OF Crag...Wheat In. - t • isei • `Oltect Thousand So Ihandset' I tenr...... 40 pg. t s, .. gea..ht .eGisasS1a ssUs. ti t • )• ••• • • • • • o. Case No. 08-80736-CV-MARRA P-001530 211 EFTA00228910

Case No. 08-80736-CV-MARRA P-001531 2 1 2 EFTA00228911

Case No. 08-80736-CV-MARRA P-001532 213 EFTA00228912

Case No. 08-80736-CV-MARRA P-001533 214 EFTA00228913

• it • t1 ••. /COIF MC. ITN FL as? MA0.50P4 AV% NEW 'OW NT 10022 Todd Ai Corporation SOL Ronald Ca ear,•1 ne and back Al Comoriat Air r I ....4Tan 10!11 710ch St Unit in] •;10/111, EL 31172 • COLemis imam es Ohl/ WC. noire *SO ••••••••• •• •0 air Case No. 08-80736-CV-MARRA P-001534 215 EFTA00228914

Case No. 08-80736-CV-MARRA P-001535 216 EFTA00228915

firaININNINr NNW AGE INC. C-0 4TH Fl W NAI•SC.N. S 4 NNW YON( N. !Ma - Cunt Tonporown Corp Vinisi e Forty•Ntee sad 22, IOM °Liar Tnavae.ul ( urn 3343 11th ...mat Long Island I - I itt LOAM. WEL et $ • • e....* .64..••••• SILLY.? •-iNicao..Nsit.....A. • - ••• Case No. 08-80736-CV-MARRA P-001536 217 EFTA00228916

Case No. 08-80736-CV-MARRA P-001537 218 EFTA00228917

ES I 00-d EFTA00228918

G EFTA00228919

••• AT & T WInICS, 4.104 hear:flint and 15.100 AT&T Weakly P. (1 Box 82:0 • . Attn. IL 605714220 Case No. 08-80736-CV-MARRA P-001540 227 EFTA00228920

Case No. 08-80736-CV-MARRA P-001541 222 EFTA00228921

N A Property, Inc 6525 Wes. Campus Chat Suite I OS Sr. Arbant, isel 13054 May 2004 (l'02 04) mama *ea aa •••-•• 011.0214 lin (MC& 111441% Case No. 08-80736-CV-MARRA P-001542 223 EFTA00228922

Case No. 08-80736-CV-MARRA P-001543 224 EFTA00228923

P 0 BOX 1887 --- BIRMINGHAM, AL 35201 18771 502-2265 37 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM REACH FL 33480 LAST STMT 05/31/04 --- LAST PAGE COLONIAL RANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. tEVIOUS BALANCE 0 CREDITS 18 DEBITS SERVICE CHARGES INTEREST PAID ;DING BALANCE Jr • CHECKING ACCOUNT SUMMARY 30,067.53 .00 24,525.23 .00 .00 5,542.30 difililim STMT DATE 06/30/04 18 E 90 PG 1 AVG COLA. BALANCE 14,403.77 YTD INTEREST PAID .00 CHECKING ACCOUNT TRANSACTIONS CHECKS ITE..CHECK NO AMOUNT DATE.. CHECK NO AMOUNT 5/01 10676 2,679.51 06/16 10685 1,717.20 5/01 10677 986.70 06/17 10686 378.90 5/01 10678 1,750.00 06/18 10687 623.00 5/01 10679 119.75 06/15 10688 595.26 5/01 10680 2,573.65 06/14 10689 436.74 5/16 10681 4,208.36 06/15 10690 768.00 5/17 10682 139.12 06/14 10691 468.78 5/16 10683 2,238.11 06/18 10692 3,280.77 5/15 10684 417.08 06/29 10693 1,144.30 CUSTCNER BALANCE SUMMARY DATE BALANCE DATE BALANCE 05/31 30,067.53 06/16 11,108.39 06/01 21,957.92 06/17 10,590.37 06/14 21,052.40 06/18 6,686.60 06/15 19,272.06 06/29 5,542.30 Case No. 08-80736-CV-MARRA P-001544 225 EFTA00228924

