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UMMARY LAST SINT ACCOUNT NO STMT DATE 02/23/05 1 B 16 PG 1 $0.00 tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13,611.31 ' 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID • SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD 'DING BALANCE 12,101.74 10.00 MEREST EARNED THIS
07 30 EFTA01701150 Page I o12 Questions about your account. cell Colonial Connection: 077-502-22$5 www.colonistbank.com JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ BANASTAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary Classic Advantage Checking C.C;;OLIN- Ni".!DER TA I t'.1 Ur
0 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93 1,500.00 OTHER DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CO /16 10.00 INCOMING WIRE FEE WIRE FEE CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/0
OlInfiOn about yet lo Conial Conon wwW.c °kneel alteom STATEMENT PERM Jimmy 26.2006- February 23,2006 ACCOUNT NUMBER =Ma JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 2005 Checking Year To Dale Interest Paid $13.50 Account Summary Previous Bal
2004 CHECKING YEAR TO DATE INTEREST PAID $0.00 CHECKING ACCOUNT SUMMARY tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13.611.31 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD IDING BALANCE 12,101.74 10.00 ITEREST EARNED THIS P
aids '20.200{- ADM 24200$ ACCOUIVT NUMBER Tar your m loan your way . Forma° information. please see rho enclosed Insert. JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ RAWASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance $ 11.304.00 Inieresi Paid This Period S I
Entities connected to both DEBITS and ONISLAINE

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
BIRMINGHAM
LOCATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONJEGE, Inc.
ORGANIZATION
New York City
LOCATION
Naomi Campbell
PERSONTRANSF CR
ORGANIZATIONPersonal Signature Card Contract
ORGANIZATIONDale Interest
ORGANIZATION
Palm Beach
LOCATIONCOLONIAI
ORGANIZATIONJanusz Banasiak
PERSON
Pierre
PERSONOrderer
ORGANIZATIONSeMce Charge
ORGANIZATIONNEM YORK NY
ORGANIZATION