Epstein Secrets

6100 RED HOOK QUARTER 83 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 5* 7- BEGINNING CREDITS DEBITS SERVICE ENDING :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 63,317.33 1 80000.00 9 72391.82 .00 70,925.51 CHECKING ACCOUNT TRANSA

Rox item WSRavens Dmaftwo TOW!, VAS Se Act PR CAWS6)116 r.nn cersion VA.* in Fa LIY Fssikek PORca IWO St Times VI WM Padre gol4ite %um et Fa Bvi c4iSta* P3 Bet l‘ %ad tote rota Pe rmlUra Sturm rend •• m six eacurRizi to Spans dormaten Accout.intrraka Varmint at account numb. -Olt attune

6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 205-COMMERCIAL CHECKING 6• BEGINNING CREDITS DEBITS SERVICE :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES 116,136.84 1 250000.00 13 114810.05 .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHE

~PK aalr6 trast ?Mon ;eare 41 Mt-725.25I i y (aoceRs2st, Rie Fesealc Peke sWO St Thanre :1=3 Feitne St -kr %at( re Mi;/5.9199a iM5drR2su Fa Bvi ;',USsa* FOEIOn% Red tose TorMa PA Feet,ne~netteet r 7544568359« NidelaSksrt In vareta. eit in the lokum ~na:CO -kvart. inkrrabon: Tar hanene

93 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7191415759 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NEAR. AMOUNT WAR. AMOUNT CHARGES BALANCE 17,636.44 0 .00 4 1476.85 .00 16,159.59 CHECKING ACCOUNT TRANSACTION

K ails Tma* Egiceen!:est A 747.7792511 og *asseis-21” Fatly FssOak POSca ITA-0 St Theme VI CCe13 reeve Sol Ake Caw/ it 30 //54199u 18 25n Fa Bvi ;Ma* o390C4X %ad foie Takla En TerrUne taim Omer •• *Kt Mi9a Nitt98.62Srt In iox *Mk, ont us the Sanyo inforinteal Accast.intorabot Tourist

S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 26,278.12 0 .00 0 .00 .00 26,278.12 • • • * * ♦ * ** * ** * * DAILY B

ails Past Stitecn!:yes A 787-77625liy *.kcsei421” Fat& Feskyk PC Rot WAr0 St Thaws VI ttel3 Enloe Sol-kr ranee it 30 //541990 re5548525r! Fa Bvi ;46:4* PO Ben.‘ Road tee Takla En Tner,ne take Oster r *Kt Mi9a Nittelbairt In rat /cube areas the Soon; nforinteal Accost. irearrabot Tar fa

S-02112 LAUREL, INC 6100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS DEBITS BALANCE NBR. AMOUNT NBR. AMOUNT .00 1 1000.00 1 179.98 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTIO

Pair* ?Neal !:eeet A 787-77625I i I *.ke.e.i.421” Fatly Fssiguit PORat ITA-0 St Twee VI CCe13 Inane Slake Caw it 30 //5 4199 a i.55549525ri Fa Bvi F-4tSa* P3 Bo ca* %ea tote Tonle 8-/: Iwyne taim Omer •• 2MASOMS9a Nitt5.8.62Srt In wt eak. got us the Seen; inforrnatal account intrraoccr 'f