Epstein Secrets

d) FL 721 06/23 09:35P O 2 Palm Beach FL 722 06/23 09:41P O 2 Palm Beath Ft. 723 06/23 Ofr.42P O I Palm Beach FL 724 06/23 10:02P O 3 Pakfl Beach FL 725 06/23 10:20P 0 1 Palm Beach FL 726 0623 10:34P 0 2 West Palm FL 727 06723 10:46P 0 I Path Beach FL 720 0823 11:01P 0 31 Palm

01' 314 06/10 06:52P 315 08/10 06:53P 2 Palm Beach FL Incoming CL MN I Pant Beach FL Motile CL MN 2 Palm Beach FL Vela Mak CL AR I Paine Beach FL Mateo CL MN Bead) 22 Palm Bea FL lettering CL A ncluded .00 .00 eluded .00 .00 ncludcd .00 .00 ncluded .00 .00 n<ludcd .00

ination* Phone number 178 06/06 07:27P 2 West Palm FL 179 06/06 07:49P 12 West Palm FL 180 06/06 0801P 3 Lake Park FL 181 06/06 0803P 2 Palm Beach A. 182 06446 0&24P 6 Pan Beach R. 183 06/06 09:57P 2 Palm Scads FL 184 06/06 10:25P 2 Palm Beach R. IBS 06/06 10:2W 1 Palm Beath FL 188 061

1:41A 305 05/10 11:41A 1 Palm Beach FL nu:ming CL A Included .00 .00 1 West Palm FL palmbeachFL A Included .00 .0C 12 West:Palm FL Npalmbeach FL A Included .00 .00 1 Pam Beach FL Incoming CL A Included .00 .00 2 Path Beach FL ble CL MN ncluded .00 .00 306 06/10 01:54P

Palm Beach FL Incoming CL MN I Pant Beach FL Motile CL MN 2 Palm Beach FL Vela Mak CL AR I Paine Beach FL Mateo CL MN Bead) 22 Palm Bea FL lettering CL A ncluded .00 .00 eluded .00 .00 ncludcd .00 .00 ncluded .00 .00 n<ludcd .00 00 318 0610 09:21P 317 06/10 nap 3

d 380 06/12 0751P 7 Palm Beach FL Incoming CL V Included 361 06/12 06:04P 3 Palm Beach FL Incoming CL MN Included 382 06/12 10:14P 1 Palm Reach FL■ incoming CL V Included 363 06/12 10:1W 2 Palm Beach FL wpalmbetceR. `I Included 384 06/13 08:18A 1 Pain, Beach FL Wpaenbea*FL A

851 08/28 05:43P P 2 Wept Peer FL Mobie CC MN Included 852 06/28 05:44P P 1 Pato Beach FL Mobile CL WI hduded 853 06128 05:48P P 2 Pall Beach FL incoming CL A Leaded 854 00/28 05:51P P 10 West Palm FL Incoming CL A lnduded 855 06/28 0721P P 1 Path Beach FL Incoming Q. A Inc

Palm Beach FL 39 0602 Obk1OP P 3 Palm Beach FL 40 05002 03:3W P 1 Palm Beach FL 41 06102 03.51P P 8 Palm Beach FL 42 08/02 0443P P 1 Palm Bead; FL 43 08/02 04:44P P 4 West Palm FL 44 06(02 Cllt9P P 1 Palm Beach FL 45 0602 05:01P P 1 West Palm FL 48 08702 05:02P P 2 Palm Beac

04:00P 5 Weal Palm R. 214 08107 04:14P I Pain Beach FL 215 06/07 04:25P 1 Palm Beach FL 216 06/07 0425P 2 West Palm FL 217 06/07 0424P S Palm Beach FL 216 0607 04:56P 1 West Pakn FL 219 0807 04:59P s Lake Park FL 220 0607 05:06P 2 Weal Palm FL 221 06/07 05:30P I Lantana FL 222 08/07

hrtaton FL doe Mal CL YR Included .00 .00 Lucahatcha FL litheach FL V Included .00 .00 West Palm FL Imbeach FL Y Included .00 .00 Palm Beech FL beach FL Y Waded .00 .00 Path Beach FL noomkg CL 6 Included .00 .00 Palm Beach FL morning CL V Intithed .00 AO Palm Beach FL

CL Palm Beach FL WpalmaachFL Palm Beach FL Washnglcn OC West Pall FL Incoming CL Par. Beach Ft. Wpanbesch FL Pan Beach FL Voice Mall CL Palm Beach Ft. Mobile CL West Palm FL Incoming CL West Palm FL V/palmbeach FL West Palm FL Incoming CL West Pala FL Wpalmbeach FL Palm Beach FL Ju

Call Airtime .and other Date Time Rate Minutes Origination+ Phone number Destination Nth Noe charges charges Total 348 07/14 07:03n 2 Pim Beach FL A Induded .00 .00 VpalmheachFl. 349 07/14 07:07P 6 Path Beach Fl. looming Cl. A Mthided .00 .00 350 07/14 08:28P 4 Path Beach FL in

luded .00 .00 ncluied .00 .00 West Palm FL Wpalmbeach FL A West Palm FL■ Incoming CL A INest Patin FL Wastinalon DC A Palm Beach FL Y/paImbeach FL A Lake Park FL Jupiter FL A ncluded .00 .00 ncluded .00 .00 ncluded .00 .00 ncluded .00 .00 n:Iuded .00 .00 Lake Park FL I

ne number Destination Usage Call Airtime type typo charges 761 07/26 06:33P I Palm Beach FL Wpalmbeach FL A *eluded 762 07/26 05:35P 4 PanBeach FL■ Motile CL MN rortuded 763 07/26 05:44P 2 West Palm FL Mem ng CI. MN ncluded 764 07/26 03.35P 8 Lake Worth FL woalmbeacnn. A :l

