Wire Confirmation

Wire Confirmation The wire transfer request below has been transmitted successfully. The template created with the transfer request has been created successfully. The balances shown below are recorded at the time of the request. Schedule Information Confirmation: Approval status: Transmitted: Transmitted by: Debit Information Template name: Account: Wire type: Security code: Send on date: Amount: Currency: Recipient Information Bank ID type: Bank ID: Recipient account: (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Recipient name: Recipient address 1: Recipient address 2: Recipient address 3: Additional information for recipient: 611119809 1 of 1 received 12/07/2017 01:27:24 PM (ET) LSJE to Radyca Inc JEGE. LLC - DDA -'3475 - DBTCA Checking - $496,694.08 (Balance as of: 12/07/2017 01:19:06 PM (ET) Not a guarantee of available funds.) Domestic wire 12/07/2017 47.760.00 USD ABA 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY RADYCA, INC 1450 Brickell Ave Suite 2120 Miami FL 33131 Reference GSJ and LSJ USVI Project First Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the IBAN) Bank name: Bank address 1: Bank address 2: Bank address 3: EFTA00799084 Second Intermediary Information Bank ID type: Bank ID: Intermediary account (If appropriate enter the BAN) Bank name: Bank address 1: Bank address 2: Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00799085 AGR EEMENT Mr. Jeffrey Epstein - RADYCA. INC. A. RADYCA. INC. will provide Survey & Digitalization services for Mr. Jeffrey Epstein ("THE CLIENT) to document existing site conditions of the islands of Great Saint James and Little St. James, U.S Virgin Islands ('PROJECT'). The Scope of Work iS described below. The approximate Work schedule is attached to this agreement as Exhibit 'A'. 8. Scope of Work and Compensation for Services will be as fcicnvs: 1. Land Surveying Maps Phase: Flat Fee of $25,000 (Twenty Five Thousand US Dollars). to include the following: 1.1 Recover & reestablish survey control previously established on the island. 1.2 Locate all new roadways, buildings, or other visible improvements. 1.3 Prepare inventory map of roadways, Nucleate°, and buildings 'Deliverables include: AutoCad & PDF format files. 2. Architectural As-Bullt Drawings: Flat Fee of $16,000 (Fifteen Thousand US Delors), to include the following: 2.1 Document existing Intenor layouts of all existing structures. 2.2 Document existing exterior elevations of an structures. 'Deliverables include: AutoCad & PDF format files. 3. Drone & Photographic Services: Flat Fee of $36,000 (Thirty SM Thousand US Dollars). to include the following' 3.1 Overflights to film complete islands. Includes two (2) pilots for four (4) full days and all equipment necessary. 3.2 Standard Video editing and Full Post-production to edit all captured footage. 3.3 Capture of main views for possible future development sites. 'Deliverables include Edited video & Development sites' views panoramic photos. 4. Travel Expenses: Fiat Fee of $3,600 (Three Thousand Six Hundred US Dollars), to include the following 4.1 Flight tickets Miami-SL Thomas-Miami for three (3) RADYCA INC. employees. 'Due to the nature of the 'PROJECT' location the transportation to/from islands and St. Thomas as well as intrior islands transportation to be arranged by 'CLIENT' LodgingrMeals to be arranged by "CLIENT Total above scope of wiidLilvolisct cost is $79,600 (Seventy Nine Thousand Six Hundred US Dollars). A Retainer of gook $47,760 (Forty Seven Thousand Seven Hundred & Sixty US Dollars) is required to start scope of work. This retainer is nongefund Ole but It will be applied towards the total cost of compensation services. The 40% rem fining balance to upon completions 1 ( deliverables f C. 'RADYCA. INC will produce all ments specified in the above scope of work agreed upon this contract. D. The contract sum does not inddde any travel expenses not speofied under the scope of work, tong distance sewn. pruning and/or reproduction sehices. postage, permit lees permit expeditor fees, or any other similar projecvretated expenditure which wi be billed separately and paid for by the "CLIENT-. if needed OWNER Mr. Jeffrey Epstein DATE: December e. 2017 CjTel. +1 (786) 502-4543 1450 Brickell Ave. Suite 42120, Miami, FL, 33131 • EFTA00799086 I I I I S I I -LI I I a I I I I I 2 I I I 1 4 I I I 2 la0.19.0) DK SO Mint 1.1011 IllYnr11/O.41)11 Mina* Winklikadr. MM. 110400114 MOO TWiW EFTA00799087 CHASE 0 Customer Information for incoming Wire Transfers We have created this guide to explain some key terms and standard information that may be required for another person to send you a wire transfer payment. It is not an agreement by the bank to accept or transmit the wire transfer payment. Key Terms ABA Routing/Transit Number - used in the US to identify financial institutions. SWIFT Code - unique identification code for a bank/branch; used for an international transfer. Provide the following information to the person sending the wire: O DOMESTIC WIRES ✓ Provide Chase Bank's ABA Routing/Transit Number 021000021 O INTERNATIONAL WIRES ✓ Provide Chase Bank's SWIFT Code CHASUS33 Note: CHASUS33XXX can also be provided; XXX can be replaced by a specific BIC (Bank Identifier Code) if known by the customer. Your Chase Account Number (If using a Chase Loan, Investment or other Non•Deposlt acct number do NOT enbr it here; enter it in 'Other Information' & indicate the type of account to be credited): 826706751 Your Name as it Appears on the Account to be credited: RADYCA, INC. Amount of the Ohre: Receiving Bank Name: Chase For Domestic transfers, Chase ABA Routing/Transll Number: 021000021 Receiving Branch Address: 1450 BRICKELL AVE STE 150 MIAMI, FL. 33131 For International transfers, Chase Swift Code: CHASUS33 or CHASUS33XXX (XXX can be replaced by a specific