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ax.gt.edat.ui.ResultRouter 6/5/2002 EFTA00186338 CUSTOMER PROFILE - BALANCE SUMMARY BANK 534 CUST # CUST NAME iRSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 STATUS DATE OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP - 534 DP 534 DP 534 DP - 534 DP - 534 HH C

H: 2 TYPE ACCT: 014 STATUS: DATE LST TRAN: 06-19-02 DATE LST STMT: 05-31-02 DATE LST DEP: 06-19-02 LAST DEP: 4,000,000.00 STOPS: N HOLDS: N 4 DEBITS: 21 ATS IND: N S 'AVG BAL: CONS OD: 0 LAST CONTACT: 06-19-02 UAF EXCEP TERM: 0 RELATED LEDG BAL: AVAIL TIN: S ESCBAL: 0 IKIAL BALANCE -

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

UMMARY LAST SINT ACCOUNT NO STMT DATE 02/23/05 1 B 16 PG 1 $0.00 tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13,611.31 ' 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID • SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD 'DING BALANCE 12,101.74 10.00 MEREST EARNED THIS

ANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 BANK 534 CUST It 00000002550 CUST NAME JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL HISTORICAL INFO NEW YORK NY 10020 STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE COST CENTER 0000200 BNK APPL 534 CC 534 DP 534 DP 534 DP

NCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 06-20-02 DATE LST STMT: 05-31-02 DATE LST DEP: 06-19-02 LAST DEP: 200,000.00 STOPS: Y HOLDS: N #;DEBITS: 59 ATS IND: N SAVG BAL: CONS OD: 0 LAST CONTACT: 06-20-02 UAF EXCEP TERM: RELATED LEDG BAL: AVAIL SCHEDULE: 001 TIN: S 090-44-3A348 $SCBAL

ns about you account, call Colonial Connection: 877-502-2265 miniccoloniabank.eom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TM NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD October 25,2005- November 23.2005 ye, ig• Catania/ Bank approc.Qrros your business. Thank

BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • 2004 CHECKING YEAR TO DATE INTEREST PAID PREVIOUS BALANCE 2 CREDITS 2 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT SUMMARY .00 13.611.31 1,510.00 .00 .43 12,101.74 INTEREST EARNED THI

ns about you r account coR Colonicl Connection: 077-502-2165 www.ceRoniabankcorn JEFFREY E EPSTEIN OR GNISLAINE MAXWELL Oa 457 MADISON AVE 47$4 NEW YORK NY 10020 Account Summary ACCOUNT HUMBER STATEIAENT PERIOD Upton/by 24, 2005 - October 25, 2005 COICAlal Bank appreciates your business. Thank you

TES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * * • 2004 CHECKING YEAR TO DATE INTEREST PAID * *** ** *0** PREVIOUS BALANCE 2 CREDITS 2 DEBITS - - SERVICE CHARGES + INTEREST PAID ENDING BALANCE CHECKING ACCOUNT SUMMARY H LAST STMT ACCOUNT NO STMT DATE 02/23/05. 1 B 16 PG 1 50.

946 EFTA01701947 F4tNec ?AM, iF...MIHrack...Noir.....avisa.4 dew COUNIela twin 'Paw NICK q.C.N.DA 0440 AGE INC. CO. 4TH FL. 457 MAOCON AVE NEW YORK NY 11:022 n ..Nay Canada • 77 Metcalfe Street Ottawa. ON KIP St.6 t Canada • rt.< EFTA01701948 • • 11SO • • " "VAC ei • Vol .•?1:•"1 :

UNT SUMMARY A s iOUNT STMT DATE 03/31/04 25 E 90 PG 1 PREVIOUS BALANCE 20,642.49 AVG COLL BALANCE + 1 CREDITS 50,000.00 31,663.62 - 25 DEBITS 62,434.41 YTD INTEREST PAID - SERVICE CHARGES .00 .00 + INTEREST PAID .00 ENDING BALANCE 8,208.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS

NGELES CA $23.51 02/03 02/03 DUNKIN X34942OO35 DARIEN CT $4.47 02/03 02/03 5GUYS 0647 QSR MANCHESTER CT $20.59 02/04 02/04 MARCHE MADISON NEW YORK NY $17.14 02/04 02/04 SUSHI ISHIKAWA NEW YORK NY $223.80 02/05 02/05 FOUR SEASONS NAIL BAR INC NEW YORK NY $29.40 02/05 02/05 PRET A MANGER

1 SCOTT BORGERSON MEI 0 16 ACCOUNTNUPA3F_R ACCOUNTTYPE USAA CLASSIC CHECKING STATEMENT PERIOD 10/16/18 • 11/16/18 BALANCE LAST STATEMENT DEBITS PAID TOTAL AMOUNT OF DEBITS PAID NO. OF CEP TOTAL AMOUNT OF DEPOSITS MADE SERVICE CHARGES BALANCE THIS STATEMENT 78,894.52 11 23,849.47

EFTA01721874 r Po. •-za. ii.tdc;w .ta• -it YGYGI ethona. P-414.11•. rio, Or • Z.. r. O.11O4 ))41•0 JEGE INC. C.0 ITN FL 437 1.1.0.0•SON AYE NEW YORK NY 10022 ...."?.317r.."tv.:(1.1,..!;"70Y.:*;r1r.r...•.!..ZrZ1.."YrNY.r.3".5"/Y4 . EFTA01721875 • ititalstiak EFTA01721876 EFTA01721877 222 E

THANK YOU FOR BEING OUR CUSTOMER. . . CHECKING ACCOUNT SUMMARY CEVIOUS BALANCE 30,067.53 AVG COLL BALANCE . 0 CREDITS .00 14,403.77 • 18 DEBITS 24,525.23 YTD INTEREST PAID • SERVICE CHARGES .00 .00 J. INTEREST PAID .00 DING BALANCE 5,542.30 CHECKING ACCOUNT TRANSACTIONS CHECKS \T

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

0 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93 1,500.00 OTHER DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CO /16 10.00 INCOMING WIRE FEE WIRE FEE CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/0

[aft CokinAtt Conn•ction 817- f02-226S www.colonailbenli cots JEFFREY E EPSTEIN ON GMISLAINE MAXWELL OR JANUSZ BAMASIAK 457 MADISON AVE 4IN FL NEW YORK NY 10020 Account Summary Classic Advantage Checking ACGOUNINUMOIR STATEMENT PERKI0 Arms 23,2146- 6••••••••23.2486 gis. • Colonial Bank approdetos

2004 CHECKING YEAR TO DATE INTEREST PAID $0.00 CHECKING ACCOUNT SUMMARY tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13.611.31 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD IDING BALANCE 12,101.74 10.00 ITEREST EARNED THIS P