Epstein Secrets

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MERCIAL CHECKING 1. 7171030625 BEGINNING BALANCE DEPOMTS/OTHERCREMTS CHECKS/OTHGRDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MAHER AMOUNT DEBITED 1,674.96 0 .00 1 300.00 .00 1,374.96 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE.... CHECK NO AMOUNT 07/11 1010 300.00 DA

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el+ Conte< North Beccio,n. New Year 11301.3859 INTERNATIONAL CHARITABLE STATEMENT PERM *11 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER TAXPAYER MAHER LAST STATEMENT April 27.2001 SEMEMENT DATE TRADE DATE TRANSACTK•N DESORPTION STTABOLCUSP CAIAMITI PRICE DENT AMOUNT CREDIT AMOUNT 05/29

. New York 112014859 INTERNATIONAL CHARITABLE STATEMENT PERO) March 31.2001 THROUGH *1127.2001 ACCOUNT NUMBER TAXPAYER IMAJOER LAST STATEMENT Marti 30,2001 DEW AMOUNT MEM MIOUNT 57,631.07 04/04/01 03/30/01 BOUGHT ILUM 700 20.02690 14.047.83 04/04/01 03/30/01 BOUGHT LE 1.000 27.700