Epstein Secrets

POSFEx: • ffl 7 tr ; S. ! 4 358'EL BRILLO WAY t . . • . .Pri • t:' Check Date: T-5/26/20.05; ; 4! I I it - • T 2i 1.1 if; • tiff PALMBEACH, FL 83480 . .? .11 •a t.ti i1 I t ; - • OP OS IT TO BANK* . ; . : ! Payteir Order • PALM BEACH. aik tVOIIIiii:uoiashi OID**** 141602

r. Marital Status: SINGLE Number Of Allowances: 01 Rate: Pay Period: Pay Date: Check /V 2/1912005 to 3O4/2005 3/03/2005 20169373 IPMEMI ALM BEACH, FL 33480 FATYPAY Hours and Earnings Taxes and Deductions Description Hours This Period Year-To-C:+1u Description This Period Year•To-Date

CK DATE AMOUNT g‘IECK DATE AMOUNT 93 3/3 1,546.27 1 I 'Other Debits 1 DATE DESCRIPTION I AMOUNT 3/2 PRINTED CHECK CHARGE 1 13.01 CLARKE AMERICAN CHK ORDER Daily Balance Summary DATE BALANCE DATE 2/23 0.00 3/2 3,220.83 3/9 2/24 3,233.84 3/3 1,674.56 BALANCE DATE BALANCE

7 EFTA01702176 Pagel 0l2 Commercial Checking Oues bons about y Colonial Conneca www.coloniaba JEOE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALK BEACH FL 33480 Account Summary Previous Balance 44.848.37 Average Collected Balance $ 35203.95 Taal Crede(s) + 50000.00 Total Debk(s) - 29.73140

gel dl Commercial Checking Csestions about your ' Colones) Connection: ittvwcolonialbank,com JIM INC JEFFREY E EPSTEIN 356. EL, BRILLO HAY ' PALM REACH Fl. '33080 Account Summary Previous Balance 1.724.81 Average Collected Balance S 1,724.81 TOW Credat(s) + 0.00 Total Dcbd(s) - 0.00 Service Ch

Questions about Tour Cabal, Conemtion: www.00kniabak.corn &hes Debits DATE OESCRIPT106 NAM 0)74148873 0044047116 8/18 PRINTED CHECK CHARGE CLARKE AMERICA/4 CHK ORDER Z1CF88270673500 8093 8/26 CUTG0046 WIRE DEBIT NES LLC 0110132768 240195.31 Commercial Ch ACCOUNT NUMBER ' 011 STATEMENT P

raft Sankt-OK ;kb. Box 18035 tr a."—f' Jacksonville, IL 32219-8435 . ' vA:rhe . • V II I;;„ litoke 3420•Fickl I rip il:!19 tot) 0 0 10 L. 560 Pall BEACH ranotukt BANK 4 TRUST COMPAPOt tang PAW SECA a 3340640M 634614T) 1'00 EFTA01701852 (r) I•) anna• EFTA01701853 JEGE, INC. 103 FOUL( ROAD.

call Colonial Connection: ST7-502-2265 www.colonialbankeom Other Debits DATE DESCRIPTION /0.0291 322 PRINTED CHECK CHARGE 70.00 0109836544 CLARKE AMERICAN CHK ORDER YOZJ85540360500 3/4 INCOMING WIRE FEE 10.00 0944029029 WIRE FEE 3/18 INCOMING WIRE FEE 10.00 0944024735 WIRE FEE 3/21

ecking ' Ouoalions *boo, you. account. roN Colonial Connordon: 077-542-2265 www.colonlationk.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALO BEACH FL 33480 Account Summary ACGOONT NUMBER 0110132769 STATEMENT PERIOD Apr111,2006 - April 10,2006 01. V Your morlgago loan your way ... For mor

, cal Colonial Connectkn: 077-502-2265 www.colon;albank cam Other Debits 041E OLSCRPTION AMOUNT 8/16 PRINTED CHECK CHARGE 80.93 0074148873 CLARKE AMERICAN CHK ORDER 2ICP88270673500 825 OUTGOING WIRE DEBIT 243.195.31 0944047115 NES LLC 0110132758 ACCOUNT NUMBER 0110132750 STATEMENT PER/0