Epstein Secrets

(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN

INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T

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ERMS OF OFFICE - HAAWTHIE 40W TERM EXPIRATION Jeffrey E Epstein PreeldenUDirector 6100 Red Hook Quarter,

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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

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

6 1 6 EFTA01702177 Pogo 2.'12 Commercial Checking ogootions about you, Colonial Connection: trww.eolonalbint[eam Daily Balance Summary BATE SALANCE DATE BALANCE DATE BALANCE 8430 44,848.37 7/21 23382.71 7/31 86,116.97 7/5 42,839.71 7/24 18,33830 7t17 42,411.71 7/25 15,75032 ACCO

TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

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