Epstein Secrets

7 87 EFTA01701848 4" I. 1. ,.. tki: ::- 6021-905. 6 tip* RANK 'unssmairsrWy7,06141''''''' 179358 01 -2-*-02 54 5436 to EFTA01701849 % JEGE, INC. ;1113 PO XI( ROAD. SusTE 202 e. WILMINGTON, OE 19E03 Y. vitro Jim mimics' Maintenance Plus Inc f OIDERbet WI One as 32100" — ...42t4yiatko

values your relationship and would Mtn to thank you for allowing us to servo you. Account Details Deposits and Other Credits DATE DESCRIPTINI AMCOR 3069500890 3060441260 0882819538 3074160730 3062990620 0771634069 0772123270 0944029028 0944024734 0944049024 0773328490 0664523918 3061

3 sAT., NA. EFTA01701742 ..t e t7VaakIr'l O.4N 01209000SIO - • 3Skiti3litifoe014.41 33Mtcbcsit.s;r& ??glad Pi4449 - ' 82 ' EFTA01701743 JEGE, INC. 103 EOM K ROAD. SUITE 202 1.MLALSGTOR DE 10603 jiv,*Avirion Amociarcs. Ltd. MA . Jet Aviation Assiciata. LNL .7z--t)frKreasevenroni °m00 kr Ath

EY E EPSTEIN 4/22 INTEREST PAlO *WOMB 10,000.00 129 Checks Paid • blunts shock missing in sequence 0944014698 CHECK DATE MOUNT CHECK DATE AMCOR 1009 3/23 1,500.00 1013 4/1 1,500.00 0775216172 3081548100 1011• 3/30 1500.00 1014 4/11 1,500.00 3068398460 3064202130 1012 3/31 1

P420 / of Commercial Checking Ounlions dams' your Colonial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOLVIT NUMBER STATEMENT PERI00 March 1,2005 - March 31,2005 Great news

0.000.00 JEFFREY E EPSTEIN 2/22 INCOWNG WIRE CREDIT JEFFREY E EPSTON 50,000.00 Checks Paid • indicates chock missing in sequence CIEOC DATE AMCOR CHECK DATE MOW 11155 2/7 285,000.00 11160• 2/27 4,351.48 11156 2/0 992.00 11161 227 3.16822 11167 VS 991.86 11162 2/24 1,460.64

Pap, I 0/2 Commercial Checking • Oannons about your account, call Colonist Connection: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT NOLIBER STATEMENT PERM r . - 30, 2006 G Your mongago loan

4/11 DEPOSIT 80000.00 4/18 MOMS WIRE CREDIT 50.000.00 JEFFREY E EPSTEIN MOUNT Cheeks Pald OUR • indicates check trussing sn otwents DATE AMCOR CHEM 811E AMOUNT 10606 4/25 184.00 11161 4/14 2,478.12 11171• 4/6 421.20 11182 4/13 6.981.40 11172 4/6 385.78 198.00 11183 4114

3044.70 •••••••••••••••••••••• PAIN MIS WPM NS canon KAN PAW SOCK a wan Case No. 08-80736-CV-MARRA P-001410 e I EFTA00228790 EFTA00228791 JEGE, INC. lee FOUU( ROAD. Suer( 202 AILFUNOTON. DE 1903.3 Thou, and Two Hundred Sala:. ine aal'01JO N.A. Pnweny, inc. 6525 Wei Campus1h al. 343iSc In3 New

irlPeK4 31 Ending B&W.* S3891142 rein This Peeled 000 Account Details DepositsandOthereredlls DATE OESCRIPTIO1 6122 INT ETIF ST PAID 0.48 AMCOR Checks Paid • "fleas chock nw.swg in sequence OCT HATE AMOUNE CHECK DATE AMOUNT 1068 926 1600 00 DATE 30753203001 SAUJIM Daily Balance