3
Shared Docs
3
Same-Page
3 / 3
Mentions
C 10 23 100001500000 AubasitLnia• aialdanolia W.\ IC1 2133201 MN X.£6E 203 11..103.03 • 13
07 30 EFTA01701150 Page I o12 Questions about your account. cell Colonial Connection: 077-502-22$5 www.colonistbank.com JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ BANASTAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary Classic Advantage Checking C.C;;OLIN- Ni".!DER TA I t'.1 Ur
. a Mr CCOeta..44.6. 0419.. •••••••••••• AMC W. Inns 5/414 Waft am 04 a less l. Ws 1401.114n
aids '20.200{- ADM 24200$ ACCOUIVT NUMBER Tar your m loan your way . Forma° information. please see rho enclosed Insert. JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ RAWASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance $ 11.304.00 Inieresi Paid This Period S I
IN 1104,150401.0 ACCOUNT 3010. MUG WAY PAW MAK W.. WSW DEW 1002 sh 1 s spa. - One Mossand an
OlInfiOn about yet lo Conial Conon wwW.c °kneel alteom STATEMENT PERM Jimmy 26.2006- February 23,2006 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 Bal
Entities connected to both George W. Bush and ONISLAINE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Naomi Campbell
PERSONJEGE, Inc.
ORGANIZATIONJanusz Banasiak
PERSON
Pierre
PERSONDEBITS
ORGANIZATION
BIRMINGHAM
LOCATIONTRANSF CR
ORGANIZATIONPersonal Signature Card Contract
ORGANIZATIONSeMce Charge
ORGANIZATIONDale Interest
ORGANIZATIONNEM YORK NY
ORGANIZATIONOrderer
ORGANIZATIONCOLONIAI
ORGANIZATION