Page I of 2 CCOLONIM., BANK The iniage(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute chock. I MIMI, t. ITASTION NOUNINOLD ACCOUNT AN CI Seal MY POW WAR TA INS ri P rZ tY je creme rierte 1 S 4$00, - .Or, 144/ifferaa•Fisht 400041 7flosh• a at cote avg.:- V. ,,,,,,,,,,,,,,,,,,,, . . ..... 1025 on. .S./31/0S- en= =La ••••••10M IA= o s k I s coo- - One iketnamit:e he/ad So* Damn a et CCOLONLIL CAW.. usivatitane N/!/ 2 4 .krAtta Mai We' 3060 163 In 1024 "SS k Casg No. 08-80736-CV-MARRA http://or19055ncrcssfinquiry/servlet/inquiry 3/7/2007 330 EFTA00228710

Page 2 of 2 • • ••••• ••.•••• e• • • r•• •••••""na.."..."."..2%""Nn IIIIINSOVIIVISONNanUln•lea...••••••••••••• SM. It. IMMO 1021 NOUSWOW ACCOUNT nue wax n. mon 0 0£ " MC MU WNW OW Dom Ott" Calh J 4 Soa - Salia cgar././ 2;s. Pin a MIC CODI.CCVAL SANK. alrot Stomas/1 „ ....... . .... ...... ..... wan. =.0 .11•111111•I ACCIIMIT nes a lan- n. linip I 1020 Ds Wahl" —Mt :ref W A an • Tann I S 7.32.24C Cootvel AnitaO41‘1 1Awe Nam, 0 VC c 021.1.03.U. untttrasno Tow lap rift nil WOW Z. Walla 1C130 :Tr , 06-16 -CO 311ZZ 07 , Arm wet as Ws 1149er ••••= tra ralimind 4 . l S /So. - Out, b miff/el to,: 14 Din ta c COLUNILL SIMI I.kagnum 1031 1101M140tAl occOMIT s. sain r Dm. • 10 ?Ai • "•= mu o w . Cbee Pai_al yeava tra IS L SOO - Nu... 0 c.'coseav:c.— a Auer, t orail 0 Thank you for banking at Colonial Bank Case No. 08-80736-CV-MARRA http://or19055ncressfinquiry/servlet/inquoy 3M2P689 I" I 1 2 EFTA00228711

Classic Advantage Checking ~tan ~I rib« ~St ea Colon& Canner bon 1117441-2215 twn oNrod. honk on, JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAX 457 MADISON AVE 4TH FL NEW YORK MY 10020 Account Summary ACCOUIRtWa STATEMENT PERIOD Jima 2R, 2005- 24/ 20.2005 a WI Cain' aa spaces ar ~Ins Mink row kw beg our Cuseendw. PIGIValS Balance) 012027.77 Sated Pad lbe Pound 5 LOS Total CsedIa • 0.00 Year-To Dab Wound Pad $ 7.07 Total Dal») - 7.113454 Annual Percentage Yield Famed 0.15 % SOMCO Chin. 0.00 Average Deluded llaknen $ 799624 Sorest f'd.0 . 106 Days in Period 33 Ending Nalsme• D1,64.31 Fr" I Ns l'et mod 8000 Account Details Deposits and 0Mar Credits Ca sodellal MOAT h25 IN I l III 51 PAD la Checks Paid • edam dud/ mends 4•Wand1 OBOE Oat AMUR MCC Oaf MOAN 3076632933 3065/78480 3060758320 3076133020 3067606400 3000706430 1032 447 143000 1035 74 1.500.01 1033 7/7 101.60 1038 701 04245 1034 4/20 1000.00 1037 745 1400.00 Daily Balance Summary DATE WAKE DAVE 8.4414 Oa VISE 6/22 12627.77 7/6 7427.77 7ns 5.34323 0/27 11)327.77 717 7.8213.10 7125 5.7/4l1 6/29 0.427.77 7n1 aeon COIDMILL YAW NA F/NANC24 L snikmanetv LOCAL HANGS MI Mat IT ;DIG vsaneneer t• Case No. 08-80736-CVMARRA P-001332 13 EFTA00228712

Classic Advantage Checking Orstiorms atom! row C04•II. cog Cobalatranswebot 977-502-7145 goncobomanik Interest Rate Information (FUME DAIS RA BALANCE RA 121/2000 0.150000 % Al 1••••••••• Case No. 08-80736-CV-MARRA P-001333 14 EFTA00228713

Page I of 2 COLONIAL BANK - The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. .10•1111, a SKIM laiDOOLII MOW' Ms • MAO ea fill Wall TO =4 71 je notne "A; ,Owe vehaesaid CCOLONIAL RAW. esuattttata re t ....... SM. LOIS • 10011801014 •01101444 4444440444•• Psi NAM it MS rw l 1034 itt ) ‘frv i l ac .4444s S /..foO I INC Ds, """ 4.:: I rent rash s ova dace 71.44verstodiCrivaid or Man I as e .Case.No. 08-80736-CV-MARRA http://or19055ncrcssfinquiry/servievuxitury 3/72007 34 s EFTA00228714

Page 2 of 2 I !CANT t Ogren • ICUSIMOLD ACCOUNT t roams...ay age 1'r$/°5 POLS WM 200) (Vet rash s soo. I one /Avowed fr e Atencied sgto Dab. 1 Weil ..SeM all41 Ck t'ti I I i Case No. 08-80736-CV-MARRA http://or19055neress/inquiry/servlet/inquiry P-001335 f 8 3/7/2007 EFTA00228715

Pape I a I Owstess Sae your scant colt cobrualCiamailiorcl77-51.7-2215 . . . _ ars adonisbenteres STATEMENT Pt RED ugml 72.200% Classic Advantage Checking ACCOUNT WM& IT JEFFREY E EPSTEIN OR GM ISLA1 ME NAKIMLL OR JAMJSZ SANAS IAK 457 MADISON AVE 4T11 FL MEW YORK NY 10020 Account Summary Colormal 8anA sp.:nook's you tugnom TANA. you hoe telnq ow CAL rsioncv Previous Balance 5.36431 IMAM PS Its Parlod 1 1 31 Taal Credit(*) • 10.030.00 Year-To-OW Slams Paid 1 9 28 Taw Detal(s) -4.61000 Mina Peramiagie MehlEmmet o 15x Simko Champ -pop Mee GANN**, axe Inlarell Paid • 131 Omni In P4r100 28 &rang Bahama 10,718.62 E9ss10R PM100 11000 Account Details Deposits and Other Credits OAR OLSCAPTION MAXIM INCOMING WIRE CREDIT tatatoo 0044019662 JEFFREY E EPSTEIN 8/22 INTEREST PAID 131 Chairs Pahl • incialnichadtimmeng • «wen:* Ow LIME MOUNT OW OAR MAW 100E nn 2,500 .00 1040 ant 1.50S00 300,220490 3005774400 1030 In 1,10000 306I 60233D Ole Dolts OAR 0C$CRPTSI AMOUNT 7/211 INCOMING WIRE FEE 10.00 0044019553 WIRE FEE • Daily Balance Summary WAWA alt IMAM( WI /nS 5364.31 tot 3,86431 748 CC( CIMA( BAP" NA Froithiatt STRINGY). N LOCAL WADS slEASEA PL IM MO 13.05431 Case No. 08-80736-CV-MARRA P-001336 17 EFTA00228716

Classic Advantage Checking Oonates about yew new* ea CabelialCcomethm: P7-502-22ff tres.colonaSalavat Daily Balance Summary (coalmen!) OAR MAW CAW 8/1 12264 31 8/12 10.734 31 8/22 10.76302 ACCOUNT NISAOLH STATEMENT PERIOD Jolt 70.7006 - August 22.7006 0AWO( 0.111 &WON ;merest Rale Wenn:tin 1«(C110 0AR AM* a al RAW 1/21/200S 0150000% Al COL 0M& HANK NA ME 00EEn FOC Case No. 08-80736-CV-MARRA P-001337 t8 EFTA00228717

Page 1 of 1 CCOLONIAL RANK The imagels) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. V •• •• • A "e • .. ...... . . *A rill•••/041% BIM 1 Sa-71,4142 , ne* Ott f -1O14 I S /.SOO - One 4h.ntio.,1,44, Agnate/ '7,..0 vs» Il VC C0OLONIU, IMMO. s.......="Mnam M SWI &PITON 110411121101. IL 0 *CM./ ass IllitJAMIN AIM MOM We UM I Dew -*Vac •egg On MOM Cala WA . Affiklarad eg • • Dam a ccotamm. aux.. - W M SINS IL VENNI ISSIONINOWSICCONIrt OIIIMIDICH.O. dawr etnh 1040 Da; 442/05 "14: 1 S L SOO - 4w, Aitaft/gurdAer damifYi .*Z.4 pasts anima jel•ftlone. Tion . rte._ I S t itOO. • tra rum C. C Thank you for banking al Colonial Bank. Case No. 08-80736-CV-MARRA P-001338 , 9 http://or19055ncressfinquiry/servlet/inquiry 3/7/2007 EFTA00228718

Page ld2 Questions about your account. [aft CokinAtt Conn•ction 817- f02-226S www.colonailbenli cots JEFFREY E EPSTEIN ON GMISLAINE MAXWELL OR JANUSZ BAMASIAK 457 MADISON AVE 4IN FL NEW YORK NY 10020 Account Summary Classic Advantage Checking ACGOUNINUMOIR STATEMENT PERKI0 Arms 23,2146- 6••••••••23.2486 gis. • Colonial Bank approdetos jam banns. Thank you lar being OW Cl/MCOTOr. Previous ()Alamo $10.756.02 Mose Pag0 Da Find $I33 Total Cre110) • 1600000 Yeet-16-0416 Smog Paid $ 10 61 I olal DAS(%) - 7.610.00 Myna PlInng• WOO I tined 0 IS % Sconce Chair -000 houripColocied Helnop $ 10.13034 Interest Pad • 1.33 Clays In ASS 37 Ending Baena 13;1441.116 Fw 1610 Polo/ 10 00 Account Details Deposits and Other Credits DATE MOWN Km AMOUNT 0944027502 9/13 INCOMING WNW CREDIT 10.00603 JEFFREY I EPSTEIN 9/23 INTEREST PAID lab Checks Paid • mtic•••• arca awry • ••••••••• OVA OWE AuOur OHM Mn MIME 1041 6724 1.503 00 1044 9/14 1.500.00 30/7741010 3066703570 1042 1/31 160000 1046 W22 1.50000 3077024470 3076858720 '043 9/6 1.50I1 00 3073458/SO Other Debits DAR NEM', Od AMCASIT 0944107/503 9/13 INCOMING WITH FEE 1000 WIRE FEE COL OVAL SANE. NA I et4AICIAL STREIV0774 NL0CAL HAMM MEMBER FDIC Case No. 08-80736-CV-MARRA P-001339 20 EFTA00228719

