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10310 0490 Oct • 44,tztt—Prk Non= 3060844520 4. http://or19055neressfinquiry/servlet/inquiry 3/7/2007 57 EFTA01701177 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020' COLONIAL BANK APPR
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
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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 $13.50 Account Summary Previous Bal
.00 02/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 Case No. 08-80736-CV-MARRA P-001377 58 EFTA00228757 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (8771 502-2265 LAST STMT -- LAST PAGE JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY
aids '20.200{- ADM 24200$ 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 BIRMINGHAM and ONISLAINE

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