Epstein Secrets

OTAL ACTIVITY L388.31 35#83,61 f0.00 25,615.90 Tran Date Date Reforence_Nvmder Tran action Descripie Amount 10-04 10.03 MUVICO PARISIAN 20 W PALM BEACH FL 32.00 70-04 10-04 ARISTOKIOS 5814323508 FL 47.70 1044 10-03 PUBLIX #181 SA1 PALM BEACH FL 113.13 10-04 10 03 WILUA ONOMA01004293 WEST PALM

til the °odder Is noldiedito the Heiefloi PRINT NAME: 3cfeliz{ei STc- CORPORATE TITLE: EFTA01701037 • • _. V.I5Av Businest Card Reguflns • Palk Beach. National Bank. & 3931. RCA. Blvd. Suite 3102'• Palm. Beach Gardens, Florida. 334.10 ' Trust Co. 'The undersigned Holder agree "the folio '• Da

07/25/01 11:50:13 REMARKS HISTORICAL INFO STATUS OPEN TAX ID 090-44-3348 DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER DOROTHY WILSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BNK 534 534 534 534 534 534 534 534 APPL CC DP DP DP

$0,00 35,515.30 Pot? Tran Dale Data Retarenc• Humper Transaction Detcyletlen Amount 10-04 10-03 24110394278008012848133 MUVICO PARISIAN 20 W PALM BEACH FI 32.00 10-04 10-04 24491244278528400670013 ARIBK:Ki r =MEMEL 47.70 10-04 10-03 24445004278935184567171 PUBLIX 101 •31PPPIIILM BEACH FL 113.

for the following options: Add MCC Add MBA Add Level Add Grout) EFTA00186576 • . 7, erf"-- Ad .Lis... 45 To: CHARLENE Colonial Bank 2000 Pan Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax Fax From: Jeff Desmond/Colonial Bank Date: 6/14/2005 Re: Request 2 CC: O Urgent O For Revi

ATE OPENED 03-08-1991 DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP_ CIC3209 - PRESS PALM BEACH OFFICE 0000200 PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER NEXT PAGE 1 07/25/01 11:50:13 REMARKS HISTORICAL INFO DO

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

JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE COST CENTER 0000200 BNK APPL ACCOUNT NUMBER S TAX ID HOME PHONE BUS PHONE PRIM OFFICER DOROTHY WILSON SEC OFFICER DOROTHY WILSON BIRTH O

S 7, 8, 9, 10, 15, and 17 EFTA 00258247 EFTA01337891 Businest Card Regunns Palm Beach. National Bank ,& Trust Co. 3931. RCA. Blvd. Suite 3102 . Pala Beach Gardena, Florida 33410 The undersigned Holder agree. ithe foil° paled th' day of ng terms and conditions: Name of Holder By: Aut ed Sign Te

N AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER H LOY ANDERSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SR

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

CDTYP O 11-98 P O 03-91 P O 03-91 P O 01-94 P O 10-97 P O 01-01 S O 08-99 P O 09-00 P HH RELATE GE OR USE OPERATOR LOGICAL PAGING COMMANDS PALM BEACH OFFICE 0000200 NEXT - PAGE 1 03/29/02 08:48:47 REMARKS HISTORICAL INFO DOROTHY WILSON DOROTHY WILSON BALANCE SRA AUTH SIGN 492 SOLE OWNE N 015

. APPLICANT SIGNATURE: DATE: Lc to/ PRINT Ceti; retki SIC IN) CORPORATE TITLE: vv, (2) (2.. EFTA00186433 V.I5AeBusinesa Card ReguDns • Pala Beach.National Bank & Trust Co. 3931 RCA Blvd. Suite 3102' Pala Beach Gardens, Florida.33410 Ihe undersigned Holder agreenthe folio ing terms and condit

DP 534 DP 534 HH CIC3209 - PRESS - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY NEXT 03/29/02 PAGE 1 08:48:47 RE