P 0 BOX 1887 --- BIRMINGHAM, AL 35201 (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 LAST STMT 05/31/04 --- LAST PAGE ACCOUNT NO COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. . . • CHECKING ACCOUNT 'REVIOUS BALANCE 30,067.53 0 CREDITS .00 18 DEBITS 24,525.23 - SERVICE CHARGES .00 r INTEREST PAID .00 :LADING BALANCE 5,542.30 SUMMARY STMT DATE 06/30/04 18 E 90 PG 1 AVG COLL BALANCE 14,403.77 YTD INTEREST PAID .00 CHECKING ACCOUNT TRANSACTIONS CHECKS 'ATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 6/01 10676 2,679.51 06/16 10685 1,717.20 6/01 10677 986.70 06/17 10686 378.90 6/01 10678 1,750.00 06/18 10687 623.00 6/01 10679 119.75 06/15 10688 595.26 6/01 10680 2,573.65 06/14 10689 436.74 6/16 10681 4,208.36 06/15 10690 768.00 6/17 10682 139.12 06/14 10691 468.78 6/16 10683 2,238.11 06/18 10692 3,280.77 6/15 10684 417.08 06/29 10693 1,144.30 DATE CUSTOMER BALANCE SUMMARY BALANCE DATE BALANCE 05/31 30,067.53 06/16 11,108.39 06/01 21,957.92 06/17 10,590.37 06/14 21,052.40 06/18 6,686.60 06/15 19,272.06 06/29 5,542.30 Case No. 08-80736-CV-MARRA P-001545 226 EFTA00228925

MAW ON" ISA rya ga an, A Jambs ••••• Case No. 08-80736-CV-MARRA P-001546 227 EFTA00228926

Case No. 08-80736-CV-MARRA P-001547 228 EFTA00228927

1St AirCorporait avraft Sapaan 101411mve ?Alb Si Una 107 4) • i Wool FL )1172 t/ • ; ). "q INS. • ...a. • ••65:-.a.vaaig:er— S • ' • 8. •.4G:: fE. t..A..t..<-54.:.14?•*.;;•Sig.41.:A. t Case No. 08-80736-CV-MARRA P-001548 229 EFTA00228928

Case No. 08-80736-CV-MARRA P-001549 230 EFTA00228929

_; ' •1 act WC CO OW FL 2.• itesolo wr mot Vielaid Auden, LT:1 aye 1144,1gatiok m104100 * Usinvoli akmmes 10.41 Doi :':ItOO14. AZ IlSolls.94si 14/0I 6Pa ella Se Ms Ma %COS . ••••••••• .... eat . at. aaakaar-• air. a 6,, a • . . 4 • Case No. 08-80736-CV-MARRA P-001550 231 EFTA00228930

Case No. 08-80736-CV-MARRA P-001551 232 EFTA00228931

• t • ,• : ..• • M.L.: • • • - - • Case No. 08-80736-CV-MARRA P-001552 233 EFTA00228932

Case No. 08-80736-CV-MARRA P-001553 234 EFTA00228933

• Ma MC co 4TII 0.7 YA..7‘.100$ Art KU !Oka Aft I 0322 g1 i': 'Sar Venial lit [We A 4, awe' :14 ANS nelSi Fa. Itooked k.e..)-new Ya ro )1 thisovel %wart A. mita !a 100la 201411 lisala TX 1120,4 II V, •1 AY .V. 41•1411/4 mist ZS sa-Net.m.c. a..area IOW& r l ........aasmmum•saum .tit... alem'aao.. .•. t• t I 1 Case No. 08-80736-CV-MARRA P-001554 235 EFTA00228934

Case No. 08-80736-CV-MARRA P-001555 236 EFTA00228935

fINININIIIIW173CO1O "aPal CO•Onial s..,.. JCGE INC. CO ITN Ft IS? ••••O6O%. • es NCH VORA, in •X: ssilattt. Pon wItwn) t.1 .t s ••,..`0916 itouland for INNIN.1 I rghl ned he An tans*: A PO. Bet Nana. I el 41 .•••! 4 Aga.. goinei i$4.404) Case No. 08-80736-CV-MARRA P-001556 237 EFTA00228936

