Epstein Secrets

irstBankPR005201 EFTA_00 I:28681 EFTA01272107 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 T2 P1 WWI 'nem Virgin Islands AUTCW*5-DIGIT imirutsuffit VitURIPI1141MIUNINTIfil ST JAMES LLC TRUST CO INC HOOK QTRS B3 VI 00802 CHECKING 0* 7221101376 LITTLE C/O FINAN

. 4 hen e) And %ewe Tait you ttelestsinitnuoch to ern: a podem maw! I Tel us purees and axountra.mtet 2 Tel us tie delar maned me supodad ennor 3 Desoto 'herd a r.tasy ice ere image tat aid explan as~ es you mirky you teboa is in end or sery you need owe adommeri We vali ireeflgsle coectart and dam

ys ally we sem yeu slaterrent al stm, no era a pr,*Atm 4Pwand 1 Tel us fete rate 74 Ei:GOurV %the( Tel us the Coto szeiS of ITV Skesloe cry" 3. Desoto* Vie ecru a be Bangor yCSJ are ',sae awe and your) as cleat/ asps an*PY you Weal IT In Iner a wry you TION roe nkenttoo Wend bresigate mhif ci/eptt

~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :

we sem you to Inn slaterrent on *nO tie era a pr,*km 4rWand. 1 Tel us you' nate and a:coury tulitte Tea us to CoLa zrzoS of tie %opt/Joe cry," 3. Desoto. Ce NrJ CI tit WM/A )Cril are true acorn and noun as cleat/ asp/ an AMY you e.fra I IT an era wry yet reed not aluate Weed 'wedges. pit cOrptter rd

ent you to tes: star:errant at MO to arca a pr,*em artaand. 1Tel us fince were and a:court, noreer Tel us ebb data zree.S of !V Skeptlaoe cry, 3. Desoto* Vie ecru a Of Nostra at art nee awe and your as cleat/ iota an Yky you Naafi IS an Ma wry you May roe inkenttai Weald Maga. rChil COsrpat ad M aor

te**, I tiMett to your bs: sstment acsdomai :esrmeen va, nar ren" ~se nt F rstLI ne Solu hon Center Puerto Rico (78N 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G

AN bat SO at after we cam you %Arrant or, *m0 to noon:0km Wand. 1Tel us yarn/re end ecoourt, sumer Toe us ere dola zrra‘a of evskaasloe ame 3. Desoto IN ecru a tie tenth you art true acorn and emus as deati as so can Mv you Wave I IS In Ma wry yee we roe nkensal Woadlweskpale yVy COTiaketat rd M

e bent you the tes: star:errant al antra to era a proton 4PWand. 1 Tel us younine aid a:court, none Tel us 0103 001X 3T4S of !le Unpeaoe irree 3. Desoto* IN ens catnItirnIae )0J are true awe and eau., as Ceatr Esse an Yob you WO.< I IS In Ma err you we roe nkernaloo WOW ItiVelejae 'ea cOsrptevt rd M

aPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY

0 Ur after wt sam you to Ist slaterrent on atu0 tie era a pu*km APPaand. 1 TS us younine 74 axoury tulitte Id us theCoLa szeiS dm:kw/Joe cry," 3. Desoto. Ce anti t't tit WM/a )Cril are ware acorn and noun as cleat/ is you an*Py you CASA I N an Imer a ant yto reed roe nlystnai Webalsa:Mom rOS COI ten

lter we sent you to slaterrent MCI no era a protein arPmerd. 1 Tel us year nate and axourt, manna Tal us the 401a zrzoS of !le UsSpX1oe cry, 3. Desoto* Vie ecru a ax Woman )0.1 are nate awe and eaten as cleat/ asps an Yil'Y you Weal IS In Ma wry you NW roe inkenttoo Waal Invesigatt cosrptent rd M

el yOut bs: raLmonl arry azU-t.S :firrtnen yo, tnav romp, ~se nontart F F rstLI ne Solulton Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G

le we barn yw to Irs: SW:errant at MO ens a praetsn 4PWared. 1 Tel us you' nerve and a:cOurk, novae ?Tee us St Oar zrzw‘W of he sumo:los cry, 3. Desoto tot ecru a IN Waists yw are true awn and outer, as ceeiN Es se an *IV you Weal IS an Ieter a yr, you mod roe inkensalim Weed tfresigate you anattat

ter we bent you to Ira: %starlet on MO tie end a proton intitarad. 1 Tel us yte' name and a:caw Plume 2 TM us 1St 001X 3T4S of Me sussoded era 3. Desoto* the anti Ca twi NOON you are true mai and your) as cleat/ ;dyes an*Py you beloved IS In Ma wry yet reed roe inkenterm Weal MeV* 'Oaf COsrptest FM

270252 T2 P1 lUffillftallINUMUuttuanuntruwituttilirtunnut STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 01/31/13 Virgin Island) AUTO**5-DIGIT CONTRACTORS LLC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* LAFAYETTE 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHE

OO stools tag you Tend slairrenicn itch h area modem tspeserl I Tel us you name and ectoknI tr. Inter 2 Tel us re data scant co me assassinate« 3 Desoto the env a re transfer too ere unsure tan et %San as ONO/ es you cirortry ear tele. a is in ow a off you need may intyrienyi We tali infest.) yar °n

eerra tri yout roErnat ;gry igO4Vong :fiarteen yta, :Dy gealf(t, ~SV 2~2 F rstb ne Stiunion Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-855-695-2511 THESE OISCIOSURES ARE NOT APPI. ICABIE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY

alter we Qom you CO slaterrent mn MO the ens a paten *Wand. 1.Tel us ray rate aid exourr 'torte Tall us the data zna.S of !le Skaptstoe cry,: 3. Desoto* Vie env LI OH Within yea are ',sae awn and eaurao as (NO iota an Yky you teleoe s d an Ma aerf you POW MVP inenthR, Weal hvesigale COTSPnI aM M m

terg fel Van bs: tabma'- " 80,4~4! :esvrtnen yo, nar ~na, ~se nontart F F rstLI ne Solulton Center Puerto Rico (78N 725-2511 or 1.666-695.2511 U SVI 349-775-8899 or 1366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABLE TO CONTAERCIAI ACCOUNTS CONFIDENTIAL 321,.CO

we sum you the Ist %Rarest as Ary0 tie era a pr,*km 4PPeand. 1 Tel us you, name 74 a:court, bunter Tea us Be Cam sites of tie syyspucioe TO 3. Desoto. IN ecru a be Itemke sesi are true mos and your as cleat/ ore an airy you Weal IS an Mr aerfroe mad roe inkenteas Were InVeSigalt rOa COW S'S ad M

ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G

s alter et sem )W to Ist slaterrent al *MCI no era a pr%•km aPPared. 1Tel us yar nem and a:caw gores Tal us Vie oar zrzoS of !le Skeslon cry,: 3. Desoto* Vie e'ti ;Ariel:m*2f )OJ are (sate at and eats) as cleat/ asps an eil.Y you e•thet a IS an leer a eery you TION Tree inkenttoo Weed Invesigate )h