Epstein Secrets

673.72 01/13 16,087.41 01/28 117,793.67 01/20 15,984.12 01/29 65,779.06 01/21 215,984.12 . 01/30 265,779.06 66 EFTA01701186 ...; , ' JEGE, INC. PAUA ICACH NAT.:ma. :- .103 FOLILX ROAO. SUITE 202 BANK 4 TRunCONPAref Kane PAU4 KAM FL 33403W3 :,e. WILMINOTON. DE 19803 . . • . 016070 •

UMMARY LAST SINT ACCOUNT NO STMT DATE 02/23/05 1 B 16 PG 1 $0.00 tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13,611.31 ' 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID • SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD 'DING BALANCE 12,101.74 10.00 MEREST EARNED THIS

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

BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • 2004 CHECKING YEAR TO DATE INTEREST PAID PREVIOUS BALANCE 2 CREDITS 2 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT SUMMARY .00 13.611.31 1,510.00 .00 .43 12,101.74 INTEREST EARNED THI

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

TES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * * • 2004 CHECKING YEAR TO DATE INTEREST PAID * *** ** *0** PREVIOUS BALANCE 2 CREDITS 2 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT SUMMARY H LAST STMT ACCOUNT NO STMT DATE 02/23/05. 1 B 16 PG 1 50.

446 EFTA01701447 EFTA01701448 EFTA01701449 . EFTA01701450 . . EFTA01701451 P 0 BOX 1887 32 --- BIRMINGHAM, AL 35201 (877) 502-2265 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • EVIOU

01 --- (877) 502-2265 32 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL THANK SEVIOUS BALANCE 2 CREDITS • 5 DEBITS - SERVICE CHARGES • INTEREST PAID (DING BALANCE LAST STMT 11/30/04 --- LAST PAGE ACCOUNT NO BANK APPRECIATES YOUR BUSINESS. YOU FOR BEING

0185968 . loartrheaciamuana.mw:-.-4,,,,, _ 428 EFTA00185969 EFTA00185970 EFTA00185971 EFTA00185972 32 LAST STMT 12/31/04 ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM REACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. EVIOUS BALAN

CHECK NO AMOUNT DATE..CHECK NO AMOUNT !/17 10779 6,500.00 12/23 10793• 2,204.00 !/03 10785• 2,450.17 12/31 10808' 15,000.00 OTHER VIE DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD !/22 100,757.58 OUTGOING WIRE DEBIT NES LLC 0110132758 CUSTOMER DATE BALANCE BALANCE SUMMARY DA

A INCA Support Furl N.W. htik Maw 1. ma 10' `. :.um. FL 33172 A:ct a 1877 0 101. 2 2 • • • $ ••37.431.99 67 EFTA00185605 66 EFTA00185606 JEGE, INC. ,10:1 FOULK ROAD SUITE 202 • VIIWINOTON. be I060O ri ial Tram Co., Inc. 6100 Red Hook Qtrs.133 Si. Thomas, VI 00801 PAIL BEACH NATIONAL SANK

0 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93 1,500.00 OTHER DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CO /16 10.00 INCOMING WIRE FEE WIRE FEE CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/0

742.5,16 olatekltheitc% ;Scit 124 EFTA00185662 1 2 1) EFTA00185663 I EFTA00185664 EFTA00185665 P 0 BOX 1887 BIRMINGHAM, AL 35201 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • REVIO

BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • REVIOUS BALANCE 1 CREDITS 25 DEBITS - - SERVICE CHARGES INTEREST PAID NDING BALANCE CHECKING ACCOUNT SUMMARY LAST STMT 02/29/04 ACCOUNT NO STMT DATE 03/31/04 25 E 90 PG 1

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

2004 CHECKING YEAR TO DATE INTEREST PAID $0.00 CHECKING ACCOUNT SUMMARY tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13.611.31 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD IDING BALANCE 12,101.74 10.00 ITEREST EARNED THIS P

ap ISA ASZ;LCS1...C:E. : • • Case No. 08-80736-CV-MARRA P-001651 332j EFTA00229031 P 0 BOX 1887 BIRMINGHAM, AL 35201 0,771 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILL° WAY PALM BEACH FL 33480 LAST STMT 08/31/04 --- LAST PAGE COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU F

BASK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • CHECKING ACCOUNT SUMMARY tvIOUS BALANCE 49,397.82 0 CREDITS .00 7 DEBITS 18,371.44 SERVICE CHARGES .00 INTEREST PAID .00 (DING BALANCE 31,026.38 CHECKS STMT DATE 10/31/04 7 E 90 PG 1 AVG COLL BALANCE 35,252.