Classic Advantage Checking Oats. Sea y. went Cat Colasieleartion.(77-502-2213 eneurselonaank.come Daily Balance Summary OAR amnia OAR 111190 DA:i WAKE 6122 10/56.62 *4 6.15562 en 13.145.62 620 925562 9/13 16.145 62 903 13.14615 ACCOLAI" WHIM II — — ---- S1A30.1047 PUO00 Auras 23. 2005 - C.piembor 13.7001 745562 9/10 14.64562 Merest Rib leformatios DRONE OAR MR PLA/Kf IIANC4 1/21/2006 0.150000% NI COLONIAL BMOC NA. Alain A FOC a Case No. 08-80736-CV-MARRA P-001340 21 EFTA00228720

Page 1 of 2 (' COLONIAL BANK Thu image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original documen .r -• o ch •k 4.444.nan444 1400441ft Ns 4144•44x MAI Salk 10•11 Ora 44 te Cosh S too - 0. 4 _On dir444444444244.- 1/2 • 4 4. 4394,444/ 47;.4 a.. s ac OIMPIII•••• 1041 4/24/cc &ATM MISS W31,1443404 L 11 AMISH sit Maio my MN MOM 44.4 0,en cjikrrOseto B:4,-,- 3q14144 _th4.3 ...014.4.4444n/ .TAt •0442 /44 te..ua. c 01.0ta Mina • MIMISISMP SPICY I. SPINS 140400101.1 ACCCNNIT a a Maar Fa wen Pk ism M.`.s L.r to4 t soc. - Set 41Aeasomei /Ale 443ned 7:44r.„,„, Imt• $042 4042/0.5 - tr. S 4(00. - • rzr 1043 os. Voter - - ate .••••WV•11.•••• AVM, C011141 140111414040 ACCOUNT tea ap O. raw WAY PAW MOCK a WM finfir si t =ri • 1;2 tA4 t soo - 12mrilnpasamiSv Atunlvd 7:r. Dan se: Comma llt'3C— a•.4444.tVa4 awn 24reand Case No. 08-80736-CV-MARRA http://or19055ncressfinquiry/servlet/inquiry P-001341 3/7/2007 22 EFTA00228721

Page 2 of 2 11 4 Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/inquiry P-001342 2 3 3/7/2007 EFTA00228722

Classic Advantage Checking 0...s turf above you, /Ka-ctn. Ca. Colon-& Connection .77_50)-2715 wwwcoMnamAcem JEFFREY E EPSTEIN OR GMISLAIME MAXWELL OR JANUSZ SAMASIAK 451 MADISON AVE 4n1 FL NEW YORK KY 10020 Account Summary ACCOUNT Waft STATEMENT Pf ROC) Serrabet 24. - 04170.11.1401 Contal Bank y ai ou, bininalltru for bay) M.LiU10r66r. Novato Bab 13.14095 Unload Paid nos P000d S 1 19 low C4901(0 • 000 Yeat-le-Damo Mineola Paid SUMO lots Dolts) - 6.100.00 Annual Patentor Yield I anneal 0 15% Sanaa as - 000 Avatar Collackal Balaairai f 9 078 73 Infer., PS • 1.19 Days re Palled 37 Day Solorae 7.04434 Feta llus Poncd 6000 Au t Details Deposits sad Other Credits OAR DESCR01101 AMOURT 3066S 70300 3066597140 3063382040 30659225/0 1006 INTEREST PAID 19 Cheeks Paid • Esomposi map • nye. CHM ONIE hal CHICK 0744 MAC490 10411 9729 1,50000 1048 IW3 I $00 00 1047 9/20 10:000 1019 14:914 1.50000 Oily Mace Summary PM IMMO( Pat PLACE OAR WAKE WA 13941995 10/7 0.546.95 10.29 7,04014 049 1004099 10/14 7.046.95 lens! Rate Information 01(4181 DAR MR IMPALE MMIf 101/2000 0.150003% AA ca ohm Saw NA /4144/011. MINOT NNLOCAL MKS *WEN MC • Case No. 08-80736-CV-MARRA P-001343 24 EFTA00228723

Page I of I COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. o. • .‘••• ••...v•.v Ay' Vs.*, .••• ••,/ ••••••••••••• ••••••••• • • ••••• V••,...• • rinct oarinal ACCOVIIT AVM sou% se r at", eaa IS sot - Dm• -5/2:441C aft adman's/AV Ati011 11 "Vt." wi. a Mr CCOeta..44.6. 0419.. •••••••••••• AMC W. Inns 5/414 Waft am 04 a less l. Ws 1401.114n018 Magic 454145.t .4 oser . yreOsse 'Relate 1 S of. 000 - Da, /4 can aid tte Ararated era"' 0444 a Or 41/4Cial t aAW' s a 6...•a Men 44. • 20/44 4444tge 4 1047 =0 14.1=Ell 1045 OS „tern" S / 500 - 4•4I•44 One dMeusgml #L/aded_imi__Donws a I Pe N.I, 4 ..goacood • VI A,. • l• aspic UMW 1401150101•400011111 ..a. 44401140m sto • Par ettrA ti • 1049 ew /0/19/Or es= S /5470. 11 WC 40.• r S csaeosiee 0 O O II lhank you for banliiniy al Colonial Bank. Case No. 08-80736-CV-MARRA P-001344 25 http://orl9055ncrcseinquiry/servIct/inquiry 317/2007 EFTA00228724

paps IN Classic Advantage Checking Clueskonsabe0 VAIN NIA.... FAN Calomel ConnecINA all 302-2115 ceionwitanli con JEFFREY E CCCCCC N OR GNISLAIRE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE ATM FL NEW YORK NY 10020 Account Summary ACSAAJNI ISTATORENT REMO Oat 2% - Nave ama 0 *fort Bank you rbusktes= br being ourCusirner. PIONOOS Balantn S 7/711111 Nina Paid Ile Pima] S 068 Total CesCIISS) • 000 Yam- To-Dal• Miami Pad S 1248 Tula DRAM - 3.11800 Annual Parc/nips Yrkl Earned 0 IS % Sante Cnorg• -000 Aratawe Coescied Ralanca 5%669 54 Irina Pam • Oa Days In PIIKRTI 29 Ending BSc* 22,03022 Feet Tip ROHM $000 Account Details DeposilsandChherCArdhe DATE outarnoN 11/23 INTEREST PAID Checks Paid • naa•Ceschamou inaspaino• KIAIXAT 066 DECK OAR AMOUR DECK OAR AUDIO 1050 sin 1600.00 1052 11 127 1.500.00 3016318060 30/`460090 1061 11114 IOC* 3061877590 ClailyBabeteStashare 111E ties put 10/25 7,0141.14 11/19 1111 MARC( OAR 11/23 5.44114 11/22 3230.14 hiterestfisholehrmadee MUMS DATE PATE MAW Ma 112112005 0.160000% Al GALANT( 3.93082 COLONIAL DANK, NA FIAWNCIAL STRENGTH Pd LOCAL SAMOS MEMBER FDIC •141•Millelar r Case No. 08-80736-CV-MARRA P-001345 26 EFTA00228725

Pagel of CCOLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. gwar.•.• • on • qrs." evr n.•.• trive, • • v. ••• ••Iv -• • •••••••••••anumaraaaams••• daraaar t MUNI IIOUIVIOW ACCOUNT IIMILLInta MO IMAM n. rai._146..420 1000 jle tient IP/tette $ / 000. /O/4t Blau sentija havnitel_22a_pes en j ant Ir COLOMAL &WC.. • , • . • • . v ,,,,,, •• • .• en • • A • ....T......#1 a=r nkrellmasair 1061 a soma war evassozwin is. 1 4 2 PC 'CZ l'w"t• Milani:. bale Counifreaayal I s - Dam EC COSONIU.ILVari. =awn - 1062 /0-rdise ens Dow Pan . 7 .<Z/A I S /. see. net wwwsdAie Aeajd moon tear SOL Orfill•••• MN —a — c%=11twts sear w 4..•••••••• Ir thank you for banking at Colonial Dank. iJ Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/ineuiry P-001346 27 3/7/2007 EFTA00228726

Par Ott Otegesons stret4 yeaw accomol. eaR CeicntalConnechan raw cokenbenIteem JEFFREY E EPSTEIN OR CNISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TH FL NEW YORK WY 10020 Account Summary Classic Advantage Checking ACCOUNTNUMBER STATEMENT PERO/ Noweibmr Ilmamber MSS ye • CANNY awe appreciates your ban Thank you km leg ourCumlonier. PICVICISS Batanoe $ 3.930.82 Houma Pahl 1146 Poond $ 102 fecal Credig.) • 10,00000 Year-To-0ale Inleettra Paid slam, loud Oetr416/ - 7010 00 Annual Parcenlago Y4A1 Earned 0.16% Senate Charge - 0 EC1 Average ColInc1.41114Lnwo $8.608.44 Interest Paid • 1.02 Bari in I1/411141 20 Enchgg Balance S 0,321.54 I eon This Pmind $ 1000 Account Details Deposits and Other Credits DATE meninx:a AMOUNT 1140 INCOMING WSW CREDIT 10.000 00 09440213185 JEFFREY E EPSTEN 12R2 INTEREST PAD 102 Cheeks Pahl • atm e.n* insane man..... OW DAR AMOS! ow can WONT 1053 11129 1.000.00 1066 12113 1 COO 00 3069360240 3061819150 1064 12/1 200003 10$2 • 12/Z2 1 00u Ou 3061115450 3013:61450 Whet Debits DATE DISCRIPTION AMON, 0944026186 112$ INCOMING WIRE FEE 1000 MIRE FEE I COTOMIL SANK NA. ~ACM. STR6V0114 IV LOGE twa SIDAZEARSC IMSIMIMPOW Case No. 08-80736-CV-MARRA P-001347 28 EFTA00228727

