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

r.Cl znzdkd etatraAk 5 1:tWel LI 0.4140KON 3iaM DATE »DUNT TOTAL. emicsarrstmemo MAGER AMOUR!' TOTAL your chockaook and account statemont Oatancos do not match. »My: 1) Al oddnIons and stilatiticbons in your above compttations and Fri your beeKboo.. 21 ArnotAts aI depowts sill (Nos in yo.i ztna

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

mdeltd 5ftietveAk atale! ,., 0.41~ 3ialta DATE AMOUNT ?Of M. CHECKSOUTSTANOINO NIMBER AMOUR( TOTAL II your checkaook and accourg stalamont Oatancos do not match. venty: 1) Al eddatro and stittracbons in your atove compiAabons and in your beckborr. 2, Aniotelts oI teposts aul (Nos n, yo.1 aeteine

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

zdAtd ETdwCøtk 5 S:£3JCItq Oattaienty; 3yaM DATE AM0UNT ?Ofte. CHECUOUISTANOINO HUNGER AMOUNT TOTAL II your chockSook and account statemont Oatancos do not match. »My: 1) Al odddions and stattracbons in your above compttations and m your beesbous 2, Amounts ol tinposay ana clwoks m you St4talrxlt

AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT NBR. AMOUNT CHARGES BALANCE 822.08 0 .00 0 .00 .00 822.08 DAILY BALANCE INFORMATION * * * * * * *

un, (dro.: eete,<Cte ey ?te 0.41401000 3IBM DATE AMOUNT TOTAL OEM OLFISTATIOINO NUNBER AMOUNT TOTAL your cfrockaook and account statemont Oatancos do not match. yenty: 1) All odcheons and sittacbons in your abovo computabons and in yow beckborr. 2, Arnovrts Or depOSAS JIU dltdi rri VOJ aJleOle