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 •

10310 0490 Oct • 44,tztt—Prk Non= 3060844520 4. http://or19055neressfinquiry/servlet/inquiry 3/7/2007 57 EFTA01701177 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020' COLONIAL BANK APPR

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

050000.0 Xf Rants 2:06084452C) 4. http://or19055ncressiinquity/servlet/inquiry 3/7/2007 57 EFTA01701818 - - • • - • . • P 0 BOX 1887 BIRMINGHAM, AL 35201 (877) 502-2265 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH FL NEW YORK NY 10020' 32 •3 COLONIAL BANK APPRECIATES

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

/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 0080641202 0944007651 0661800867 0944007652 58 EFTA01701719 P 0 BOX 1887 BIRMINGHAM, Al 35201 (877) 502-2265 H LAST STMT - -- LAST PAGE ACCOUNT NO JEFFREY E EPSTEIN OR GHISLAINE MAXWELL ORF 457 MADISON AVE 4TH STMT DATE NEW.

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

...kt • 4 1 7 EFTA01701437 4 1 8 EFTA01701438 4 1 0 EFTA01701439 420 EFTA01701440 421 EFTA01701441 422 EFTA01701442 P 0 BOX 1887 BIRMINGHAM, AL 35201 --- (877) 502-2265 32 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL THANK SEVIOUS BALANCE 2 CREDIT

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

r....M•aa. I 1079 nocioos000the •••••=0••••• • M. A 0 http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 57 EFTA00185595 P 0 BOX 1887 BIRMINGHAM, AL 35201 32 tit JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL. NEW YORK NY 10020' COLONIAL BANK APPRECIAT

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

y One ad 12/100 T•blobile 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

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

.00 02/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 Case No. 08-80736-CV-MARRA P-001377 58 EFTA00228757 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (8771 502-2265 LAST STMT -- LAST PAGE JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY

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

0736-CV-MARRA P-001650 33 EFTA00229030 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

-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.

EFTA00229119 Case No. 08-80736-CV-MARRA P-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 N