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0.60 0.00 0.60 05/24/04 9:22am Chtamstths V P 3 * 0.90 0.00 0.90 05/24/04 9:41am Chtamstths V P 1 * 0.30 0.00 0.30 05/24/04 9:55am Norwalk CT P 3 * 0.90 0.63 1.53 05/24/04 10:06am Delray Bch FL P 4 * 1.20 0.84 2.04 05/24/04 10:15am Incoming V P 1 * 0.30 0.00 0.30 05/
Page 1 of 32 --..]ACCOUNTNOr: ---BILLING,IDATEr July 01, 2004 :SERVICENOt... MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $546.84 DEPOSIT $0.00 OP HEEEEEEEEEHEEE-EE ................ TOTAL AMO
0.30 0.00 0.30 01/27/04 2:16pm Chnstdstcr V P 1 * 0.30 0.00 0.30 01/27/04 2:17pm Chnstdstcr V P 1 * 0.30 0.00 0.30 01/27/04 2:19pm Norwalk CT P 1 * 0.30 0.21 0.51 01/27/04 2:22pm Incoming V P 1 * 0.30 0.00 0.30 01/27/04 2:44pm Incoming V P 1 * 0.30 0.00 0.30 01/27/04
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
* 0.90 0.00 0.90 03/02/04 5:26pm Incoming V P 2 * 0.60 0.00 0.60 03/02/04 5:57pm Chtamstths V P 1 * 0.30 0.00 0.30 03/02/04 6:33pm Norwalk CT P 1 * 0.30 0.17 0.47 03/03/04 7:53am Chtamstths V O 1 * 0.30 0.00 0.30 03/03/04 9:04am Neworleans LA P 10" 3.00 2.10 5.10 03/
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 04/16/0411:52am Incoming V P 3 * 0.90 0.00 0.90 04/1610411:54am Chnstdstcr V P 2 " 0.60 0.00 0.60 04/1610411:59am Norwalk CT P 1 * 0.30 0.21 0.51 04/1610412:06pm Narragnstt P 1 * 0.30 0.21 0.51 04/16/0412:20pm Incoming V P 1 * 0.30 0.00 0.30 04/16/041
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
2 4 0.60 0.00 0.60 07/08/04 8:43am Incoming V P 2 4 0.60 0.00 0.60 07/08/04 8:46am Chtamstths V P 1 4 0.30 0.00 0.30 07/08/04 8:48am Norwalk CT P 3 4 0.90 0.63 1.53 07/08/04 10:26am Incoming V P 1 4 0.30 0.00 0.30 07/08/04 10:37am Incoming V P 1 4 0.30 0.00 0.30 07/08/04
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
Entities connected to both Norwalk and AMERICAN YACHT HARBOUR

ST Thomas
ORGANIZATIONChnstdstcr
ORGANIZATION
Queens
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Africa
ORGANIZATION
Hartford
LOCATION
Boca Raton
LOCATION
Arlington
LOCATION
Poland
LOCATIONDelray Bch
LOCATION
Stanford University
LOCATION
Windham
PERSONBiddeford
ORGANIZATIONGlendale
LOCATIONWEEKENDS & HOLIDAYS
ORGANIZATION
Richmond
LOCATIONDelray
LOCATION
NEW YORK NY
LOCATIONVoicemail-Business-No
ORGANIZATION