Epstein Secrets

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

us of the item. This is not an original document or a substitute check. • , • , , , • , , • • , ^ • C , y , , g r JEFFREY L E HOUSEHOLD ACEOUNT • • 4078 PS7011 . • IS O. MUD My Emu Ewan ma INE•AlafiC • ' • tt s.12 • • • Ore ajestanat 2plerre S Esoa _Qnsilizz

Dete—i- 05 • ewer,- isle /twee moose ' • • JE/FRIY E. EPSTEIN' HOUSEHOED ACCOUNT • 1010 IL

uths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIA

S 4 504 — i24e 2441nai riescridA49 Asmsmited% o&. s 4 1028 CCOLONIAL DANK. Ow /AVM SetRoca 1 10 20 now tsocgme 1•••••••••• yea\ 41.1,910 L EPSTEIN 1029 mouSEMOW ACCOUNT • nerauown PAM Wan fa LISM 0,4slar . 1•41 ="2"-Balaa gekent P S 7st se‘ .c___ Ateitad.)421 1y/Ann e 4959.• DaMn a

...."•Aw.v.....relp,..wp.fil:VAVW1V1.4am.a1"‘"•• 0#4•14•ernwviA•14 0.v JUMP IL MIDI 1100$111040 ACCOUNT an 0. -LO WY PAY Wilt It ZS W▪ ert t Orderer a (77 $ SOO. .• On e 3/4 On cenefigke.dpfeled .an 6 er CCOLO.VAL RAMC.. Jaye are40141. Loki. /0000 3500001 p 021C-• r• 7:51 r:71".”'

Tour Opt:raft Costs FACSIMILE TRANSMITTAL SHEET Jeffrey E. stria in Michael Jain ANY: 11 East 71st Str

.pas.eartnona.nevwanwnsgmAlrigw=m4astomem... II SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR N 08550 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUA

AL SDNY_GM_00329114 EFTA 00201843 EFTA01308388 Lb,- co.—, 0./1.109, 4 Aairs /77, 1;', 76,/, 9 ca, 0/ . 1541 an hair. 91e_ ,ted., Je. 4W Jeffrey E. Epstein CONFIDENTIAL SONY_G1,0032.15 EFT,00201844 EFTA01308389 Vel) Mail Message hilps://wchinailpas.carthlink.net/wantIntsg.jsplmsgul=8644)Holder=:

Tour Opt:raft Costs FACSIMILE TRANSMITTAL SHEET Jeffrey E. stria in Michael Jain ANY: 11 East 71st Stre

2005 1027 AM To: Subject: Materal Meeting Dear Mr. Epstein. I hope you have seen the program and other mater

t he Order of Order of Date For BMX Road IbUOPINI ARs nun maw CHARLOTTESVILLE. VIRGINIA JANUSZ BANASIAK 0495 P EATA BANASIAK Pay to the Orderer For sp/AP0a. ninon Iwo TRW CORnirf CHARIOT TESW.LE VIRGINIA BB& BB83 tan* /AD men evaNuev CHARLOTTESVILLE VIRGINIA DDOGl MIAJKA Swam me Mis

CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,71

n& Canner bon 1117441-2215 twn oNrod. honk on, JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAX

Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00

• gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY N

Check. • gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY NUM OLACFL FL 33460 Pay to the Orderer _re engine incite • $ 600 One -Theicsaoc/ 54 Aendef 47.0 r. • • •• "• "t I N . P.M 11 sCAVOIHiCraelaaPHSHIPINAHPalire‘HOIHNIOM .%:;-; Date