Epstein Secrets

tions about your amount, call Colonel Connection: 077-502-2265 www.eaMnliabaniteom STATEMENT PEROD February 24.2005- March 22.2005 ACCOUNT MASER JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Prod.:us Balance 3 12,101.74 Total Credii(s) ♦ 15,00000 Total Deti

$ /, 6OO — :0 16 tactoosficao0 • Dan e EV 101 /000000 W00 O. .0000000,0000.00000.0 1000 0 00. 0,011.00 ‘4•01/A.MN, - 4 " 1 , , , , , , JEFFREY E. OSTEN MOUSEHOtO ACCOUNT Y0 80100, ?Pa ~I. Woe p„ s-/z/O 1016 4001 XIS cP>741, The now- S einik I S /4S 43.- i ON/ kuia11,054M/7741/e '*.'° CCO

lonial Cornec 8/7-502-2265 www.cofogicaorkcorn JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE

01714 Pau* l ol Classic Advantage Checking Questions about your account, cart Colonial Connection: 877-502-2265 wrnv.coNniatbank.com JEFFREY 1 EPSTEIN OR OMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance 511,193.14 Interest Paid Ibis Penod $ 1.18 To

ot an original document or a substitute check. 5 JEFFREY E. EPSTIM • ROUSENOLD ACC aFCLWD1.O PAW Via R.

t as For 1015 /0000 1600001 ima.....ailsaiLesaa••••••arassiva anatuanarona•-- ' 46.1.111.11•62 ••••01 •1' • $ 1 HoustHOLD Account ie D AMC" L EPSTEIN 1076 '°/'44' ""42:4 rnamhotn WAD Rirbty e -e2sA I S so0. - Oble ADM Said ili/g a Iteirid live, paws CCOLON131- DANK.. •••=:707••••• Per

ttp://or19055ncressiinquiry/servlet/inquiry 3/7/2007 35 EFTA01701696 Pogo f oft Classic Advantage Checking Oucsliona about your account, call Caccia! Coonoction: B17-502-2265 www.cookonal0onk.com JEFFREY E EPSTEIN OR GUISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary

old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua

X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre

ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

ne of the three asset foracture. Admit. Civil Judclat. or Criminal Do not indicate $ ealue n Suction M. Acquittal/ Dismissal' Pretrial Divert on (Caccia one) Dec' N. Drug Seaures I Date [tug Code • Weight Cole • FOIN Do not indicate $ n Section D 0. Child Victim Informatior. Chit0 Idliled ' i

01 30603204101 30708054901 094401082311 30803041301 30708448201 30787379401 3060338&101 30705023901 30603035701 7/31 INCOMING WIRE CREDIT JEFFREY E EPSTEIN • 50000.00 Cheeks Paid • thevelas check missairg an sfxruena CHECK DAN AMOUNT CHEM DATE AMOUNT 11208 7S 2208.0,8 11229 7/21 13,081.66 11

ction: www.colont,linnk.com JE05 INC JEFFREY E EPSTEIN 358 EL BRILLO MAY PALM BEACH FL 33480 Account

nial Connection: www.colont,linnk.com JE05 INC JEFFREY E EPSTEIN 358 EL BRILLO MAY PALM BEACH FL 33480

bd(s) - 0.00 Service Charge - 0.00 Ending Balance $ 1,724AI ACCOUNTNUMBES1 011013276/ SIATEISIT PERIOD nocatabor 1.2006- 0ecember 31.2006 V Caccia, Dahk ow& les your business. Thank you for being an CUS!OTOI. OOLOAYAL BANC NA. RAANCIAL STRENGIH W LOCAL HANDS NEWER FDIC rolintSocc 640 EFT