Epstein Secrets

Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi

Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl

nlennp net/Stnrhartinn/Print rIn9ricirralamfarrStmtbniillkrantallte R/1 snnnA EFTA00186377 Page 12 of 48 ACCOUNT NUMBER: PAYMENT DUE DAT E NEW BAI ANCE $348.81 I MINIMUM DUE 02/14/2005 $14 DO JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 100224843 0 CHASE Facsim

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO

O DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 20.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BAI ANCE DATE ARIANCE 09/30 8,854,888.44 10/08 .00 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE.

ILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 01/31 27,781.78 02/07 27,646.95 02/06 27,721.95 02/19 27,560.62 ■ CONFIDENTIAL SDNY GM 00014599 OX05002-12313-1X01-0302.MFBPITVotialmi33751C0 O1.1 CONFIDENTIAL FirstBankPR001762 EFTA 00125242 EFTA01269845 THIS FORM IS PROVIDED TO

1 CONFIDENTIAL FirstBankPR001772 EFTA_00 125252 EFTA01269855 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BAI ANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS OCROSTS NOT CRECIIFO BY THE eAtex ADD :•I Ctornts motif/coke el, the Ban. C