Epstein Secrets

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

0 04/28/04 3:22pm Incoming V 2" 0.60 0.00 0.60 04/28/04 4:56pm Incoming 04/28/04 5:31pm Chtamstths 04/28/04 6:29pm Incoming 04/28/04 6:30pm Asburypark V V V NJ 1" 1 1 1 0.30 0.30 0.30 0.30 0.00 0.00 0.00 0.17 0.30 0.30 0.30 0.47 EFTA00241442 Page 7 of 30 ACCOUNT/4O: BILLING

" 2.10 0.00 2.10 04/30/04 9:03am Incoming VI P 1 " 0.30 0.00 0.30 04/30/04 9:04am Incoming VI P 1 " 0.30 0.00 0.30 04/30/04 9:16am Asburypark NJ P 27 " 8.10 5.67 13.77 04/30/04 9:43am Chnstdstcr VI P 1 * 0.30 0.00 0.30 04/30/04 9:48am Incoming VI P 1 * 0.30 0.00 0.30 04

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.

4 0.30 0.00 0.30 08/06/04 9:58am Chtamstths V P 1 14 0.30 0.00 0.30 08/0610410:06am Chtamstths V P 1 " 0.30 0.00 0.30 08/0610410:13am Asburypark NJ P 20 " 6.00 4.20 10.20 08/06/0410:34am Incoming VI P 1 " 0.30 0.00 0.30 08/0610410:34am Chtamstths VI P 2 14 0.60 0.00 0.60 08

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

* 0.30 0.00 0.30 01/29/04 5:06pm ST Thomas V P 3 * 0.90 0.00 0.90 01/29/04 5:14pm Chtamstths V P 1 * 0.30 0.00 0.30 01/29/04 6:40pm Asburypark NJ P 1 * 0.30 0.17 0.47 01/29/04 9:48pm Incoming V O 1 * 0.30 0.00 0.30 01/30/04 6:21am Incoming V O 1 * 0.30 0.00 0.30 01/30/04

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

* 0.30 0.00 0.30 03/01/0410:32am Chtamstths V P 2 * 0.60 0.00 0.60 03/01/0411:35am Incoming V P 1 * 0.30 0.00 0.30 03/01/0411:55am Asburypark NJ P 3 * 0.90 0.63 1.53 03/01/0412:09pm Chnstds1cr VI P 2 * 0.60 0.00 0.60 03/01/0412:13pm Chtamstths VI P 1 * 0.30 0.00 0.30 03

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

1 4 0.30 0.00 0.30 12/26/03 1:04pm ST Thomas V P 1 4 0.30 0.00 0.30 12/26/03 1:05pm Incoming V P 4 " 1.20 0.00 1.20 12/26/03 1:45pm Asburypark NJ P 11 " 3.30 2.31 5.61 12/26/03 2:21pm Incoming VI P 11 " 3.30 0.00 3.30 12/26/03 3:43pm Delray Bch FL P 7 " 2.10 1.47 3.57 12

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

0.60 0.00 0.60 07/13/04 5:03pm ST Thomas VI P 1 4 0.30 0.00 0.30 07/13/04 5:15pm Chtamstths VI P 6 " 1.80 0.00 1.80 07/13/04 5:47pm Asburypark NJ P 1 4 0.30 0.21 0.51 07/13/04 5:49pm Freehold NJ P 1 4 0.30 0.21 0.51 07/13/04 5:50pm Wpalmbeach FL P 3 4 0.90 0.63 1.53 07/13/04

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

2 " 0.60 0.00 0.60 01/06/05 9:45am Chtamstths V P 5 " 1.50 0.00 1.50 01/06/05 9:51am Slidell LA P 1 4 0.30 0.21 0.51 01/06/05 9:52am Asburypark NJ P 18 " 5.40 3.78 9.18 01/06105 10:21am Incoming V P 2 " 0.60 0.00 0.60 01/06105 10:33am Incoming V P 1 4 0.30 0.00 0.30 01/06/

Page 1 of 34 -:]ACCOUIITNOr: -,BILLING DATE May 01,2005 EESERVI8EN0: MULTIPLE LITTLE ST JAMES LLC AMERICAN YACHT HARBOUR 6100 RED HOOK QUARTERS NO 2 ST THOMAS, VI 00802 TOTAL AMOUNT DUE.... $572.81 DEPOSIT $0.00 MMMMMMMMMMMMMMMMMMM TOTAL AMOUNT OF LAST BILL 1,

s VI 1" 0.30 0.00 0.30 04/06/0512:05pm Incoming VI 3 " 0.90 0.00 0.90 04/06/0512:57pm Incoming VI 1 " 0.30 0.00 0.30 04/06/0512:58pm Asburypark NJ 7" O 2.10 1.47 3.57 04/06/05 4:34pm ST Thomas VI 2" 0.60 0.00 0.60 04/06/05 4:36pm Neworleans LA 1" 0.30 0.21 0.51 04/06/05 6:48p