BIC (Bank Identifier Code) if known by the customer) Other Information: Important! • Incoming funds will be credited based solely on the Account Number you provide. BE CERTAIN you confirm that the Account Number is correct. • Any error or incomplete information may result in the wire going to the wrong person or being delayed, which could result in the loss of funds. • Incoming funds may be deposited Into the checking or savings account or may be applied as a payment to the loan or line of credit. • Incoming funds cannot be credited to a Chase Liquid Prepaid Card. • Incoming funds may take 1 full business day before the funds are received from the sender. • Sender's bank may request Chase's address for incoming wires. Address is 270 Park Ave.. New York, NY 10017. M1208-01 (12114) EFTA00799088 From: Ramion Alamo Sugar' Ro.CISJ b LSJ: rveYb M1zMbn Proms.] Dam Nowa 6. To: fOtoodd Kahn Co: la/ GTO Many thanks Richard; we will proceed immediately. Kind Regards, Ramon Alonso I/ AD YCA On Dec 6 2017 at 5:04 PM Richard Kahn wrote: sorry for delay wire will be sent tomorrow am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Begin forwarded message: From: Lesley Groff < Subject: Fwd: GSJ & LSJ: Survey & Digitalization Proposal Date: December 6 2017 at 11:23:31 AM EST To: Rich Kahn < do I need to have JE sign this proposal? or will you? or you sign? "ust let me know...thanks Begin forwarded message: From: Ramon Alonso < Subject: GSJ & LSJ: Survey & Digitalization Proposal Date: December 5 2017 at 1:53:06 PM EST To: Cc: Lorena Villacorta < >, Dear Lesley, Please be so kind to pass this information to Mr Epstein. It contains our proposal for initial survey and digitalization services of EFTA00799089 From: Lesley Groff Subject: Fwd: GSJ & L :Survey 9ta 'ration Proposal Date: December 2017 at 1123 AM To: Rich Kahn do I need to have JE sign this proposal? or will you? or you sign? ust let me know...thanks Begin forwarded message: From: Ramon Alonso < Subject: GSJ & LSJ: Survey & Digitalization Proposal Date: December 5 2017 at 1:53:06 PM EST To: Cc: Lorena Villacorta < >, Dear Lesley, Please be so kind to pass this information to Mr Epstein. It contains our proposal for initial survey and digitalization services of the existing conditions of both islands as well as an overall project schedule. If agreed, please have Mr Epstein sign and return the proposal. I have my team ready to fly this coming weekend, please confirm so we can make the proper arrangements. Attached you will find our bank information for your convenience. Kind regards, Ramon Alonso IIADYCA GSJ&LSJ Proposal.pdf EFTA00799090 From: Lorena Val/mode Subject: RE: proposal Date: December 6 2017 et 11:45 AM To: Lesley Groff Cc: Rich Kahn Good morning all, . Bella Klein I am following up with the documents that we need sign by Mr. Epstein. As you all know the intention is to be in the island this weekend and we need this confirmation to buy the tickets and prepare our staff for the trip, unfortunately we can't move forward until you get back to me. Regards, Lorena Villacorta RADYCA 1450 Briekel I Ave. Suite 2120 Miami Fl. 33131 www rathr=01 From: Lesley Groff Sent: Tuesday, December 05, 2017 3:49 PM To: Lorena Villacorta Cc: Rich Kahn; Bella Klein Subject: Re: proposal I I Thank you! I will have our accounting department take it from here! Sent from my iPhone On Dec 5, 2017, at 3:39 PM, Lorena Villacorta wrote: Hello Lesley The proposal has been approved. Please kindly send it sign by Mr. Epstein. I have also attached the wire instructions for the retainer in the amount of $47,760.00. Please let me know if you have any questions. Kindly, Lorena Villacorta EFTA00799091 <image001.pnip 1450 Brickell Ave. Suite 2120 Miami H. 33131 w ww.rad yea .COM From: Ramon Alonso Sent: Tuesday, December 05, 2017 3:31 PM To: Jeffrey E. Cc: Richard Kahn Subject: Re: proposal Perfect, many thanks. I will proceed securing the flights for the team and making all necessary arrangements immediately. I look forward to seeing you again soon! Ramon Alonso DRAMA On Dec 5, 2017, at 3:25 PM, jeffrey E. <jeevacation(@amail.com> wrote: then it is approved On Tue, Dec 5, 2017 at 3:23 PM, Ramon Alonso wrote: Dear Jeffrey, The scope does include digitalization of the entire islands (planonetrics) to reflect the general topography, existing roads, trees and structures. This will be delivered in the form of stamped and sealed survey drawings which will be required for any administrative process and a digital 3D model that we will create so we can play with it in the design stage. It also includes to digitalize all the existing buildings to reflect the current interior layouts and exterior general elevations so we can determine what can be used from the existing constructions. Additionally, we will create a professional video of the two islands to have precise aerial views and will take professional photos of all the panoramic views from each one of the possible sites for new buildings. This will also be needed in the future in order to produce EFTA00799092 me pnoto-reatistic renaermgs in me aesign stage. Everything will be delivered to you digitally and all this basic info will be needed later on when we agree to start the master plan design proposal. Please let me know if you require any additional clarification. Kind regards, Ramon Alonso OR AMA On Dec 5, 2017, at 2:26 PM, jeffrey E. teyagatiQL@I gmail.com> wrote: the project is labeled digitalazation , but the body simply says photos . 8 man days for 36k to photo? , digitalized is the key, I know what the island looks like , but if we can play with the topo and views it will be easy, if i am not understanding the finsihed product could you send me a sample. of another work. . my cfo is coped on this email please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00799093