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, 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
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
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
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 $13.50 Account Summary Previous Bal
yew account. ca Colonial Comostenn Ill SO2 FIGS snow telonrowth ULFIREY L CASEIN OR GOISLAINI MAXWELL OR JANUSZ SANASIAX 457 NADINON AVE 4TH FL NEE YORK NY 10020 Account Summary Classic Advantage Checking A000LIETINLIROiR ST AIDA PO Kea AP/ 7i, ION - OwaldlIS Coky4W4s4k44hyd148 rxstmaimist TheM
aids '20.200{- ADM 24200$ 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
Entities connected to both New York City and ONISLAINE

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Naomi Campbell
PERSONJanusz Banasiak
PERSONJEGE, Inc.
ORGANIZATION
BIRMINGHAM
LOCATIONDEBITS
ORGANIZATION
Pierre
PERSONTRANSF CR
ORGANIZATIONOrderer
ORGANIZATIONPersonal Signature Card Contract
ORGANIZATIONSeMce Charge
ORGANIZATIONDale Interest
ORGANIZATIONNEM YORK NY
ORGANIZATIONCOLONIAI
ORGANIZATION