Epstein Secrets

age 14 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE 04/18/2005 I $257.18 JEFFREY E EPSTEIN 457 MADISON AVENUE WO J. EPSTEIN CO 4TH FL NEW YORK NY 10022.6843 0 CHASE I MINIMUM DUE 510.00 Facsimile Copy ACCOUNT NUMBch aa NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE

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0 O 3408 Formal Written Request 2540 O 3413 I Grand Jury Subpoena (----274) o 3414 Special Procedures 2540 22 Remarks: Funds Available 19 Signature of Approval Official: 2 3 4 5 21 Schedule and Voucher Number: DCP Date I Budget Officer Ibis Conn was demonically produced by Elite Federal Form, Inc.

Y 1438.27 05..20 05.2E 2410304.51.29001131771569 MEDITERRANE0 NEW YORK NY 4426.20 05-261 (6-27 243230301401224360205eS PATSY'S AT ROTH STREET NEW YORK NY 1413.12 SWAM "' TOTAL AMOUNT OF MEMO ITTIAMP_ FOR CUSTOMER SERVICE OR LoST/STOLIN CAROB CALL ACCOUNT NUMBER ACCOUNT SUMMARY TOLL FREE 1400-

Search Warrant Judicial Subpoena Formal Written Request Grand Jury Subpoena Special Procedures OBJECT CLASS 2540 2541 2540 2540 2540 19 Signature of Approval Official: CY CC 1 2 4 PROJ 0 0 0 Funds Available 21 Schedule and Voucher Number: DCN Date Budget Officer I This form was electronically p

17 EFTA_00258627 EFTA01338131 AUG-16-2OO6 15:28 P.1O PO BOX 1111 MADISON WI 53701-1111 lllll JANUSZ SANASISR NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 COLONIAL DANK MEMO STATEMENT ACCOUNT HUMBER 4410 1159 4000 8274 STATEMENT DATE 02-1608 TOTAL ACTIVITY $637.37 166 MEMO STATEMENT

ll° Financial Institution IS Right to Financial Pnvacy Act - Public Law 95-630 (12 US.C. 34013422) Request PuisuantTa (Check One 04) SECTION 19 Signature of Approval Official: OBJECT CLASS O 3404 Customer Authorization 2540 20 O 3405 Administrative Subpoena or Summons 2541 TY rc 1 2 3 4 S PROJ O 3