Epstein Secrets

e 1 *12 Classic Advantage Checking antation about your account , 54IY Colonial Conwctiart: 8774'02-2265 Wini.coloniabatcom JEFFREY E EPSTEIN OR GIIISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary ACCOUNT M.H.48ER STATEMENT PERPD March 23.2006- groil 22,2005 Ana %sr Colonial Bank aw

,o I olP Classic Advantage Checking amnions about your account, con CektrielConnectton: 277-502-226S tiwbecotontrIbenteetn JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 21239.83 forest Paid This Period $2.14 Total Crodol(s) +

Classic Advantage Checking amnions about your account, con CektrielConnectton: 277-502-226S tiwbecotontrIbenteetn JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 21239.83 forest Paid This Period $2.14 Total Crodol(s) + 0.00 Y

e status of the item. This is not an original document or a substitute check. JEFFREY E. EPSTEIN NOUSOICIlD ACCOUNT au a awe WAY INAL SLACK 0. >GM orwl nly, r T6 00fi nal Ions .Tar 1E6,99t3B f 4.• cc tui nine hettek finhe " 4' Malan 0'a • O01.0Nla DAM. sinonst nationts For Si/ti 5567.1

26S tiwbecotontrIbenteetn JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Accou

Colonial Connection: 177-502-2265 www.coloniabonheotn Other Debits DATE 00301111610/1 AMOURT 3/2 PRINTED CHECK CHARGE . 70.00 0109636544 CLARKE AMERICAN CHK ORDER Y82J85540360500 3/4 INCOMING WIRE FEE 10.00 0944029029 WIRE FEE 3/10 INCOMING WIRE FEE 10.00 094402473.5 WIRE FEE 3/21 INCOMING WIR

OPE Pee ela peziul 7 Site ules sca easy -21 WO) uaeNeW 729 £86 SOS Bo 98 UTES aT TR cpreuy: (d)sez6 E9b OF ruse ig ae AemuBiy U9 LL82 Ke Vheiiey GM) BASt B¥s SOS ia itd Sez S05 4) ROSP-B9E-S0S Q9b2-C012 WN ote tel i MN 881g Yunod gog(wid : &ZS1-R9z-SOS } (mw) £981 bp S05 : 80129 Oo)xeWy Man “BNDi

st oCSice +o make Suve alt Quckure marl coil DE Serr to ae, BT Schecter the cable comer. to come Orn “Thursday. “Thes is deir Seonest a.ppeintment. Ghislaine aSKed me. -to make Zapppiniment Because he “TV In whe’ Blve Roo does not ges a Clear recephon. Sto tee Company writ Come SARcy THURSDAY TO MEMsVKE

i : | {ReTuaNen your cal. | YC speciacarrention | (| i | MESSAGE i GIUFFRE001545 HOUSE_OVERSIGHT_014259 ome 2 fbf OS roe F217 Fi > 9 > hh yn ns “Waxwell : f PHONE/ W MOBILE | ITELEPHONED | OF : | PHONE PHONE rot hv at home | frmemono | ~Jreweour TH Po pacnacay [|]; |feawerosecvou | fwnicanacan [I

f Michelle Campos Jennifer House Managers Joseph & Florena Rueda Joseph Florena 358 El Brilla Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein Ms Ghislaine Maxwell Stalf usher de Roshi Mchiwn. Jerome Pierre (Gardner) M- F Alan Stopeck Landscape designer, Checks the garden Francis & Pastora House cleaning serv

GE {SIGNED —__—___— IMPORTANT MESSAGE | | ‘ron MS. MAXWELL- | Sad 834% 611T OF PHONE/ M@BRE fzenonco |

ION BALANCE 10/14 ; 7439.56 DP DEPOSIT 7439.56 10/25 930 450.00 CK TELLER CASHED CHECK 6989.56 16/25 0.24 CR IOD INTEREST PAID 6989.80 40/27 69.38 DB CLARKE AMERICAN CHK ORD 6920.42 11/o1l 25008 1150.00 CK TELLER CASHED CHECK 5770.42 11/08 2504” 340.00 CK CHECK 5430.42 11/99 2502¢ 684.87 CK CHECK 4745.55 11/93 2505@ 4

$ $ 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

ssing in sequence CHI (:6( DATE AMOUNT :HECK DATE AMOUNT 93 3/3 1,54627 Other Debits DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER Y818'008513'21500 Daily Balance Summary Uhl( BALANCE DATE BALANCE DATE BALANCE 3/9 3,277.46 13.01 soblisfAkalWAN n co EFTA_0019419

and may not accurately reflect the status of the item. This is not an original document or a substitute check. r •,....a wave all••••e•••••b•la GM 'anis ViCIS:J•PaiSA•Cfr ..1=... 10/02 IMO e • 1. IMP Pt •• .1 gim agmmi ewers.. ••• ••••••••-• Sum Imam we. so. ••••••••••••••• t

Oatfrons Soul your occom0. cal Colonist Connoction: :77-$02-2215 wursr.coloriabank.com Other Debits curt DESCARTES 8116 PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER DCITIMQ70673100 OUTGOING MIRE DEBIT HES LW 0110132766 ACCOUNT NUMBER STATEMENT PERCO AO6wl I, - MEW 31.2066 MOIST 8093 243.14641 Daily

411% 0•61 •1 Jen MC Coe n arouse,. Ma., VI GM PuRr 1.4 /V1•••••••••••W•lonness.161,00. W4L.

Woo your account, call Colonial Connection 077- 502.2265 www.colonialbenk.com Other Debits DAB 8/113 DESCRIPTION AMOUNT PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER DCF89270873600 80.93 8/26 OUTGOING WIRE DEBIT NES ULC 0110132768 293,19621 ACCOUNT NUMBER a STATEMENT PENCE) August 1, 2049 - August 31,