Epstein Secrets

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ONIAL BANK. Questions about your account call Colonial Connection: 877-502-2265 www.colonialbankcom Eagle Ch ecking Page 2 of ACCOUNT NI IMBER STATEMEN' i PERIOD July 16, 2005 - August 1Z 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEW r II you think your bark stateme

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ount Details Deposits andOtherCredils DATE DESCRIPTION 7/19 DEPOSIT 7/21 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 . ' Checks Paid A kiddies abed( missing in sequence CHECK TE AMOUNT 115 7/21 100.14 116 8/1

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01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480

EIN PAYROLL 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 .

917 COLONIAL BANK. Eagle Clinking Questions about your aCeOun f I Colonial Connection. www.eolonialban k corn Page 2 ol 2 ACCOUNT Ill IABER STATEMEN' PERIOD July it 2005- August 12, 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEtf• If you rink your bank statement

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

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LANCE DATE BALANCE DATE BALANCE 4/6 7,334.66 4/7 3,334.66 4/14 4,937.56 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN r If you think your bank statement is interred. ail you need more inlormadon about a lam action on your statement. call 877-502-2265 or write us at

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PAGE 1 OF 11 EFTA00278211 a a • a EFTA00278212 •t ti.• ••• ••M•MIO 41. OEPARTheNT OP TRANSPORTAT/O:q creotAtAL AVIATION AommitbTRATioN STATEMEN I OF COMPLIANCE WITH THE FEDERAL AVIATION REGULATIONS DATE 1/09/2001 AIRCRAFT OR AIRCRAFT COMPONENT IDENTIFICATION MAKE , Gulfsrrearo Aeros