Epstein Secrets

EIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 315,097.43 2 10207.35 0 .00 .00 325,304.78 CHECKING ACCOUNT TRANSACTI

efis. ft ) you may cat us lo 3 Ittlertef y ria Me decosii to been rake at* forte ceonied betvg Fa boob& talance rdrmascn. cars Wrest rates 'barman Tensaw, rowan on your test =orient r ri ad: tea' 1,501TtlIan you no,/ Ta.e. Wear salad EIrstLino Solution Center Puerto Rico (787) 725-2511 or 1.8664952

l fl ee etc) rat may cat us to d9 weeder a ret Ta drew tea been rraw at* ROW p(Ovtied beta. Fa &cool& Mance edrimascn. cages new tales earns a any Tensaw, wean on yo.r test amen a any &SI :era' isolvtz,n you ring go4sTe; Orem colaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866495251

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

. etc) you may eat us lo whethera arc Ta de-;&-ii as been made at to ar ea proceed bet* Fa azeomf. balance rema2on. ewes. ;seem rates clams a any Tensaw, Weave On your tit sunement a ari tr.); you nay Sera FcoUrt FlrstLino Solution Canter Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.77

We:IMM0) you may cat us lo asst Ithertef a WC te de:4Ni as been robe a 8* %Inc proceed bet* Fa soar& talance rdaamon. Tales ;sew rates Ora or any Tensaw, among on you or. sorlemert, ad: tsar frtrivrAn you any react Mem calat FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866495-2511 U

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

fl ea etc) you mayo.' LIS 10 ask ittlEhef a We 310 owom as been made are %VW proveed bet* Fa eon& balance rermaron. cones nlrec rates trams ce any Tensaw, wean on yar or. =Mae r ri &II UPI; ITSOIT•uzAI you my react plena area FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511

INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT. CHARGES BALANCE .00 1 1000.00 0 .00 10.50 989.50 CHECKING ACCOUNT TRANSACTIONS DEPO

it. etc ) you may cal us lo asst Ithertef a WC TO oesoki as been made attenuate woofed bet* Fa axiom! tate Orme:on. canes nirec rates clams cc any Tensaw, Wean; On So' kw =anent r ri ad: troi r 401Tat.,0 you May 'Mee. please centte EIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2

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

anes. etc ) may cat us 10 ask Ithertef a WC re de:esti as been made at* forte proveed bet* Fa noun! Plate rdrmaton. canes netts rates clams or any Tensaw. Wean; on So' rav =anent r ri ad: trot' nsolTa”n you May 'Mee please scan FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511

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 * * * * * * *

s. etc ) you may cat us to ask,Aetmr Or Yt tie desoki as been trade at* wooer proceed bare Fa soma! Mance rerfraon. cages rarest rates dams of any Tensaw, appeal* ce, yea test casement 0' any WU, ai rikerrozo yoci nay most Sera areal Fi Puerto Ri UV! BVI THESE DISCLOSURES ARE NOT APPLICABLE TO

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

et). you may cat us lo ask whetter or la to omega as been robe a Lne Nate Proceed bet* Fa *ace= affiance rdoina2on. Tales. Wrest rates crab or any Tensaw, wean on yo.r Al! Salem= r ri are: trai 11501Tatan YeT TRY red.Te. Mesa aerial FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1,866-695.

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 * * * * * *

a! Wein etc) rei mayor' us l039 Whetter a na 'ha wait tan been made are note ceonied bet x. Fa soca& balance retwason. ewes. ;Sew rates darn a all Tensaw, weave on ye./ tar. menet, a ri ajr. tn'S risolvtz,n you nut Stew aslaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 US