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L 2115.39 8.49 10576.93 FICA FED WT 162.47 350.01 811.73 1747.92 Gross Pay Year To Date S10,576.93 Gross Pay This Perk Pd S2 , 115 I. 39 JE FREY E. EPSTEI 358 EL BRILLO WAY PALM BEACH, FL 33480 4`s \ *10150291. DEPOSIT TO BANK* 0631, 113222 CHIC ACCT* Total Deductions This Poriod $512.48 *VOID*3
ct-t 71)!!It! t.z•z?Ir. R.&fl•rg. ro ågsåY 35S'ig g.gitsk5 g ililif!2 igiilif 5§5-" t 14“F 3 Z s.v1.84 M ing 4 Egn s E i = EFTA00257096 Jeffrey E. Epstein EFTA00257097 _. 4 c —7— f" -, cer. - 7- 7,--,2_, Jeffrey E. Epstein EFTA00257098 Whatever Your Trees Need, We've Got The Solution! True, we
Z s.v1.84 M ing 4 Egn s E i = EFTA00257096 Jeffrey E. Epstein EFTA00257097 _. 4 c —7— f" -, cer. -
21 DEPOSIT 1,802.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 1,802.91 4/14 ACH DEPOSIT JEFFREY EPS
10,576.93 Gross Pay This Perk Pd S2 , 115 I. 39 JE FREY E. EPSTEI 358 EL BRILLO WAY PALM BEACH, FL
Z s.v1.84 M ing 4 Egn s E i = EFTA00257096 Jeffrey E. Epstein EFTA00257097 _. 4 c —7— f" -, cer. - 7
on indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account rules and regulations. Bank Symbol. Transaction Number. Date and Amount Are Shown Below. P4050 (Rev. 4/05) CBG Priniing THIS IS YOUR RECEIPT Thank You! 4 it WORTH AVF8UE DDA
t = = se e e g r 717-- $1602.91 VOUCHER ONLY NON-NEGOTIABLE =rninti :A did:tag . M EFTA01720901 men us, r r 10 0038 ;••••, %; I •,! ;JEFFREY E.:EPSTEIN • I I V * St. 358 EL BRILLO WAY • 't `--#: A PALM BEACH, FL 33480 Employee Number: Departrrent Number: 10 Social Security Number. Marital S
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
18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Per
01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
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 .
nsaction indicated below is accepted in accordance yelh the term and conditions spoofed on the sigratae card or in he account rules and reglations. Bank Symbol. Transaction Number. Date and Amount Are Shown Below. F-0010 (Ran 4/05) COG Maim THIS IS YOUR RECEIPT Bank Symbol. Transactor, Number, Dale and A
18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errployee Minter. 0018 Department Number. 10 Social Security Nurrter. Marital Status: SINGLE Number
18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errploy
18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
h Lake Worth, FL 33463 AUTOCR** C010 30623 I FREY EPSTEIN • IT ft RENT FAMILY RESIDING AT: 8 E: I. I4P. I
tion indicated below is accepted in accordance with the terms and conditions specified on to signature card C4 in the account miss and regulations. Bank Symbol. Transaction Number, Date and Amount Are Shown Below. • LATE TRANSACTIONS TtonSaCtiOnS accepted on Salurclay or after 2 p.m. daily may be Pa ;Ne
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
ction indicated below is accepted in accordance wTh the terms and concitions specified on the sigeture card or in the account rules and nntiations. Bank Symbol, Transadion Number, Date and Amount Am Shown Below. 4160 (Rev. 4,05)CBG Printing ti "DA CHECK DEPOSIT 400 12:43 19,111.05 AM 111 mds3201 m c
Entities connected to both Jeffrey Epstein and Bank Symbol

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Federal Reserve
ORGANIZATION
South Florida
LOCATION
Lake Worth
LOCATION
Edward Jay Epstein
PERSON
Birmingham
LOCATIONPrevious Balance
ORGANIZATIONCLARKE
ORGANIZATIONNunter
PERSONZimmerman Tree Service
ORGANIZATIONCLARKE AMERICAN CHK
ORGANIZATIONACH DEPOSIT
ORGANIZATIONBank Symbol, Transaction Number
ORGANIZATIONConsumer - Non-Business Accounts
ORGANIZATIONBoca Raton/
LOCATIONSTATEMEN
ORGANIZATION