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

Colonial Connection: 177-502-2265 www.coloniabonheotn Other Debits DATE 00301111610/1 AMOURT 3/2 PRINTED CHECK CHARGE . 70.00 0109636544 CLARKE AMERICAN CHK ORDER Y82J85540360500 3/4 INCOMING WIRE FEE 10.00 0944029029 WIRE FEE 3/10 INCOMING WIRE FEE 10.00 094402473.5 WIRE FEE 3/21 INCOMING WIR

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

ssing in sequence CHI (:6( DATE AMOUNT :HECK DATE AMOUNT 93 3/3 1,54627 Other Debits DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER Y818'008513'21500 Daily Balance Summary Uhl( BALANCE DATE BALANCE DATE BALANCE 3/9 3,277.46 13.01 soblisfAkalWAN n co EFTA_0019419

THE SHvTER wile vor | | tole Down | f | qe. COMPANY zc comeany + SHV % Bare arene oes My Cée PitowE Oo MaALG SO ee. rserrreq + Gliisttiwe ARE MOT Jeffrey E. Epstein , Vi" SA02969 GIUFFRE001523 HOUSE_OVERSIGHT_014225 IMPORTANT MESSAGE IMPORTANT MESSAGE] __ ron Rt oflee a oR as ; nS @ ip, AM. 5 , 2 wu : frag f

HOUSE_OVERSIGHT_014228 ‘IMPORTANT MESSAGE | | [IMPORTANT MESSAGE | | lon MR ETSié iN | / AM. ore SO PM. | AIC AH ron_05) 21] 9 | | ware FOR MR EPSTEIN, 5.37 Mr | ly JSERRN GOLDSMITH tt M 1 OF pi tt OF prone’, 561 SHH ATS | PHONE! | | TELEPHONED “|| PLEASE CALL | | CAMETOSEEYOU | fwiicaiacan | |

wE Oo MaALG SO ee. rserrreq + Gliisttiwe ARE MOT Jeffrey E. Epstein , Vi" SA02969 GIUFFRE001523 HOUSE_OVE

wE Oo MaALG SO ee. rserrreq + Gliisttiwe ARE MOT Jeffrey E. Epstein , Vi" SA02969 GIUFFRE001523 HOUSE_OVER

oola http/radar online. com /photos/bill-clinton-jeffrey-epstein-teen-sex-claims-search- palm-beach-mansian-photos

ION BALANCE 10/14 ; 7439.56 DP DEPOSIT 7439.56 10/25 930 450.00 CK TELLER CASHED CHECK 6989.56 16/25 0.24 CR IOD INTEREST PAID 6989.80 40/27 69.38 DB CLARKE AMERICAN CHK ORD 6920.42 11/o1l 25008 1150.00 CK TELLER CASHED CHECK 5770.42 11/08 2504” 340.00 CK CHECK 5430.42 11/99 2502¢ 684.87 CK CHECK 4745.55 11/93 2505@ 4

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

issing in sequence CHECK DATE AMOUNT CHECK DATE AMOUNT 93 3/3 1,546.27 `Other Debits DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER 13.01 Daily Balance Summary DATE BALMCE DATE 8/11ANCE 2/23 0.00 3/2 3,220.83 2/24 3,233.84 3/3 1,674.56 DATE BALANCE 3/9 3,27

osits and Other Credits DATE OESCRIPIEN AIAOUNT 8/15 INCOMING WIRE CREDIT 60000.00 JEFFREY E EPSTEIN 8/24 1NCOIAING WIRE CREDIT 243,196.31 JEFFREYEEPSTEN Cheeks Paid an ineSsaios check misting le sequence DATE MAMIE ClEat DATE AMOUNT 11223 8/4 288.15 11241 8/18 34,323.04 11236• SIB 180

Pap, I 0/2 Commercial Checking • Oannons about your account, call Colonist Connection: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT NOLIBER STATEMENT PERM r . - 30, 2006 G Your mongago loan your way... For mo

2-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

n: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

uestions *bout you' account, calf Colonist Connection: 177-502-2265 www.coloniabankeom Other Debits DATE DESCRIPTION 8/18 PANTED CHECK CHARGE CLARKE AMERICAN CHK ORDER 210F88270673500 826 OUTGOING WIRE DEBIT NES LLC 0110132768 Commercial Checking ACO3UPITNUL1/43L i• STATEMENT PERO) At/oust I. 2006 - Augu

ank.) C:haia0 -OAO Ending Balance $1166461111 Account Details Deposits and Other Credits DAR DESCRIPTOR 3130 PICOMING WIRE CREDIT 200000 00 JEFFREY E EPSTEIN MOEN, Cheat Pak! • 'Sow on free be *puma Out OME at Ow OAR MCAT 111$8 312 37.56711 11117 34 50720 11101• 311 76 74 11116 3/13 5.15484

wg• Ewing eadalf• Account Details - 301.965.14 -0.0 4364221 DepositsvidOtherCredils WIT DISCHIE INN 2/I INCOMING WIRE CREDIT JEEFRI Y I: EPSTEIN 2/22 INCOMING WIRE GRUNT E EPSTEIN WOW 300.000 03 50.000 00 Checks Paid OEM a rears rApa+rrgw awn OAR MOW OW MR WONT 11156 27I"-- MOO

ail Cokes,/ Co.-n«6,., 977_102 -7648 JECE INC JEFFREY E EPSTEIN 368 EL [RILL° WAY PALM BEACH FL 33480

Oatfrons Soul your occom0. cal Colonist Connoction: :77-$02-2215 wursr.coloriabank.com Other Debits curt DESCARTES 8116 PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER DCITIMQ70673100 OUTGOING MIRE DEBIT HES LW 0110132766 ACCOUNT NUMBER STATEMENT PERCO AO6wl I, - MEW 31.2066 MOIST 8093 243.14641 Daily

Alp•• I all Commercial Checking Outslions about your account, call Colonist Connte lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480 Account Summary Pieylous Balance 686.131.30 Awn ago Colloctod Balance S 03.279.44 Total Credits) ♦ 0.0

posits and Other Credits DATE (ASCRIPTION IMO ROOMING WIRE CREDIT 65000.00 JEFFREY E EPSTEIN 11/13 INCOMING WIRE CREDIT 60.000.00 JtrnntY E EPSTEIN AMOUNT Checks Pahl CHECK A Insiolan Check rrrituUng n coqt,nr,c." DATE NAOMI OE= 0.81E WORT 10610 11/10 4.949 64 11276 11/17 292.74 1

lion: 077-502-2265 wwwcoloniannk.corn JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PAIN BEACH FL 33480

Woo your account, call Colonial Connection 077- 502.2265 www.colonialbenk.com Other Debits DAB 8/113 DESCRIPTION AMOUNT PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER DCF89270873600 80.93 8/26 OUTGOING WIRE DEBIT NES ULC 0110132768 293,19621 ACCOUNT NUMBER a STATEMENT PENCE) August 1, 2049 - August 31,