Epstein Secrets

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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

3 0.158 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS .TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATH CD •/14 3,611.31 TELEPHONE TRANSF CR C 0080641202 /16 ifr000.00 INCOMING WIRE CREDIT 0944007651 JEFFREY E?)EPSTEIN /23 1 0.43 IOD INTEREST PAID CHECKS .TE..CHECK NO AMOUNT DA

5 EFTA01701796 Pito:tied Classic Advantage Checking Questions about your 4CCOLIIII, eon Colonial Connection: 877-502-2255 www.cofonistbenksom JEFFREY E EPSTEIN OR GMISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 14,40268 Interest Paid This Period $1.32 Third

TE OESCRPTION MOUNT SO INCOMING WIRE CREDIT 10,000.00 0944083238 JEFFREY E EPSTEIN srg INCOMING WIRE CREDIT 10.00000 0944064103 JEFFREY.E EPSTEIN 512 DEPOSIT 176.89 3083174280 5/23 INTEREST PAID 2.02 Checks Paid A Iodates chock axising in sequence *UK DATE AMOUNT OM DATE AMOUNT 1

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.04 gab.. rt. 33410 Dm_zefraries . . giger'vbt /1600. 14 14 0 1/2 4 1 7 • e Doa ne 1050 COLONIAL LANK.. For jas 1.0 SO 0'0°0016000o/ JEFFREY LEPSTEM HOUSEHOLD ACCOUNT re 0. CALLOWAY 1911. MILK I% awe nizietsC ici%?,Yr - Dab alus4510 !lull-74 I $ hs. — P ' tAlee,4 Dollars et ecoLos,„, hnto

ay /277.1/05- ,+t= COO. " Dollars 0 cr .4.••••••ensevs‘sa •ip;Xettew.V.: ,,, ... PJW., J•••••••••••eVeVeVnteveVcVyur.ee.*P•Via•PLMNYaM: JEMMY I. EPSTEIN HOUSEHOLDACCOUNT iYY 0.111.1.011ar PAW NAM A. WM Pal :0 ere_C a c.4 Unky I S SOO. — 11911P 7117OK-Cosetifr .. e AN1M46/ .Wary A -St POL

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0.15% 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS DATE AMOUNT.TRANSACTION DESCRIPTION .CHKNO/ATM CD 02/14 3(611.31 TELEPHONE TRANSF CR C 02/16 1p,000.00 INCOMING WIRE CREDIT JEFFREY E'EPSTEIN 02/23 1. 0.43 IOD INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOU

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

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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

.43 0.15% 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS AMOUNT.TRANSACTION DESCRIPTION CHKHO/ATM CD /14 3,611.31 TELEPHONE TRANSF CR C /16 ip,000.00 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93

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

.43 0.15% 16 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD /14 3,611.31 TELEPHONE TRANSF CR C /16 10,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN /23 ' 0.43 HOD INTEREST PAID CHECKS TE..CHECK NO AMOUNT DATE CHECK NO AMOUNT /17