Epstein Secrets

gust 1. 2006 - August 31,2006 DATE OESCRIPTION NAOMI 8/18 PRINTED CHECK CHARGE 80.93 CLARKE AMERIC

MEMBER arc 'Ouladl. ON' 3i 529 EFTA01721985 PaD.2 *12 Commercial Checking Ouestion> about your Colonist Connection: wvaccolonialbank.com Bally Balance Summary DATE BALANCE DATE MANCE DATE SMANCE 8/31 60824.80 9/8 22,378.81 9/27 11,640.72 0/1 46710.39 9/9 18.641.61 9128 32,381.64 9

REY E EPSTEIN 11/13 INCOMING WIRE CREDIT 60.000.00 JtrnntY E EPSTEIN AMOUNT Checks Pahl CHECK A Insiolan Check rrrituUng n coqt,nr,c." DATE NAOMI OE= 0.81E WORT 10610 11/10 4.949 64 11276 11/17 292.74 10611 11121 47,000.00 112713 11120 48.44246 1128BA 11/2 196.16 11277 11/29

535 EFTA00186078 Page 2 ol Commercial Checking Questions *bout your ac coon!. call Colonial Connection: fill- $02-2255 unew.colonlabonk.com Bally Balance Summary DATE MANCE DATE MANCE DATE OMANCE 0/30 32.361.64 10/17 19.49864 10/27 39,023.80 KO 20660.13 10/18 4689864 106 21.63883 10/

k mean/ in flown.* CHECK DAN AYOIMT OUR OAR NAOMI 1077 1030 1,60000 Daily Balance Summary OrE

PAD Checks Paid • eta chadrameing niqee• CMGS 1015 1.45 MOST 04Fat fl wart *29 1.001200 10/11 10111 1.50000 30636387701 30711269601 Bally Balance Summary 04,4 ~IKE OM tlea 11•UME 1429110 10,11 11.39109 905 906 12.1331.09 10'24 11.110.14 COWAN( MAW. NA ~CAR STRENGTH IN WOK WANDS