Epstein Secrets

0.60 0.00 0.60 02/01/04 4:27pm Chtamstths V O 1 * 0.30 0.00 0.30 02/01/04 4:28pm Chtamstths V O 4 * 1.20 0.00 1.20 02/01/04 4:32pm Delray Bch FL O 6 * 1.80 1.26 3.06 EFTA00241471 Page 6 of 34 ACCOUNTNO: BILLING DATE: March 01, 2004 SERVICE NO: MULTIPLE ICC WIRELESS DATE

Page 1 of 34 -..]ACCOUNTNOr: DATE March 01, 2004 EESE1441othlef: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $1,162.14 DEPOSIT $0.00 sTANTEmesitgommy TOTAL AMOUNT OF LAST BILL 564

ILLING DATE: April 01, 2004 SERVICE NO: MULTIPLE ICC WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 02/27/04 9:58am Delray Bch FL P 1 * 0.30 0.21 0.51 02/27/0410:07am Incoming V P 2 * 0.60 0.00 0.60 02/27/0410:16am Incoming V P 1 * 0.30 0.00 0.30 02/2

Page 1 of 35 ACC.OUNTNO: BILLING DATE, r. April 01, 2004 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $663.97 DEPOSIT $0.00 STATEMENT SUMMARY Change of Address O PAYMENT MU

0.30 0.00 0.30 04/30/0410:24am Chtamstths VI P 1 * 0.30 0.00 0.30 04/30/04 1:53pm Incoming VI P 1 * 0.30 0.00 0.30 04/30/04 1:54pm Delray Bch FL P 1 * 0.30 0.21 0.51 04/30/04 1:55pm Boca Raton FL P 1 * 0.30 0.21 0.51 04/30/04 1:57pm Chtamstths VI P 1 * 0.30 0.00 0.30

Page 1 of 30 -..]ACCOUNTN0c.. BELLING DATE:::'. June 01, 2004 rSERVtE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $924.68 DEPOSIT $0.00 STATEMENT SUMMARY Change of Address O PAYMENT MU

* 1.50 0.00 1.50 12/17/04 5:33pm Chtamstths V P 8 * 2.40 0.00 2.40 12/17/04 6:30pm ST Thomas V P 4 * 1.20 0.00 1.20 12/17/04 9:15pm Delray Bch FL o 1 A 0.30 0.17 0.47 12/17/04 9:17pm Wpalmbeach FL o 1 A 0.30 0.17 0.47 12/17/04 10:15pm Delray Bch FL o 1 A 0.30 0.17 0.47

Page 1 of 49 BILLING DATE: January 01, 2005 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $636.20 DEPOSIT $0.00 STATEMENT SUMMARY TOTAL AMOUNT OF LAST BILL 997.

ncoming V 07/17/0410:47am Chtamstths V 07/17/0410:58am Chtamstths V 07/17/0411:47am Chtamstths V 07/17/0412:28pm Incoming V 07/17/04 1:30pm Delray Bch FL 07/17/04 2:22pm Incoming VI 07/17/04 5:01pm Incoming VI 07/17/0411:31pm Incoming VI 07/18/04 7:25am Incoming VI P P P P P P P

Page 1 of 32 - ACCOUNT:NO: BiLLem DATE, r. August 01, 2004 d. SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $603.61 DEPOSIT $0.00 HEEEEEEEEEHEEE-.EE STATEMENTAL*MMY TOTAL AMOUNT

0.30 0.00 0.30 05/02/05 4:37pm Delray Bch FL P 1 * 0.30 0.21 0.51 05/02/05 5:00pm Incoming VI P 3 * 0.90 0.00 0.90 05/02/05 6:26pm Delray Bch FL P 1 * 0.30 0.17 0.47 osmaios 6:35am Incoming V 1 * 0.30 0.00 0.30 osmaios 6:54am Chnstdstcr V O 1 * 0.30 0.00 0.30 05/03/0

Page 1 of 44 7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $1,136.65 DEPOSIT $0.00 sTANTEmesitgommy TOTAL AMOUNT OF LAST BILL 572

P 4 " 1.20 0.00 1.20 01/25/05 8:50am Grafton MA P 1 4 0.30 0.21 0.51 01/25/05 8:52am Foxboro MA P 1 4 0.30 0.21 0.51 01/25/05 8:53am Delray Bch FL P 1 4 0.30 0.21 0.51 01/25/05 8:54am Incoming V P 1 4 0.30 0.00 0.30 01/25/05 10:26am Chtamstths V P 5 " 1.50 0.00 1.50 01/

Page 1 of 35 -..]ACCOUNTNOr: DATE March 01, 2005 EESEPAlICEN0: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $743.60 DEPOSIT $0.00 STATEMENT:SAtiMay TOTAL AMOUNT OF LAST BILL 556.

2 * 0.60 0.00 0.60 05/31/05 4:08pm Incoming V P 1 * 0.30 0.00 0.30 05/31/05 4:56pm Incoming V P 1 * 0.30 0.00 0.30 05/31/05 5:22pm Delray Bch FL P 2 * 0.60 0.42 1.02 06/01/05 6:50am Incoming V O 1 * 0.30 0.00 0.30 06/01/05 7:57am Chtamstths V O 1 * 0.30 0.00 0.30 06

Page 1 of 37 -..]ACCOUNTN0c: --BILLINGDATEr July 01, 2005 :SERVICENOt... MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $555.51 DEPOSIT $0.00 STATEMENT SUMMARY TOTAL AMOUNT OF LAST BILL 1,13

1 * 0.30 0.00 0.30 10/04/05 3:33pm Incoming V P 1 * 0.30 0.00 0.30 10/04/05 5:09pm Incoming V P 1 * 0.30 0.00 0.30 10/04/05 5:24pm Delray Bch FL P 6 * 1.80 1.26 3.06 10/04/05 8:53pm Incoming V o 1 A 0.30 0.00 0.30 10/05/0510:21am Incoming V P 1 * 0.30 0.00 0.30 10/0

Page 1 of 20 -..]ACCOUNTNOr: BiLLem DATE, November 01, 2005 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $1,931.49 DEPOSIT $0.00 sTANTEmesitgommy TOTAL AMOUNT OF LAST BILL 4,4

0.30 0.21 0.51 03/24/05 12:14pm Incoming V P 1 * 0.30 0.00 0.30 03/24/05 12:16pm Boca Raton FL P 1 * 0.30 0.21 0.51 03/24/05 12:17pm Delray Bch FL P 1 * 0.30 0.21 0.51 03/24/05 12:49pm Chtamstths VI P 1 * 0.30 0.00 0.30 03/24/05 1:01pm Chnstdstcr VI P 1 * 0.30 0.00 0.3

Page 1 of 34 -:]ACCOUIITNOr: -,BILLING DATE May 01,2005 EESERVI8EN0: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $572.81 DEPOSIT $0.00 MMMMMMMMMMMMMMMMMMM TOTAL AMOUNT OF LAST BILL 1,