Epstein Secrets

N. • .t tt 4U we • 4. 1 4. 4 4 toe Nat e 444' 4..." 444 " I I •• I EFTA01720859 111E... *. p• 100:14 8 E si ,a$FERRY .E: EPSTEIN t t 158'ELBRILLOWAY 'L./ eALNIEEACH, FL 33480 • E. Pay Period: Pay Date: 3/03/2005 •-• Check It 20109373 Earnings Statement vistAoos N

years service Co South Florida West Palm Beach: Boca Raton: Southern Martin County: www.mmmermantreeservice.com EFTA01720882 Lii20,-e AKA- va- Jeffrey E. Epstein EFTA01720883 Jeffrey E. Epstein EFTA01720884 THIS IS YOUR RECEIPT Thank You! 4 114 COLONIAL BANK NA wr,..~esenkcen, ~Fix "ti ' riansaOt

reeservice.com EFTA01720882 Lii20,-e AKA- va- Jeffrey E. Epstein EFTA01720883 Jeffrey E. Epstein EFTA

reeservice.com EFTA01720882 Lii20,-e AKA- va- Jeffrey E. Epstein EFTA01720883 Jeffrey E. Epstein EFTA0

"r re. enc" .,•:::"..••rt Ir.. Ty "".•"' • see, .•“"T..."-rP171C•civ...:::rn ifvverrrt-470-y- . Page 20120 COLONIAL BANK Questions about your Colonial Connection; www.colonialbanic corn Eagle Ch=ecking ACCOUNT NI JMBER STATEMENT • PERIOD April 15, 2005 - May 13, 2005 IMPORTANT INFORMATION IN CASE OF ERR

P420 / of Commercial Checking Ounlions dams' your Colonial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOLVIT NUMBER STATEMENT PERI00 March 1,2005 - March 31,2005 Great news! Colonfathas im

tion: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

OLONIAL RAW NA. FINANCIAL STRENGTH AV LOCAL MHOS MEMBER FO wormane 500 EFTA01721956 Pea f bee Commercial Checking Ovations ahoy, your nccoun Colonial Connection, wwwcoloniannunc.corn JEGE INC JEFFREY E EPSTEIN 358 EL SRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance 662,628.19 Average C

EFTA00007824 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

24 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employe

EFTA00007824 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

EFTA00007824 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

EFTA00007824 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

EFTA00007824 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

EFTA00007824 --- PAGE BREAK --- 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

K, N.A. FINANCIAL STRENGTH fAl LOCAL HANDS MEMBER FDIC s2 EFTA00007830 --- PAGE BREAK --- a ST COLONIAL BANK Questions about your ~own call Colonial Connection www.co!onialbank. corn Ligle Checking COUNT NUMBER Page 2 of 2 SIATEMENT PERIOD February 23,2005 - March 14. 2005 I IMPORTANT INFORMATION IN

K, N.A. FINANCIAL STRENGTH fAl LOCAL HANDS MEMBER FDIC s2 EFTA00007830 --- PAGE BREAK --- a ST COLONIAL BANK Questions about your ~own call Colonial Connection www.co!onialbank. corn Ligle Checking COUNT NUMBER Page 2 of 2 SIATEMENT PERIOD February 23,2005 - March 14. 2005 I IMPORTANT INFORMATION IN

K, N.A. FINANCIAL STRENGTH fAl LOCAL HANDS MEMBER FDIC s2 EFTA00007830 --- PAGE BREAK --- a ST COLONIAL BANK Questions about your ~own call Colonial Connection www.co!onialbank. corn Ligle Checking COUNT NUMBER Page 2 of 2 SIATEMENT PERIOD February 23,2005 - March 14. 2005 I IMPORTANT INFORMATION IN

K, N.A. FINANCIAL STRENGTH fAl LOCAL HANDS MEMBER FDIC s2 EFTA00007830 --- PAGE BREAK --- a ST COLONIAL BANK Questions about your ~own call Colonial Connection www.co!onialbank. corn Ligle Checking COUNT NUMBER Page 2 of 2 SIATEMENT PERIOD February 23,2005 - March 14. 2005 I IMPORTANT INFORMATION IN

K, N.A. FINANCIAL STRENGTH fAl LOCAL HANDS MEMBER FDIC s2 EFTA00007830 --- PAGE BREAK --- a ST COLONIAL BANK Questions about your ~own call Colonial Connection www.co!onialbank. corn Ligle Checking COUNT NUMBER Page 2 of 2 SIATEMENT PERIOD February 23,2005 - March 14. 2005 I IMPORTANT INFORMATION IN

OUTSTANDING ITEMS S PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 --- PAGE BREAK --- 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Employee NJrnber. Departrrent Number Social S

OUTSTANDING ITEMS S PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 --- PAGE BREAK --- 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Employee NJrnber. Departrrent Number Social S

OUTSTANDING ITEMS S PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 --- PAGE BREAK --- 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Employee NJrnber. Departrrent Number Social S

OUTSTANDING ITEMS S PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 --- PAGE BREAK --- 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Employee NJrnber. Departrrent Number Social S

OUTSTANDING ITEMS S PRFSFAFT IAIANCF COLONIAL BANK. N.A. MEMBER FDIC EFTA00007831 --- PAGE BREAK --- 18E 10 0018 18F Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period. 3/19/2005 to 4/01/2005 Pay Date: 3/31/2005 Employee NJrnber. Departrrent Number Social S