Paso l of 2

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: www.colomhlbankeom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNTNUMBER STATEMENT PERIOD April 23.2005 - May 23,2005 xgoi Colonial Glank appledates your business. Thank you lot being out Guslomet Provious Balance 69,116.80 Interest Paid This Period 82.02 Taal Credil(s) • 20.176119 Year-To-Date Interest Paid $ 4.76 Total Debil(s) - 8,85582 Mnual Percenlage Yield Earned 0.15% Semite Charge - 000 Average Collecled Balance 815.676.77 inaaosl Paid + 2.02 Days in Period 31 Ending Balance 21,299.09 Foes Des Period $20.00 Account Details Deposits and Other Credits DATE OESCRIPT4li AMOUNT 3073757290 3065043120 30/6510020 30/3091140 0944083238 0944064103 30631742A0 3066957840 3061971670 3001151640 3060248090 0944083239 6/3 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 10,00000 6/9 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 10,000.00 6/0 DEPOSIT 17689 5123 WTEREST PAID 2.02 Checks Paid • inthcates check mourns A sequence OW DATE MOUNT Oa DATE 410141 1016 4/29 1800.00 1020 6/3 1,500.00 1017 5/12 20.00 1021 6.9 270.17 1018 6/4 145.85 1022 54 1,50060 1019 4/28 180080 1023 5/10 1,500.00 Other Debits DATE MOW= 5/3 INCOMING WIRE FEE WIRE FEE 1000 COLONIAL £L4MC NA. FftiNCIAL STRENOTH14 LOCAL MACS MEMBER ANC tHelettes*, 4 EFTA00185541 60 Orate Opened 07,08/7005 Region r Brand. .12 035 Amount of Deposit $3,6OO.GO OwItaiship JOINT OR (7) 3 g Withicy Account Owns: Name and Athlone 111411/ LEigalTil DR GHISLAINE MAXWELL COLONIAL BANK N.A. Personal Signature Card Contract Opened By Account DALE BOARDMAN Oldest WORTH AVE Solace pi Maids Swint Name•Sommo. OTHER COLONIAL ACCOU 80401bEitli AC:Ca:runt Type Replacement Onto CLASSIC ADVANTAGE Special Manna lostreethril -6( 447 MADISON AVE 40) FLOOR Si NEW YORK, NY 10020 I IWO ask Mel thin account Ix' opened by Colonist lent. N.A. inetenatier (clones to as I:Menhir). II is awned teal all transacilons between Colonial end Me tadoeldgned MO be SIOVIPM06 by the RUILS and 4 argobilions governing this account. or4 the undtss;gried misty mkrenworygo receipt 0 a cony 01 with %km, 4r MOdUtlic Stochute. Miscellaneous Hetes and Fecs lirochwe. and Nunn, Notice. li Is elm need thin Cutweet imay recray w amend these Ruts and 114001.400•14 hum tans le lime wirieut wet louvral of In. • moaned demended bent tirmi to lime without mks Wove/ of Ms wele•seintel hie urchittocad heresy untesioned. The COMist Chock Cam and Disclosure or CoIonia; Cad Agweweal IMO Crinvtissue may be $ .Kugel the CoHMS Check Card an Inditeled below. Cototal le authmred to Mork° KY telnillovela below :4 tot the purposes of the 401101011 and 10 hSnOr as directions. whether wal or 4/1100A. UOM any 01 014 signors ITne undersigned Mistily that all information on int document (eons am ()an, mw) 040 .& 'avon On mow Customs InlommliOt1 tile Is accurate. CI Check Cord I want my mud to ecCess the rollaway *C0MMITS: :t °Chocking °Savings OCheckihg I:Savings _ °Chocking OSOkIng9 OCheciting [Moving, Signature Dale on* woe. _.rube staled ) SSN: Up Withholding Castile:alba ItepOttiag Mt lot NH Hanoi i hap011441. 