Epstein Secrets

a [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account statements, canceled checks, and billing statements for accounts and credit cards related to those individuals/e

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258623 EFTA01338127 nuts- I e-cUut. 1 o : 1".Ub COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOUNT MASSER 4470 1153 4000 4274 / MADISON vir 53701-1111 STATEMENT DATE 04-17-00 TOTAL. ACTIVITY 1472.16 ie MEMO STATEMENT ONLY n't DO NOT ROUT PAYMENT

3/22/2007 EFTA01701631 fbge lel Commercial Checking Ourstia8s abet', your account, cal Colonial Connection: 877.-502-2265 oww.tolonhlunkeem JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNTNth/GER STATEMENT PER:00 Juno l, 2046 - Arno 30,2006 448. Cole

ECK CHARGE 80.93 CLARKE AMERICAN CNK OFIOER Z1CF88270673500 ens OUTGOING WIRE DEEM' NES U_C 0110132758 243.195.31 Commercial Checking ACCOUNT MASSER STATEMENT PERIOD August 1,2006 —August 31, 2006 2 Daily Balance Summary DATE BAUNCE DATE BALANCE DATE &Nan 7/31 65.116.97 8/16 70,113.98

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

Checking Ouostions about your Colonial Connection: www.coloniobank.corn Interest Rate Information FEMME CATE 1/212005 MIE 0.150000 % ACCOUNT MASSER STATEMENT PESMO Septarnbos 26.2006 - 0.c144:44 24.2006 DAtANCEIVOIGE AF COLOMAL BMA WA. MEMBER FOC '070111.11700:4' 52 EFTA00185590 Page 1 o