Epstein Secrets

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

BIRTH S OPEN P RELATION CDTYP ANCE 0 11-98 P AUTH SIGN 0 o 03-91 P SOLE OWNE N 015 6,691 N 0 03-91 P SOLE OWNE N 015 54,582 N 0 01-94 P SOLE OWNE M 014 965,373 N P 02-95 S AUTH SIGN D 075 0 N 0 10-97 P SOLE OWNE N 015 6,812 N 0 01-01 S AUTH SIGN D 075 21,410 O 08-99 P SOLE OWNE C 028 111,263

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

IRTH S OPEN P RELATION CDTYP NCE O 11-98 P AUTH SIGN 0 O 03-91 P SOLE OWNE N 015 6,691 N O 03-91 P SOLE OWNS N 015 54,582 N * O 01-94 P SOLE OWNE M 014 965,373 N * P 02-95 S AUTH SIGN D 075 0 N O 10-97 P SOLE OWNE N 015 6,812 N O 01-01 S AUTH SIGN D 075 21,410 N O 08-99 P SOLE OWNE C 028 111

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

NCE 534 CC O 11-98 P AUTH SIGN 0 534 DP 0 03-91 P SOLE OWNE N 015 6,691 N 534 DP 0 03-91 P SOLE OWNE N 015 54,582 N 534 DP 0 01-94 P SOLE OWNE M 014 965,373 N * 534 DP P 02-95 S AUTH SIGN D 075 0 534 DP 0 10-97 P SOLE OWNE N 015 6,812 534 DP 0 01-01 S AUTH SIGN D 075 21,410 534 DP. O 0