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estions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Colonial Glank appledates your business. Thank you lot be
not an original document or a substitute check. • JIMMY E. EDSTOPI NOUS0/0/0 ACCOUNT be Ea Mb *AI Mad Waal% MOM Peialhe Otter ..ptrOKle PO Pierre Path* 1020 _wad -4.1) ha band 7, CCOLOWL tatata seta es it* . Detal 2.041.04( LOG 2 ecwool,10000e k Date 9/2 7/06 I$ too. — Pena $ a
. 1I0 /poop E S00001 • .—...-. • •/%• ,•••••.••• wawa...we JEFFREY L EPSTEIN NOUSEHOED ACCOUNT AY C. 510 VOCI TAW WORK 500 d n a jerrome °Pierre ° Pay loam 1025 D.L. s/3,1 S 4600. handreel 7,9, Dais,. 0 ri-7 arustkratS/51 COLONIAL BANK. M Siefild 1025 /0000 1600001 • JEFFREY
es The Ritz-Carlton Westchester New York Three Renaissance Square White Plains, NY 10601, United States The Waldorf Towers 100 East 50th Street New York NY 10022. United States Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. EFTA_R1_01428437 EFTA02396337 Pa
tay; 4pm late check-out; and a special amenity that varies by property. The London NYC 151 West 54th Street New York, NY 10019, United States The Pierre, New York. a Taj Hotel 2 East 61st Street New York, NY 10065, United States The Ritz-Carlton Westchester New York Three Renaissance Square White
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veland Avenue E on W4 11N 0 -995097 h) 4-995 137 0209-»4 0929 w) switch board om 365 616 Car 0385 248887 Portable 44 20 8995 1515 wf Lemaine, Pierre 43 94465/ 5184 00 1 4 43 4080 (I) 14 1 4 3414 / 000926 00 3 1 434 5191 (h) Marden Scott and Sarah Nu g°'~ 23 Marden Scott and Sarah vii
H AIRCRAFT UNTO: 20031 NAME AND ADDRESS pF INDIVIDUAL(S). GIVE LAST NAME, FIRST NAME. AND MIDDLE INITIAL) JEGE, Inc. 457 Madison Aye, 4th Floor New York NY" 10022 FORM APPROVED OMB NO. 2120-0042 9 4£ 0 1 5 1 6 9 HI -( CONVEYANCE RECORDED 2001 JAN 25 API 9 04 FEDERAL AVIATION MFIVOSI6N DEALER CER
a sae. =danced* W _lets = MI, ar 1 Oftril of Delaware 0 Election b to be fOr tax year beakkin9 (month, day. year) Im ;11 I 0V , / 01 E Pierre aid Darren demos bed IRS for F Telephone number of officer a legal representative tide air represented/a oho the may call more E. Indyk
8/29 Card Purchase 08(28 Dunkin or336577 Q35 Manchester NH Card 7806 3.61 50,795.83 08/29 Card Purchase With Pin 0829 Sephora 368 IO Columbu New York NY Card 7806 55.53 50,74030 Paged MI5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054123 SDNY_GM_00323321 EFTA01
The Fresh Market I Bedford NH Card 7806 Purchase 533.93 Cash Back 520 00 DEBIT 53.93 CREDIT BALAICE 51,564.63 08119 Card Purchase 08/18 The Pierre Had New Y New York NY Card 7806 128.88 51.435.75 08/19 Card Purchase 08/17 Nyc-Taxi Ozone Park NY Card 7806 13.70 51.42205 08(19 Card Purc
ount, Cell ColonlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 59.116.80 Inierel Paid This Period Year-To-Dale Morns) Paid Amor Percentage Yield Earned Average Collec
•••••••••••••••••••••NdilliNtr a 1/4 .,•:( • • ON ', it INXISSMMHG IL MIMS IOLOACCOUNT 1.133.01110•104 NOS Seat I% 1401 . Orkeeee j errOnle Pierre :$ / SOO. - Psytea• Th ee iherterentetzmer sije haefoker 7 ...Da,;,,, a :ay c. aSLOSIM.,13sxiC. g....=/$,Tamm: Pee I:0131432W SanISWAIWYNIP•1
9, United States The Pierre, New York, a Taj Hotel 2 East 61st Street New York. NY 10065, United States The Waldorf Towers 100 East 50th Street New York NY 10022. United States Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. EFTA_R1_02108757 EFTA02708167 Pa
East 63rd Street New York, NY 10065, United States The Peninsula New York 700 Fifth Avenue at 55th Street New York, NY 10019, United States The Pierre, New York, a Taj Hotel 2 East 61st Street New York. NY 10065, United States The Waldorf Towers 100 East 50th Street New York NY 10022. United St
S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor New York NY 101714:02 Account name: ELLMAX, LLC Friendly account name: ELLMAX LLC Account number Your Financial Advisor- SCOTT STAC MANPLYLE CASP EL Phone
rt of try ern or minim to both fens. As &sated in the acacia* agreements, youmust notify us a fl orets or fraud invotengi checks reflected on you Pierre« within 30 days alter it was mailed or nude available. All statements shit be deemed carpleie and accurate n all other respects if not obteded to
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