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

ey us of al, pastel eras in mane You nay cal us ITLI. I you % we are nal moored t mcstgan my sotenk0 mos a-c) yct oar bye fa Day tie aroxl rualkn. Whie Ike nvesidele sixes a rot tee Ivo teen al ma. to (Avert are boat -We tartars:To:tot tea-rant n ars-sear orregn you as deincuent oats amour -The chase a

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

, rust mod in welted ars statement Yea mat rote/ us of ay peen al eras bLI. I you do we are tat metered t mcsttkes my Totereal eves arnsi ruaskn. Whie Ike ryes/tete sixes a rot tee has teen in era. to I*ntq -We earns ay t; octet ref snout n questa, or repot yto as Meowt .The a rehasem in on r <w

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

cc$.d us welted or yes statement You mat rota/ us of as, pcantal eras loLl. I you do we are not rammed t mcstonie my coteMal eras arnsi ruasicn. Whie Ike mesh/eta sixes a rot ton h.% teen en era. to lokrreq -We Earns ry to octet re snout n queslor Jr rem, yco en stino.Hol -The chase in csessr may lem

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

u rust woad se *weed or yes statement You not rote/ ,is of ay wankel eras OLI. I you do we are nal macedoine-stoma my sotenk0 Nods arnsi ruasicn. Whie Ike nvesigete %Oren, re tee hi% teen en era. re lotreo -We corns ry to octet ist rani n questa, or few, yco as atinoon, -The chaise in <war mar FenrSti

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 * * * * * * *

slaienent YOU net rot/ us et ay peanut eras in Mae You nay cal us I you domes it mewed t magas my camel urn a-ammo, hare t Day the arnsi ruasiOn. Whie Ike ryes/tete vexes a rot tee hes teen in era. re Saturn; are ioe .we coati V*/ t; °Sea be anomie questa, &repos Ku as *lowo on rat incur .The charge a

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 * * * * * *

u rust wad ui welted an yew stoned You not rote/ us of a's, potent/ eras ale you do se are not rammed t nurstome my rotenk0 eons arose el casizn. Whie Ike nvesidele ewes a rot tee has teen en era. to ketereq -We came ay to want 1w rant itquesta or repay Wee m stinoont -Tie con in <war may WWI cn ar st