Epstein Secrets

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21 DEPOSIT 1,802.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,802.91 4/14 ACH DEPOSIT JEFFREY EPS

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. DEPOSIT TO BANK* 0631, 113222 CHIC ACCT* Total Deductions This Poriod $512.48 *VOID*30(**4**90Ipi*** 1 8E r.- c sr — s! Pia A Net Pay This Poriod $1,602.91 QSi . VOUCHER ONLY - NOON-NEGOTIABLE ..... ,_.... .,.. _ EFTA00257114 1 N, EFTA00257115 F•±_• .1 Hun 18E 13 008 18E 'JEFFREY

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS 1TF ANOUNT.TRANSACTION DESCRIPTION CHKNO/ATN CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS VTE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

only and may not accurately reflect the status of the item. This is not an original document or a substitute check. •II•I•LF.PaeWW•na•a. JEMMY t EPSTEIN HOUSEHOLD ACCOUN EN a Mato WAY TNN laa1/4104. Payette °Sea je tr0 S / 60 0 - th ltweilentraidal:161&1 4 012 0eitas 0 2? CCOLOSIAL BANK. caap

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- Dectembet 22.2006 Ta y Colonial Bank appredetae your business. Thank you for being our Customer. Novara: liatuice 53,93082 Interest Paid This Poriod 31.02 Total Credil(s) + 10,000.00 Yost-To-Gale Intoresi Paid 3 13.50 Total Debil(s) - 2810.00 Amami PorcantNge Yield Fanned 0.15 % Srco Ch

7-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Per

MS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser De

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count L

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Le

unity control. However, if taw court withholds adjudication of guilt or imposes a period of incarceration its a condition of community control, the Poriod may not exceed 365 days, and Incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of th

7-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Per

MS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser De

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count L

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Le

unity control. However, if taw court withholds adjudication of guilt or imposes a period of incarceration its a condition of community control, the Poriod may not exceed 365 days, and Incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of th

7-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Per

MS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser De

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count L

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Le

unity control. However, if taw court withholds adjudication of guilt or imposes a period of incarceration its a condition of community control, the Poriod may not exceed 365 days, and Incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of th