P02&2 Classic Advantage Checking Omar Sol yaw seam* mg F.— Carat en-ssznits awaradsMadesteds ACCOUNT IMAM STAMAEM PERM) N S 34.3016-Docabot 76 MM Dairy Balance Summary tort MIMIC( OAK Ma DAR 'NAM 1242 6221 64 11/23 3.93014 12/1 10.320.112 1146 12770.62 17/13 8320 217 Interest Rate Informatics 11/14: TM GA MR 1221/2006 0.160000% Case No. 08-80736-CV-MARRA P-001348 29 EFTA00228728

Page 1 of 1 (' COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. JEFFREY E EPSTEIN NOUSEN0l0 ACCOUNT lea IL erase war n.M Olio." its. . Vte; Ord f ji&iremat CAVIL I S GOO - is,' tad,. One 1;10141 Stan/ V&A C1/4 4kand 4"Z " Dollars da lieOLONIAL aetw. Caseuesese.e/asars rr 105.3 0.1r. ‘, • •.••••• •••"•••, ..., •••••••, V.V., WI AYE ma ACCOUNT Neale an ANN MPS" Om Pay la Jar Orderer ta• C T44O 41.10/e S eV Mat %dye COLIX4IAL Waft, emarr.Vidas erseerserreCoraneeees 04. likes" esIerrIC 106E -mom a 1$ 2,000.- D.Ws a VE anv • Ennio NOUSIUI010 ACCOUNT 3•0• ileasrion Nas aunt It Ile Orderer Cm 5/i 7Wa Mem-raid '40.• c OILANIAL tut.. ,....•.........nr•um•• we r •••••••• Ar/IIEY E. MUM SWSENOLD el. a...norm PILO etc.." We ot ( a CS_An nay in I A< r , Two i li ot.,* an ol " 1,.. Ct COLCMIAL SANK. ome="raaras loss pit. 11 fiyof 2.00.2 • DOW* a E-A.- 1057 DaltSkila, I $ 2.000 Dane O4e.deAC .3anwea. i 0 C k Case No. 08-80736-CV-MARRA htto://or19055ncress/inquirviserviet/inouiry P-001349 30 3/7/2007 EFTA00228729

I d2 aunt... *be utpur awls{ se Coles& Contrast 127-5flItS codor.obsterilir JEFFREY 1 EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAt 457 MADISON AVE ATN FL NEW YORK MY 10020 Account Summary Classic Advantage Checking ACCOUNT MAGER STATEMENT MINX, 04642648 C. INS - alsdef 011.1166 2005 Checking Year To Dale Inleres1 Paid $19.50 upp • Colonial Bank wedelns 'vow business 711•M you toe being ow OnSomor PIOVICrin MUM° Total Credigs) total DebIlls) SareKst Charge beers, Pa41 Ending Banco II 6221114 keen& Paid The Period 081 • 20.000110 Year-To Dale Irdersol Pad $081 - 323244 Annual Perceimpo fl Erased 0 is% -000 Average COWS 13812•71 $5,61095 • 0.81 Dap In 044b0 34 Account Details MODEM Fa Die Perna $ 10 00 DeposilsandOMernvdds DAR Of >CHIMP MOAT 1/24 INCOMING WIRE CREDIT 20.000 00 JEFFREY E EPSTEIN 1126 INTEREST PAID 011 Oaks PM • ___Marsh Tanya aNparea . I 0944025066 Clta OAR MOW PERI OAR AVOUNt 1066 1220 12244 1069 1/20 1,600 00 3009465810 3065596540 lOSII• 12in 1.4100.03 3079084910 Other Debits Din DESCRIP8014 1124 INCOMING WIRE FEE 10.00 0544025056 WE FEE MOUNT CO, ONS4 MAK NA. ON4ACTAT S TROICIN TV LOCAL WADS Matra TUC lisetrialb Case No. 08-80736-CV-MARRA P-001350 31 EFTA00228730

P•i•sors Our 'lion .be your account, uo C atom& Cenrectlon: an-502-2255 www okonabonk coot Daily Balance Summary nsn Plat CAR GAWK( 942 2/11$113 I 2 "12 6.321.64 12129 4.599.40 1/24 23.069.40 12.78 6.199.10 1/20 3.099.10 1/26 23.00021 Classic Advantage Checking - - - - -- ACGOVIT P/041601 SIATEMENT PEAK* 0•44•04, ASS -Jean a SS literal Rate Islormation OAR RAE 9/1.4192 MAIN 1/21/2006 0.150030% fra COLOAML SAW NA. MEMBER INOINONnir I Case No. 08-80736-CV-MARRA P-001351 32 EFTA00228731

Page I of I see JNKY L MUM 01 U 01/14NOLD ACCOMPIr MI 11010 , Ablitillia et SNP COLONIAL ILtNK The Image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. • • mate ..... , . . • • 00••••••• ,,,,, , v .. ••••••0 ,,,,,,,, ......• ,, ,,, • • ,voy .,......0. aanamatar a JIMMY I. IPSTION NOYSOCIA AMOUR 1066 I Ann NCI IL MO r Ds ainiete —Te. I •••01•141S 6 2 FOS i STZT Aloe env IS /z z .4f I dovrelsamitntrAstmje ifrva_ "4 0 0 Dade, a Er: c011ACIIAL IIIAXIC0 4. etOMAS•01,1000•0 grea&AMICK ACCOUNT MIL ~MI aft awse iter t b,Crtnewt5 I' ;Ea 1 S 6 ora ihossami Ail Andrei 'Inn oaten 41 a c comatvartri . ono.. rie,aeof 4; - • ..• ,,Net /Zfreffrc 454%2 4646- s, n4.-tom 51- Se ct DS 1 2 #41 Oren! baa blk• cat.. 5 4500. - E012P Ant lont:04t . Atli/04d Zoysia. a a 10W11 Art0! .2:7A , 000 k Thank you lot banking at Colonial Bank. Case No. 08-80736-CV-MARRA P-001352 33 http://orl9055ncress/inquiry/servletfinquiry innnni EFTA00228732

Payola I Ouoybons. *boor your account. .4 Corona: Caw* aeon $02-215$ WWW COOOntrabair Cora STATED/0T PERT i January 28. Mt dimity 23.205E Classic Advantage Checking ACCOUNT WADER JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ KAMASIAK G57 MADISON AVE ATN FL NEW YORK NY 10020 2005 Checking Year To Date Interest Paid 313 50 Account Summary Promos Balance 23.09021 Inhered Pahl This tram s 185 Total GSM* • 000 Yes-To-0•18 hint Pa4 5 268 Taal DAMN - 8.500.38 Anne/ theiosetage Yeld Fared 0 15 % Serape Chime -000 AvonenCdlecIed /Lance S 15.511 49 Wash Pad • 1.85 Days In ASIA 29 Ending Etahnhe $148112.68 Foos 7119 Period S 0.00 %yr 11% Corona/ Rank apprecaoka your harrass Tank you Apr fang our Customer Account Details DeposltsandOtherCredite DATE CfSCAP71011 2/23 INTEREST PAID .15701.191 Dear Paid • rallesselsoasparsaw• IM I CHECK aR MOW- Ota OAR AlAalf1 1060 1/30 0.99028 1001 1/27 1.606.00 3016537700 3075625090 Daily Balance Summary DA7 MAKE VII MSC an 1/25 2300021 1/30 14 490.83 1127 21.49021 2/23 14802.68 Interest Rate Information EIRCINE DATE MR WAGE Ma in1/2005 0.160000% Al COLONIAL MM. NA Alla MENEM 4 IN LOCAL Neel MEMBER FCC Case No. 08-80736-CV-MARRA P-001353 34 EFTA00228733

Page I of I (COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. =U MW ilialainn MOO MIK MSS, MN elan. NS •em= eitienkre n LC Opetagtia_s 70, s Dun 5,:y Avutortinin/hufti./.0:4,nlo "4•• D . a yr I c o t i l t r e u . D A N K . . tat ia it era•Il waiip Narar WOUSISOID MUM 70 .. kr Mei ale Male Inv IOW SC% e. NIS I!. •1. Dm. O a ir ...ge trd.t:Crtnair e €2 :00-P-e I s / t o o . - 1 9 e s e i h e n e s e s n i t t h h e i r e d d % w e p a w s • cc CCOILCMS. Lai. , i CI .,. he .PetIVI t aneaf 1432182719 Thank you for bantam' at Colonial Bank. Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/inquiry P-001354 35 3/7/2007 EFTA00228734

Classic Advantage Checking Gun ions spout your account. can Colonel Connection' fl y- $07-1745 eer tekrnesiabent <Om JEFFREY E EPSTEIN OS OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW TOME KY 10020 Account Summary Provo:run Banta S 14.432.00 Ishreael Paw 1nrs Paned S I 32 oli n —Cied.0) • 000 Yeas To-Dale Intermit Pad $3S8 Taal DebIl(s) - 3,10300 Annual PerConInge Yield Earned 015 % Smoke Charge -000 Average Collard Balance S11.914.95 Saes Pad - 1,.0lAnce ♦ 132 Dad el Pend 27 $ 11.3, 4.00 Tom Ints Period 3000 Account Details Deposits aid Other Credits DAR OCSOIPTION AMMO 322 INTEREST PAID I 32 ACCOLPH NuAtIEFI P1000 Fame/ 24, 2051 - Yank 22.2404 2005 Checking Year To Date Interest Paid $13.50 C Cabo& Sant normal.. pouf bushes. Thank pou *being all CUSICIMIII Cheeks Paid a indlaso elver merry w empance aea OAR AMMO 01031 DAR /MOUNT MIK 312 1 ACO 00 1063 2727 1.30000 3075642400 3073031700 Daily Balance Summary OAR MAKE OAR IMAKE OAR CS S 2223 14.43266 3/2 11,302.56 2127 12.092.68 3122 11,304 .00 lateral Rate Informs*" EMMA GA TE MR MOW RAKE 1)21/2005 0.150000% AO COCOS% MIME NA IMINCIAL STRENGTH IV LOCAL ;NAOS MOWER FDIC Inonalloir Case No. 08-80736-CV-MARRA P-001355 EFTA00228735

