Document Mentions (3 shared documents)

EFTA00185541_sub_001 - EFTA00185541_100

6 mentions1 same-page

Page ?Same page

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

EPSTEIN 1036 HOUSCH01.0 ACCOUNT awn MAI DUCK IL MN esownva* ve,4°1 Date /Z/2/4,5 -. 111'' •••• grit 'Mae Sea/ s z.44. dy14,44,466-veble Al/0 4.1/ NO Della W' COLONIAL ILIN/C... alio. ea IA •••••••••••••/A,IC.• •••••••••• MO ail .444 r91.40••••••.ISMAI• 4t/FRIT L MUM WRISIM04.0 AC

EFTA01327387_sub_003 - EFTA01327387_300

2 mentions1 same-page

Page ?Same page

fa Al aces 0 50 101E Ronnie. mead Sys, any isch rse Ey RNA ocf/ t• fa appkolon mow to coNoS le re emit AC Mmii IOWA (KO) (00620)4289:071 SDNY GM 02755605 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA 00242527 EFTA01327643 0 VHOHV1)10 A110 V$10HV1)10 LS IT WU 0£ RN 010Z ve NOW

) Supersedes Previous Edlion SDNY_GM_02755575 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00242497 EFTA01327613 VHOHnuo Al/0 Vii()Hrow 92 21 Lid °C d33 tie tiouvinSI038 14V80?; • t'VJ HUM 03113 SDNY_GM_02755576 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, an

EFTA01328713_sub_004 - EFTA01328713_354

2 mentions1 same-page

Page ?Same page

Inc. 22. Warner/Chappell Music, Inc. 23. New Chappell Inc. 24. Warner-Elcktra-Atlantic Corporation 25. Time Inc. Ventures 1034077.1. SDNY_ GM _0275722 7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00244149 EFTA01329013 SDNYGM02757228 SUBJECT TO PROTECTIVE ORDER

corporations SDNY_GM_02757261 7-5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244 I 83 EFTA01329047 • • VHOHV1X0 Al/0 7!4C:4t11."40 hi OT WO £ AYW to, V V.1 Klint SDNY_GM_02757262 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244184 EFTA