Epstein Secrets

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 ails Pact ?loco !/amet A TV-77625H I *.meceis-oo!! Fatly Frshak Knot oTA--0 St Theme VICM3 Inlet Sol-krcow it 30115 4199 a hO9544525!! Fa BA ;Oen P3 Etc 4.‘ Wed foie Tooth': coslUne San °Met r 2344SOMS9a Nitt98.62,sr: In sore st. one in the Sanyo draw Accost. irearraboo Tannred aor

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

Am Per ails Emu* ?Ram !'Arsa A /87-72525* a ‘Neceis-25” FCUV Feskyk Mau aTb-O St Rem :1(£X23 reeve Sol Akr (meets 30 //541990 hOSS4452!!! Fa BA Cil ea* P3 Elecl‘ Wm tae Tonal Eye Tmluna Slum Omer •• *Kt Biala Nitt98.62..stt byes *Mc mem the Sony* draw Accost errata Tar name aria aorun

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

s Pt ails Erase Soiteen!:vaa eg /87-72525li a Tassei42T” Fatly Fssikek PORor it$TO St Naas :1(£X23 Enloe al to Caw it MT/54We io5644525r! Fa BA Coen PO Ber a.‘ %ad foie Tonle BY legli,netaionOsTget r 2MART *la Nit931.62Srt Meteoric areal the bkrevy threat Andre. intrrabot Tar fame and a

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 * * * * * * *

yot. thee Owe is an an on you sternal sr lo has cot Su; a Fa Nano Rim: Fret.* Roth Belong Oixreb:0$ PO Box PI 46 SWAMI PR Ch 9-9145 Fee USW Fa BA Forsiewe ForstOurk PC BOt 3r2So0' 0 PO Box 436 St Thanes ks 008)3 Reed loon ratio gal In your kat. gyp untie tokwag nkrnalai oftcoant Snatch

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 * * * * * *

s Entre Eyltseo!:ess A /87-725.25li I *.modi.421” Fa Llv Fenaok PORoe 1Tb-0 St Noes VICC413 leave Sol Ake c4otet it 30 //5 4199a 145644525u Fa BA ;len P3 BCC 4.‘ lbw tote Toot PA unilt,ne tairn °met r 2344% Mega Ne93.8.62.irt Inot eret. pot Aare hbevo nforraten amount intcrabot Yar name