Epstein Secrets

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 * * * * * * *

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100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE. NRR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 6,888.64 0 .00 0 .00 .00 6,888.64 DAILY BALANCE INFORMATION DATE

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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

tainall Baba su)ptilo West Rate Force Olages chi de computed volt Lae or rat Hale kely Int a dal: accorn tiebeng lc Average Oak, Bane systen. The Aamge rs Wet., of the anboal (sad eat day in te note/ lo-, he mate ct depress taro trod the csatenot that % Maned ty arkfro to batance S he atlas mesa

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

derved ty add% mesa err parrngot a amcga-readred fbegirinitmizarny Chagos Made) tailtemoi dean Bane Csa,DePri t@ fly ;meat:SI awcoro mien The Aamge eat day in the monNy taro wod The Mace re batance S Ile prams sag tie day ae apptedri ini Pr opplowle din/oil,. eV avef it'd rho total ix sae

T S-04955 FSF LLC 6100 REC HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT DATE 02/29/12 205-COMMERCIAL CHECKING 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE 437.12 0 .00 0 .00 .00 437.12 • • * * * ♦ *** * *** * DAILY BALANCE

st Name Baba su)ykilo Henke Rt. Force OROS she be computed Crete: Inc a rat Pore Equly Linea C.031 anon! viten; re Average Oak, Bane system. The Aamge re baata 0 the anboal eons W9 day in Ihe moray b? the rune a depart taloa wed The reboot Sot bt Mined ty arkerc re batate S lie ;meow mese any p

IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 205-COMMERCIAL CHECKING 0* 7171030625 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAIL AMOUNT NBR. AMOUNT. CHARGES BALANCE 274.96 0 .00 0 .00 .00 274.96 DAILY BALANCE INFORMATION * * * * * *

at bt ealarved ty anti mereeny Dermot a zencurrevara: fbegirinitmizarny Chaves ter deny taw° 0 Bane Csa..)41; Eget( Linea Crud: eaconi mien The Aamge eat day in the rnenNy taro wod the teibloe Pe batence S tie groove afro re day. at toledri. rot at oppkaolodre.'ate. eV avef it'd rho total s

9/12 S-05041 FREEDOM AIR PETROLEUM, LLC 6100 RED HOOK QTR 83 ST THOMAS VI 00802-0000 205-COMMERCIAL CHECKING 0* 7322001753 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NAP. AMOUNT 14BR. AMOUNT. CHARGES BALANCE .00 1 25000.00 1 10.00 .00 24,990.90 CHECKING ACCOUNT TRANSACTIONS

anned ty ante mereany parrreota fl oats/dm ftegette editsT teat Chagos Yee criny einem ot dean Bane Csa,DePri Equly Luna Crud: await; mien The Aamge eat Day in Me rnanNy titre wod ti e tet3noe Pe batance S nee! sag me day at Metedtr CI Pe **dole din/vie. eV averioul nvp total ix sae One.