Case No. 08-80736-CV-MARRA P-001557 238 EFTA00228937

ACK INC. CO - STN FL H! ISAIflOar. 3/4 1 %.* • DOA ar •CO2: THE a Cita I ...rp Modred Tton. Nnn• and Ili CatKM inathainfanno I ..ir 35.15 l'th Long Ithiki • ileinnalla fl annnykorn eanons non ft V2064 $ 12 • O O Ui r - u- Case No. 08-80736-CV-MARRA P-001558 239 EFTA00228938

Case No. 08-80736-CV-MARRA P-001559 240 EFTA00228939

Case No. 08-807j6-CV-MARRA P-001560 24' EFTA00228940

Case No. 08-80736-CV-MARRA P-001561 242 EFTA00228941

Stxxotryn and to. HE T . 44tblixenal Weadry & .1% &OK,. t i to IbX MO" Itafacm, TX "as I ' ‘ ..„ Case No. 08-80736-CV-MARRA P-001562 243 EFTA00228942

EFTA00228943

: JIG. INC. 4TI. FL 437 MADISON La 'art a Id Ai iando Ana an. LU Thousand %c.c. Hundred \a.•.-Ave and Ni ION Ann. tidird Id M. 194' pPn • Na 6!:4, - Mons a 20071, C 61 s ••'.714' Case No. 08-80736-CV-MARRA P-001564 245 EFTA00228944

Case No. 08-80736-CV-MARRA P-001565 246 EFTA00228945

SAM SS •...I MN *tr."... Mat NU INC. CO 4Th FL o*AE NHII volist PO /MC/ AO0 Maaelopece. Inc Sinn) Etitt and 9.1 .7:93niisatenax. 04 I I inth A•rnu. ..!iffetil. N. • 1.rt I I i -; • IdX.1479 5d' (4) Case No. 08-80736-CV-MARRA P-001566 247 EFTA00228946

EFTA00228947

- Lary E M ,enwo 14.1red Twtory-Tlive sal 4.44 Limy E Mort.. 11143 Cabbie F kw41 :1:11 47.•• - :A...4—, • Case No. 08-80736-CV-MARRA P-001568 249 EFTA00228948

EFTA00228949

Case No. 08-80736-CV-MARRA P-001570 2 a EFTA00228950

EFTA00228951

Case No. 08-80736-CV-MARRA P-001572 253 EFTA00228952

EFTA00228953

*Of America 1 III/Moab °CCM Dn'c P‘ Simser Nand. FL nir“ Thies 54/666611 (Emnme • 511 0545/04 to 5110011 Case No. 08-80736-CV-MARRA P-001574 255 EFTA00228954

EFTA00228955

Case No. 08-80736-CV-MARRA P-001576 257 EFTA00228956

Case No. 08-80736-CV-MARRA P-001577 258 EFTA00228957

Th..a.und T. 11-4A1F4./ F r., N A Prniwny IN &tic N cu c&-•,••• • • • New Albany OH 1•••• 1 4.4.14 2004 leAn141 . . • - ..•r. -3.4: ai t • • . .... • -• Case No. 08-80736-CV-MARRA P-001578 25G EFTA00228958

EFTA00228959

JEGE INC. CO. STN FL VP LiAl>104 Aft NOV VIDAK AY IOW, ' AT • T Wit TIN‘isielOnt fluntrid l'any.F au ../6I 01 100 AT&T f . WRiea it.' F. O. Bove 11220 Aaron. IL 60552.5220 Case No. 08-80736-CV-MARRA P-001580 261 EFTA00228960

