Epstein Secrets

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

74974004274399649132572 ',IMPRESS° FR 4233840 PARIS 17 72.68 (FOREIGN CURRENCY) 558.1:0 EUR 10/02 (RATE) 0.7979 1041 10-02 7407288427837161~70 CARREFOUR AUTEui281i7a8 PARIS 43.86 10-04 1202 74972864276371615353370 CARREFQUR AUTEUI2581798LPARIS 550.40 EFTA00186572 OG7.22.20(34 12:23PM METAVANT

C ' ,W;'..M141:4C•SSIAMTVW: '... ' . . . .: e . V? SIM • Case No: 08-80736-CV-MARRA P-001282 EFTA00228662 Cobnial Baia 320 Lakevirm Avenue West Pakn Beach, Fl 33401 5614714388 Fax: 561071-4390 To: Felicia Fax ■ From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: El Urgent OF& Rev

7197403427139,310132672 NESPRESSO FR 4233644 PARIS 17 72.60 (FOREIGN CURRENCY) $5400 EUR 10102 (RATE) 0.7978 1044 1002 74872~278217161S2S$370 CARREFOUR AUTEUI2581794 PARIS 4.3.86 1004 10-02 74872841276311815333170 CARRFFOUR AUTEUI2541708 PARIS 35010 ••:1• 0 en C-. Case No. 08-80736-CV-MARRA

ISC/SPECIALTY RETAIL FOOD/BEVERAGE 5199.93 10/30/14 C STARBUCKS P8161529WEST PALM BEA FL 5614830834 FOOD $8.91 $8.91 10/30/14 PARADIES 120 QWEST PALM BEA FL 5612337802 $34.84 10/31/14 POSTMATES.COM 8008826106 CA 8008826106 521.90 10/31/14 USER OBER 866-576-1039 CA 8665761039 10/31/14 NY

438.61 European Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Continued on next page AME X006936 SDNY_GM_02750235 EFTA 00237491 EFTA01

1 Detail Continued Foreign Spend Amount 12/20/14 C STARBUCKS PB161529WEST PALM BM 561-6830834 FOOD FL 55.04 55.04 12/20/14 PARADIES 1120 QWEST PALM BEA 5612337802 FL 52224 12/20/14 LAGUARDIA USA. LLC JAMAICA NY 718-656-6210 Description FAST FOOD RESTAURAN 538.95 12/21/14 Starbucks 400821

U European nion 0145005157 Euro 12/28/14 STATION AVIA FOCH PARIS PA 96.60 European Union 0145005157 Euro $61.50 $113.42 $69.18 12/3W14 CARREFOUR PARIS AUTEUIL PA 0140713300 482,13 European Verbs., Euro $58931 Continued on next page AMEx007022 SDNY_GM_02750321 EFTA 00237577 EFTA0167

IAN 20 OWEST PALM BEA 9999999999 FL $21.50 02/16/15 ITUNES.COM/WLL ITUNCUPERT1NO (TUNES STORE & APP STORE CA $7.98 02/16/IS PARADIES II 120 QWEST PALM BEA 5612337802 FL $3.99 02/16/15 PARADIES •9120 QW PALM BEACH 5612337802 FL $14.65 02/16/15 FANDANGO.COM MOVIE NTS MOVIE TXTS FANDANGO.COM

onthly Spending Limit $10,000 Foreign Spend Amount 02/06/15 PRESSING PARIS FR FAMILY CLOTHING 44.00 European Union Euro $50.42 02/07/15 CARREFOUR STAINS 5/ 0149717373 European2j= Euro $313.54 02/20/15 CARREFOUR PARIS AUTEUIL PA 0140713300 02/20/IS FRANPRIX PARIS PA aim European

p. 40/54 Detail Continued Foreign Spend Amount mums APPLE STORE 127 PALM BCH GDNS FL COMPUTER STORE S182.32 06/09/15 EIEDBATH&BEYOND10055 W PALM BEACH FL 561487-0959 $16.95 06/09/15 WHOLEFDS WPB 810529 WEST PALM BEA FL 5614713800 Description Price GROCERY STORES $49.14 549.14 06/09/15

5 European Union Euro $4.52 0153655253 $4085 06/17/i 5 PONCELET PRIMEURS PARIS PA 0142274795 45.07 European Union Euro $50.99 06/27/15 CARREFOUR STANS S/ 0149717373 06/29/15 PONCELET PRIMEURS PARIS PA ta,00 European Union 0142274795 Euro 395.60 European Union Euro $444.26 $6621

CA 8665761039 5174.83 01/09/16 ITUNES.CO5VBILL ITUNES.COMMILL CUPERTINO CA RUNES STORE & APP STORE 545.73 01/09/16 WEST PALM BEACH 1060C W PALM BEACH FL 5612337802 515.93 01/10/16 UBERUBER 866-576-1039 CA 8665761039 E! Card Ending Monthly Spending Limit: 510,000 321.04 Foreign Spend A

OCH PARIS PA 0145005157 12/18/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/19/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/19/15 CARREFOUR STAINS 5/ 0149717373 3622.88 European Ogre 4140 $45.76 39.90 $44.11 European Union two 98,01 $106.64 European Union Euro 43863 $259.6

ERAGE TIP 02/16/16 HI MANAGEMENT TAXI LONG ISLAND CITY NY 718-392-7000 Description TAXI: 6M90 20:13 20:18 02/16/16 WEST PALM BEACH 1060C W PALM BEACH FL 5612337802 02/17/16 NYC TAXI 4186 09000030015 BROOKLYN NY 000-0000000 02/17/16 POSTMATES TAO SAN FRANCISCO CA 8008826106 $11.69 $304

pean 1)?= taro 187,78 $209.77 European 1.1glicril 24,00 European union Euro $26.81 03/18/16 FRANPRIX PARIS PARIS PA 0153655253 03/24/16 CARREFOUR PARIS AUTEUIL PA 0140713300 03/26/16 NESPRESSO CHAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European

PMTS AMZN.COM/BILL WA $9.99 BOOK STORES 11/27/16 PLUS UNUMITED SAN FRANCISCO CA $9.99 8778877815 11/28/16 WHOLEFDS WPB 410529 000000829 WEST PALM SEA FL $49.98 5614713800 Description Price GROCERY STORES $49.98 11/28/16 PETSMART WEST PALM BEACH FL $15.68 PET SHOP/FOOD/SUPPLY 11/28/16

NT DENIS 5/ +330155939950 10/25/16 NESPRFSSO CHAMPS ELYSEES PARIS PA 0172062065 10/25/16 PONCELET PRIMEURS PARIS PA 0142274795 10/27/16 CARREFOUR PARIS AUTEUIL PA 0140713300 10/28/16 STATION AVIA FOCH PARIS PA 0145005157 11/03/16 ENI PARIS FOCH MALAKOFF 10300412 PARIS FR GAS STATIO