Page I of I C N/I,ONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. [ r i away ma "' RD IL M VIaCCaff TO' sela coot 1101/11010111 a a. c....,a..., Iees e s , It 7/06 I TALI" j) ?rose 9:4 0 r • I S di 00 — n1 One 001-110•1•1 Alb Anald 7••• COLOMAL Mite. ' an I" SYRIAN...? flit. a sr ••• 20•In. . San C. OMNI NOVS0.010 ACCOUNT IOU fa .. —an wait wan me Inzt. c n One Mom said 14AV CCOLOttIAL ts-ziaae St I S SO/7 al et Case No. 08-80736-CV-MARRA http://or19055nercss/inquiry/servlet/inquity P-001356 37 3/7/2007 EFTA00228736

Page loll Classic Advantage Checking Chin, mons about your account. calf Colonial Connectioir ar7-502-2215 www.coloniab•Mccom STATEMENT PERIOD Maids '20.200{- ADM 24200$ ACCOUIVT NUMBER Tar your m loan your way . Forma° information. please see rho enclosed Insert. JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ RAWASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance $ 11.304.00 Inieresi Paid This Period S I 20 Total Crec414 • 0.00 Year- rn-Dale Inionsi Pad S 5 IA Total Data(*) -3,100.00 Annual Poem/imp° Yield Earned 0.15 % SeMce Charge -0.00 Average Colluded Balance $ 8.863 73 Inlastal Paid *1.20 Days in Period 33 Ending Balance S M295.20 Fees This Period S 0.00 Account Details Deposits and Other Credits DATE CESUIPTKR 424 INTEREST PAID AMOUNT 120 Checks Paid • wan chock many en sequoia PECK DATE AMOUNT DICK DATE MIOURI 1064 3/31 1.600.00 1065 3,027 1.500.00 30600082001 30668444001 Catty Balance Summary DATE BALOACE DATE SAUJICE DATE SMARM 3/22 IIANIL* 341 8,294.00 3/27 0.894.00 424 0.29620 Interest Rate Information EFFECTIVE DATE MIE BALANCE RANEE 1/21/2006 0.150000% M COL ONML ER FD MMC NA. PIPL4MAY. SMOOTH AiLOCAL M4PCS MEMB C n Case No. 08-80736-CV-MARRA P-001357 38 EFTA00228737

Page I of I CCOLONIAL HANK The image(s) below are for your Informational purposes only and may not accurately reflect the status of the Item. This is not an original document or a substitute check. .........rasaaaasaessi sarsew " a EMUS MOW *Callan a ~S.. RAM it Oa Ono Ion s/:7/a6 Path. ..- 054seet _j4trem. "P;sitte Is.tno - One 41tetoeid s/i Asweireei '4.• Din a ar- c `AW.. t=nyeale ;, %% von kora , ,,,, ,,, a• Moral aft t Oita NO140100 410,01011 a• • OW ay MIN lalaftM1 SIS guitt, witch I I. siva . Ca, iheoseateil i t .Atimotb, 140. Dame, e Kyr C OOLOMAL KUM.. e/e7k f ION re aft, Xe”eatitel • isa arram Thank you to. banking at Cosoinal Bank Case No. 08-80736-CV-MARRA http://or19055ncrcssiinquity/servletfinquiry P-001358 a9 3/7/2007 EFTA00228738

Overshoe', Saul yew account. ca Colonial Comostenn Ill SO2 FIGS snow telonrowth ULFIREY L CASEIN OR GOISLAINI MAXWELL OR JANUSZ SANASIAX 457 NADINON AVE 4TH FL NEE YORK NY 10020 Account Summary Classic Advantage Checking A000LIETINLIROiR ST AIDA PO Kea AP/ 7i, ION - OwaldlIS Coky4W4s4k44hyd148 rxstmaimist TheMyou letbabgarCusioffmt Tomnoul HAL.- . S829520 408•44 PIId Mil holed $0.74 Tod CTRS) .000 1I444-To-ON• ble40 Paid $ 592 Tool N0414) -9.10000 Pea/ PecontioR Thad Farad 0.15% Sorra Mary -0.00 Preno8CRIIRdol Odra 16.448.79 'seem Pod .0.74 Ons In Pedal 28 En/r i Banco $5.195.94 Foos lit PoTIOS $ 0.00 Account Details Deposits and Other Credits DAIS DESCRIPTOR 0140144 5022 INTEREST PAIR 0.74 Checks Paid • maws ctoduoan9 n soommew CHECK 1068 DATE MOST CLIEGE RAW AVON! I 100000 1067 1503.00 3035841450I 30725185ROI Daily Balance Summary DAR MAKE 01% 424 8.29520 542 SI Mak( PALE 8ALAICT 5.19520 6,30420 SIZ2 5.19594 interest Rate Information E Ulf IIVE DATE RAlt SALEM:UAW 121/2005 0.150000% Al COLONIAL SANK. NA fittircui STRENtne wtOOILIWOlt NEWER/Pc 'MONIS a Case No. 08-80736-CV-MARRA P-001359 40 EFTA00228739

Page 1 of I COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. ,.7••• IN ................. •• WI, •0#0,...•1., WIWITI•• •• •••••,, nre ••• ‘ 1, V, ..... # V.•/ asseinnovnitura a. 4114.11111 • urns 11001ASIN08.0 &COMM • - 1000 in ill MN War PISIP:OCKIL — Dote 4Iz Voir amine Startyb ~woe IlC_ IS oo. eV.— Dolan 0 tOgoo Thousand six hur.44 CCOULNUL ea:Zen JIMMY L sone nousiDOOLD ACCOUNT On FAlt SLACK 9••• DM•-.41142( NIS MO a MO sy OrtstL te re:LSA I S sea - elle IA 01 (SO JfreANI/0412'.a DMA ee r -E COLO:DAL DANK. syyryttasys Thank you for banking at Colonial Bank. \,‘ AK Case No. 08-80736-CV-MARRA http://or19055ncrcss/inquiry/servlet/inquirV P-001360 41 3/7/2007 EFTA00228740

Classic Advantage Checking Owe:ions About yew dweemml. aR ColonINCeanowdow 677-602-2165 www cowthalewnt tom JEFFREY E EPSTEIN OR CHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE ATM FL NEW YORK NY 10020 Account Summary — - ACCOUNT NUMBER — STATEMENT PERIOD May 22 2006 - Juno 22.2006 I Colonial Bank appreciates yaw businacs Thank you la being out Cuslomew Previous Balance S5.195.94 Warns' Pald TMs PorlOd $0.46 Taal CrediKs) +0.00 Yew-To-Gale Hems' Pale S6 40 Total Detel(S) - 1.600.00 Annual Poicenlage Yield Famed 0 15% Savior Charon - 0.00 Average ColecA00 Balance S 3.750 79 evems1 Paid •OAS DftwirlPeK4 31 Ending B&W.* S3891142 rein This Peeled 000 Account Details DepositsandOthereredlls DATE OESCRIPTIO1 6122 INT ETIF ST PAID 0.48 AMCOR Checks Paid • "fleas chock nw.swg in sequence OCT HATE AMOUNE CHECK DATE AMOUNT 1068 926 1600 00 DATE 30753203001 SAUJIM Daily Balance Summary DATE MANCE DATE SktAirCI 5/22 5.195.94 5/26 3 595 94 6122 2596.42 Interest Rate Information ECTECINT OAK RATE BRAWL RANGE 1/21/2006 0.150000 % All MEND Di IV MACS Hera) IHr COLONIAL HAM( NA. FINANCLAL S LOCAL MEMBEA FDIC Case No. 08-80736-CV-MARRA P-001361 42 EFTA00228741

Page I of I (OLONLU, BANK The imagels) below are for your Informational purposes only and may not accurately reflect the status of the Item. This is not an original document or a substitute Check. • gt rg. Was* earr-I..M.Mfaii nribtairals1Pal JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3%6 IL Mill LO WAY NUM OLACFL FL 33460 Pay to the Orderer _re engine incite • $ 600 One -Theicsaoc/ 54 Aendef 47.0 r. • • •• "• "t I N . P.M 11 sCAVOIHiCraelaaPHSHIPINAHPalire‘HOIHNIOM .%:;-; Date _372‘4) 1068 s r CCOLON1.kL 8.1.NICs !Wm Heoch.rbmis 24 Hi Caeca* Owner-Inn 1 VI $073205 Fbr Sequence No: Posting Date: Amount: Process Date: Account No: 2006 May 26 1,600.00 26 76 Dollars 147..Fr/a Thank you for banking al Colonial Bank. Case No. 08-80736-CV-MARRA P-001362 as http://or19055ncricss/inquiry/page/itemprimjsp?BEANNAME=ArchiveItemListdetails&cou... 3/7/2007 EFTA00228742

Per IdJ Classic Advantage Checking Our•0nAn MAN ',AN Account. LAN Cologne Cotwoction ATI-502-216S 'Amy coloniabonk tom JEFFREY E EPSTEIN OR ONISlAINE MAXWELL OR JANUSZ RANASIAK 457 MADISON AVE ATM FL MEI. YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD Jam 23.2004 - Jay 25 200$ V COMM, Rank 'Avoca soy your business ?hank you lo bang out Cononwri Previcaya Gaon Tula' Camt(s) Told DeOMS) Sava Chopp barest Pax) Ending Rama S 3.50542 blue. Paid Tla Arad 01.12 • 2000000 Yese-To-Oade Sods Pad 0782 - 01000 MRS P4•01.118911 Yald End 0.15% - 000 Aisne Consoled D . S 8.73427 • 1.12 Dews in Penal 33 Account Details S 11007.54 Fe This Penod S IODO Deposits sad Other Credits DATE ORM:PITON ARCM 7/14 INCOMING WIRE CREDIT 2000 00 JEFFREY E EPSTEIN 7/75 'MEREST PAID t 12 Checks Paid • "yaw aa••• ••••Thantio••••• 094405581481 CliCIC DATE PAW *IRK DAR AMOUNT 1009 6129 00000 1071 7124 15000 30749213101 307/8791604 1070 8/29 1.50000 3075C54340I OtherDebig DATA DISCRITM 7/14 INCOMINEVAIRE FEE 10.00 0944058149 WIRE FEE an COLOAML LIMP C. NA. 11POINCIAt STRENGTH AV LOCAL IWO'S MEURER Fir Case No. 08-80736-CV-MARRA P-001363 44 EFTA00228743

