Epstein Secrets

4 CA 47.00 09-24 09-23 24610434268010179078546 THE HOME DEPOT 3502 ALBUQUERQUE NM semi 09-28 09-28 24399004272142050588009 WALGREEN 00030347 SANTA FE NM 47.05 09-28 09.28 24445004273930883855.957 JAcKALOPE, INC. SANTA FE NM 09.24 09-29 09-26 24701974273273330010205 DAN3K #9068 SANTA FE NM 2.5

Name Street Address City, State, ZIP Date: Bank # /SC r Agent erg Telephone: xt. EFTA01701014 To: Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 561.253-8351 Fax: 661.2538665 v 67:7VZ- -4; ea=b-fr ziFik mg'? From: /Colonial Bank Dale: 10/22/2004 Re: Stateme

OT 5502 A NM 58.16 00-28 C9-28 24390004272142050589309 WALGREEN 00030347 SANT FE NM 47.95 09-28 09-28 2444500427393~r,5957 JACKALOPE, INC. SANTA FE NM 69.24 09-29 09-28 24781974273273336010205 DANSK 70068 SANTA FE NM 25.35 09-29 09-29 09-28 221! 24445744273931081742906 ?. 9.te. 14.?r?,g9

K Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank Telephone: EFTA00186569 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beath R 33409 To: Bella . tratisnil .4_ Fax: From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent

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41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank Date: 1/1