Epstein Secrets

& HOME DELRAY BEACH FL CO-21 09-21 74610436264072000002712 ABC CARPET & HOME DELRAY BEACH FL 09-29 08-28 2S2301=15S aiatiat ionalL 0O ZZA D0AQ09 W PALM BEACH FL TOTALAMOUNT OF MEMO IMAM FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE SEND INQUIRIES TO: PURCHASES & OTHER CHARGES CASH ADVAIE

to 4-4 a) ck is 8 14414444.24111,14 4•414.1.1044,8• O 0141COUL /MAC X I "Re TOTAL P.52 EFTA01700945 Colonial Bank 2000 Palm Beach lakes Blvd West Palm Beach, R 33409 Tel: 561-616-4065 Fax: 561-616-4092 To: Metavante Fac From: olonial Bank Date: 1/12/2005 Re: Limit Increase 2 cc: K Utgent CI

01313 0831 24390005189142026883187 WALGREEN 00045930 WEST PALM BEA Fl. M101.59 03-15 06.11 24390005163142028840810 WALGREEN 00045930 WEST PALM BEA FL Me101.92 06-13 06-11 243woosissidanesoa061 WALGREEN 00046930 WEST PALM BEA PL M622.77 SI 712.50 "am""12mc's".."00••••asi TWO_ AMOUNT OF MEMO I

5,312.14 $5,312.14 02/13/15 CATFISH HOUSE 21000OHOBE SOUND FL 7725457733 FOOD/BEVERAGE $83.53 TIP $12.00 $9553 02/13/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $2120 02/13/15 AUDIO ADVTSORS INC OW PALM BEACH FL ELECTRONICS REPNR $7,420.0) 02/14/15 YEANKK MARRIOTT AT TEANECK NJ Arrival

0-654-0688 $1850 02/17/15 PRA AIRPORT PARKMGWEST PALM BEA FL 561-471-7412 Description PRA AIRPORT PARKIN $2.00 02/17/15 BEDBATHABEYOND00055 W PALM BEACH 561-687-0959 FL $8737 02/17/15 PUBLIX t1144 0000011LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $33.01 MIEX004015 Continued on n

ATEFL966-727-1122 8667271122 NJ $541.09 03/02/15 RUM'S INFLIGHTCATER866-727-1122 8667271122 NJ $187.12 03/03/15 UNCLE 8085 SELF STWEST PALM BEA FL $374.13 03/04/15 Magasin Relay (1004)Geneve CH BOOKSTORE 01.0 Swiss Francs $1024 03/04/15 FCC 000000001 8774803201 PGC2644063 20554 Appl

esioss Nunlr Transaction Desuiplion /mount MO& 4X NOTIC* MEMO ITEMS USTED snow an oiseatmin 05-04. CLS-04 24286S761282060.9100823 LEGENDS #11 WEST PALM SEA FL m42.04 aci"wrgasmitax TOTAL AMOUNT OF MEmOJTEMM: FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE 1.500-221.5920 INTERNATIONAL 1.

06-08 06-08 24210735159018000010098 PALM BEACH CYCLES WEST PALM BEA FL M619.31 0603 06-11 24392006109142026883197 WALGREEN 00045930 WEST PALM BEA FL miotsa 06-13 0311 24199005163142020840810 WALGREEN 00045930 WEST PALM BEA FL tuwasse2 0813 08-11 24399005163142028609261 WAU3REEN 00044990

I= Massie Conran( CI Peers Reply In Plasma Fteroycim save any questions. Thank you. • EFTA00186580 Colonial Bat* 2000 Palm Beach Lakes BM West Pain Beach, Fl 33409 Tel: Fax facsimile transthi To: Metavante Fax From: Jeff Desmond/Colonial Bank Date: 6/28/2006 f oi. .. ...PR Re: Maintenance

CR 10-11 10-09 24110304284008013447051 MUVICO PARISIAN 20 BEACH FL 55.00 10-11 10-09 24445244286040792718311 WESTLM OFFICE OEPOT #102 PALM BEA FL 186.40 10-14 10-13 24810434288004057318588 POLO #627 PALM BEACH FL 200.00 10-18 10-18 24810434292004001133331 CI-BASSO 800-654-3670 TX 71.50

ACTIVITY hansigrion Dnaiptke NOTICE MEMO Irma USTED BELOW EXXONMOBILS7 07694991 WEST PAL FL LEGENDS 811 WEST PALM BEA FL CITY CELLAR WINE MR 8, WEST PALM EICH FL CAFE e EUROPE PALM BEACH FL DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL H11 M66,171 M2B 39 M80.70 M193.89 M9130.16 12-02 12-01 24151N1A136

st Tom Dale pat. IIMaranon Itialiber Transaction Desesül3 Amin Nona HEM Me LISTED BELEM nnIcat os-ai 2421eRMaS2eceNNaons LEGENDS #11 WEST PAW BEA FL M42.04 TOTAL AMOUNT genii° 1TEINS) TAZA4 FOR CURTomER SERVICE oit LOST/STOLEN CARDS CALL TOLL FREE 1-K0221-MI20 INTERNATIONAL 1408-240-770

PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-0300 $839 12/16/14 PLATEPASS HERTZ TOLLSCOTTSDALE AZ $545 877-411-4300 12/16/14 ATLANTIC AVIATION WEWEST PALM BEACH FL $1,836.45 561.6834121 12/16/14 NATIONAL CHEMICAL COLAKE MARY FL 407-963-7018 Description CLEANING/SANITATION $230.00 12/17/14 UNCLE BOB'S

467,556.31 02/10/15* JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Cradles Amount 03/10/15 LARRY V1SOSP3 UNCLE 8085 SOS STWEST PALM BEA FL -5313.79 New Charges Summary Total LARRY VISOSKI 2-68018 DAVID ROCGERS 2-64025 Total New Charges $174,585.80 $9,310.04 $183,95.84 ( Detail