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" 3.90 2.73 6.63 06/02/04 5:11pm Windham ME P 13 " 3.90 2.73 6.63 06/02/04 6:01pm Chtamstths V P 2 " 0.60 0.00 0.60 06/02/04 6:15pm Prescott AZ P 10 " 3.00 1/0 4.70 06/03/04 6:41am Incoming V O 1 " 0.30 0.00 0.30 06/03/04 6:54am Incoming V O 1 14 0.30 0.00 0.30 06/03/04
* 0.60 0.00 0.60 06/14/04 2:54pm Chtamstths V P 2 * 0.60 0.00 0.60 06/14/04 2:58pm Incoming V P 1 * 0.30 0.00 0.30 06/14/04 4:03pm Prescott AZ P 1 * 0.30 0.21 0.51 06/14/04 4:08pm Incoming V P 1 * 0.30 0.00 0.30 06/14/04 4:12pm Chnstdstcr V P 1 * 0.30 0.00 0.30 06/14/
Page 1 of 32 --..]ACCOUNTNOr: ---BILLING,IDATEr July 01, 2004 :SERVICENOt... MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $546.84 DEPOSIT $0.00 OP HEEEEEEEEEHEEE-EE ................ TOTAL AMO
4 " 1.20 0.00 1.20 04/15/04 3:04pm Incoming V P 6 " 1.80 0.00 1.80 04/15/04 4:34pm Incoming V P 2 " 0.60 0.00 0.60 04/15/04 7:27pm Prescott AZ P 3 * 0.90 0.51 1.41 04/15/04 7:36pm Incoming V P 9 * 2.70 0.00 2.70 04/15/04 7:52pm Prescott AZ P 3 4 0.90 0.51 1.41 04/15/04
2 " 0.60 0.00 0.60 04/15/04 7:27pm Prescott AZ P 3 * 0.90 0.51 1.41 04/15/04 7:36pm Incoming V P 9 * 2.70 0.00 2.70 04/15/04 7:52pm Prescott AZ P 3 4 0.90 0.51 1.41 04/15/04 8:28pm Biddeford ME o 1 4 0.30 0.17 0.47 04/15/04 8:32pm Biddeford ME o 42 " 12.60 7.14 19.74 04/
Page 1 of 43 -..]ACCOUNTN0r: BILLING DATE: May 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.... $1,152.76 DEPOSIT $0.00 HEEEEEEEEEHEEE-EE STATEMENTIASMARY TOTAL AMOUN
0 0.00 0.60 12/08/03 10:05am Ftlauderdl FL P 11 • 3.30 2.31 5.61 12/08/03 10:26am Chtamstths VI P 2* 0.60 0.00 0.60 12/08/03 10:50am Prescott AZ P 1 • 0.30 0.21 0.51 12/08/03 11:47am Prescott AZ P 2* 0.60 0.42 1.02 12/08/03 12:33pm Incoming VI P 9 • 2.70 0.00 2.70 12/08
Page 1 of 35 ACCOUNTNO: BILLINGDATE: January 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.... $572.67 DEPOSIT $0.00 STATEMENT SUMMARY TOTAL AMOUNT OF LAST BILL 686.
1 " 0.30 0.00 0.30 02/12/04 4:34pm Incoming V P 2 " 0.60 0.00 0.60 02/12/04 4:57pm ST Thomas V P 4 " 1.20 0.00 1.20 02/12/04 5:01pm Prescott AZ P 5 4 1.50 1.05 2.55 02/12/04 5:07pm Princeanne VA P 2 " 0.60 0.42 1.02 02/12/04 6:24pm Glendale TX P 2 " 0.60 0.34 0.94 02/12
Page 1 of 34 -..]ACCOUNTNOr: DATE March 01, 2004 EESE1441othlef: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $1,162.14 DEPOSIT $0.00 sTANTEmesitgommy TOTAL AMOUNT OF LAST BILL 564
C WIRELESS DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT 03/02/04 7:22pm Incoming V P 4 " 1.20 0.00 1.20 03/02/04 7:38pm Prescott AZ P 6 " 1.80 1.02 2.82 03/02/04 8:53pm Incoming V o 7 " 2.10 0.00 2.10 03/03/04 8:18am Incoming V P 8 " 2.40 0.00 2.40 03/03/04
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
1 " 0.30 0.00 0.30 05/07/04 11:38am Incoming V P 1 " 0.30 0.00 0.30 05/07/04 6:57pm Incoming V P 2 " 0.60 0.00 0.60 05/07/04 7:04pm Prescott AZ P 2 " 0.60 0.34 0.94 05/08/04 7:52am Bar Mills ME O 7" 2.10 1.05 3.15 05/08/04 8:16am Chtamstths V O 2 " 0.60 0.00 0.60 05/08
Page 1 of 30 -..]ACCOUNTN0c.. BELLING DATE:::'. June 01, 2004 rSERVtE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $924.68 DEPOSIT $0.00 STATEMENT SUMMARY Change of Address O PAYMENT MU
Entities connected to both Prescott and AMERICAN YACHT HARBOUR
Chnstdstcr
ORGANIZATION
ST Thomas
ORGANIZATION
Queens
LOCATION
Boca Raton
LOCATION
Palm Beach
LOCATION
Africa
ORGANIZATIONDelray Bch
LOCATION
Poland
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LOCATION
Jeffrey Epstein
PERSON
Hartford
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Windham
PERSONBiddeford
ORGANIZATIONWEEKENDS & HOLIDAYS
ORGANIZATIONGlendale
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FedEx
ORGANIZATIONDelray
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Stanford University
LOCATIONAdditiona Li
PERSONVoicemail-Business-No
ORGANIZATION