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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
6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 M II IRIENT OF ACCCUN7 STATEMENT DATE 02/29/12 205-COMERCIAL CHECKING 2• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBK. AMOUNT NBR. AMOUNT CHARGES BALANCE 14,636.63 1 10000.00 6 7399.60 .00 17,237.03 CHECKING ACCOUNT TRANSAC
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
S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUN? CHARGES BALANCE 26,278.12 0 .00 0 .00 .00 26,278.12 • • • * * ♦ * ** * ** * * DAILY B
k 3028 Amount $ 66.00 Date 03118/2013 CONFIDENTIAL SDNY_GM_00018898 CONFIDENTIAL FirstBankPRO06061 EFTA_00129541 EFTA01670739 ill First Bank Virgin Island ACCOUNT 7322001742 PAGE 4 Firstflank certifies that these images are legitimate and exact copies of your checks or other items processed in this
MPLOYEES LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802-0000 BEGINNING CREDITS BALANCE NBR. AMOUNT 102,313.32 1 300000.00 DEBITS NBR. AMOUNT 28 337189.59 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/23 205-COMMERCIAL CHECKING 25
Entities connected to both U.S. Virgin Islands and DEBITS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Puerto Rico
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
New York City
LOCATION
Kenneth Marra
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSON
Eric Holder
PERSONMaria Farmer
PERSON