1.1000; penalties al gethey, lately that the number shown nave n an talon' cunt'', 0 011C41.141Aurnber, I ant a U.S. pennon loCkeding a IF S tecedamgmell; std tIMI (L'h0tk Fli0nnxias hod 4 I 4M not subtract to backup withholding. because I eln esempt Moat liack.:p wittrtriatg. co hcoyme I /lam I not 04170 M:44,01.1 by the IRS Mot I am Sublet( to Axiom viewholling as a result 04 Mauls to 'coon MI ....., I 41100111 Or dead4r101. OP beCall$4 the IRS nes edified me Sett I 0n1 no Wimpy whim, to DOOMP Y { wohholdity. Y , of an subject to heclivi) witIMOldIng 1. 4 Ell am a non-resident aim 01 checked. Monde W;St _.-- - For incliudiunt. sac 1114 MIL Sorsa Flom W 9 . 1 ...hider penalee-- t._g_Lparp•FT • Oa: ibe Intoimaion on Ma Itwe iNI/a 001/0 1 414 000.0104. • , A •-• ; ~/trhisyTitoto-710 100-- 7)— — Into Initial 'mount Me ./stnuati Cercentage Yield Nasser 11:10110 Wend panduen only. 4:4... Ma cit. 0121.7:11 S .)19VOSMS 'AnnesW5 0.90POZZenWS2 CSOY-Nta.41.0.V ,49:ett ,..t0,-4.,?..Zair."ItelVtx9S 4'st‘e:114..***Wde 3 EFTA00185542 Pays, 2 012 Classic Advantage Checking Ou066211,, about yo Colonial Connectioniiiiiii www.colonisibankxem Other Debits (continued) DATE CESCRIPTON 59 INCOMING WIRE FEE WIRE FEE ACCOUNT NUMBER STATEMENT PERDU Apra 23.206[ - May D. 2006 A140UNT 10.00 Daily Balance Summary DATE MINCE DATE BALANCE DATE DALUICE 422 9.11680 6/9 14.60880 6/12 22.73787 K8 7.61880 5/4 14.381.15 6/10 21,237.87 Ca 8.018.80 5/9 22.75787 523 21239.89 Interest Rate Information EFFECTNE DATE MTh BATAINEIVAGE 1/21/2005 0.150000% M COLOMAL PAW. NA MEMBER IOC V:02.10/2CON , 21 0944064101 S EFTA00185543 Page 1 of 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. OMNI now ii JIMMY L EPSTEIN I7 HOUSEHOLD ACCOUNT AM O. EWA WAT PHA gamin. AMY 4 ---ararmozraw --- it `COLONIAL USW.. P 1C 1:7719^3140 ,1 .4781a bun- - —J *flan. 0.1 Onta1 SO "Alba - / 7/.15 S / /00000171.89e MIDIVIMILT POLO NN" AY re sur os filmy ran:eta w ir. wt. Nattoral ”7 Bank aticsfequatfre 1101•70. ,/00000 4 5 N TNFT EMS • "' I • ' Thank you for banking at Colonial Bank. http://or19055ncrcssfinquiry/serviet/inquiry 317/2007 6 EFTA00185544 Page I of 2 CIOLONIAL 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. •II•I•LF.PaeWW•na•a. JEMMY t EPSTEIN HOUSEHOLD ACCOUN EN a Mato WAY TNN laa1/4104. Payette °Sea je tr0 S / 600 - thltweilentraidal:161&1 40120eitas 0 2? CCOLOSIAL BANK. caape.......taneaw Yekaal PL. „....F•wir 2cm/std. atilM 4 KM. / 1°11 iMna. - • •e;;;Ire"•.%•.• I016 kon. 41/0/0.6 - siv; NWI r.•••••• • • • V ..... • • • ••••• ••••• • ...... . v 'Ns ...... v. ............ .......... r1.0.001 ,..WKII0a. SPRIT IL EPSTEIN' HOUSEHOLD ACCOUNT ala Ileablow • Dla 4/310(Wan lOOt al. aa• tra:trafat4/ 'elm &earth If 20. - 7frvernli ••%.0 /' 0.0are 8 ES CCOLONIU. DANN.. N tOncrwotrittal•• ..7t.._...a. ratoo I1021 .0 ts ........illit ot•••• 4•11.