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

call Colonial Connection: ST7-502-2265 www.colonialbankeom Other Debits DATE DESCRIPTION /0.0291 322 PRINTED CHECK CHARGE 70.00 0109836544 CLARKE AMERICAN CHK ORDER YOZJ85540360500 3/4 INCOMING WIRE FEE 10.00 0944029029 WIRE FEE 3/18 INCOMING WIRE FEE 10.00 0944024735 WIRE FEE 3/21

June 1,2006—Juno 30.2006 Commercial Checking . ACCOUNT NJMBER MU 0.1 Col,rial Bank approcia tot you.• business. Thank you tel botu our CuVoncr. JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance $91.847.34 Average Corecled Balance 574,823.88 Tolal

Questions about Tour Cabal, Conemtion: www.00kniabak.corn &hes Debits DATE OESCRIPT106 NAM 0)74148873 0044047116 8/18 PRINTED CHECK CHARGE CLARKE AMERICA/4 CHK ORDER Z1CF88270673500 8093 8/26 CUTG0046 WIRE DEBIT NES LLC 0110132768 240195.31 Commercial Ch ACCOUNT NUMBER ' 011 STATEMENT P

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

8 10838 2,029.00 02/28 10860' 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT. TRANSACTION DESCRIPTION 2/24 74.61 CLARKE AMERICAN CHK ORDER Milill 478 EFTA01701496 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST VINT --- 01/31/05 --- LAST PAGE ACCOU

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

29.00 02/28 10860• 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 2/24 74.61 CLARKE AMERICAN CHK ORDER 476 EFTA00186018 32 LAST STMT 01/31/05 LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PA

-001740 421 EFTA00229120 Case No. 08-80736-CV-MARRA P-001741 422 EFTA00229121 - P 0 BOX 1887 BIRMINGHAM, AL 35201 --- (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 LAST STMT 11/30/04 --- LAST PAGE ACCOUNT NO COLONIAL BANK APPRECIATES YOUR BUSINESS.

29.00 02/28 10860• 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 2/24 74.61 CLARKE AMERICAN CHK ORDER Y8WI20190673500 Case No. 08-80736-CV-MARRA P-001795 476 EFTA00229175 - P 0 BOX 1887 32 BIRMINGHAM, AL )5201 (877) 502-226