Epstein Secrets

3 tio*rip, 27C 77216.1033 ;;Lc. irEVC;s4:-.5.tzt • co. o. La mut as • 1 7 F. EFTA01701934 EFTA01701935 JEGE INC. Ktria.s.. • . Ce0 ON FL KW YORK. NY flea rasa Aviation Corporation 9,1-111;attrtiyhirty-Two and 47/100 ,• Titan Aviation Corporation • 24$.W. 31a Strad Fait trodadale. FL 3331

nkhdl Edinburgh. EMI TLII) Unv Einudurn Account 4 Wallar ) 195 EFTA01701956 . EFTA01701957 • JEGE INC. CO. 4TN Ft. 4.17 P.M0tS0.4 AV£ NSW YORK. KY 100Tt . AT & T Wittlex tegitegthed FillMint and 76100 EFTA01701958 EFTA01701959 EFTA01701960

UNT SUMMARY A s iOUNT STMT DATE 03/31/04 25 E 90 PG 1 PREVIOUS BALANCE 20,642.49 AVG COLL BALANCE + 1 CREDITS 50,000.00 31,663.62 - 25 DEBITS 62,434.41 YTD INTEREST PAID - SERVICE CHARGES .00 .00 + INTEREST PAID .00 ENDING BALANCE 8,208.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS

, 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 Credit(*) ♦ 0.00 Year-To-Dale Waren Paid $ 6.89 To

UMMARY LAST SINT ACCOUNT NO STMT DATE 02/23/05 1 B 16 PG 1 $0.00 tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13,611.31 ' 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID • SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD 'DING BALANCE 12,101.74 10.00 MEREST EARNED THIS

he4"4,‘,...e. .ae•Oirr'ir eras. sm;i2t-P.;+r 445 • 'e • «tga..._ e • Credit Card 4 Credit Card name: Valdson Con-in Company name: NES LLC. New Yoric. NY 10022.6843 • Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit k 5 s co/ (1c., EFTA01701097 212750

NCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 06-20-02 DATE LST STMT: 05-31-02 DATE LST DEP: 06-19-02 LAST DEP: 200,000.00 STOPS: Y HOLDS: N #;DEBITS: 59 ATS IND: N SAVG BAL: CONS OD: 0 LAST CONTACT: 06-20-02 UAF EXCEP TERM: RELATED LEDG BAL: AVAIL SCHEDULE: 001 TIN: S 090-44-3A348 $SCBAL

drol Sc.ct,ct n snJ :O oft 120116)5 • -. ow.....s-mo • vow co'. ..,••••• ..d. i tIF fkor yid Ol.'00. JEGE INC. 4T14 rt. S57 WornOti AVt •P` ntw YORK. NI' NIF/27 • • 2 1..1 rig C.. "24 —Sae • .. • . . 4101 INC. C-0 4T11 FL 011,•*.w.sco", Avt "raw YORK. TF r In A.iNron MAOCI AIM LW. $ "r

CHECK NO AMOUNT DATE..CHECK NO AMOUNT !/17 10779 6,500.00 12/23 10793• 2,204.00 !/03 10785• 2,450.17 12/31 10808' 15,000.00 OTHER VIE DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD !/22 100,757.58 OUTGOING WIRE DEBIT NES LLC 0110132758 CUSTOMER DATE BALANCE BALANCE SUMMARY DA

H BIRMINGHAM, AL 35201 LAST STMT - -- LAST PAGE. ACCOUNT NO JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ RANASIAK 457 MADISON AVE 4TH FL NEW-YORK NY 10020 INTEREST RATE SUMMARY STMT DATE 02/23/05 1 B 16 PG 2 INT TYPE EFF-DATE RATE INT TYPE EFF-DATE RATE AK ♦ INT 01-21-05 0.0015000

0 INCOMING WIRE CREDIT JEFFREY C$PSTEIN /23 0.43 IOD INTEREST PAID CHECKS SE..CHECK NO AMOUNT OATA..CNACK NO AMOUNT /17 93 1,500.00 OTHER DEBITS AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CO /16 10.00 INCOMING WIRE FEE WIRE FEE CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/0

th Avenue Island City, SY I I ni 70:14 . :11/7.31041 "...CI 106 &SP EFTA00185672 EFTA00185673 JEGE INC. tt C43 47H FL •‘. 07 MADISON AVE MW YORK. NY '0022 The OF,. Jet Aviation AssorutaL Lid Thoinand Seven Nomad Seventeen and 11 IA hi Aviation Associated. I.W. PO Box 3997 Boston, MA 011

BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • REVIOUS BALANCE 1 CREDITS 25 DEBITS - - SERVICE CHARGES INTEREST PAID NDING BALANCE CHECKING ACCOUNT SUMMARY LAST STMT 02/29/04 ACCOUNT NO STMT DATE 03/31/04 25 E 90 PG 1

yew account. ca Colonial Comostenn Ill SO2 FIGS snow telonrowth ULFIREY L CASEIN OR GOISLAINI MAXWELL OR JANUSZ SANASIAX 457 NADINON AVE 4TH FL NEE YORK NY 10020 Account Summary Classic Advantage Checking A000LIETINLIROiR ST AIDA PO Kea AP/ 7i, ION - OwaldlIS Coky4W4s4k44hyd148 rxstmaimist TheM

2004 CHECKING YEAR TO DATE INTEREST PAID $0.00 CHECKING ACCOUNT SUMMARY tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13.611.31 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD IDING BALANCE 12,101.74 10.00 ITEREST EARNED THIS P