at 6I00 Suite B3, St Thomas IJSVI 00802 (hereinafter referred to as "Seller") and r (herein after refined to as "Buyer") and entered on the 3 day of fkp r , 2012 and with fall payment and within the terms of the said agreement on the 13 day of Apr 2012. Sale and Purchase o Jety5s assigns and transfers and "Buyer" "Seller and acquires a (hereinafter referred to ash:Int esas described herein to wit. lT.1° A M") MakelModel: SC. a al4 - Year. Engine Serial Number. = La" 4ar- LA 2r0 SO co , C. Color. ye.tk GO purchase Price and Payment The purchase price for" cat° P0 " is $.500(:),°° which the "Buyer" will receive "as is", with payment made in full via "check"to LSJ Employees, LLC Delivery of As of 13 day of fl pr, 2012 the "Buyer" is in full possession of said "Z-C-6 ". Big N will transport "Buyer" to Little St James and said equipment will be transported to Red Hook Marina whereupontBuyer will take full possession of said equipment. Seller's Warranties "Seller hereby covenants, represents and warrants that " TC6 " described above is free of all liens and encumbrances. "Seller" is the lawful owner of said equipment The new owner becomes immediately responsible for the " -andhereby releases."Seller" from any responsibility connected with said equipment The new owner agrees to pay any and all bills that are incurred after the date and time of signing of this agreement. "Ash" It is understood that this " Tre.g " is sold "as is" condition, that no warranties other than expressly presented in writing herein are to be inferred or implied and that any warranty made by "Seller" or Agent must be written on the Bill of Sale or it is not valid. • "Seller acknowledges receipt of a total soar of S (OOO- "Sel Date IS I 2.. Notary EFTA01110115 BILL OF SALE & AGREEMENT Por valnatt conskleration, the reoeipt of whiels is hemby tttie Btll of Sak and Agreement b hereby made nod bantat LSJ Emplayets.LLC, at SuiteEt3, St Thomas USVI 00802 (hercinafter ref red tvas"Salen and •PfOrcia nita rtferred to as - Buyer") and entaed on ene fidayirif Jpr - 2012 and Ø till payment and within tre term of the said agreetneet on the /g day of4 2012. Slik ss turdress 'Setet" hetby srils a gns and transfers and 93uyer" hetsby pourcheses and acquires a "1-uf 1944C.54" as desaibed bramin to wit Malstitiodair Lu111044CSi Serie( Flamber: OIAB21/191311: rurcbase ?ria and PaYment The rio-b,~ prime for "Lull 1044C54° is $4,500.00, whiet the "Buyer" will reeeivv "as is", with payment made in fall via "check" tu LSI Employees, LLC Betivers qf %att 1044C54" As of 2,1/day of Apn 2012 the 'Bura' is in full passession of said 41.41 1044C54". Big Nwil1 transport"Buyar to Little St Janes and said equiptnent will be transportni to Red Hook ~ina whereupon "Buyer" will takt full possession of said equipment Seter's Warranties 'Sena" herety sovemans, represents and wattens ~tull 1044O54" describedabare is fras ofall hem and encumbrances. “Seller is the lawful tanter of said equipment The new owner botomes immedlate!y tesponsible for the "1.411044C5r and hereby releases 'Seder' tt= any havvitskaity temmeted with said equipment The TIM ~Magras to pay any and all Nils diat art Surrad ter the date and time of signing of this agreement "per u „ It Is understood thst the "Luft 1004C.54" are sold "is is" ca ditior, natt no wasrentics other dian express!), presaras in venmag heroin =wir inferred ur implied andthat etry warrarity made by "Svikt" or Agent must be *ritten on the Bill of Sele or it is not slät `Sel ler" acknowledges reasipt *fattat sum of $6,500.00 Date 1+1 IVCIrk- ,eardetai("11/ Bete /IM( 4/2 EFTA01110116

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Document ID
233c558b-1e2b-4298-a825-48bf14a90c09
Storage Key
dataset_9/EFTA01110107.pdf
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01754ff7e24ce72340a40adc10e9ed0e
Created
Feb 3, 2026