7/28 04:10P P 2 Palm Beach FL Mar CL MN Included 843 07/28 04:20P P 7 Palm Beath FL Incoming CL ■ MN Included 844 07/28 04:27P P 1 Palm Bath FL Voice Mai CL AR Included 845 07/25 04:45P P 34 West Par Fl. Interning CL A Included 846 07/28 05:19P P 19 Palm Beach FL Wash:rico De

d In YourHomeArea Date Time Rate Minutes Originations 75 06003 11:32A 1 West Palm FL 75 06703 11:35A 5 Palm Beach FL 77 06/03 1158A 2 Palm Reach FL 78 06103 01:13P 1 Parn Beach FL 79 06/03 0221P 8 West Pant FL GO 06/03 0222P 3 Palm Beach FL 81 06/03 0229P 2 Palm Steelt FL 82 0493 02.

m FL Wpalmbeach FL A Included .00 .00 Palm Beach FL InceinIng CL A Included .00 .00 West Palm FL Wpalmbeach FL A Included .00 .00 Palm Bach FL WpaknbeaCh FL A Included .00 .00 Palm Beach FL Wpalmthaeh FL A Included .00 .00 Pan Beach FL Incoming CL A Included .00 .00 Pal

Acble CL Palm Beach FL 0004:actin. West Path FL pambeachFL Palm Beach FL pros FL Palm Beath FL Red Bath NJ Palm Beach FL Wpanboach FL Palm Beath FL Irecning CL Palm Beach FL WealmboachF1 Palm Beach FL Warring CL Palm Beach FL Jupiter FL Pan Beach FL Wealmbeath FL Palm Beach FL Wpair

29 03:17P P 2 Palm Beach FL Voice Mail CL AR Included 869 06129 03:20P P 2 Palm Beach FL Mobile CL MN ncluded 870 C6/29 03:21P P 1 Pam Beech FL Incoming CL WIC ncluded 871 06/29 0321P P 1 Palm Beach FL Mobie CL MUG ncluded 872 06/29 03:22P P 2 Palm Beach FL■ Vipalmemcn FL A

P 2 Palm Beach FL Wpalmteach FL A eluded 545 07/21 0254A P 2 Palm Beach FL Wpalmbeach FL A eluded 546 07/21 10:01A P 3 Palm Beach FL Moneta CL A neluded 547 07/21 10:19A P 3 Palm Beach Ft. Jupiter FL A neuded 546 07/21 1234A P 1 Lake Park Ft. Incoming CL A ncluded 649

t ~kW Beg Mond RAMIE I Stet ~ARAM SALE • 1 COAPPAME SRI fr 2 COMPAIWIE SNE/3 Add« 358 El Brio Way Palm Beads. FL 33480 Palm Bead), FL 33480 Par Beach, FL 33480 Pakn Beach Æ 33480 Prat" le BSI 0.14 NW 0451m1455 0.42 miles NW miles __. Sale Ma $ IS 17882,000 if 13,100,000 . If 17.300

C Sad 'Awn by a la mode. Inc • S0NY_GM_00328254 EFTA 00201006 EFTA01307830 v•orrn COURT Comparable Map OOTOLS PM110 Pon* Mink 358 El MOo Way Pakn Beach WARM. RR Cowin Pakn Beach SOS FL DOC* 33480 WI a le mode, inc: PROVIDENCIA On 1 ' ADA r'''-^, - KORAI. PA's Miss Pant Mr o 4 OTYPtACI

n Ccr,fla Awoodi au nat ~kW Beg Mond RAMIE I Stet ~ARAM SALE • 1 COAPPAME SRI fr 2 COMPAIWIE SNE/3 Add« 358 El Brio Way Palm Beads. FL 33480 Palm Bead), FL 33480 Par Beach, FL 33480 Pakn Beach Æ 33480 Prat" le BSI 0.14 NW 0451m1455 0.42 miles NW miles __. Sale Ma $ IS 17882,000 if 13,

ia weelble) RanWely end FHA Meld( MKS Die: Single Family Realertal Ma Mee] la to reek Single Family Residential Sway d HI/N6 Bee Lisa. Unless Moneta noted this appraisal is bssyidspapaNR)yaamya at time of otnervation The Current use of this area is common for the area and compatible with the mark

8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES

e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank

-60 Of times O 9 I - I20 # times O Remove R9 Restrictions # times O 61-90 # times O Erase All Free Text Messages/Miscellaneous Instructions Moneta ban es 't Increase to S v O O O Limit Decrease to El Change Corporate Account Limit to O Reverse Finance Charge of K Reverse Late Charge Fe

te Riiirmanos Numbor TransactIon Destriplign Amount NOTICE MEMO 1214 USTED BELOW ran" 05-06 05-04 24299578125208694100823 LEGENDS #11 WEST PALM BEA FL M42.04 TOTAL ~GUNT OF MEMO ITEMS): $42.04 FOR CUSTOMER SERVICE OR WST/OTDLE11 CARDS CALS 7O1.1 FREE 1.800-2214920 INTERNATIONAL 1.808240-770

O Erase All O Remove R.9 Restrictions Free Text Messages/Miscellaneous Instructions Financial Institution N Authorized Signature: Print Name: Moneta Chan es it Limit Increase to O Limit Decrease to ' Don • S O Change Corporate Account Limit to O Reverse Finance Charge of O Reverse Late Ch