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2.10 0.00 2.10 07/26/04 4:23pm Incoming VI P 1 * 0.30 0.00 0.30 07/26/04 4:33pm Princeanne VA P 1 " 0.30 0.21 0.51 07/26/04 4:38pm Glendale TX P 7 " 2.10 1.47 3.57 07/26/04 5:06pm Chtamstths VI P 2 " 0.60 0.00 0.60 07/26/04 7:49pm Cocoa FL P 15 * 4.50 2.55 7.05 07/26/
Page 1 of 34 --:]ACCOUNTNOr: BILLING DATE September 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.... $658.11 DEPOSIT $0.00 STATEMENT SUMMARY TOTAL AMOUNT OF LAST BILL 603.
* 1.80 0.00 1.80 11/28/03 12:29pm Incoming V P 8 • 2.40 0.00 2.40 11/28/03 12:38pm Incoming V P 6 * 1.80 0.00 1.80 11/28/03 12:48pm Glendale TX P 1 • 0.30 0.21 0.51 11/28/03 1:07pm Chtamstths V P 13 • 3.90 0.00 3.90 11/28/03 1:26pm Glendale TX P 11 • 3.30 2.31 5.61 11/
Page 1 of 35 ACCOUNTNO: BILLINGDATE: January 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.... $572.67 DEPOSIT $0.00 STATEMENT SUMMARY TOTAL AMOUNT OF LAST BILL 686.
.00 0.39 1.39 Roam From - New Yals_bly_ 01/22/04 7:11pm Chtamstths VI Pt• M P 3 1.50 1.17 2.67 Roam From - New Y•rk NIN . 01/22/04 7:19pm Glendale TX Pt• M P 1 0.50 0.39 0.89 Roam From - New Y 01/22/04 8:46pm Bar Mills ME M P 1 0.50 0.39 0.89 Roam From - 01/23/04 3:06am Lewiston
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
O 23 * 6.90 0.00 6.90 02/28/04 9:19am Incoming V O 2 * 0.60 0.00 0.60 02/28/04 9:20am 800 Db o 24 * 7.20 0.00 7.20 02/28/04 3:32pm Glendale TX O 1 * 0.30 0.21 0.51 02/28/04 4:22pm Incoming VI O 11 " 3.30 0.00 3.30 02/28/04 5:08pm Incoming VI O 4 * 1.20 0.00 1.20 02/28
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
r Mills ME 03/24/04 6:03pm Limerick ME 03/24/04 6:31pm Incoming VI 03/24/04 6:33pm Incoming VI 03/24/04 7:41pm Arlington TX 03/24/04 7:43pm Glendale TX 03/24/04 8:59pm Incoming V 03/24/04 10:38pm Incoming V 03/25/04 6:55am Chnstdstcr V 03/25/04 11:19am Incoming V 03/25/04 12:07pm Incomin
Page 1 of 43 -..]ACCOUNTN0r: BILLING DATE: May 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.... $1,152.76 DEPOSIT $0.00 HEEEEEEEEEHEEE-EE STATEMENTIASMARY TOTAL AMOUN
0.30 0.17 0.47 04/25/04 7:06pm Soportland ME O 11 * 3.30 1.87 5.17 04/25/04 7:24pm Arlington TX O 1 * 0.30 0.17 0.47 04/25/04 7:26pm Glendale TX O 17 * 5.10 2.89 7.99 EFTA00241453 Page IS of 30 ACCOUNT/4O: BILLING DATE: June 01, 2004 SERVICE NO: MULTIPLE ICC WIRELESS DATE T
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
2 " 0.60 0.00 0.60 09/11/04 7:44am Incoming V 2 " 0.60 0.00 0.60 09/11/04 9:35am Chtamstths V O 2 " 0.60 0.00 0.60 09/11/04 9:55am Glendale TX O 1 4 0.30 0.21 0.51 09/11/04 10:18am Windham ME O 7" 2.10 1.47 3.57 09/11/04 10:28am Chtamstths V O 1 * 0.30 0.00 0.30 09/12/
Page 1 of 33 -..]ACCOUNTNOr: BiLLem DATE, r. October 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.... $803.66 DEPOSIT $0.00 HEEEEEEEEEHEEE- E MATEMENT:$41MMY TOTAL AMOUNT O
0.30 0.00 0.30 11/25/04 9:33am Chnstdstcr V P 1 ' 0.30 0.00 0.30 11/25/04 9:58am Arlington TX P 1 ' 0.30 0.21 0.51 11/25/04 9:59am Glendale TX P 1 ' 0.30 021 0.51 11/25/0410:06am Incoming V P 4* 1.20 0.00 1.20 11/25/04 3:14pm Incoming V P 8* 2.40 0.00 2.40 11/25/04 32
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.
1 4 0.30 0.00 0.30 12/24/03 12:43pm Incoming V P 7 " 2.10 0.00 2.10 12/24/03 2:07pm ST Thomas V P 1 4 0.30 0.00 0.30 12/24/03 2:17pm Glendale TX P 5 " 1.50 1.05 2.55 12/24/03 3:12pm Incoming VI P 2 " 0.60 0.00 0.60 12/24/03 9:48pm Bar Mills ME O 8 * 2.40 1.36 3.76 12/25
Page 1 of 39 ACCOUNTI40: BILLING DATE: r. February 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.... $564.66 DEPOSIT $0.00 MMMMMMMMMMMMMMMM PI TOTAL AMOUNT OF LAST BILL 5
" 1.20 0.00 1.20 07/06/04 6:41pm Chtamstths VI P 3 4 0.90 0.00 0.90 07/06/04 7:15pm Incoming VI P 2 " 0.60 0.00 0.60 07/06/04 7:19pm Glendale TX P 1 " 0.30 0.17 0.47 07/06/04 7:23pm Glendale TX P 1 " 0.30 0.17 0.47 07/06/04 7:24pm Arlington TX P 5 " 1.50 0.85 2.35 07/07
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
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Jeffrey Epstein
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ORGANIZATIONChnstdstcr
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