P.O.,", Classic Advantage Checking Ousnons 'shoat yaw account cal Colonial Corinna-non t77-502-224S wwwoolonialbankoarn Daily Balsace Summary Dal masa WI IMMO DAN NOM 622 3596.42 7114 20486.42 7/25 1.217.54 625 496.42 7124 18196 42 ACCCAINT STATEMENT PERK)0 Arm 23. 2.06 -./42 25.24*. Interest Rale leionntios ERICTAT OATE R42 BAUM RUM 1/21/2005 0.150000% COLONFIL BANK. NA MEMBER FOC Case No. 08-80736-CV-MARRA P-001364 45 EFTA00228744

Page 1 of I (COLONIAL BANK fhe minuets) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. JESS Mt S. MUM 114XIS4 H00.0 ALLOW.; a lOwoo3 •••14 MAW" Or P101004. Orden, 1.000 - ole iher.4.00001 5/11i.enerwe~O%ee bans a a - Day th i/OF 10611 Sao foe c e01.0.•1.1L - V . , V ` . - V V , - - a - an. L 110U1010tb ALL'Oulif LW a SOLID wor MOO _Ia SO Pelt rOSA Olt S I See - Date er/x.04- 1070 ins fare l' eXatfa7Ad/445 0 Au•Wind paw. a rir cafe a A L anat. Ana L ULM, NOU80.0.0 ACCOWIT 1071 Watafloer of.ozia Dots NW Mat ot INN Erldrite g Cc:PS.4 One Adnatel Dalin a Er. CCOLCOViL WOK. low taistotrenoo sae t S I. 500. Zawcototiel Case No. 08-80736-CV-MARRA Miro //".1011C rinivieo Yin/nit-a kart/1st/inn; vitt/ P-001365 46 1 /7/1AA1 EFTA00228745

Classic Advantage Checking Chnosteans shoal your scommt, cat Colonial Connalkor .77-502-22.5 WSW.seenme.oAsen STATEMUIR PERO° A/smile* - Awed is nos ea s • Celarde/Bara nibs yaw buserea 7hank you As, being a e &skater. ammo a am= a INIZILAUIR MAXIMS OR JANUSZ RANASIAR 457 KARIM AK 4714 EL Ten YOM( NY DNS Account Summary Pnreaus Baling $ 01.9$7 54 Seas Paid This Penal Wend Pail VIM Erred $ 203 59 55 0 15% SI787332 28 $ 000 307/0125001 foul C.0.100) • 000 Yew - To-Dele Taal INMAN - 1$00.00 Anus' Pescenlege Balance Service Charge Average CMOs.] -000 Mini Paid • 2.03 Dan In PdflOd Eadng Balance $ 17401.17 Fees This Penal Account Details Deposits and Other Credits our DESCRiPTON 010090 8/22 INTEREST PAID 203 Cheeks Paid • issmodsomormateknorror CHICK 0.1E MOUNT vita Bt1 mom 1072 7131 SNOOD Golly halms Sunray ern MACE MR 7125 114987 54 7131 lateen Rote lolormatioo iffIctiat an RAW MAW 0140 17.3137 S4 802 MACE PANG! 17.30e 57 1/2/4005 0.150003% AO =OM% R FCC MAK NA FAIANCAre STRENGTH N LOCAL HAA06 a INMSSMIPTir M Case No. 08-80736-CV-MARRA P-001366 4 EFTA00228746

Page I of I (' COLONIAI. BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. • • e .4t.ris71.7./rtnan.. -17/ JEFFREY E. EPST HOUSEHOLD ACCOU 35B EL BRALO WAY PADA BEACH, FL 33M80 fo et:WGZETAWRizagta-tA ErX ato Att *of- M.& Pay to the orderer Je r Ho e P, e ere C 1072 it' 8T-I322/61i 32036 I$/coo.- Dt',e 4-he U50144 .4 ,11 tip dr/Of e7ifte c ot.o:stu, nmac. .27-21 r66, rotko 24 N C010, 14/ Conimiction I 8/7602-2266 Sequence No: Posting Date: 2006 Jul 31 Amount: $1,600.00 Process Date: 2006 Jul 31 Account No: Dollars Thank you for banking at Colonial Bank. Case No. 08-80736-CV-MARRA P-001367 48 hetevilnrICWISinrrece/innairuhtnaditemnrint isnMPANNAMP=ArchiveltemT istle.tailskr.ma 1/719007 EFTA00228747

Parr I MI Classic Advantage Checking ()vest..., if calf C °Some Connection 017 5V1 e. ~no colon./fmnl, c on, JEFFREY R EPSTEIN OR SIMLAINC MAXIMAL OR JANUSZ WASIAK 457 MADISON AYE 4TH FL Noll YORK NY 10420 Account Summary Previous Balance 17.399.57 'Mount Paid This Period 5 2.12 Total Crea(s) • 0.00 Year-To-Dale Sorrel Paid S 11.87 Total Debel(a) - 3.100.00 Annual Percentage Yield Earned 0.15% SeMce Charge - 0.00 Average Collecled Balance S 15.103.10 Inlerest Pal • 2.12 Days in Period .34 Ending Balance 14.291.69 revs This Period 90.00 Account Details Deposits and Other Credits DATE OESCRIPT1011 ANCOR 9)25 MEREST PAID 2.12 ACCOUNT tstI — IIIMIIIF 1.43 STATEMENT PC 8100 August 23.2006— SeP1114ST 26.2006 anai ur Colonial Bank appreciates your businen Thank you Tor being our Customot Checks Pall • inafcaba dock atinkip kierieuenee PACK OAR AMOUNT eta ONE MOW 1073 9/5 1,800.00 1071 8/20 1.500.00 30728119501 30827029001 Daily Balance Summary OATE BALANCE DAIS 941.41ICE DATE BALANCE 8/22 17.389.57 9/5 14299.57 1529 15.889.57 925 14291.89 (nieces! Hate Information uric nvE art MK 114NOtt RANGE 1/2112005 0.150000% Al COLONIAL DAM( NA FAVINCIAL STRENGTHS V LOCAL HANDS WIRER WIC winisasrair Case No. 08-80736-CV-MARRA P-001368 as EFTA00228748

Page I of I COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the Item. This is not an original document or a substitute check. =LI MON ACCOUNT ligai•wm liale SIAM S. pate,.roan, QI.er S 4" 00 • en} • ant rat a ihera-ed 'Zs. Delius III NiC CIDOCOMAL MAW- ....-.• ..--.• , , ,7., .4., , s , • ,., • • „ ....„ • • i o• 1111.00 0••••• ST I. WINN 912•1 1 5 . MOVISOUP ACCISTN am 1074 Fa ma sant 4 tte Da—dinke --= NSW. lie M olt PSSA - I S /.see - All, Alt hnaJd 7 Dame •R' CCOUCklIAL SSW.. ti nee, 2tevflurvAd I Thank you for banking at Colonial Bank. iI Case No. 08-80736-CV-MARRA hardirwl9OsSnerecc/innoirvherviet/innsiiry P-001369 3/7/2007 50 EFTA00228749

Paw I oil Classic Advantage Checking Gun.Iona above your account, [aft Colonel Connection: 177-542-2265 unrw.coloarlabank.corn JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ WANASIAK 457 MADISON AVE ATM FL NEW YORE WY 10020 Account Summary Z01301.9I MASER $TAT213i1131IER930 /1•044.944 111.3191- Oneist 24.2991 l i e Colonial Ben k appsyclelos pow buainews. Thar& mu Tor bake ce Carew Theamas Samoa $14201.* ~NS P4.3 TN* Ronal $ 1.46 Toni Cred11(s) • 0.00 Vim- lo 043413190•41 PAM $ 13.12 Tos Date) -a.10000 Annual Pmergage Yield 1 Attica 0.15% Service °largo -000 Avetagn ColInctod Ilalanto 112,133.11 Inientat Paid • I 45 (Myn in Paned 29 Ending 9~ S 11.193.14 I inn Ihr4P.vwxl 1000 Cri4 ISla e a 5100K Holda y from VM sweepstakes. lawsy p n• ous an qrl you will you really wan, This hOISBY season To Nam how so parlaspam. dop by your neat us: Colonel Hank "cow vim wiry cornh001( Waugh This Orwerrasy Account Details Deposits and Other Credits OA If DESCRPTEIN 1004 111r6REST 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 Arta« IS WC .65~4446r Case No. 08-80736-CV-MARRA P-001370 Si EFTA00228750

...an* 2 of2 Classic Advantage Checking Ckannona about your account ca Colonial Carannora 977-502-2265 own cobnlabant com Interest Rate Information EFIECTNE GATE 121/2005 RATE 0 150000% COLONIAL MAK NA latElt FOC ACCOUNT NUMBER STATEMENT PERIO0 Seistenbee 26„ 20C4 - Weber 24.2001 BALANCE PAPIGI oil '020.11.02:00Ce Case No. 08-80736-CV-MARRA P-001371 52 EFTA00228751

1' i CCOLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the Item. This is not an original document or a substitute check. won, ',V, "•,,,IV," JUSIMLT Mats Cilar 7/zu ejLe v aCCOula MAI # 1,0 • WILY 800.01. OOP Ordet • ft__.J.Sr.0012tUP I S €00 PA, goa 1O AI 44104l japip4 Sir h4AMdeld -0 Wien 0 Mr C COL00044.__IRSICa. tratTers• ion IN VIOL was grew soap. am. otanr__Cets h 1500 - el• Thank you for banking at Colonial Bank. Case No. 08-80736-CV-MARRA hthri/nrICWISCrwrirgedinmtirvicervieilinnoliry P-001372 53 1/7/2007 EFTA00228752

