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

anne:dean ne Bane Csie,Dey; aspennol the tad Bane ("noes tor Pe Wing Ca 4 the Wei Sun °MAIO CAaVoStr Nor. One. Valero a i Tar Mt To, Fre attalit on Tea S. retest Pagxdro yea Fr's, Dock L ne. SayReserve Litt Or you hole Foal Latta Crielt if pi, lf,* thaws an wceon yore Odorant rob tact cabd Re Rat Rox

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

dean nor Bane Csie,DePri alp.' kb rine orbi hone CrarmIor In. Wog Ca d Um WI swn °MAIO ClavoS la sae One. WI: a It b C I Y,:u TN* You Fre a tato on Tea S. totem Ragedro ma crst vent L Fre Rental* lilt C. MO Nam Eqpt) Lena Cm& H yon too thaws an wee on yore Odorant Net lo to baba Re Pun Rex Ery8a.

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

S ay al r Bane Cseb,DePri avefinct TN, total Bane Cravz lor Pe Bang Ca IS NO WS swot h -enC0CAavoS to Nor. One. Matto C I Ma Thrk You Fr a TUTS* on Tea S. acme Nato yap Fr's, Dock L no. Sr Rawve Lne a var. Nero Foal tree Crielt if yx, ff,,* hypes an tacron yore stalwart vet lo toot ado Re Pun Rox Fe

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

1“.. /e: enuectte Oakley ow msterio &MOWS tenwei Anne Craroeslor Me80m Ca et ira Nor Wei Sunoff:nonce Claws SWatto C i Tar fit To; Fre a taco on Tea S. extent Regardro me Fes, Deck L ne. See Roblin* Lna a we icere Ewes !Alba Crielt if ytw lf,,* thaws an wceon yore sbilennant met lo to baba Ta Pun