Epstein Secrets

ENT PERICO hp& 25, 2006 - May 22.200'. V Af•• Colonial Bank applociares your business. Thank you for being our . Cuslomer. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 829520 !Memel Paid This Period S0.74 Total Crodit(s) ♦ 0.00 yea

I N2 Classic Advantage Checking Ouostions about your account, tall Colonial Connection: 817-501-2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary ACCOUNT NUNSER STATEMENT PER/00 Ape! 23, 2005 - May 23.2005 V Colonial Bank 3

ssic Advantage Checking Ouostions about your account, tall Colonial Connection: 817-501-2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary ACCOUNT NUNSER STATEMENT PER/00 Ape! 23, 2005 - May 23.2005 V Colonial Bank 30Preciar

2265 invwxolonialbonk.con JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Accou

call Colonial Connection: ST7-502-2265 www.colonialbankeom Other Debits DATE DESCRIPTION /0.0291 322 PRINTED CHECK CHARGE 70.00 0109836544 CLARKE AMERICAN CHK ORDER YOZJ85540360500 3/4 INCOMING WIRE FEE 10.00 0944029029 WIRE FEE 3/18 INCOMING WIRE FEE 10.00 0944024735 WIRE FEE 3/21

osits. pre-authorized debits, Onl ne Banking transaSt0nS. debit card lansaMom or ogler similar tramactIons), or 1 you need to Ye rly a tfarISICII0n. GM or wflte us usIng the methods shown above. we must hear Iron you no later than 60 days after we sent you the FIRST statement on which the problem ra

CK DATE AMOUNT g‘IECK DATE AMOUNT 93 3/3 1,546.27 1 I 'Other Debits 1 DATE DESCRIPTION I AMOUNT 3/2 PRINTED CHECK CHARGE 1 13.01 CLARKE AMERICAN CHK ORDER Daily Balance Summary DATE BALANCE DATE 2/23 0.00 3/2 3,220.83 3/9 2/24 3,233.84 3/3 1,674.56 BALANCE DATE BALANCE

OMING WIRE CREDIT JEFFREY E EPSTEIN 50.000.00 11/13 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 50.000.00 Checks Paid • inAcamsdmonii•Ongoimcoicce GM OATE AMCI.INT OIECX DATE AMOUNT 10510 11/10 4549.64 11275 11/17 292.74 10511 MI 47.000.00 11278 11/20 49442.45 11288• 11/2 195.15

, cal Colonial Connectkn: 077-502-2265 www.colon;albank cam Other Debits 041E OLSCRPTION AMOUNT 8/16 PRINTED CHECK CHARGE 80.93 0074148873 CLARKE AMERICAN CHK ORDER 2ICP88270673500 825 OUTGOING WIRE DEBIT 243.195.31 0944047115 NES LLC 0110132758 ACCOUNT NUMBER 0110132750 STATEMENT PER/0