EFTA00228961

P 0 BOX 1887 BIRMINGHAM, AL 35201 1877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY PALM REACH FL 31480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • " lEVIOUS BALANCE 2 CREDITS 24 DEBITS - SERVICE CHARGES INTEREST PAID WING BALANCE LAST STmT 06/30/04 OM= STMT DATE 07/31/04 23 E 90 PG 1 CHECKING ACCOUNT SUMMARY 5,542.30 AVG COLL BALANCE 225,000.00 59,866.48 196,556.31 rTD INTEREST PAID 7.61 .00 .00 33,978.38 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS VIE AM0ONT.TRANSACTION DESCRIPTION CNKNO/ATM CD 7/01 175,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 7/12 50,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS VTE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 7/14 10694 1,865.56 07/22 10707 1,369.72 7/09 10695 1,435.87 07/26 10708 28,557.28 7/07 10696 2,279.00 07/22 10709 2,931.74 7/15 10697 9,097.22 07/21 10711• 1,717.20 7/08 10698 492.96 07/20 10712 2,014.00 1/08 10699 49.98 07/21 10713 2,712.24 7/08 10700 139.94 07/22 10715' 81.03 7/08 10701 79.66 07/29 10716 101.30 7/19 10703' 101.40 07/26 10717 210.21 1/13 10704 342.21 07/26 10718 521.02 7/13 10705 351.97 07/21 10719 3,277.3! 7/19 10706 219.00 OTHER DEBITS 1TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 7/02 136,604.49 OUTGOING WIRE DEBIT NES, LLC 0110132758 7/19 7.61 ANALYZED SERVICE CHRG Case No. 08-80736-CV-MARRA P-001582 263 EFTA00228962

P o BOX 1887 32 BIRMINGNAM, AL 35201 (877/ 502-2265 LAST STN[ --- 06/30/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILL° WAY PALM BEACH FL 33480 STMT DATE 07/31/04 23 E90 DATE PG 2 CUSTOMER BALANCE SUMMARY BALANCE DATE BALANCE 06/30 5,542.30 07/14 86,900.66 07/01 180,542.30 07/15 77,803.44 07/02 43,937.81 07/19 77,475.43 07/07 41,658.81 07/20 75,461.43 07/08 40,896.27 07/21 67,754.68 07/09 39,460.40 07/22 63,370.19 07/12 89,460.40 07/26 34,081.68 07/13 88,766.22 07/29 33,978.38 Case No. 08-80736-CV-MARRA P-001583 264 EFTA00228963

P 0 BOX 1887 BIRMINGHAM, AL 35201 (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. 'REVIOUS BALANCE 2 CREDITS 24 DEBITS - SERVICE CHARGES ♦ INTEREST PAID :NDING BALANCE . . • CHECKING ACCOUNT SUMMARY 5,542.30 225,000.00 196,556.31 7.61 .00 33,978.38 LAST STMT 06/30/04 C NT NO STMT DATE 07/31/04 23 E 90 PG 1 AVG COLL BALANCE 59,866.48 YTD INTEREST PAID .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD '7/01 175,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 7/12 50,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS ATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 7/14 10694 1,865.56 07/22 10707 1,369.72 7/09 10695 1,435.87 07/26 10708 28,557.28 7/07 10696 2,279.00 07/22 10709 2,931.74 7/15 10697 9,097.22 07/21 10711' 1,717.20 7/08 10698 492.96 07/20 10712 2,014.00 7/08 10699 49.98 07/21 10713 2,712.24 7/08 10700 139.94 07/22 10715• 83.03 7/08 10701 79.66 07/29 10716 103.30 7/19 10703' 101.40 07/26 10717 210.21 7/13 10704 342.21 07/26 10718 521.02 7/13 10705 351.97 07/21 10719 3,277.31 7/19 10706 219.00 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION 7/02 136,604.49 OUTGOING WIRE DEBIT NES, LLC 0110132758 7/19 7.61 ANALYZED SERVICE CHRG CHKNO/ATM CD Case No. 08-80736-CV-MARRA P-001584 265 EFTA00228964

