Epstein Secrets

call Colonial Connection: ST7-502-2265 www.colonialbankeom Other Debits DATE DESCRIPTION /0.0291 322 PRINTED CHECK CHARGE 70.00 0109836544 CLARKE AMERICAN CHK ORDER YOZJ85540360500 3/4 INCOMING WIRE FEE 10.00 0944029029 WIRE FEE 3/18 INCOMING WIRE FEE 10.00 0944024735 WIRE FEE 3/21

050000.0 Xf Rants 2:06084452C) 4. http://or19055ncressiinquity/servlet/inquiry 3/7/2007 57 EFTA01701818 - - • • - • . • P 0 BOX 1887 BIRMINGHAM, AL 35201 (877) 502-2265 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH FL NEW YORK NY 10020' 32 •3 COLONIAL BANK APPRECIATES

8 10838 2,029.00 02/28 10860' 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT. TRANSACTION DESCRIPTION 2/24 74.61 CLARKE AMERICAN CHK ORDER Milill 478 EFTA01701496 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST VINT --- 01/31/05 --- LAST PAGE ACCOU

...kt • 4 1 7 EFTA01701437 4 1 8 EFTA01701438 4 1 0 EFTA01701439 420 EFTA01701440 421 EFTA01701441 422 EFTA01701442 P 0 BOX 1887 BIRMINGHAM, AL 35201 --- (877) 502-2265 32 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL THANK SEVIOUS BALANCE 2 CREDIT

29.00 02/28 10860• 579.21 2/07 10839 421.20 02/23 10861 4,278.29 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 2/24 74.61 CLARKE AMERICAN CHK ORDER Y8WI20190673500 Case No. 08-80736-CV-MARRA P-001795 476 EFTA00229175 - P 0 BOX 1887 32 BIRMINGHAM, AL )5201 (877) 502-226

EFTA00229119 Case No. 08-80736-CV-MARRA P-001740 421 EFTA00229120 Case No. 08-80736-CV-MARRA P-001741 422 EFTA00229121 - P 0 BOX 1887 BIRMINGHAM, AL 35201 --- (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 LAST STMT 11/30/04 --- LAST PAGE ACCOUNT N