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4 % 0* .„ p•-nra-r- Tr • VT. , -•• ernycar yr- rran liT.101104.rnirrIFITt EFTA01701224 . EFTA01701225 nrt. -P.:17-J 0f., arn- an.=LOn' JEGE INC. 4111 FL •4$7maixSON AVE. NEW YOFOI. NY IO22 Or; , Pon At;ilocity orNY & :'• /1pm riOttatli 12/100 Aulhoricyo(NY & N1 . X0001 I 1 -0403) 4
NCE 1 CREDITS 20 DEBITS - SERVICE CHARGES + INTEREST PAID :NDING BALANCE MIS STMT DATE 05/31/04 20 E 90 PG * * * * w * * 34,257.78 AVG COLL BALANCE 50,000.00 49,338.74 54,168.44 YTD INTEREST PAID 21.81 .00 .00 30,067.53 * * * * * * * * CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CR
tinenv.m00 0.m pitbs usottad . • us. • ci • • • ." • • • - . . . ' ' • • iniC414`1.114 2 • tkr . . • . Itte. • EFTA01701963 JEGE INC. C•O 4TH FL 4.5/ MADISON AVE NEWYORK Sof ICOn /99...9:9O:4910 4 •01".iov•NUF•••‘.F...f..::....., • ..: •2 • . • . . . • ' uY ,..‘• 303
ATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * CHECKING ACCOUNT SUMMARY STMT DATE 10/31/04 7 E 90 PG 1 PREVIOUS BALANCE 49,397.82 AVG COLL BALANCE + 0 CREDITS .00 35,252.18 - 7 DEBITS 18,371.44 YTD INTEREST PAID - SERVICE CHARGES .00 .00 + INTEREST PAID .00 ENDING BALANCE 31,026.
2fl S3 EFTA00185839 300 EFTA00185840 •••••••••••••••••211/1•2111O•11111111MITIPEOP , PAY t .1 THE 4.QH XII OF JEGE INC. C.O 4TH FL l• 'I./ACUSON A.F '.E "rO/4( Ny NAM L int it C4 rti and 21/100 A IS (Scnicts)LnFiNd $ '0210.2E EFTA00185841 CC CC 1,, s *.
CUSTOMER. REVIOUS BALANCE 2 CREDITS 29 DEBITS - - SERVICE CHARGES INTEREST PAID LADING BALANCE * • * CHECKING ACCOUNT SUMMARY 31,026.38 AVG COLL BALANCE 250,000.00 78,996.67 241,897.09 YTD INTEREST PAID .00 .00 .00 39,129.29 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOU
•••• 1 4.4.14 2004 leAn141 . . • - ..•r. -3.4: ai t • • . .... • -• Case No. 08-80736-CV-MARRA P-001578 25G EFTA00228958 EFTA00228959 JEGE INC. CO. STN FL VP LiAl>104 Aft NOV VIDAK AY IOW, ' AT • T Wit TIN‘isielOnt fluntrid l'any.F au ../6I 01 100 AT&T f . WRiea it.' F. O. Bove 11220
- SERVICE CHARGES INTEREST PAID WING BALANCE LAST STmT 06/30/04 OM= STMT DATE 07/31/04 23 E 90 PG 1 CHECKING ACCOUNT SUMMARY 5,542.30 AVG COLL BALANCE 225,000.00 59,866.48 196,556.31 rTD INTEREST PAID 7.61 .00 .00 33,978.38 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AM
Entities connected to both JEGE INC. and AVG COLL BALANCE

Jeffrey Epstein
PERSON
George W. Bush
PERSONDEBITS
ORGANIZATION
BIRMINGHAM
LOCATION
NEW YORK NY
LOCATIONSTN FL
LOCATION
Kenneth Marra
PERSONCNKNO
ORGANIZATION
Joi Ito
PERSON