P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT --- 06/30/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 SUIT DATE 07/31/04 23 E 90 Pc 2 DATE CUSTOMER BALANCE SUMMARY BALANCE DATE BALANCE 06/30 5,542.30 07/14 86,900.66 07/01 180,542.30 07/15 77,803.44 07/02 43,937.81 07/19 77,475.43 07/07 41,658.81 07/20 75,461.43 07/08 40,896.27 07/21 67,754.68 07/09 39,460.40 07/22 63,370.19 07/12 89,460.40 07/26 34,081.68 07/13 88,766.22 07/29 33,978.38 Case No. 08-80736-CV-MARRA P-001585266 EFTA00228965

•5311114,91.14,6.1 1-6.11 1/ • s ...• 1 • Case No. 08-80736-CV-MARRA P-001586 267 EFTA00228966

Case No. 08-80736-CV-MARRA P-001587 268 EFTA00228967

AGE INC. 4TH 447 IM1211046 •v* NEW tonic NY 10022 eutparat An nn IOW N.W 1µh Si I .1 111' Minas FL 3317: Case No. 08-80736-CV-MARRA P-001588 269 EFTA00228968

Case No. 08-80736-CV-MARRA P-001589 270 EFTA00228969

JEGE INC. CO 4TH Ft 40 oduaSOrio ay( Kee vomit MY Hen Tart Aviation Carporatoon tin lltootarind T. Hundred Anent) i•one auJitio In Ina A.11100 Cerp wince 2145.w Hit Nen Fon audceLle. ti 't'l i WY/No WU 5,1904 as aria ..,..77'.. . Case No. 08-80736-CV-MARRA P-001590 271 EFTA00228970

EFTA00228971

not INC. GO 4Th FL .s7 u4o•SON NAM Viol itt22 WeYItrt A.Lalkwl. Iinousand Nineq•Se•en and n . . . ` $ ••9 onl 22 Urn trail Washed t A•ashun. Inc I9 Boa 201o11 Iloan. IX rr2In-Int , • loom/NI .45 ?to ots) 3•7, Atari Et: Case No. 08-80736-CV-MARRA P-001592 273 EFTA00228972

EFTA00228973

1 v.ia.C.! etaLt 70.411,1Zikan•SSIONAMNI/WillIaPiate.liAlisiaArit ass,.:?At a a-. tilp 4. %-ei•t• • • Case No. 08-80736-CV-MARRA P-001594 275 EFTA00228974

11,vizz vit'Sai;,,a;,,IL Case No. 08-80736-CV-MARRA P-001595 276 EFTA00228975

• • •••••r ••• t• te4 91.10, ACE INC C -0 4TH 1..%1 Willt i .41. 0 Nailmist nallOo yranpanr.N • • lt•C CITY, NY I IN:200 ./IICE INC. C-0 ITN Il .. • . • • . • JEGC INC C-0 -4ITH F 45? ilaoS.C.. An PO TONG .NT fl are Inegeriona (Np Meta/ mut, Nuo sal 44 IN. CANN I nelowboan( 13.IS INN A.cers I ecs Was; N, ........ •Nrz.-• • ' - .c..•;, • ' • . • • „r• Li • • P-001596 2 7 7 EFTA00228976

P-001597 EFTA00228977

(4 Rite) fie thkait flow • I -Instant bloc@ 11diabergh. fil I 2 5110 4 ?*.. /Siele iCel s6i2so4 (5.14011 t, I t ..•.- 4., -- -.4N10 I a c.; 1 .c tie. SC4 4-* A ^ilc,, Case No. 08-80736-CV-MARRA P-001598 279 EFTA00228978

EFTA00228979

Bog Of Ammca 1217 North Ocean ILo•e :to, Stow Istrod. FL 1740.1 3.• Ana: Teller Lorry VISOISI FOrly-Tro and 27100 OFAmeroa L•"1217 North Ocean Dr... SMga Islet. ft. 1141,1 Case No. 08-80736-CV-MARRA P-001600 tat EFTA00228980

