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rg, I az Classic Advantage Checking OuoT.Cons above your account, Cell ColonlalConn«Con: C77-502-2255 wyeicroloniaMintrein JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 59.116.80 Inierel Paid This Period Year-T
0/2 Classic Advantage Checking etItekIIIS aboo your account, call Colonial Connection: B77-.502-7265 aww.colonialbank.com JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TH FL NEU YORK NY 10020 Account Summary Previous Balance S 2123980 Interest Paid This Period 2.14 Total C
a I oil Classic Advantage Checking Questions about yew account, cat! Colonial Connection: 977-502-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 513.146.05 Inlotou Paid This Period $ 1.1
lassic Advantage Checking Questions about yew account, cat! Colonial Connection: 977-502-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 513.146.05 Inlotou Paid This Period $ 1.19 Taal
-22,f5 www.coloniebankcom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW Y
lls OATE OESCRIPTIM Al4CATIT 2123 INTEREST PAID 1.6$ ACCOUNT HOMER STATEMENT PERAOD January 26.2006 - February 23,200e 2005 Checking Year To Dale Interest Paid $13.50 41%. Colonel Bank apxociates your business. Thank yen foe being our Customer. Checks Paid • indicates check ceasing in sequence CHEC
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
lts DATE EESCRIPIION AMOUNT 2/23 INTEREST PAID 1 BS ACCOUNT NUMBEST STATEMENT PERCO January 26,2006 - February 23,2006 2005 Checking Year To Dale Interest Paid $13.50 ama up Colonial Bank appreciates your businest Thank you for being our Customer. Checks Paid Inacares check amens sequence CPECK
Ou.s (loos About your Colonial Connection: www.colontsbankcom Daily Balance Summary DATE 8/22 8.41MIC6 DATE OMANCE GATE EIALUICt 10,766.62 GM 6.165.62 9/22 13,145.82 8/24 9,256.62 9/13 18,146.82 9/23 13,148.95 8/31 7,655.82 9/14 14.845.82 ACCOUN I- NUMBER BTATFJAENT PERIOD Au
Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Col
and. .12 035 Amount of Deposit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTH
a EFTA00185546 Pape I of? Classic Advantage Checking O ur alma Yomiliiiiiiiii Colonial Concoction: wwwxolon4asaalccom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14
unt Owns: Name and Athlone 111411/ LEigalT il DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Cont
006 ACCOUNT NUMBER =Ma JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 2005 Checking Year To Dale Interest Paid $13.50 Account Summary Previous Balance $ 23.09021 InInruci Paid Mk Period S 1,85 Tolal Guiders) +0.00 Year -lo Dale Waren Paid 52.60
Entities connected to both Ghislaine Maxwell and Dale Interest

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Naomi Campbell
PERSON
Xi Jinping
PERSONJEGE, Inc.
ORGANIZATIONDEBITS
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Pierre
PERSONBrandt
PERSON
Edward Jay Epstein
PERSON
BIRMINGHAM
LOCATIONService Charge
ORGANIZATIONPersonal Signature Card Contract
ORGANIZATIONTRANSF CR
ORGANIZATIONONISLAINE
ORGANIZATIONNEM YORK NY
ORGANIZATION