Epstein Secrets

NEW YORK NY 370.42 10-06 10-07 GRACIOUS HOME 1 NEW YORK NY 84.71 10-08 10-08 GALERIA ART 8. FRAMING NEW YORK NY 211.11 10-08 10-07 POLOSPORT RALPH LAUREN 07 NEW YORK NY 744.06 10-11 10.08 MUVICO PARISIAN 20 W PALM BEACH FL 13.00CR 10.11 10-09 MUVICO PARISIAN 20 W PALM BEACH FL 55.00 10.11 10-04

NEW YORK NY 211.11 10-08 10-07 POLOSPORT RALPH LAUREN 07 NEW YORK NY 744.06 10-11 10.08 MUVICO PARIS

Name Street Address City, State, ZIP Date: Bank # /SC r Agent erg Telephone: xt. EFTA01701014 To: Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 561.253-8351 Fax: 661.2538665 v 67:7VZ- -4; ea=b-fr ziFik mg'? From: /Colonial Bank Dale: 10/22/2004 Re: Stateme

10-08 10-07 24810434282034031087510 POLO PORT RALPH LAUREN 87 NEW YORK NY 744.08 10-11 10-09 741103542840

8 10-07 24810434282034031087510 POLO PORT RALPH LAUREN 87 NEW YORK NY 744.08 10-11 10-09 741103542840

K Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank Telephone: EFTA00186569 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beath R 33409 To: Bella . tratisnil .4_ Fax: From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent

1 NEW YORK NY 84,71 1046 10-08 24323004283254282010327 GALERIA ART & FRAMING NEW YORK NY 211.11 1008 10-07 24810434282004081087510 POUDSPORT RALPH LAUREN 67 NEW YORK NY 744.08 10-11 10-00 7411030428400801340327 MUVICO PARISIAN 20 W PALM BEACH FL 13,00cR 10-11 10-09 10-11 10-09 24110384284008013

8 10-07 24810434282004081087510 POUDSPORT RALPH LAUREN 67 NEW YORK NY 744.08 10-11 10-00 741103042840

41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank Date: 1/1

FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWXNTNER FILING : 200.00 CASH : 0.0 457 MADIS

PPROVED B1 DECLINED BY I-10-05 DATE DATE EFTA00186500 ,rna_""25W-I4 facsimile transmittal To: Metavante Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax: --ce,licr 14. From: Jeff Desmond/Colonial Bank Date: 1/12/2005 Re: Limit Increase 2 CC: 0 Urgent 0