Epstein Secrets

T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12

dime ales of 18,000 or mom of convex, oroduots to a b reso uyer *Ai for le a Meow ars hula core prnotne Sontinulo permits In la of dIMicds or Moroi 10 Crop Insurance proceeds 11 15 3 State MX WIttheld 12 14 Gross proceeds paid to an attorney Copy For Pa; or State Cc For Privacy and P

:0?0 (nOS-C. . 700 • .. 1 Thank you for banking at Colonial Bank. I 37 http://or19055ncrodinquily/servletrinquiry 3/7/2007 EFTA01701698 Paget oft Classic Advantage Checking Questions about your account, cop Colonial Connive= 877-SO2-2265 www.coionielbank.com JEFFREY E EPSTEIN OR 014IS

l Crodil(s) +0.00 Total DeDil(s) -3,100D0 Annual Percentage Yield Earned 0.15 % Service Charge -0.00 Average Collected Balance S 15,160.10 !Moroi Paid 12.12 Oars h Period 34 Ending Balance $ 14,291.89 Fees This Period $ 0.00 Account Details DepositsandOtheravdits CATE COMPTION AMOVI

AGE 01/07 FACSIMILE TRANSMISSION TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: DATE: 6/17/2009 TIME: 1:00 AM TO: FAX NUMBER: TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER

Did 2C Ty Cm MTN TORESON NATIONALS SA ID SC MPS Muk EEO Aral FatIpODBLA 0//cui Dirlank InnuAlu ID UM &Worm WAN Dirlermdc Emma, Fackgr; Moroi AII Gita ST SE to 411 Knrm Meaty or Tmoist Cusùat'or. INABETTareckt /Art Smrpnhm A0MICV COMM AFOS ACIS BATT MA Mr DCAA DOS DOC DOC