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

T LA;MILETh—M.2 SIAN-MINI PC moo Apo) 25.2006 - Ray 22,200i V Colonial Bank approdatos your businoss. thank you for being oat GustOMOC Previous Balanco $ 8,205.20 Inlatosl Paid This Pound S 0 74 Total GAWKS) • 0.00 Year To Dale Interest Paid S 5.92 TOW Dobil(s) -5,100.00 Annual l'ocentage Y

osits and Other Credits DATE OESCRIPIEN AIAOUNT 8/15 INCOMING WIRE CREDIT 60000.00 JEFFREY E EPSTEIN 8/24 1NCOIAING WIRE CREDIT 243,196.31 JEFFREYEEPSTEN Cheeks Paid an ineSsaios check misting le sequence DATE MAMIE ClEat DATE AMOUNT 11223 8/4 288.15 11241 8/18 34,323.04 11236• SIB 180

Pap, I 0/2 Commercial Checking • Oannons about your account, call Colonist Connection: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT NOLIBER STATEMENT PERM r . - 30, 2006 G Your mongago loan your way... For mo

2-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account

n: III -502-2265 www.colonielbnok.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480

PERIOD May 1, ZOOS - May 31.2006 Tay ima Colonial Bank appreciaras your business. Thank you for being our Customer. S 87.37722 AVOI(00Collected Balanco S 108,273.97 ♦ 100,000.00 • 95,52988 - 0.00 Entlal9 Polance 91.047.34 Account Details DeposlisandOlimrCredds OMI DESCRIP0M 11140.1111 6/1

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

TA I (MINT PCIOOD Novemlen 1.2005- Nonni» t 30.2066 _ . %i v Colonial Bank aPPIOCWOS your business. Thank you for being our Customer. Previous Balanco S 39.023.60 Avenge COHOCleal Mance 504.342.61 Total CAMINO + 5010100 Total CHAIN) — 44,800.37 Service Charge — 0.00 Ending Balance II 44,2