Case No. 08-80736-CV-MAkRA P-001601 282 EFTA00228981

nO. INC. CC 4T/4 FL 4/61 ML3O+ AI Me* VORA( Oa ITC" Case No. 08-80736-CV-MARRA P-001602 283 EFTA00228982

EFTA00228983

Case No. 08-80736-CV-MARRA P-001604 285 EFTA00228984

Case No. 08-80736-CV-MARRA P-001605 2861 EFTA00228985

ACC INC. CC 4TH PA 141250Y MOE 'O ((PH MY NM THE OP Urinal Maas a %Hank Inc retry hHAY ISM& Pitt II prITyl Fifty .SCHT. and 214CPPYY• • 1" Coo-oar PoTyl A. to. HH ; , t Jose, r Acccaou 0 IMrl r' OINAPIIIII MA. - **LS Mai OS.. • •• Case No. 0S-N0736-CV-NI.11Z1(2% P-001606 9131 EFTA00228986

..U‘:4BW-MgMfftnarWMAMaia4alZtP:alLk SZ4.-' , • .) EFTA00228987

• ;A .1• JIG! INC. C4 4TH it tS? tmlnerSOmmt Avl NOV YORK. N. loan UNstrul Weans, & At matron. IN Na Ihwatml Dan..0.e ammtl •.I thiverul Wcather & Am mono IN PO Net 201033 litrtelort TX 7:2144.0 sispot go Lem YE 0111•01•40. ••••• • • 10 ' 112024 ' 1 Case No. 08-80736-CV-MARRA P-001608 289 EFTA00228988

Case No. 08-80736-CV-MARRA P-001609 290 EFTA00228989

kt Atwwn A wx we.. I i r;a0And Stettfix‘lin.!‘“ , +.A.. AI Armixo Aw• Att.: 10 Bot Hatton, M.% t Case No. 08-80736-CV-MARRA P-001610 291 EFTA00228990

^ t• Case No. 08-80736-CV-MARRA P-001611 292 EFTA00228991

act INC. C4 4114 457 MAINSON NEW 4044 44 IMMI GE Le Sr. nes. It.c F0141071 and 00. W.) CA lapse ST r‘e• PO Bet al -or! Proburg, Pk n,7 ..,. w ) 'SOW Vaal 7 I3.7.004 $ 014 CO 12014 Case No. 08-80736-CV-MARRA P-001612 293 EFTA00228992

Case No. 08-80736-CV-MARRA P-001613 294 EFTA00228993

Case No. 08-80736-CV-MARRA P-001614 295 EFTA00228994

Case No. 08-80736-CV-MARRA P-001615 296 EFTA00228995

• • - NOS IOC. cc 41$ a 45/ Mak Art Pa WOW ter ICM2 fl ier Trainpurenon Corp and 03400* ClItilso. Sas. • a 70 I3/20114,1 tYw S '•5303 ' Catsr Tismpanewo Coo !I0'; 311S 37th Avenue u.,,Ishmdc.„..N. !MO • /004 IN l '•• ,1• ‘4441.‘1:01, • 41-11...nalainasiti. •..t .1.. 47" Case No. 08-80736-CV-MARRA P-001616 297 EFTA00228996

Case No. 08-80736-CV-MARRA P-001617 298 EFTA00228997

Case No. 08-80736-CV-MARRA P-001618 299 EFTA00228998

EFTA00228999

JIGE INC. C-O 4TH Ft 4,, klAI}S<Thi ?s? MATS lAnuto.1 iilialdreiTtaied21,1C0 WATS (Savicol Ler, onf Olbarie Hound 1.1 Wan Tonic t.lobellkFJ112 51i USA Karim Adam 10X12904 camas. ^r."' ' .• Case No. 08-80736-CV-MARRA P-001620 30 1 EFTA00229000

EFTA00229001

-• .%AV • • ••••••• •-• AiX0Pri IA 02A 2.re. 4 in w1 14p a • • .11 • fo, • . I • act IMC CO 4TH FL 4.17 .4Att..04 • 0 MI CMA •et • aln lAror, Ow 02.100 AI A I Nack, P 1, m+ C .. , M il ,• Case No. 08-80736-CV-MARRA P-001622 303 EFTA00229002

