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

l bentro. ebb), trot may call us b Mamma Mats a not ta ~theebeen made ars Nero« ;read rue y. Forecast/ betnas ink<matort oharww. introm need. clams Cr WI tekn a;5~9 yOut lad ~VC& sr/ actbatelmbirenan win may req.ire p et« CCralet FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511

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

nont b.cfrt, etc ). you may can A to ~nine meta a nette !øp091 nee been made ota nut ;rented Mee," Poe wont Hamm ink<rnem ahorgts. inbred rank dams Cr WI rØkn aXagn9 your lad ettteneee Ce sty alebotel Mammon we may req.lre pet« CCrittet Fi " Center Puerto Ric Dr USVI and BVI THESE DISCLOSURES A

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

reft. ete.), yot may call us to *lemma stets a not te 0Øa1 hat been main alb, nut %Gad re law TOT i0X%rt bettn%oktrnalca olltrpti. Intro% %icy Wan% Cr WI vorszcte» ~ 19 to yes br ettetteY et Sy editotelinbirtanon due may req.ire et« ~et FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690

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

nont Ink eis.). you may call vs lo ~nine Welt a nigh dagost tea been madl ara out prOnded teaNv FOr %Car ban% nkmaltn. shown. totted roled. Olaf% Cr WI encl .kn adYneeng dyt your kel Stem« Ce gry albonalmberateon riv ma/ req.ire pea% otntect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-

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 * * * * * *

ndit bereft. etc ) you may call us b Mamma Meta anode depoat has been reeds dim nut prOad teaCev Soricarsttatnæekmaca sharp". Intros', rolcti. dann Cr WI vorroXtC^ a;5~9 your kid ~WC Or Sri easuotelinbinSiOn y.v may rflire pirlsoaCCrstact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-6

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

ngo' ben" eta.), yot may call us lo Mamma Wets a not de ap09e he been made et rit nut arsood suds. Poe icasre base ',bantam. drawn. erroneous clams Cr WI vorroXtC^ a;5~9 your WI ~V« er err/ elOwel ?obis:non rcu ma! req.ire pereoaCCrelct FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690