Page Edl Classic Advantage Checking Oueshoas awe r.n c cunt ca Ceionsof Contyction. Ill. SO2 • 170 coilenua.nolt ca. JEFFREY E EPSTEIN OR GIIISLAINIE MAXWELL OR JAMVSZ RANASIAX 457 MADISON AVE 4T11 Ft. NEW YORK NY 10020 Account Summary ACCOUNT MINER STAMMENT 001100 OSSNII- lbeenbar 12. SUS V Cabala Bat applociafra your becom Thank you ter Lag ow Qs. Previous Balance 5 11,193.14 Inlotosl Paid TN. Period a 1.10 TOY Cnial0 - 6.05 Year to Ueb Sties Pak' $ 1490 To al 0404(4) - 1.000.00 Antral Purcentage Vie% Eiuned 0.15% Smoke Charge - 0.00 %wags Collected Balance a 0669.04 !Mere% Paid /11 NY/ In Period 29 Ending Balance 0594.32 Rae MN Period a 0.00 Account Details Deposits and Other Credits DATE OESCRPTION 11/22 INTEREST PAD Checks Paid IAA • eaves* creak mean/ in flown.* CHECK DAN AYOIMT OUR OAR NAOMI 1077 1030 1,60000 Daily Balance Summary OrE Hni11.0 HO/ %eapall Mal 1024 11 103 14 ItY30 9.503.14 1142 050412 Interest Rate intormarion Ef44c IRE OAR 1/21/2005 MIT WRAC NNE 0.150000 % CCW•aftSVIC94.E FPS 57141010 TN OCAL NRAOS MEOW WC 4100011•01. a 30534162001 Case No. 08-80736-CV-MARRA P-001373 S4 EFTA00228753

Page 1 of I COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute cheek. JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 3541 EL EMILIO WAY eon PALM BEACH, FL 33410 Pay to the Order of One lk am cnmi stA km CotavIAL hamssArati 9L5) Pe, AssaL 14 a Cane Cornwall I In UR US For t: Sequence No: Posting Date: 2006 Oct 30 Amount: $1,600.00 Process Date: 2006 Oct 30 Account N IIMPObaill II a 'CU • rivAlrio.N. • ovum $ ‘042- — Donne a jr-rt- Case No. 08-80736-CV-MARRA P-001374 86 hno://or19055ncress/inouirvinatzelitemnrintisofilFANNAMF=Archivehemt innnni EFTA00228754

Pa Of Classic Advantage Checking Outshone shoot yore •ocean•. tea Coltrad Como ten 1117- S02- 22$S ...iv colon's turn. noun JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNT AILRAIIFJI ST01010E/a PERIOD NenaNMe 23.2000 - Omeanbot 22.1004 I Gaon& Bank aPPIRSLOOS MS business thank you tor Sing our eurinmet Hewn Total Crna41, / Ittal Onts1(s) Senn Chino., ?news, Panl Ending Balance Account Details 39.50432 I1_ Pad Ti,., Prod • 000 Year-To-Oa USN Pad - 2.10000 Annual Perconlago Veld tamed - 000 Average Coleclod Balance • 1.03 Odays in Penod MOILS. Foos Ina Penal S 103 11s 33 015% 8.351 02 30 7000 DeposittsadOdmgCnuOM MiE DISCAPIKII 12/22 INTEREST PAID Checks Paid a rash•• (huh lostO Solsoshi 103 ORO( OICf DAM MCAT 1075 1103 1.020 00 1079 12/22 500.00 30775355501 3060445201 Daily Balance Summary CarE IIMAIRE QAT -- tIALUM Nil MAIM 11/22 tsar vino 701422 12.42 7.405 36 Interest Rate Information UUCP* DAII RATE MEMO MINX 1/21/2006 0 150000 % Al COLOMM. BMW NA F NAACAL ST RENOTH IV LOCAL ...ANDS lag /IMO Case No. 08-80736-CV-MARRA P-001375 se EFTA00228755

Page I of I COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. ► tirzt wore is I 'too . On. haute..., sii kindred ' Zoe lases a eP . rilallACC011e 1079 MIL 11•11.0•IM ':,y-fr' Or nfrirfr se : Pa lillinal. it Nei Pmblee • dant Senente • 3 S _roc - rive kekan, "%-•it 8 Thank you for banking at Colonial Bank. hap://or19055ncrcss/inquiryherviethicrgo. 08-80736-CV-MARRA 3r113 Ay 376 57 EFTA00228756

P 0 BOX 1887 32 H BIRMINGHAM. AL 35201 14771 502-2265 •4 LAST STMT JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 COLONIAL HANK APPRECIATES YOUR BUSINESS THANK YOU FOR BEING OUR CUSTOMER. • • • STMT DATE 02/21/05 I R 16 PG 2004 CHECKING YEAR TO DATE INTEREST PAID $0.00 CHECKING ACCOUNT SUMMARY tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13.611.31 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD IDING BALANCE 12,101.74 10.00 ITEREST EARNED THIS PERIOD INUAL PERCENTAGE YIELD EARNED :IS IN PERIOD .43 0.15% 16 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD /14 3,611.31 TELEPHONE TRANSF CR C /16 10,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN /23 ' 0.43 HOD INTEREST PAID CHECKS TE..CHECK NO AMOUNT DATE CHECK NO AMOUNT /17 93 1,500.00 OTHER DEBITS TE AMOUNT. TRANSACTION DESCRIPTION CHKNO/ATM CD /16 10.00 INCOMING WIRE FEE WIRE FEE CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/08 .00 02/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 Case No. 08-80736-CV-MARRA P-001377 58 EFTA00228757

P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (8771 502-2265 LAST STMT -- LAST PAGE JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 INTEREST RATE SUMMARY STMT DATE 02/23/05 1 B 16 PG 2 INT TYPE EFF-DATE RATE INT TYPE Err-DATE RATE 4K • INT 01-21-05 0.00150000 Case No. 08-80736-CV-MARRA P-001378 59 EFTA00228758

aye fall 01•111••••• aiestpow at Crattim WI-01-22IS ere ceietrabantees JEFFREY E EPSTEIN OR omISLAINE MAXWELL OR JANUSZ BANASIAX 657 MADISON AYE 4TH FL NEW YORK NY 10020 Account Summary Perilous 1 lalmAr 612.101.74 kerma P.M TM Period Yere-To-Dele Mend Paid frenial Anew Meld End $101 6144 0 IS % 69.051 I4 77 Thud Con(s) . 16,00000 Total Data(s) - 1807724 Pam* Colaeled TIMMS Sena Charge -000 Delman PRIMO IrdeteN Past • 1.01 Ename Rasta 39.2311.151 Fees 1 Period 6 10000 Account Details DeposasandOtherDrdits 0All DiStRIP10% ANGST 3M INCOIAING VVIIII GP( 1)11 500300 0944029028 JEFFREY E F. l'SII RI 3/16 MICC4AING WIRE CHIA/II 5.020.00 0944074/34 JEFFREY E EPSTEIN 3/21 PICOMPIG *VC CREW 5/700.00 0944049024 JEFFREY E EPSTC94 wn MEREST PAP 101 Checks Paid • adomas eta. neve ta .4 teepees Oita a R AMOUNT MEM OAR AMOUR, 94 2/24 315.00 1004 319 1.500.00 3069500890 0773320490 96 2/26 190.00 1006 3/16 1.500.00 3060441260 0664523916 96 2/24 1.03000 1000 3121 712.97 0662619536 3061313520 97 2/26 ---- Ig.IT3 1007 3/18 1.73 3074160730 0774700644 10014 314 2.129,9 1006 ans Isaac* 3062990620 0774610921 1002 3/1 1.603.120 10104 3/21 5.00000 0771134069 0774912479 1003 3, 2 1.500.00 0772123270 Classic Advantage Checking ACCOUNT I& €R a 2 SUM/AM PCIICO From N. Los- Mee M. WM &eat news, COlOnial has Any/creed the overaff !one and led of your vairetive to giro you added neeteer and coned in mansging yeti Amnon Coaxes. Bank ramsmut resaoonstea and Gael Me lo leant you foe alloweng us to SetVe Ems COECIMML &WC MA. moat S TREMOTN/N LOCAL 414406 11111.fli •4•41444443r N Case No. 08-80736-CV-MARRA P-001379 so EFTA00228759

arststs ergo rev amour< AAP Colonel Ca:matte. In -501-1255 www colonalbwrit nal Paps.? ad? Classic Advantage Checking ACCOUNT NTAIDER STATEMENT Tansy 24, 2005- 1W0 622,2005 Other Debits DATE DRCAIP'40. 3,2 PRINT I I) CHECK CHARGE ARM E flat RCNNI CFI( ORDCR YIBLIS56•0300500 3At Pt (MANG WIRE FEE Wlif R EE 3118 PICO44111° WIRE FEE MOM 7000 10.00 WIRE FEE 10.00 3/21 INCOMING WIRE FEE WIRE ICE 1000 Daffy Babas Summary DATE AWACS OAR &t OAR Oaf 2/23 12,101.74 3/2 7,331.74 Y18 804747 7174 10 706.74 3/4 16191.76 3/21 822410 2/28 10,601.74 39 8691.76 3/22 8226.61 8,901.74 3116 7991.76 latent Rate Isformation UnCITVE DATE PAN OTIANCE1V/T9I iniaoos 0160900 % COLOMAL BANC MA MEMBER RISC •Nteaser S (1109836544 0944079029 0944024735 0944049025 Case No. 08-80736-CV-MARRA P-001380 ei EFTA00228760

Mpg 1722 aunties* *bent your account cal Colonist [nineteen In -502.7245 wwwconsulustke-oen JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TM FL NEW YORK WY 10020 Account Summary Classic Advantage Checking ACCOUNI NUMBER STATEMENT PE •E1400 Wick SAMS- Apt 22.1ING Cobniiileank appialasil your buskin& Mat yal a aka as Calm • r. PurvxxoNWANA 0.225.51 Inlores1 Paid 1116 Period S 1,29 lotalCANI(S) • 10,00000 Year-To-0Mo IMES Paid $ 279 TOW UMW - 9,110.00 Annual Osceola", VINO Lamed • 0 15 % 5.0101 Chao, -000 Average Caleasdllaste $ 10805 55 Owed IWO • 1 29 Ran In Onlod at Endless Bolam• S 9.114./0 Fees 11= . cood 1,000 Account Details Deposits arid Older Credits oart DISCAPtion AMOUNT 0775218172 3068308480 3068727870 09440144/9 9001549100 3084202130 30/37946160 00440149/9 3.01 INCOIANG WIRE CAME JEFFREY E EPSTEM 10000.00 401 INTEREST PAD 120 cheeks Pale • income saect ragmen =sane Oita OME miCart OE= OAR MAW 1000 3123 1,50000 1013 4/1 1.60000 1011A 300 1,50000 1044 4/11 1,500.00 1012 3031 110300 1015 4//2 ism@ Other Debits nom CESCRIPTION MAWR 301 0001.10 WIRE FEE WIRE FEE 10.00 • • 4 :MWAMT 6.4AN NA FINANCIAL 5 aknani N LOCAL HANDS UniER WIC V1112MAN•lir M Case No. 08-80736-CV-MARRA P-001381 62 EFTA00228761

