3
Shared Docs
3
Same-Page
4 / 3
Mentions
: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE
MBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING
ani friiii - titaiege42095424116 01WAWMte VARCI WNW-- — — --- - - —oar FINANCE ridanlig, 114 heat Pie Coomposp Ass* OAP Was ItinsOellas tapes IM MO Cape, II IWO PPP* Awl SOPISISIPS Pe ~MO Pod.. I OM" MO% Y *03 pm 110 Cr etas 01430% Zia sat NM Sam sis foal frame deign Suns &S
esstorn • • Toti Free 1 866 2934634 611 from your wkeiess phone AT&T Wireless • 17Y users. 1 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: May 05, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Balance Payments Received Account Adjustments Balan
ate Description Charge 289 08/23 02:30 NEW YORK NY 21/IN 100 ADM ANYTME MIN ill El gill NEW YORK NY 11/IN 100 A001 ANYTME MIN 2MIN UNL IL IM MO 81 TO TRIM EV0AL 292 0823 03:57 IN NING CO 1EVT MESSAGE RE WM 400 ADDL ANYTME MIN 293 Garza 04: QUEENS NY 1MIN 400 ADM. ANYTME MIN 294 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
• Daily Balance Summary WAWA alt IMAM( WI /nS 5364.31 tot 3,86431 748 CC( CIMA( BAP" NA Froithiatt STRINGY). N LOCAL WADS slEASEA PL IM MO 13.05431 Case No. 08-80736-CV-MARRA P-001336 17 EFTA00228716 Classic Advantage Checking Oonates about yew new* ea CabelialCcomethm: P7-502-2
Entities connected to both NEW YORK NY and IM MO

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Alan Dershowitz
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Samantha Power
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Larry Page
PERSON
Kenneth Marra
PERSON
Bear Stearns
ORGANIZATION
Xi Jinping
PERSON