Epstein Secrets

i-A) thc4.-A) • Signature of Reco ds Custodian: 2 EFTA01701122 lunuouitustrxricr~r~26~0~20.~-22Wia-t.Y.432"Mhist"shstali COLONIAL 13ANIC,N.A. Personal Signature Card Contract Date Opened 02/09/2005 Region c Brandt a 32 036 Amotint of Deposit $3,600.00 OvntershIp JOINT OR Ottaned By DALE BOAROMAN Of tics WORTH

3 0.158 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS .TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATH CD •/14 3,611.31 TELEPHONE TRANSF CR C 0080641202 /16 ifr000.00 INCOMING WIRE CREDIT 0944007651 JEFFREY E?)EPSTEIN /23 1 0.43 IOD INTEREST PAID CHECKS .TE..CHECK NO AMOUNT DA

COSeln 3±OCt .its dcposa ‘m(th opetA) ckcce.--0 Si nature of Re 2 EFTA01701763 bmgrga~o2sseate45-riRe~.~.~.~3.0.3b5630.-,e • •" 1 , N.A. . Personal Signature Card Contract Oate Opened 02/08/2005 Region t Branch X 32 036 Amnunt oi Deposii 53400.00 Ownership JOINT OR (2) unt 'NORTH AVE Source of Fonds OTHE

0.15% 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION .CHKNO/ATM CD 02/14 3(611.31 TELEPHONE TRANSF CR C 02/16 1p,000.00 INCOMING WIRE CREDIT JEFFREY E'EPSTEIN 02/23 1. 0.43 IOD INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOU

sit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTHER COLONIAL ACCOU 80401bEitli AC:Ca:runt Type Repla

.43 0.15% 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS AMOUNT.TRANSACTION DESCRIPTION CHKHO/ATM CD /14 3,611.31 TELEPHONE TRANSF CR C /16 ip,000.00 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93