Page 2 at? Classic Advantage Checking 0•••01•00 dent yasraccesst cast 877-6112-LMI 0.0.0•10.10,80nacces Daily BaUae Summary DATE MAC OMF MOW NT! VOICE 322 622551 301 1361541 4122 611680 3123 4725 61 4/1 12.116 61 3130 6225.61 4/11 10.61541 ACCOUNT %MBES STATEMENT PERICO Meal 23,2005 - Apt. 22,2006 lateral Rate lalonnalion IFFECTA1 RAN WOW IVAN 11210306 0 15[003% Al A CXXONIALME NA NERISILA NOINPNISMOIP Case No. 08-80736-CV-MARRA P-001382 63 EFTA00228762

NEW ACCOUNT INFORMATION Page I DATE 01/42001 ACCOUNT • TITLE Of ACCOUNT JEUE INC JEFFREY F EPSTEIN Words. numbers or Moses preceded by a f)t: ACCOUNT OWNER NAME'S/ 'EGLI NC JEFFREY E EPSTEIN arc toplicable orgy if the 45 marked. 1 PRIMARY ACCOUNT OWNER INFORMATION ~iv ACCOUNT Wee ANN( leaf ar 55 WOE INC JEFFREY K. EPSTEIN ti MANSION AYE 4TIII H. NEW YORK NY 10022 INIFiteal• %MIR SC &COWS% 15.1O41M ~ONO saws t CHIOS a let Out eOUNISIMIS WOW MGM bna TAXPAYER IDENTIFICATION NUMBER CERTIRCATMN pn Under pensdss of owner. you certify that: III the numoor shown balare • your CONOCI taxpayer identification number. end 123 you errs not subject w backup withholding because: IN you 140 oxen% boal backup wider:Ming. O lb/ you have not been notified by the Internal Revenue Service pRSI that you are stew' to backup vitthhokkrig of • Mean of * wawa to lawn all tntetsst or dividends. or [c) RS has needed you that you we no longer sublime to tech* withhoirfing. (NOTE: You must cruse cut CLOUSE. 121 above it you have been notified by the IRS that yOu we curreettly itielett to beelike withholding because you have piled to rep5w I NI ',lineal and dividends on .tat tax return/ APPLIIII FOR DECIARAI j Undiu penalbet of penury. you certify I: this a taxpayer identification tainmer ha not teen Aimed to you. ono that you mean! w Ma/vied an Ataftie•I col to teçolve a (aware, id eel rticelien number 14 tlw I PIA Otillate littering %venue 5irryise Centex or Sous: Svirty Admindutinen Nish Itir you Inictod tit moil ar deliver an applica:inn in the nest future'. You unde•catti1 that d you 40 not peovide a impay« Identifirshor mars to re orthin flat. fall dirs. we ate reneged to withhold federal SWAT trial on SI repartida* taw/norm Hemel tar nado to you Unlit you Wow» a veld Martin and that nrner perallieS May alley amount cif uktewne taxes wanted ma be neleimined by apOIYM11 the applic M backup Warilblideng fate. NN established by its Internal Revenue Service, to the reportable payments. 12) That you are not subject to backup withho:dong either bec.aine you have not boon notified that you are subject to backup veithilsOliMill as a result of a failure to MUNI all interest or dividends. or thu interne Revenue knees has notthen you that you ore no longer sublect to backup %method.," 'NOTE: If tv• haw bean ~Hint by the Initriie Roanub Sionacu that Nu MO to taken slt ell di:NAN) sal have not Men Nerd I backup iv mtvilifing has bens terminated OM hie out Claw i Mani Sgnaltwe AXP.V. En É : TEMPORARY ACPLACFVELT AMOUNT OF DCVOS. t FINANCIAL INSTITUTION NAME AND ADDRESS 'alto Beach National Bank & boa Company 125 Worlh Avenue. Ste 100 Palm Beach, Fl . 33480 envasa. e Petal Beach ~king Gnaw et Done Wilson TYPE Of ACCOUNT Ty" Business Checking AUDI FION 41 ISPORSIATK)A ACKNOVVI.EDCWIEHT By swing this document. the untlarsigned have opened ate type of account designated above, acknowledge receipt of the Deposit Account Agreement and atinie to be hound by a if ins woe of ArtetaN INit ryes Soh opened n a IrenSaCINNt account wig. Checking et NOW, the undefiligned acknowledge receipt of a copy of this inindullion's Fund, Avedatiedy Pokcy If the account is designated si • comumer account. the undersigned acknowledge receipt Of en Account Disclmere. It the account is in the mama of a business snare the undersigned it Wei acting on behalf of the business entity. If account is des.gesittil as e dint 41Ceourl, the uidersigned Sett": by 'Mille they hen resented isej read the wawa rawtcd te joint aCCeunle mil UV Olepeal ACC•hirit Agreement Kathie. the ~red airtime* this wistitution to make ~nee about thee .'endue credit. arch at a coedit report C. $491Att..wii tarWl•t) - v/ - nitien• t: lirSIT IN 5. ........... Sue- fi1 i/4 4'1_ ACS,". 341.. AK •-jia .:r• Lir.lralor fi..wn r • Tie t.var~WU %.104 e • an e lei- Ira riu f$í4' Nye Alt fiii" Case No. 08-80736-CV-MARRA f melee Stroh urn 001383 MN fislTis 64 EFTA00228763

P 0 BOK 1887 32 BIRMINGHAM, AL 35201 48771 502-2265 LAST STMT 12/31/03 ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM REACH FL 33480 COLONIAL RANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. AEVIOUS BALANCE N 2 CREDITS 19 DEBITS • SERVICE CHARGES INTEREST PAID (DING BALANCE CHECKING ACCOUNT SUMMARY STMT DATE 01/31/04 19 E 90 PG 1 43,609.29 AVG COLL BALANCE 400,000.00 92,827.09 177,726.94 YTD INTEREST PAID 103.29 .00 .00 265,779.06 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATI4 CD 1/21 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN L/30 200,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS vre..cHeac NO AMOUNT DATE..CNECK NO AMOUNT .113 10422 27,454.89 01/28 10447 1,717.20 .102 10435• 66.99 01/20 10448 1,620.82 /27 10436 250.40 01/29 10449 247.66 ./23 10438• 60.00 01/29 10450 400.04 /28 10439 4,048.36 01/29. 10451 83.03 ./29 10442• 32,413.39 01/29 10452 1,001.32 ./28 10443 64,246.80 01/28 10455' 5,041.16 .129 10444 17,869.17 01/28 10456 16,047.21 ./28 10445 1,717.20 01/28 10458• 3,269.70 /28 10446 171.60 OTHER DEBITS CIE AMOUNT. TRANSACTION DESCRIPTION CHKNO/ATM CD /20 103.29 ANALYZED SERVICE COMO 0010032698 Case No. 08-80736-CV-MARRA P-001384 65 EFTA00228764

--- P 0 BOX 1887 BIRMINGHAM, AL 35201 (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EI. BRILLO NAY PALM BEACH FL 33480 CUSTOMER BALANCE SUMMARY LAST MIMI --- 12/31/03 --- LAST PAGE ACCOUNT NO STMT DATE 01/31/04 19 F. 90 PG 2 DATE BALANCE DATE BALANCE 12/31 43,609.29 01/23 215,924.12 01/02 43,542.30 01/27 215,673.72 01/13 16,087.41 01/28 117,793.67 01/20 15,984.12 01/29 65,779.06 01/21 215,984.12 01/30 265,779.06 Case No. 08-80736-CV-MARRA P-001385 66 EFTA00228765

•µM ICAO. NATIONAL IMO A TRUST COWAN. y/17)1 • ALM MAO. NL ILO) ID -I 11.0101.14 Feet ilawdred FWy.Foe a0✓q thiliat AS Capra( Aurcran Surril 10441 N.W. NIelt Abowe l au ID. . Missi. ft )3I Case No. 08-80736-CV-MARRA P-001386 ei EFTA00228766

Case No. 08-80736-CV-MARRA P-001387 68 EFTA00228767

JEGE, INC. 167 ran POND, WYE 202 WILSON:17CW De I P80.3 PAlli OUCH NATIONAL We • MUST COMP art FORTH PALM SO., Ft XICO-2077 00490470 • • 5 a Ananccal Tani Co. Inc. $ N. **NO* 0•II Ile • ••••••••••••••••• 041 OOOOOO •••••••••••••••••••••••• Case No. 08-80736-CV-MARRA P-001388 eta EFTA00228768

Case No. 08-80736-CV-NIARRA P-001389 70 EFTA00228769

• Case No. 08-80736-CV-MARRA P-001390 71 EFTA00228770

Case No. 08-80736-CV-MARRA P-001391 72 EFTA00228771

Case No. 08-80736-CV-MARRA P-001392 73 EFTA00228772

EFTA00228773

Case No. 08-80736-CV-MARRA P-001394 is EFTA00228774

9/_ 56£100-d bIITPdIN-AD-9£L08-80 '01q aseo EFTA00228775

ant Inc. Stu nos, pm ma M TOLUE 1 AIPICI 11163 PALS OUP 'STOW WWI • T101.41 C010410 ....Mit...EMU &CPR Fl l.Dn e-..0 203004 Welter Aria let. $ •••2.40.10 tbei.)Ziwo TNotsel hlr Illabod Thetas awl 39 NT. Uno end WSW( Aiwa lac P()fkra 1010)) Houcton. 1X ")IP Intl Case No. 08-80736-CV-MARRA P-001396 77 EFTA00228776

EFTA00228777

JEGE. INC. ICO POLKA ROAD .5.-inE vtilir.s.GTC•4 CE 154C3 isaivenal Wale A %. mown. Inc S•ttri ar1issual7M Kota Foro.ai al a Mr - - twain %Weida& Massa 1% role 241101l Nast ttf r2tedt,” /MN SUP PLATIONA4. SIM • Muir? CallWa raping /may MAO. 1.11.11011 C71 4.4.1/0 Case No. 08-80736-CV-MARRA P-001398 79 EFTA00228778

