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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

:COUNT NUMBER gITATEMENT PERIOD March 15, 2005 - April 14, 2005 To • Colonial Bank appreciates your business. Thank you for being our Customer. Previous Balance $ 3,277.46 Average Collected Balance $ 5,337.66 Total Credit(s) + 6,542.99 Fees This Period $ 0.00 Total Debit(s) - 4,882.89 Service Charge

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

ary ACCOUNT NUMBER STATENEHT PEPICO r I, 2006 - September sch 2006 V Colonial Bank appreciates your business. Thank you for bang our Customer. Previous Balance S 57,718.49 Average Collected Balance TotalCrectrl(s) ♦ 60,000.00 Total DebI(s) - 69875.84 Service Charge - 0.00 Ending Balance S 38,042.65

22/2007 574 EFTA01722030 Aux. I N2 Questions about your Colon41CoarteeWn: vrww.tobnlatbankcom JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEAM FL 33480 Account Summary Previous Balance S 44,848.37 Average Collected Balance S 35.703.95 Total Croc51(s) p 50,000.00 Total Debt(s) - 2923

35 Pope I c12 Commercial Checking °unbent abet,: your Colonial Connection: www.eekni*Oank.cem JEER INC JEFFREY E EPSTEIN 358 EL IIRILLO WAY PALK BEACH FL 33480 Account Summary ACCOUNT MANGER STATEMENT PE07D0 August 1,2004- August 31,2006 ge• Cotetlal Bank emaciates your business. Monk you for

CCOUNT NUMBER STATEMENT PERIOD Feeley), 1, 2006- Febniary 28,2006 Noe Colorist Bank appenCiatnS your beninoss. Thank you for botng our Customer. Previous Balance S 15407.35 Average Collected Balance Total Creeks) + 350.000.00 Told Debit(*) - 301,985.14 Service Charge —0.00 Ending Balance 3 63,54221

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.

UMBER STATEMENT PERIOD September 24,2e05 - October 24, 2005 ANA. Taf Colonial Bank appreciates you, business. Thank you for being our Customer. Previous Balance 13.14696 Interest Paid This Period 51.19 Total Credig(s) • 0.00 Year-To-Date Interest Paid S 11.80 Total Detd(s) - 6,100.00 Annual Percenta

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

UMBER 0110132751 STATEMENT PERIOD Apra 1,2005 - April 30.2005 V "4 Colonial Bank appreciates your lxisiness. Thank you for being our Customer. Previous Balance S 52526.19 Average Collected Balance 45,365.23 Total Credit(s) +200.000.00 Total Detk(s) - 228.103.68 Service Charge Ending Balance 24,425.

1003 NIGHTMIKE NO MIN WPALMBEACH FL 1 IAN 1000 MGHT/WKEND MIN INCOMING 1/AIN 1003 NIGHT/WKEND MIN INCOMING WIN 1 NIGHTMKEND PAIN NI COMING WPALMBEACHCM FL FL 1 P MN AIN 1003 NIGHTANKEND MIN 1003 NIGHT/WKEND MN STUART FL HA IN 1000 NIGHT KEND PAIN WPALMBEACH FL 1MN 100D NIGHT/W MEND PAIN INCO

Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241-6567 Wireless Number Page: 1 of 24 Billing Cycle Date: 09/29/05 - 10 28 Account Number. Previous Balance 0.00 Payments Posted 0.00 BALANCE 0.00 Monthly Service Charges 58.31 Usage Charges 11.85 Credits/Adjustments/Other Charges 196.10 Governm

number SA West in nen of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: Palm Reach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to co

Olal 411 for at your Information needs on the go: phone numbers, movie limes, and morel Just $1.25 per cat Summary of Charges EPSTEIN& CO AT. Previous Balance 49.94 Pmt Reed -Thank You $ (49.94) s Y Monthly Seneca Charges S 49.94 Total Amount Due 49.94 Total Amount Due by 8113105 1 22-6809 Fag