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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

3 0.158 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS .TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATH CD •/14 3,611.31 TELEPHONE TRANSF CR C 0080641202 /16 ifr000.00 INCOMING WIRE CREDIT 0944007651 JEFFREY E?)EPSTEIN /23 1 0.43 IOD INTEREST PAID CHECKS .TE..CHECK NO AMOUNT DA

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

0.15% 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION .CHKNO/ATM CD 02/14 3(611.31 TELEPHONE TRANSF CR C 02/16 1p,000.00 INCOMING WIRE CREDIT JEFFREY E'EPSTEIN 02/23 1. 0.43 IOD INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOU

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

.43 0.15% 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS AMOUNT.TRANSACTION DESCRIPTION CHKHO/ATM CD /14 3,611.31 TELEPHONE TRANSF CR C /16 ip,000.00 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93

[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

.43 0.15% 16 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD /14 3,611.31 TELEPHONE TRANSF CR C /16 10,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN /23 ' 0.43 HOD INTEREST PAID CHECKS TE..CHECK NO AMOUNT DATE CHECK NO AMOUNT /17