• loll eor /0000001000/ AMIE a EfITHIN 5058 MOUSE:HOLD ACCOUNT ate lc Aloe WAY MAI WM" US DMIP eft. r =Ike 717, floor w‘s,,Vit s /48 CS' atop leiterdnel ifead1/4 /IL"! "-An' D.a a, 9 tar CC0‘063.u. Naar.. s'-'• anew.. NEFERET E EPSTEIN HOUSEHOLD ACCOUNT se a Nem VW MU MAIM a OS 4:0".7 &treat". Iota 100000/456 se Date 4/7_7/01-1019 Ous Mint ecnA • 1 S /...1/4-00 asefAsanwelyi.:4 0 Amaral "150,9 GaGn ci:OLONIAL DANK. Pe .54940/44. r awrarr.ne.a. 1019 ,'0000150000/ atC.7" 1 S EV7: V;••-•M K•ri 1, • Nett: Ple • t • ea a • if riitErMic NADAL. 3076510e20 -e 6=M 24.4;t4R A-1:.:1-r ias a, 0:2 http://or19055ncitss/inquiry/servlet/inquiry 3/7/2007 7 EFTA00185545 Page 2 of 2 armor a_tPlITEIN HOUSWOLD OION as a mu. WM PAW OUGOt W LIM 9 Po lath, Orderkw /Oft I S 270./7 I/610 hUncit/Affteenly /Yea Dolan 0 St* C/.COLO:0.. a tear- ...a=a For tPlifai )yr I CC paw) c .3,2,..ecrld I 1021 /0000027014/ . - ...MY OA ••• . SISSY a EPSTEIN HOUSIBIIOLD ACCOUNT ale .11.8114~1 Jt 0041.4. Pl. aso Online c APIS s soo. Pay babe DEM CCOLONIAL. Iar cercir a2ratocc71. 1•• 10 20 /00001 s000ar 1020 i/2/0 II's= Dolla es O cc. --36 -.0 1041 AI— oa. War ACC Ado,. •A.. e. %%% VA %%%% AVM MM A 41 amityJaRNLYL WITCO NOYSb10(D ACCOUNT an a sass WM PAW/ MICK — Pry lot* Onterohf C in cifraccovi dAt" Allmard 415./0 wan a my Da, sielas 1022 WIMP. cOLONIAL FLOW.. .2•9.••••.M.Se Pa Awn .t„ 3.3 taco° t s0000t 1S 500. - • ammaMMAMMWWWWWWWWWWM OM KT E. traTEIN HOUW101.0 ACCOUNT Mit 9/4/0 Val OWL lactt $M hog** CatsA s 00. - One iheurenalilike hanirel Dour, c031-0313a Dn. sla/es102O ausui far 0 C4:: e soya& 2triat•gel, - 1023 e0000 50000.• Ie Arm...Awn 17. eth z CAS91Maktl .)05% 1 3 110 3133291 MN MOAK 2225 11.101,21 )11 RCa pa http://or19055ncresilinquiry/servletfinquiry 3/7/2007 a EFTA00185546 Pape I of? Classic Advantage Checking O uralma Yomiliiiiiiiii Colonial Concoction: wwwxolon4asaalccom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14 Total Cted11(s) 40410 Whir-To-Dale Interns( Paid 5 COO Total Dobit(s) - 8.71428 Annual Percentage Yield Eainod 0.15 % Service Chaig• -0.00 Avnrago Coloctod Balanco S 17273.113 Interest Paid *2.14 Days In Period 30 Ending Balance $12.627.77 Foos This Period 50.00 Account Details Deposits and Other Credits DAM DISCRPTION ANOINT 8/22 INTEREST PAID 2.14 ACCOI.N 1; l'Al/ MI NI It FOOD May 24.2005 - Juno 22. 2001 %di Convent Bank appieciales you, business. Thank you for (Ming our CUSCOMOI. Checks Pald CHECK . nom •• throt arum in snow= OATE AMOUNT CHECK DATE AMOUNT 1024 5/31 1.500.00 1028 8116 1500.00 1026 WI 1800.00 1029 8/20 73428 1028 8/0 1.500.00 1000 8/20 190.00 11127 8/16 190.00 1031 8/17 1500.00 Dolly Balance Summary DATE 9AUVICE DATE &LANCE DATE DAUM 6/23 21.239.89 6/0 181331389 11/20 12526.83 SA1 . 12730.89 8/15 1424989 8/22 12527.77 SA 18339.89 8117 13,44080 COLONIAL HAW NA. MANCH! SMENOTH ISLAM HANDS MEMBER MC IMIZIWONIr 9 EFTA00185547 Questions about yow account Colonist Connect/am IMIMMI www.colonialInntcom Interest Rate Information EFTECTNE GATE 1/31/2005 RATE 0.160000 % Classic Advantage Checking ACCOUNT NI1MITER 1==l STATEMENT PERIOD May 24,2005 - Juno 27. 