Case No. 08-80736-CV-MARRA P-001399 80 EFTA00228779

Case No. 08-80736-CV-MARRA P-001400 a' EFTA00228780

EFTA00228781

Sena Inland Sanwa an :Di Dr•••••••••• • i Jan Aviabon tLW ra Boa 1997 Peol.w. MA 022Th )997 Clamp S 2007105 JEGE, INC. 103 FOUL"( ROAD. SUIT 202 WILMINGTON. OE 10860 Zat cT E _ ht Andes AWL WW1. thmarta Sewery•Oes :SW I la A•latitie 110400:M0i Lul Pt) fl 190' Roans %IA 02.247.,•02: PAW MAO. HAMS Ws A TRW 02/SM• !CIT.. PAW SOCK Pt 13Cil.1011 Peal NAO. RATIO AL SANK I TRIAT COMPANY µy. ft. PALM KAM Ft Ust*W3 naeskia0 ; • S WATERMARKED PAPER • DO NOT ACCEPT WITHOUT NOTING WATETINIANK • MILO TO LIGHT TO VERIFY wAT /tale POSI IMII AAAAAA t IW OVA SWUM CUITOMili Account HARRE721539-18-8.387 1101 IA • CliT No. 6-8-80736-CV-MARRA P-001402 8 3 EFTA00228782

EFTA00228783

Case No. 08-80736-CV-MARRA P-001404 as EFTA00228784

Case No. 08-80736-CV-MARRA P-001405 86 EFTA00228785

Me ,Witartsmat iloactriar c.; • • Trimpamoe Cep PALM INLACH 0.40100461. •.a raw COSY 1011. PALM BUCK It 30•24-43T3 1.11.4410 03/00••••••••••••••••• OOOOOO •••••••••••• OOOOO • •0 .1't I 4 -•; 4 4 ? 29 0 1 ''.?"9 .Thesparein rasp. . ThliMeier SW fay N'Y 11 101 • 87001 (IblfOli I • IC I I I ErtZ JEGE, 1/2.• 10:1FOULIC NM% arl 202 WIUMPOSS001. 10000 ‘: Cita Iranconlioa Corp a. samaritan."' ,fititiest Tnesporshon Cap. ; ')S•IS 37th Ay/me kat (AS sY 11 lot • 700$ III 21 03i JEGE, • KG MAX ICID 9STE 202 • WaSIOTOII. 6E INCO `•!; - sidOviore PM II 10440. NATIONAL DANdi I MUST COMAS, CA. Oµ4 BEICM 01. 1.11044604 credal, $ •”1766 Oda OOOOO •••••••••• • ' : • ; - -04 PAW OLIO, wawa 84041 I, COIYANT NORTH SALM KKK FL 330042011 046070 .Sneektt Temparain•Cap SIS 'NI A.m./ lass Wald Co.u.Y 11161 ACCOolit a 7004 12. 120700 NOD • • ,•••••-•,4 V7 • ' 0 1 1 • v • • • • I • • EFTA00228786

Case No. 08-80736-CV-MARRA P-001407 as EFTA00228787

JEGE, INC- 103 FOLIUI NOAO. SUITE 202 WILLINGTON, DE ti/OCO AVishon Maintenance Mo. Inc One 32. If nia• - --....... .- 1. Avation ‘lainicn.tnec Pro. Inc ►.O Po. :111:: Roya Pain, RCA. h 11 ''Cl •MM OOP MAMMAL ItAMI II mar COMPANY ilefitt. PAW SfACat ft MAWS Case No. 08-80736-CV-MARRA P-001408 89 EFTA00228788

Case No. 08-80736-CV-MARRA P-001409 90 EFTA00228789

Aft MC. 31=8 . .46r i mer aT nigbilur Aired Strom be nous' Froya3me as 16 '100' Wifilgbr Aircraft Strewn, Inc c : PA floa ISIS 4r- ; kgbiltrea snnso5 / lawike • 3:36.FU 0101•101 Forry-Serafl 21,1•112 Anna Saal n. Sc ith boa 1/0)5 hkiverdilk. IL 322294/O% YCa1O__ 34204 odd Tnp • I I', RICHARD i WARn •SI.01404 NATOrat III•Ak • Mal CCINISPIT NO.1111 nall ACn. Fa INC* WI 63044.70 •••••••••••••••••••••• PAIN MIS WPM NS canon KAN PAW SOCK a wan Case No. 08-80736-CV-MARRA P-001410 e I EFTA00228790

EFTA00228791

JEGE, INC. lee FOUU( ROAD. Suer( 202 AILFUNOTON. DE 1903.3 Thou, and Two Hundred Sala:. ine aal'01JO N.A. Pnweny, inc. 6525 Wei Campus1h al. 343iSc In3 New Albany.011 sausiy 2004 0.1)9 RA( WAD. 14*TOal RANK 6 Mar 0:Raran a((>4(.. PALM 3166O4 PI 11•014073 Si 66436,0 "3.26.70 t: Case No. 08-80736-CV-MARRA P-001412 all EFTA00228792

Case No. 08-80736-CV-MARRA P-001413 048 EFTA00228793

P 0 BOX 1887 12 BIRMINGHAM, AL )5201 (877) 502-2265 LAST STPIT 01/31/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • CHECKING ACCOUNT SUMMARY STMT DATE 02/29/04 17 E 90 PG 1 REVIOUS BALANCE 265,779.06 AVG COLL BALANCE • 0 CREDITS .00 92,179.25 - 17 DEBITS 245,136.57 YTD INTEREST PAID - SERVICE CHARGES .00 .00 t INTEREST PAID .00 SUING BALANCE 20,642.49 CHECKING ACCOUNT TRANSACTIONS CHECKS NIE..CHECK NO AMOUNT DATE..CHECK NO MOUNT 2/02 10440 31,634.68 02/11 10605 184,025.00 ≥/09 10441 134.00 02/11 10606 472.88 ≥/04 10453' 107.43 02/10 10607 1,976.00 ?/02 10454 101.56 02/11 10608 820.95 ?/06 10600, 9.521.74 02/11 10609 479.12 ?/06 10601 1,056.12 02/11 10610 521.18 !/05 10602 1,682.87 02/23 10611 121.12 !/05 10603 2,047.86 02/24 10612 434.06 !/09 10604 10.000.00 CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 01/31 265,779.06 02/09 209,492.80 02/02 234,042.82 02/10 207,516.80 02/04 233,935.39 02/11 21,197.67 02/05 230,204.66 02/23 21,076.55 02/06 219,626.80 02/24 20,642.49 Case No. 08-80736-CV-MARRA P-001414 95 EFTA00228794

21 AOC INC. tat= cr oesunt COQ • 'lc TtalliAkCapinelos P&L 1114.014 MAMMA& 'Mal a TIMAI CORAPOJCI sons. o..s.i.stm.s. R n- ion 6104%70 SW MESS Thiry-Few and tie 100, * t ide Ms tops Mena Sappy. t '1.0441 N.M. MI Se nisi 1.37 ".-Mlitaa. Ft. 33t71 aands ••••••••••••• Case No. 08-80736-CV-MARRA P-001415 as EFTA00228795

Case No. 08-80736-CV-MARRA P-001416 97 EFTA00228796

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Case No. 08-80736-CV-MARRA P-001418 99 EFTA00228798

• JEGE, ico twig ROAD sure aot IAIU4so TON. 64 19033 VN ' a- MATS Lista* *AMA Cf .4;74 f r Oat I %Alm! Seta al Oiler ••••••••••••••;;MISS••••••••••esri; .)4.-;02 • ...• .1)S ..?9 02 -04 -04 a ;L.4 i Whf 7:1E ST PALM fl rumol•CRE MAT COMPiat ran. ou u aDO, N. news t.voi4a - $ • kTS WSW A • Laze Has i ramiburith IOU TBD W Kowloon Nonni Case No. 08-80736-CV-MARRA P-001419 00 EFTA00228799

Case No. 08-80736-CV-MARRA P-001420 1 0 1 EFTA00228800

JEGE. INC. KO FO.sut ROAD. SUITE 202 VAIJONOTON. DE 15403 ffie NAP; Lowed OAlli•E•Ot IYTIGMI WOK • MIST 00M.If NO M..I skai SLAG. Ft 11W nn "SW . I (Inc Itaami Out lid Wier ******** •••••••••••••••• ****** ••••••••:"..".•••••••••Itent HATS Laro•! Mimics Howe 31 ►oltitl &liar* EMI DID Wind raw*. Antall MOM& • • .f i/IO'}004 ft' S ••10114 Case No. 08-80736-CV-MARRA P-001421 1O2 EFTA00228801

Case No. 08-80736-CV-MARRA P-001422 103 EFTA00228802

JEGE INC. CO. 4TH FL W leggegOet Ave KW 'Ont. NV ICO23 " .. OI Ilavertal Weathet l Aviation. Inc $ "1.52t, CAMAS. Seat use.* 'US ; A • In • I". c , • • Five /twat., nacnty.Orot and lMwnal gage A a. taiga. In< I011oa 201033 TX 7T2I4 InIt 7:;, • • - jig:OS-0i (I taus) • Case No. 08-80736-CV-MARRA P-001423 104 EFTA00228803

Case No. 08-80736-CV-MARRA P-001424 1 05 EFTA00228804

Case No. 08-80736-CV-MARRA P-001425 106 EFTA00228805

Case No. 08-80736-CV-MARRA P-001426 107 EFTA00228806

JEGE C-0 4TH FL 457 unhiScr. ALF NE V TOPA nv Dan Rodrn 731$ Ileashlev Ihi.c Lake Wotth. FL 13467 aMix htrorth 53419,27.03 10 II 4.id., Case No. 08-80736-CV-MARRA P-001427 o a EFTA00228807

Case No. 08-80736-CV-MARRA P-001428 ' " EFTA00228808

VT: (SAMINI• •••••• Vac- ...ad.. las/0 JCO1 INC. C-O 4TH FL 4$t VACIISON YEW YORK ST Ices Cannon Auvalt Manauct Cen or/. and 00 100• Cesium.) Air.sti Va./mina.< •terocc, t.‘"?... IM lalustnel /It'd. %vac H , McKrrinty. IY lirwa #020404 .4..4 • a r at% q Case No. 08-80736-CV-MARRA P-001429 o EFTA00228809