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* 0.30 0.00 030 03/23/04 9:13am Chnstdstcr V P 1 * 0.30 0.00 0.30 03/23/04 9:14am Santurce PR P 5 * 1.50 1.05 2.55 03/23/04 9:47am Santurce PR P 1 * 0.30 0.21 0.51 03/23/04 10:44am Chnstdstcr VI P 1 * 0.30 0.00 0.30 03/23/04 11:02am Incoming VI P 1 * 0.30 0.00 0.30 03
Page 1 of 35 ACC.OUNTNO: BILLING DATE, r. April 01, 2004 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $663.97 DEPOSIT $0.00 STATEMENT SUMMARY Change of Address O PAYMENT MU
P 1 0.00 0.65 0.65 04/27/05 8:45am Local 913 P 1 0.00 0.65 0.65 04/27/05 8:45am Chtamstths VI P 13 * 3.90 0.00 3.90 04/27/0510:10am Santurce PR P 5 * 1.50 1.05 2.55 04/27/05 2:55pm Chnstdstcr VI P 3 * 0.90 0.00 0.90 04/27/05 4:37pm Chnstdstcr VI P 1 " 0.30 0.00 0.30 04
Page 1 of 44 7:;;Adcbtiireii6H, ,,EBILUNGDATEr: June 01, 2005 EESEPiiifICEN0: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $1,136.65 DEPOSIT $0.00 sTANTEmesitgommy TOTAL AMOUNT OF LAST BILL 572
1" 0.30 0.00 0.30 09/01/05 5:24pm Chtamstths V P 1" 0.30 0.00 0.30 09/01/05 5:44pm Incoming V P 1" 0.30 0.00 0.30 09/01/05 6:05pm Santurce PR P 1" 0.30 0.17 0.47 09/01/05 6:06pm Local 913 P 1 0.00 0.65 0.65 09/01/05 6:08pm Chtamstths V P 1" 0.30 0.00 0.30 09/01/05 6:5
Page 1 of 23 --ACCOUNTNOr .BILLING DATE:r. October 01, 2005 SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $4,452.23 DEPOSIT $0.00 sTANTEmesitgommy TOTAL AMOUNT OF LAST BILL 3,1
AIR LID AMOUNT 06/17/05 8:29am Chnstdstcr VI P 1 " 0.30 0.00 0.30 06/17/05 8:58am Santurce PR P 1 " 0.30 0.21 0.51 06/17/0510:25am Santurce PR P 3 " 0.90 0.63 1.53 06/17/0510:45am Incoming V P 1 " 0.30 0.00 0.30 06/17/0511:25am Incoming V P 1 " 0.30 0.00 0.30 06/17/05
Page 1 of 37 -..]ACCOUNTN0c: --BILLINGDATEr July 01, 2005 :SERVICENOt... MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $555.51 DEPOSIT $0.00 STATEMENT SUMMARY TOTAL AMOUNT OF LAST BILL 1,13
30 0.00 0.30 02/1ato 6 10:49am Chtamstths V P 1 4 0.30 0.00 0.30 02/1ato 611 :58am Chtamstths V P 2 " 0.60 0.00 0.60 02/1ato 6 1:33pm Santurce PR P 3 4 0.90 0.63 1.53 02/1ato 6 1:53pm Chtamstths V P 12 " 3.60 0.00 3.60 02/13/06 2:12pm Incoming V P 5 " 1.50 0.00 1.50 02/13
Page 1 of 17 --,ACCOUNTNar DATE:- March 01, 2006 EESE144,10EMO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $1,267.41 DEPOSIT $0.00 STATEMENT-SUMMARY TOTAL AMOUNT OF LAST BILL 1,
Entities connected to both Santurce and AMERICAN YACHT HARBOUR

Jeffrey Epstein
PERSON
John Brennan
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSONChnstdstcr
ORGANIZATION
ST Thomas
ORGANIZATION
Queens
LOCATION
Africa
ORGANIZATION
Palm Beach
LOCATION
Boca Raton
LOCATIONDelray Bch
LOCATION
Hartford
LOCATIONUniversal Service Fee Charge
ORGANIZATION
Arlington
LOCATIONBiddeford
ORGANIZATIONWEEKENDS & HOLIDAYS
ORGANIZATIONDelray
LOCATION
North Dade
LOCATION
San Juan
LOCATIONAdditiona Li
PERSON