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

yea Fry asps L Fr e Rew.e ins a yore Nolo Ewe) Lotto doll arena* hoary an ....don yore Samara ebb tact add Re Pon Fox Fesea. Rwiienteg D.iraedc IKIRC, SW Sal Am 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 hO

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

Fr e Resew ine a Vote Item Elul Leiria Ca& if you n,,* thaws an ....don yore stalernont vet lo toot cod rot Pun Rex Fesk)a. RE* eateg 'eFatoro IKIRC, SW Sal Ai. Pt ails Putt* 54<aco I:vore A TV-77626ln IaNtee.OL2t!! Fatly rename PORot YTA--0 St Thaws VI ttel3 Enloe Sol ike Cate it 30 //5

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

t.& Fre Rettn*Lne a we item Foal tract Crielt if you lf,,* thaws an wee on yore stalwart vet lo toot and Re Pun Rix Fek)a. Rwii eat eg 'efatora IKIRC,Sta0 Sal Ara, Pt ails Teeny ?keen !'Arst A 7S7.72525ll y *.kcseis-2s!! Fatly Fesikek PORoe ITA--0 St Thaws :1Ctel3 leave Si-krCaw it 30 /154

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

Free Restive toe ce we Hare Eau, Latta/Crick if yx, ff,,* ha p es an wceon yore stilenlet ebb tO aced el Fa Pun Rox Eisend. RE* east4) Oiecakra IKIRC, SW Sal Aer Pit a3146 Part Stithal!9.19 A Ydr12525li a sassdi.42a” Fa Llv Fssikek POSot eTb-O St Thaws VI Well swiss al to Caw it 30 //a 419

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

Dr/floc See Rosen* Lne a yoe Hare Foal Leiria Cm& drone,* thaws an nyceon ear seilenedet twee lo tact Ogee Ta Pun Rex Feyea. REM enteg 'eatera IKIRC,StA0 td, Aft. Pit ails Past Stitecn!:yes A 787-77625liy *.kcsei421” Fat& Feskyk PC Rot WAr0 St Thaws VI ttel3 Enloe Sol-kr ranee it 30 //54

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

F see Restive Ise a tae rcere Foal Ire a Crick if you ff,* thaws an ...won yore stalentt vet Jo tomcat? Fa Pon Rox Eryeark Rwii east4) Oleg aye IKIRC,St10 Pan Aiiiiii Pit ails RAN Serum !:est A 787-77525liy *.kcseis-25” Fa UT/ RANO PCRoe alf.r0 St Theme VI Well RAN Sake Caw te 30 //5 4199

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

t t L F see Restive one a toe Nam Epley 'mita Crick i purr* Paws an upon yore iieriet met Jo tomcat? Fa Pun Rox El-years RE* east4) Oininatena IKIRC,St10 tial AA. Pit ails !flirt .54thani:vAis A 787-77625li I *.krodi.421” Fa UT/ Fesikek POSor iff ,"0 St News VI 09913 Enloe Sol Ake Caw it