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=: SHOPPERS TRAVEL AGENT RSIRS BOOKING REF ZKAZC6 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 • DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS 0 ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURATI
196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR N 08550 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURAT
t he Order of Order of Date For BMX Road IbUOPINI ARs nun maw CHARLOTTESVILLE. VIRGINIA JANUSZ BANASIAK 0495 P EATA BANASIAK Pay to the Orderer For sp/AP0a. ninon Iwo TRW CORnirf CHARIOT TESW.LE VIRGINIA BB& BB83 tan* /AD men evaNuev CHARLOTTESVILLE VIRGINIA DDOGl MIAJKA Swam me Mis
Ill SS Your Financial Advisor: SCOTT STACKLIANILYLE CASRIEL Phone Resource Management Account March 2014 OHISLAINE MAXWELL 116 E 65TH STREET NEW YORK NY 10065.7007 Questions about your statement? Call your Finan3,3 Advisor or the RMA ReSOUrCelane at 809RMA- 1000, account 029323568 Value of your a
question, or when a value would be highly3'watt due tote nate of the study. - When neither an suer, general panne or sponsor *stinted vela nor a Orderer estimated vela if mad. the value of the senty Baia be different km itspurchaseonce. - •Pstrbact to date' may melt)* return of capital. income ce
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
...."•Aw.v.....relp,..wp.fil:VAVW1V1.4am.a1"‘"•• 0#4•14•ernwviA•14 0.v JUMP IL MIDI 1100$111040 ACCOUNT an 0. -LO WY PAY Wilt It ZS W▪ ert t Orderer a (77 $ SOO. .• On e 3/4 On cenefigke.dpfeled .an 6 er CCOLO.VAL RAMC.. Jaye are40141. Loki. /0000 3500001 p 021C-• r• 7:51 r:71".”'
[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
Check. • gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY NUM OLACFL FL 33460 Pay to the Orderer _re engine incite • $ 600 One -Theicsaoc/ 54 Aendef 47.0 r. • • •• "• "t I N . P.M 11 sCAVOIHiCraelaaPHSHIPINAHPalire‘HOIHNIOM .%:;-; Date
Entities connected to both NEW YORK NY and Orderer

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
New York City
LOCATIONJEGE, Inc.
ORGANIZATIONJanusz Banasiak
PERSON
Xi Jinping
PERSON
Kofi Annan
PERSONDEBITS
ORGANIZATION
BIRMINGHAM
LOCATIONTRANSF CR
ORGANIZATIONONISLAINE
ORGANIZATIONCOLONIAI
ORGANIZATION