Epstein Secrets

ro; to Average OM/ E.Na-uEt to baoks of re moot Niel at tie rurte el dos t lo that bt Mewed ty anti% mese any paprenta &nun fberfirStoibaizaryay Chaves Ikeda* t Mat ltiNoppkathdre9.../4. dean Bane Csie..)41; Equry Line a DWI Doocuni swan. TM Aansge eat day at. menNy taro wod the Mace re batat

e to Average Oak/ 8.e.ruEt to baata of its moot mei Me rune or dos t to that bt Mined ty aria% mess any payment a fl oat:yam merintor patina aty Chaves Nadi* treaty ot dye Bane Csie..)41; Equry Linea Craft excuni swan. TM Aanege eat day at. motes taro tared The Mace re batance S es arms bag

I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 6,454.28 0 .00 0 .00 .00 6.454.28 DAILY BALANCE INFORMATION DATE BALAN

te or 'Motet taro Wed The CetifKie the bt eelerved ty anfire to batmen S he ardour n me[ang oarrnent a fl oat:yam bag heart fberfirtiosi Data itny Chaves n appiedize. CI !NE denytarty0N opptaolo di I 9 via. en dow it ow Bang Cs. fly; ropy it'd rho total the tote sum a/Treece °SOWS /Cc IC chase. Way

e rune o/d/pate tali, wod Tne Mace that bt Maned ty arkerc Pe batance S Ise pavan mese any parrneot a anon seam bag Use day. theperevetiiiiiha the Chaves ae at: otedize. ity Se day tarty to at oppeacia at kW.. are do.y n me Bang t par; markt the tote vie bra can off:dace Gaon ix sact.arege. DM Rel

First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSaSIOTHERCREDITS CHECKSIOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 23.742.01 0 00 0 00 00 23,742 01 DAILY BALANCE INFORMATION DATE BA

day OW pArimitMatarety Chairs as opotedizt 0 t.I 0i4 tarty0N opptanledsymic an day is ine Bang Cs. pat; in pet me'u,, the told the WM sten Wien° Chaves tr sad: crew. Dail &late 5 cleaned by ..35”, Accent Slatmit sal awing rest cased arca da yad be Nang prof day. pas one act ate subrmarg tun F

: POPLAR, INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 206-COMMERCIAL CHECKING BEGMNINGBALANCE DEPOSITS/OTHERCREDRS CHECKS/OTHERDEBRB SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MASER AMOUNT DEBITED .00 0 GO 0 .00 .00 .

rds es pram day.aus art/ Get( rd suhrmarg rm mess any payment a anco-readres sag re day. F.:weir:Og oars Sol te coin, evil Oil friejfirasababnarily Chaves as appledize. 0 Wall) re PAW.) day 44.1Ce. ye) eroActtg kecliny tigatt 0 PQ apptaolodey.wkcana (s asang ma esuAis; arvoiMs trait day ai mu Bane Csa

00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/14 205-COMMERCIAL CHECKING 4' DEPOSNS/OTHERCREDNE CHECKS/OTHERDEMTS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEMED 316,048.23 0 .00 14 73300.08 .00 242,748.15 CHECKING ACCOUNT TRANSACTION

; prod sInvined shang re babnce S der otas any OK< ss suer-Kin) Ircn nese bassi arra-t caches bat; ne 'wane merges aMtarzeutom rsornsta Nara noy Chaves se wreadty 'Afars 'iv awn, Way 6.84ance. frutpywv Ps ~bias mar, ~by Sity SF 'nu n 2 sou* tr ash ORM Elaing C.) a ,a,afis padoci TWOS FASO; Ce'n

00 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/16 205-COMMERCIAL CHECKING r 7171018893 BEGMNINGBALANCE DEPOSITSIOINERCREDITS CHECKS/OTHERDEBRA SERVICE CHARGES ENDING BALANCE NURSER AMOUNTCREDITED MUSSER AMOUNT DEBITED 121,729.78 0 .00 0 .00

d" Pc batame S Ise aracts day. pas any act re s~ ran these any payrwt a anturtc..dm airg me day. Forweing~ Swer te can, aw ea roeprir4esloaaanarny Chaves se ~Icy. al saalg re ~ash, Oa Drake. ley trot\ ctrig OsEd terytirewe tey:wopeterb (Fe* erw. sU es) ~wow ieSu&s: tr..LM do»il GhbOg prineO lweot

6100 RED HOOK CTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 09/30/16 205-COMMERCIAL CHECKING BEGMNINGBALANCE DEPOSITS/OTHERCREMTS CHECKS/OTHERDEMTS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 77,639.34 1 3738277.00 0

des Me rurte of 'lays t be tarowed tie that bt alarmed ty adfirc re balance S arms mese ny paymenta ancumadna: bag the day. fberfirSoObaboLt eny Chaves as appledize. 0 Ike clioy tarty o, gi, uppkaoledsymit.ana ay/Imo Barg Csa fl y: in pet ix, nw tad Wei cum OffireaCe OWOSSO:Jr sad: adage. Wig Wat

100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/30/14 201-INDIVIDUAL CHECKING DEPOSRS/OTHERCREDRI CHECKS/OTHERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 385,180.47 3 14959.96 0 .00 .00 400.140.43 CHECKING ACCOUNT TRANSACT

nce S to venous day. am any Get* air Wand:9 tun mesa an/ payment a fl oat:yam bag today. Fecriong oars Sol te coin, evil OJT me Orin, beliina rAlY Chaves n 31019dIbi. di tMN ill IMP CAI Coen lei frotWaN ken.) Unmet, Pe opptenn at kW.. en (s) -Wig pa msuhro &MOWS ice .9.0 dean nor Bane Csie,DePri alp.

3 2 0000X0:0 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 02/28/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGMNINGBALANCE DEPOSRS/OTHERCREDRB CRECKS/WRIERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,514.79 0 .00 0 .00

? to mate el drys t lie taro prod the tette that bt Mewed tamest Wire Pe Mendel tie prom mese any partneria a :yam bag tie Sot RV Oin , Lace cvay Chaves at 3pOtedti. al diptarty0N **ace diet:Mc en me Pang Cs. clay: in pried rine 'obi Ida can offireece Chagos/a IC chew. OM Waite is el:tared by ..15

OOK QTRS STE B3 A ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING Ir 7191415759 BEGMNINGBALANCE DEPOSRB/OTHERCREDRB CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MILKER AMOUNT DEBITED 13,573.29 0 SO 0 .00 .0

e Average Oak/ BrIa-uR to barn:aril/In royal (Nei b, be mate a dap t ere Stat be Meowed ty adfrc n nese any paymentance-tosaks: begirOb nabna coy Chaves Ike deny totem tti any Barg Cskr,DePri EquN Unto, CredletanI mien. TM /lame eat day in be mossy wod The Mace re balance S Ile venom airg roe

I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 2' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 92,973.46 0 .00 2 24303.07 00 68,670 39 CHECKING ACCOUNT TRANSACTION