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

yny Chagas at 3potedei. mili diptarty0N upptantodrer.va. tol daye me Pang Csa bay: in pried rine 'obi the Wei Own offireoce Cheops/a eact. Otago. OM Waite is el:tared by nlat,, Parent SIMernent Ed6W% to teat coed erce der &erg be bike prod day. pas anr Gott a-4 sularmarg tun Fecreiong Oars Sol te co

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

babna cny Chagas at 3potedei. mili !NE denytarty0N upptantedrer.va. en day:line Wag Cs. pat; evennte Tw tad rola Own ofeirenCO Claws ix Not. Ore. OM Waite is obrared by nlar,, Avant Salement end &erg t rot t abed non der &erg be being p day. pas any Get* a-4 sularmarg tun Fariong Oars Sol te coin, ow

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

inita.aryay Chagas at 3potedti. mili !NE denytarty0N **ace diet:Mc en aye me Wog Cs. par; epee-4 red tad tola Own offirence Chaves ix eactarrge. OM Waite is obrare by ..15”, Parent Statement end &Ong to teat coed nate day therq be bike prod day. pas ane Gott a-4 sulartoodrg tun Fanciang Oars Sol te

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

RV givinni babna cny Chaves at 3potedti. al diptarty0N **ace diet:Mc am me Pang Cslt slay: in pried red 'obi Ida can offireece Chagos/a IC chew. OM Waite is el:tared by ..15”, Parent SIMernent and &tang to ot eat coed erce dItyckerq be bike pr day. pas one Gott and sularmo4rg tun Fecreiong a rs Sol

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

na cny Gouges at 3potedei. mili !NE denytarty0N upptantodrer.va. en dye me Wag Cs. pat; epee-4 red tad the Was= offireece Cheops ix eact. Otago. OM Waite is obrared by ..15”, Parents alement end &Ong to teat coed erce day therq be bike prod day. pas unmet a-4 sulartoodng tun Fariong Oars Sol te coi