Epstein Secrets

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

PAD Checks Paid • eta chadrameing niqee• CMGS 1015 1.45 MOST 04Fat fl wart *29 1.001200 10/11 10111 1.50000 30636387701 30711269601 Bally Balance Summary 04,4 ~IKE OM tlea 11•UME 1429110 10,11 11.39109 905 906 12.1331.09 10'24 11.110.14 COWAN( MAW. NA ~CAR STRENGTH IN WOK WANDS

P420 / of Commercial Checking Ounlions dams' your Colonial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOLVIT NUMBER STATEMENT PERI00 March 1,2005 - March 31,2005 Great news! Colonfathas im

tion: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

ial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

MEMBER arc 'Ouladl. ON' 3i 529 EFTA01721985 PaD.2 *12 Commercial Checking Ouestion> about your Colonist Connection: wvaccolonialbank.com Bally Balance Summary DATE BALANCE DATE MANCE DATE SMANCE 8/31 60824.80 9/8 22,378.81 9/27 11,640.72 0/1 46710.39 9/9 18.641.61 9128 32,381.64 9

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

535 EFTA00186078 Page 2 ol Commercial Checking Questions *bout your ac coon!. call Colonial Connection: fill- $02-2255 unew.colonlabonk.com Bally Balance Summary DATE MANCE DATE MANCE DATE OMANCE 0/30 32.361.64 10/17 19.49864 10/27 39,023.80 KO 20660.13 10/18 4689864 106 21.63883 10/