EFTA00229003

.1EGE INC. C-0 411 Il 4,7 WD9h r. • MO. I 11022 Nak. 'wren Int . '1644.4w6nlTw en,' +nen 4..1 3 3 I nip. N A 'cn),III 652$ Weu ( c_ < Sea (\homy. 04I 41t Case No. 08-80736-CV-MARRA P-001624 305 EFTA00229004

EFTA00229005

P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT 07/31/04 -- LAST PAGE JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. • • • CHECKING ACCOUNT SUMMARY LEVIOUS BALANCE 33,978.38 I CREDITS 50,000.00 15 DEBITS 35,323.70 SERVICE CHARGES 15.10 INTEREST PAID .00 (DING BALANCE 48,639.58 NMI SPIT DATE 08/31/04 15 E 90 PG 1 AVG COLL BALANCE 55.806.26 YTD INTEREST PAID CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS .00 sTE ANOONT.TRANSACTION DESCRIPTION 1/02 50,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS sTE..CHECK NO AMOUNT DATE..CHECK NO CH10401/ATM CD AMOUNT :/03 10702 1,090.00 08/09 10725 232.00 ;/09 10710• 120.00 08/09 10726 64.50 411 10714• 500.00 08/10 10727 24,016.45 /02 10720• 232.50 08/09 10728 168.30 /04 10721 846.08 08/09 10729 1,216.12 /03 10722 1,717.20 08/10 10730 1,000.00 /03 10723 1,89/.00 08/27 10731 447.67 /03 10724 1,775.88 OTHER DEBITS TE AMOUNT. TRANSACTION DESCRIPTION CHKNO/ATM CD /17 15.10 ANALYZED SERVICE CHRG CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 07/31 33,978.38 08/10 49,602.35 08/02 83,745.88 08/11 49,102.35 08/03 77,265.80 08/17 49,087.25 08/04 76,419.72 08/27 48,639.58 08/09 74,618.80 Case No. 08-80736-CV-MARRA P-001626 307 EFTA00229006

- P O BOX 1887 • BIRMINGHAM, AL 35201 - (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 COLONIAL THANK REVIOUS BALANCE 1 CREDITS 15 DEBITS - SERVICE CHARGES INTEREST PAID NDING BALANCE LAST STMT 07/31/04 -- LAST PAGE ACCOUNT NO BANK APPRECIATES YOUR BUSINESS. YOU FOR BEING OUR CUSTOMER. • • * STMT DATE 08/31/04 15 E 90 PG 1 CHECKING ACCOUNT SUMMARY 33,978.38 AVG COLL BALANCE 50,000.00 55,806.26 35,323.70 YTD INTEREST PAID 15.10 .00 .00 48,639.58 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS ATE AMOUNT.TRANSACTION DESCRIPTION 8/02' 50,000.00 INCOMING WIRE CREDIT JEFFREY E EPSTEIN CHECKS ATE..CHECK NO AMOUNT DATE..CHECK NO CHKNO/ATM CD AMOUNT 8/03 10702 1,090.00 08/09 10725 232.00 8/09 10710• 120.00 08/09 10726 64.50 8/11 10714* 500.00 08/10 10727 24,016.45 8/02 10720* 232.50 08/09 10728 168.30 8/04 10721 846.08 08/09 10729 1,216.12 8/03 10722 1,717.20 08/10 10730 1,000.00 8/03 10723 1,897.00 08/27 10731 447.67 8/03 10724 1,775.88 OTHER DEBITS ATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD 8/17 15.10 ANALYZED SERVICE CHRG DATE CUSTOMER BALANCE SUMMARY BALANCE DATE BALANCE 07/31 33,978.38 08/10 49,602.35 08/02 83,745.88 08/11 49,102.35 08/03 77,265.80 08/17 49,087.25 08/04 76,419.72 08/27 48,639.58 08/09 74,618.80 Case No. 08-80736-CV-MARRA P-001627 308 EFTA00229007

Case No. 08-80736-CV-MARRA P-001628 309 EFTA00229008

Case No. 08-80736-CV-MARRA P-001629 310 EFTA00229009