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0.60 0.00 0.60 08/10/04 2:17pm Narragnstt R P 1 * 0.30 0.21 0.51 08/10/04 2:21pm Neworleans LA P 3 * 0.90 0.63 1.53 08/10/04 2:43pm Dir Asst RI P 2 * 0.60 0.42 1.02 08/10/04 2:51pm Moab UT P 13 " 3.90 2.73 6.63 08/10/04 3:02pm Incoming VI P 1 4 0.30 0.00 0.30 08/10/04 3
Page 1 of 34 --:]ACCOUNTNOr: BILLING DATE September 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.... $658.11 DEPOSIT $0.00 STATEMENT SUMMARY TOTAL AMOUNT OF LAST BILL 603.
* 0.60 0.42 1.02 12/08/03 12:33pm Incoming VI P 9 • 2.70 0.00 2.70 12/08/03 1:31pm Sanford ME P 16 • 4.80 3.36 8.16 12/08/03 2:23pm Dir Asst NY P 2* 0.60 0.42 1.02 12/08/03 2:28pm 800 Db P 10 • 3.00 0.00 3.00 12/08/03 2:38pm Glendale TX P 1 • 0.30 0.21 0.51 12/08/03 2:3
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 02/23/04 7:21pm Incoming V P 1 " 0.30 0.00 0.30 02/23/04 7:21pm Incoming V P 1 " 0.30 0.00 0.30 02/23/04 10:31pm Dir Asst ME O 2 " 0.60 0.34 0.94 02/23/04 10:33pm Windham ME O 1 " 0.30 0.17 0.47 02/23/04 10:53pm 800 Db O 9 * 2.70 0.00 2.70 TOTALS FOR
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
.30 0.00 0.30 10/01/04 12:46pm Chtamstths VI P 1 * 0.30 0.00 0.30 10/01/04 12:47pm Incoming VI P 1 * 0.30 0.00 0.30 10/01/04 12:48pm Dir Asst ME P 2 * 0.60 0.42 1.02 10/01/04 12:51pm Westbrook ME P 3 * 0.90 0.63 1.53 10/01/04 12:54pm Incoming V P 1 * 0.30 0.00 0.30 10/0
Page 1 of 36 BILLING DATE: November 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.... $1,162.11 DEPOSIT $0.00 „, , , , :„ !!!!!!!!!!!!!!!!!!!!!!!! TOTAL AMO
14 * 4.20 0.00 4.20 11/23/04 4:03pm Incoming V P 2 * 0.60 0.00 0.60 11/23/04 4:24pm Incoming V P 1 * 0.30 0.00 0.30 11/23/04 4:40pm Dir Asst PR P 1 * 0.30 0.21 0.51 11/23/04 4:41pm Isla Verde PR P 3 • 0.90 0.63 1.53 11/23/04 4:45pm Isla Verde PR P 2 " 0.60 0.42 1.02 11
Page 1 of 49 BILLING DATE: January 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.... $636.20 DEPOSIT $0.00 STATEMENT SUMMARY TOTAL AMOUNT OF LAST BILL 997.
1 A 0.30 0.00 0.30 01/17/04 6:41pm Chtamstths V o 2 * 0.60 0.00 0.60 01/18,104 10:13am 800 Db o 1 A 0.30 0.00 0.30 01/18,104 10:14am Dir Asst TX o 3 * 0.90 0.63 1.53 01/18,104 10:23am 800 Db o 2 * 0.60 0.00 0.60 01/18,104 10:27am Chtamstths V o 1 A 0.30 0.00 0.30 01/18,1
Page 1 of 39 ACCOUNTI40: BILLING DATE: r. February 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.... $564.66 DEPOSIT $0.00 MMMMMMMMMMMMMMMM PI TOTAL AMOUNT OF LAST BILL 5
3.00 0.00 3.00 07/17/04 7:44pm Chtamstths VI o 4 " 1.20 0.00 1.20 07/17/04 8:15pm Biddeford ME o 3 4 0.90 0.51 1.41 07/18/04 9:47am Dir Asst ME o 2 " 0.60 0.42 1.02 07/18/04 10:18am Pttownsend WA o 2 " 0.60 0.42 1.02 07/18/04 11:56am ST Thomas VI o 2 * 0.60 0.00 0.60 0
Page 1 of 32 - ACCOUNT:NO: BiLLem DATE, r. August 01, 2004 d. SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $603.61 DEPOSIT $0.00 HEEEEEEEEEHEEE-.EE STATEMENTAL*MMY TOTAL AMOUNT
1 * 0.30 0.00 0.30 12/31/04 9:34am Incoming V P 3 * 0.90 0.00 0.90 12/31/04 10:27am Carolina P 1 * 0.30 0.21 0.51 12/31/04 10:28am Dir Asst P 2 * 0.60 0.42 1.02 12/31/04 11:05am Chtamstths V P 1 * 0.30 0.00 0.30 12/31/04 11:22am Incoming V P 1 * 0.30 0.00 0.30 12/31/04
Page 1 of 32 --,ACCOUNTNar BILLNG-DATEs February 01, 2005 d. SERVICE NO: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $556.09 DEPOSIT $0.00 OP MMMMMMMMMMMMMMMM TOTAL AMOUNT OF LAST BILL 6
P 1 * 0.30 0.00 0.30 06/08/0511:46am Chtamstths V P 2 * 0.60 0.00 0.60 06/08/0512:24pm Local 913 P 1 0.00 0.65 0.65 06/08/0512:26pm Dir Asst PR P 1 * 0.30 0.21 0.51 EFTA00241830 Page 25 of 37 ACCOUNTHO: I3ILLING DATE: July 01, 2005 SERVICE NO: MULTIPLE ICC WIRELESS DATE TI
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
Entities connected to both Dir Asst and AMERICAN YACHT HARBOUR

NEW YORK NY
LOCATION
Palm Beach
LOCATION
ST Thomas
ORGANIZATIONChnstdstcr
ORGANIZATION
Boca Raton
LOCATION
Stanford University
LOCATION
Queens
LOCATIONDelray Bch
LOCATION
North Dade
LOCATION
Hartford
LOCATION
Africa
ORGANIZATION
Newark
LOCATION
Windham
PERSON
Arlington
LOCATIONUniversal Service Fee Charge
ORGANIZATION
Jeffrey Epstein
PERSON
Poland
LOCATIONDelray
LOCATIONGlendale
LOCATIONBiddeford
ORGANIZATION