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$ $ TOTAL $ $ $ SUBTRACT (-) $ TOTAL OUTSTANDING $ $ ITEMS S 1014. COLONIAL BANK NA MEMBER FDIC PRESENT BALANCE SDNY GM 00172520 '0707! uroo3o• 018649 32 EFTA_00194176 EFTA01304611 (COLONIAL BANK SDNY- GM -O 00172521 d650 r # 0 EFTA_00194177 EFTA01304612
LANCE DATE BALANCE DATE BALANCE 4/6 7,334.66 4/7 3,334.66 4/14 4,937.56 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN r If you think your bank statement is interred. ail you need more inlormadon about a lam action on your statement. call 877-502-2265 or write us at
309 FINANCIAL TRUST COMPANY INC sumuyvr .69-00 µ1Y 26.2001 itaccrum lune 79.7001 ACOOttrir TAx/fAvER %MIER On Me tArr STATruPer Myy 25. 2001 GM Male CROW AleCOPrt 19.442.60 19,605.90 688,920.70 323.709.70 566,478.50 027 0600/0123:28 031 Val EFTA01321327 S911,Z700-V.L.43 0 0 E I
ulted from such orders. 321 0909.01:103S COI Nor. Salim Swan Cap. pM 1.144nOich Crow Mali 9r050" Sn Tat 112014859 FINANCIAL TRUST COMPANY INC STATEMEN, PERKO Slttner 1.2001 TM00an September 28.2001 ACCONif WISER 781083•U 8,883fit On fie UST 8TAIDAENT &gum 31, 2001 nec EFTA01321307 St, I
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
ONIAL BANK. Questions about your account call Colonial Connection: 877-502-2265 www.colonialbankcom Eagle Ch ecking Page 2 of ACCOUNT NI IMBER STATEMEN' i PERIOD July 16, 2005 - August 1Z 2005 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEW r II you think your bark stateme
l4s9ejaAe 25 9ik, Federal Aviation Avrairtavi.i. • a ig2, .d - 4, SW« r..4./rtu,34..• Al 2EA de a4.- Gulfstream sik.d•e!: G1159 (GE) G1159B (GM) G1159A (GBI) Installation of a dual Universal Avionics Systems UNS-1D Flight Management System with Global Positioning System in accordsnr-P with
PAGE 1 OF 11 EFTA00278211 a a • a EFTA00278212 •t ti.• ••• ••M•MIO 41. OEPARTheNT OP TRANSPORTAT/O:q creotAtAL AVIATION AommitbTRATioN STATEMEN I OF COMPLIANCE WITH THE FEDERAL AVIATION REGULATIONS DATE 1/09/2001 AIRCRAFT OR AIRCRAFT COMPONENT IDENTIFICATION MAKE , Gulfsrrearo Aeros
Entities connected to both Ghislaine Maxwell and STATEMEN

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Joi Ito
PERSON
West Palm Beach
LOCATION
Andrew Cuomo
PERSON
South Florida
LOCATIONPease
PERSON
Lake Worth
LOCATIONMatti
PERSON
Birmingham
LOCATIONPrevious Balance
ORGANIZATIONACH DEPOSIT
ORGANIZATIONZimmerman Tree Service
ORGANIZATIONConsumer - Non-Business Accounts
ORGANIZATIONCLARKE
ORGANIZATIONBank Symbol
ORGANIZATIONBoca Raton/
LOCATIONBank Symbol, Transaction Number
ORGANIZATION