Epstein Secrets

S222n • A‘a. 0...mok2e7Arevehi:i.„N tot.? romonsoopor •••••••••••• ••• J."0.1•VOl•wev..eVV‘VCIV.0‘,"`"`"J10:00/e/aN.F.y.voe‘ye.R. ronsinaRon. JEFFREY &EPSTEIN NOUS0.01.0 ACCOUNT am a.m.:sown' . NW *PACK R. MN •Vir O I r • 11,1P4 1018 • loam oPtiver cal sh $ son ate Oilelittnt Saudi/4g ht 0

nlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK

39 EFTA01701159 Page t oil Classic Advantage Checking OuesBona about your account. all Colonial Connection: 811-502-226i wynccoloniagnink.com JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 8,29520 Interest Paid This Peri

purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. etryyj, fCVT SCE NM S. EPSTEIN tl HOUSEHOLD ACCOUNT g pia a IMI.LC.ZAT is (COLUMN. DANK— I:77 IS" I 140 4: InnnACM aim anao b.rirlvas Mai WHIP SO( 0:3 ant. — O Lttie

Item. This is not an original document or a substitute check. • •.• • •••• • .. • — • , r••••••.•••••~A.•••••arnoraninialat•••VOIVOSIIIPSSIni JE/FRIST E. EPSTEIN NOUSUNIND ACCOUNT MG U. MIDWAY IaaC Nye Dale 1002 05:22741 11-10= Ersw ir re ch J s 500. - Ove Mom sathua tie humaireeLloub

2114:31‘47(Y2•510 • 1N) u •. t • • O ; ! t http://or19055ncressfinquiry/servleilinquiry 3/7/2007 22 EFTA01701142 Page 2 of 2 JEFAILY E EPSTEIN MOUSUIOLD ACCOUNT Us V. eituel Mal =a R. 2344 0w sin/as ty'rdtur rash S So0 - 1045 -Bicu 10/444( CCOLONLU. 1 NE mrs""•«..." For nos a &li

gat Boar.. . •••, • Ov.ac- • 41Date . • IS /. SOO. - egf. • • • FEE ElIfsCSF OaFFEThil . 0063 It 2 le: WM /0000 I swop/ isns• • • JEFFREY E. NOUZINCLo ACCOUNT a MAIO wra WO% It VW0 Pays!. tbe tet t; S 5 .00. O rut bC4C.LLUASI AC, .4 714' .4 / 1Aattot i ° re DiAien CoLoNvo. •

r/d t 206311a 124 • •••• •••• •-•,••••• • 10 21 10000027051/ •v.w.•tNeVe sve.ver..0,,n ta..AWA/A %%%%% O.% IA •••••••• r.veoc•NeA OA JEFFIlef L EPSTEIN NOUSINOLD ACCOUNT 1411.MilDWAT ▪ UNA It SAW la vic:or r4 I Woo. - . ago ° Dans 0 Er--- CCOLOCCIAL 0•ala0.1.. waa Date 1022 S744‹ w

Paid This Period $ 1.19 Taal Credil(s) • 0.00 Year-To-Date Interest Paid 5 11 80 Total Debd(s) - 0100.00 Annual Pelceolago Th81E:IINW 0.15% SeMce Charge - 0.00 Average Collected Balance S 9.078.23 IniorosIPald • 1.19 Days In Period 32 Fncling Balance $304014 FeesTNsPoriod S0.00 ACCOUNT NUM

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

Paid This Period S I 20 Total Crec414 • 0.00 Year- rn-Dale Inionsi Pad S 5 IA Total Data(*) -3,100.00 Annual Poem/imp° Yield Earned 0.15 % SeMce Charge -0.00 Average Colluded Balance $ 8.863 73 Inlastal Paid *1.20 Days in Period 33 Ending Balance S M295.20 Fees This Period S 0.00 Account

/serviet/inquiry 3/22/2007 605 EFTA01701625 Chtos6ons abo'A you, account calf Colonial Connection: 177-502-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance 67.377.22 "Nampo Collected Balance 100.27397 Total CrechI(s) 100000.0

02-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ion: 177-502-2265 www.robniaMank.ccon JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

L 33480 Account Summary Previous Balance S 44980.73 Average Colected Balance 54,818.61 Total Credit(s) 100,000.00 Total Debars) -142,936.92 SeMce Charge Ending Balance 51,724.81 Account Details Deposits and Other Credits DATE OFSCRIPTION 1.1.100/8 11/10 INCOMING WIRE CREDIT , 50000 00 09440

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

ng our Ctsloma 1Y :stain Balance S 57.718.49 Avomgct Collected Balance $ 55.07036 Total Cdedri(s) _____ 6026(s) t 50600.00 Total _89.875.64 SeMce Charge - 0.00 Ending Balance S38,042.65 Thu holidays ale hare? You can face's's° sales and damns° returns this halklay season. Call Colonial Bank Merch