Epstein Secrets

: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

CCOUNT NUMBER STATEMENT PEAKDO October 26,2005- November 23, 2005 var Colonial Bank appreciates your bushwiss. Thank you It, being our Customer. Previous Balance $ 7.048.14 !Noma Paid This Period $ 0,68 Total e:41(s) + 0.00 Year-To-Dale hums] Paid $12.48 Total Debi(s) - 3,118.00 Annual Percentage Yi

R•ZWiltUratfrel, T Zg rt Opta cty m qr . >1119113712C 0116332863 ga http://or19055ncressimquiry/servlet/inquiry 6 5 3/22/2007 EFTA01702176 Pagel 0l2 Commercial Checking Oues bons about y Colonial Conneca www.coloniaba JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALK BEACH FL 33480 Ac

ary ACCOUNT NUMBER STATENEHT PEPICO r I, 2006 - September sch 2006 V Colonial Bank appreciates your business. Thank you for bang our Customer. Previous Balance S 57,718.49 Average Collected Balance TotalCrectrl(s) ♦ 60,000.00 Total DebI(s) - 69875.84 Service Charge - 0.00 Ending Balance S 38,042.65

e a s e: • Pants: Available at 06/30/05 hen charges due are Paid.iq≤ Lfrilliarkt alt a ..tstWario.m..0ocod staillack. .44 • Claim INN 08/10/05 Paget or8 New P romentsCrefols $ Newchavas Balance$ Please Pay By 08/25/05 -1,648.03 5,768.55 5,597.43 Please refer to page 2 fa important infor

atement of Account Creditor: American Express Centurion Bank Thank you for using Flexible Payment Option. XXx cBtuo 09/1005 Account Summary $ Previous Balance 0.00 Payments/Credits 0.00 FINANCE CHARGE 0.00 New Charges 108.25 New Balance 106.25 Minimum Payment $ 20.00 Payment Due Date 09/25/05

3.1 .4"-fcrit,Site.,etetdr. I Thank you for banking at Colonial Bank. latp://or19055ncress/inquiry/servlet/inquiry 3/22/2007 538 EFTA01721994 Pagel all www.colonlabanksom JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balaree 539,023.60 Average

CCOUNT NUMBER STATEMENT PERIOD Feeley), 1, 2006- Febniary 28,2006 Noe Colorist Bank appenCiatnS your beninoss. Thank you for botng our Customer. Previous Balance S 15407.35 Average Collected Balance Total Creeks) + 350.000.00 Told Debit(*) - 301,985.14 Service Charge —0.00 Ending Balance 3 63,54221

FTA01722353 cirt9,1423i cas. ount Number DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name MARTIN GOLICK Date of Invoice August 15, 2005 ' Pagel() of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time 757 08103 12:54P 758 08/03 12:55P 759 08103 12:58P 760 0

Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241-6567 Wireless Number Page: 1 of 24 Billing Cycle Date: 09/29/05 - 10 28 Account Number. Previous Balance 0.00 Payments Posted 0.00 BALANCE 0.00 Monthly Service Charges 58.31 Usage Charges 11.85 Credits/Adjustments/Other Charges 196.10 Governm

TWC•T1ME WARNER NYC 718-358-0900 NY 218.63 11/18 ADTSECURITY MYADT.COM 800-238-2455 FL 179.48 A e 0:00001 FIS33339C 1 COD V 9 11 13/12/11 Pagel d11 05988 MA DA 89583 345100CO310308665301 0309 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057049 EFTA01578176

9 34513C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 Manage your account online: BUSINESS CARD STATEMENT w A Account Number Previous Balance $46,890.17 Payment, Credits -$48,382.44 Purchases +$52,376.81 Cash Advances $0.00 Balance Transfers $0.00 Fees Charged +$550.13 Interest

you Pay Only the minimum 17 years Parnell, 5135 3 years And you wa and up paying an esbrnaled Iola, of... 57.515 $4.860 ISavngs 32.655) Pagel old QUESTIONS Credit Card Semites 14388.842.8928 Seed Billing Inquiries Te: Navy Federal Credit Union Sox= Mettilletel VA 22119-IM Seed Paymen

GA 31523-6397 0408399400000000406095688774150440609568877415044 ACCOUNT NUMBER xDa KCCOSOIX= ACCESS NUMBER 5737231 SUMMARY OF ACCOUNT ACTWITY Previous Balance $5,099.94 Payments 42.213.07 Other Credits -$0.00 Purchases +$1.145.17 Cash Advances +50.00 Fees Charged +50.00 Interest Charged +551.95

8.000.00 . THANK YOU FOR ALLOWING US THE OPPORTUNITY TO SERVE YOU. IF EVER YOU NAVE A OLESTION ABOUT YOUR ACCOUNT, PLEASE 00 NOT HESITATE TO CALL. Pagel old QUESTIONS Credit Card Services 1306842.6328 Send Billing Inquiries To: Navy Federal Credit union P.O. Box Ilieralleid VA 22119. Seed Paymen

97 XX XX XX XXXXXXXXXXX XX XX XX XX XXXXXXXXXXX XX XX XX XX XXXXX ACCOUNT NUMBER JO= KOCSMOIX ACCESS NUMBER 5737231 SUMMARY OF ACCOUNT ACTWITY Previous Balance $887.50 Payments -$2.143.47 Other Credits -$138.31 Purchases +$7286.01 Cash Advances +$0.00 Fees Charged +$0.00 Interest Charged +$0.00