2005 lalsneEltuck COLONIAL DAM( NA. MEMBER FDIC 31 1O EFTA00185548 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 riot an original document or a substitute check. JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT no Wm= WAY POLY MAO% It WO c,,,er ran c J S /.S051. - . ;as. . .. . Des SAtier Oki e. 'Unworn.' )41:40 %wail eXtro CCOLONIAL RAMC.. Milan ow, ..2352#0024.j. 1I0 /poop E S00001 • .—...-. • •/%• ,•••••.••• wawa...we JEFFREY L EPSTEIN NOUSEHOED ACCOUNT AY C. 510 VOCI TAW WORK 500 dna jerrome °Pierre ° Pay loam 1025 D.L. s/3,1 S 4600. handreel 7,9, Dais,. 0 ri-7 arustkratS/51 COLONIAL BANK. M Siefild 1025 /0000 1600001 • JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT • OALLO WAY PAN MOAK n ANN ices otac_46/ei "'"= trel.51I c00. One ihouiand74:#e hand- /1Z. paha 0 rer, CCOLONL41 Laulimmum e n. - *Wit .ageZtar.941..• 1026 /00001500000 •AUK.AKAA ON, Kit • too K.. a/a...to O. ea, •••• ••••./ 010, `0. • Ano•N000lotorooKNN army OMJII" ,1 03-13-05 15671 07 HOUSEHOLD ACCOUNT NS Et How) WAY UMW WON" ini0 Date 002/0.1- tarrir Raitan ALVA nnufaitlety I $ — O uI inntetti mi:,;/y mous DY: aoCCOLONLIL sosiertotStain no bra &v., atatne 1027 /00000 VI000/ 9: IL http://or19055ncressfinquiry/servletfinquiry 3/7/2007 1 1 EFTA00185549 Page 2 of 2 •AvVe,..1 Vs, • r .N.Y.Weerce vp. ......notaii~b•altaIrn•All••••••Palancer• YYYYY 6 FP$11.111 HOUSCROLD ACCOUNT 1S. 1•041.0WAV YALM IWO% 1.14.• :3741 Cash I S 4 504 — i24e 2441nairiescridA49 Asmsmited% o&. s 4 1028 CCOLONIAL DANK.Ow /AVM SetRoca 1 10 20 now tsocgme 1•••••••••• yea\ 41.1,910 L EPSTEIN 1029 mouSEMOW ACCOUNT • nerauown PAM Wan fa LISM 0,4slar. 1•41 ="2"-Balaa gekent P S 7st se‘ .c___ Ateitad.)421 1y/Ann e4959.• DaMn a 3,—CCOLOSIAL RUM. Ps SW, afF040. 11 i029 /00000 ?A 26/ 1....•••Vve••••••• • . JERSEY E. MVO. 1030 Rau IontARIFtir d oe -leS -OS 3522 o7 ihres, nom as Dale MIA, elan VMS Ortir eraktn Reath Casvid eli_ j S /90. - _61_iefe innate' IfIL I Y//..o Malan • emr CCOLOMI. 311:0C. .c..4tiaans Foe . eatreergeter.0./1.1 10 30 /0000019000/ YOS••••••••••SIMISOWN••••••SOSIN aaa•••••••••S -re-. -,..e‘r JOIREY L EPSTEIN MOUSDIOLS ACCOUNT m• Is Snub ins PNJIIPOCI4M. ns Ts.. r 7A 1031 MINIM ; iszroh, resiA I $ /. SOO- - AY, aseffialf Ilia' /frk:49.412/ 9-. Dam a 2,-_-. CCOLONIALr....rasas I • / i rot JAW, ..F.WW/M4 . I• - 10 31 4.000015C000, *-}3 01 IS 01/4510 OEM 1 tKr4sitt: 10123 1144.05 M 1 1 A .1143271 i:A:i: X.W& 425 $1300.00 1500.ca http://or19055ncressfinquiry/servletfinquiry 3/7/2007 12 EFTA00185550 Paw) Ice 2 Classic Advantage Checking Moil:Ons about your lo ks. Conial Connection: wwweta/on/albank.com JEFFREY E EPSTEIN OR CHISLAINE HAXNELL OR JANUSZ BANASIAK 467 MADISON AVE 4IN FL NEM YORK NY 10020 Account Summary STATE/AIN I PLII/00 June 23.2005 -- July 25,2005 •••• hal Colonial Bonk appreciates your businols. Thank you Aw being our CinclornOt Previous Balance 12,627.77 Intent& Paid This Period $ 108 Tolal Crorfel(s) +084) Year-To-Dale Interest Paid $ 9/ Total Irebil(s) - 7.104.54 Annual Pensontago Yield Earned 0.15 Service Charge -000 Average Collected Balance $ 7.99504 Inletest Paid • 1.08 Days in Ronal Ending Balance $ 5,364.31 Fees This Pervel S 000 Account Details Deposits and Other Credits DALE 1/ESCRIMI011 MAGINOT 7125 INTEREST MU 1.08 Cheeks Paid • nit Ml chock raring ki sequence CRICK DATE AMOUNT CHECX DATE AIKUMI 1032 8/27 1.500.00 1035 778 1,60020 1033 717 101.59 1038 7/11 9132.96 1064 1329 1300.00 1037 7/16 1,500.00 Dally 8aMnee Summary DATE SMARM OAR &DANCE DAlE WAX 8/22 12,627.77 7/8 7,927.7/ 7/16 6,38323 0127 11,027.77 717 7,82018 7125' 6,384.31 8/29 9,42727 7/11 Levan COLCMIT BANK. NA. FINANCIAL STREWN PJ LOCAL HANDS MEMBER FDIC Normame 3 EFTA00185551 Hipp 2 o 2 Classic Advantage Checking Chgeaflonli about your attain)! tall Colonial Conned/a www.coloNathank.corn ACCOUNT KNUTH AM. STATEMENT PERDU Juno 23.200S - July 26 200S Internal Rile Information MEOWS SATE SATE WAWA RANGE IMIM036 0.150000% AV COLONIAL SAW. N.A. MEURER NYC '014.1102:COSP" 12 14 EFTA00185552 Page 1 of 2 he, 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. yaRnayetemoweaveasyRwavernumwenowymermumn ..R.IFFICY E. EPSTEIN 1104,150401.0 ACCOUNT 3010. MUG WAY PAW MAK W.. WSW DEW 1002 sh 1 s spa. - One Mossand and /4e Astmintiom m a na: 11/4COMMAL UAW.. ge.jer-Vaa RAM .apapfrki 1031 tooth) s0000." •100.11••••••••11.1. • • • • • • • • • • • • rIC7EYANY7Y,R 30. ania WAY 0.70:b610 02604 tai, k:tegile &A431 • ••• let SI ;#9.1.rL hat hid Li; ;‘71;ei • 100- : •^YREVE, - 1.0111agtglaa" . . S=rigns • . " - filtegagf:pibC teritZa.tenti toll ••• • '000po 10i59+, - Y. • 3K N1.0 WAY MN SLAM M. OW Rooth, Orderest Mee /howl COOLONI11.11.%Alt. ChM i 1004 4-/Z.Var oar.t S Soo. 0 "-r cnos_ agog 10 34 foam &600000 • ••• • .• • • • • •W,•......n• WM:, • •Ww‘ •••••r• •• Y WwwwieawywW....wwwwwwwwwwwwWeiws.iworwrawwwww.wennanaW•Milw. JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT fY 0.1•10.LOWAY Pan .t'ot It Ems halt -1/441 Or% rot /*.s4 Is /sea - ,One /A,tnn e,$)e inet 'In odm g •er CCOLONIAL BANK. /M1r eavazatothi Rowe R=1:flaw • 10)S !0000150000/ I 1035 C http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 Is EFTA00185553 Page 2 of 2 'COT .777‘ ,,,,,,,, :..• • 9serski4.rilw-:iinaleVigii.01•1)14".C• ••••:.•:Itets".5"6;43.5-ez ":""::‘ /. . •••• wa nide:491'54S L ten") . • We t& iromiarryolt* ‘03F;. r . • e affRCY L fffiSTOLIN HOUSEIgetb ACCOUNT WO U. isialo WAY W.Wit ft 31.4. &ZIP _rash 1 s tsoo. -D,,e Motioned 74;? Aunird "goo' pawn1037 pm, -1 If der CCULONIAL HNK. For • fr"....1 10 3 7 /0000 150000/ em....t=12mt.no http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 16 EFTA00185554 Page la? Classic Advantage Checking Questions abovt yourisia Colonial Connection: www.colonilibank.com JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ RANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUITT NUMBER STATEMENT PEI1CO July 26,2005 - August 22.2005 V Colonial Bank approcgaus your business. Thank you lot being ala Guskynne. Provicvs Balance $ 5.364.31 Inietes1 Paid This Period S 1.31 )del Crethl(s) 10.000.00 Year to -Oaks Inures! Paid $ 9.98 Total Dobil(a) - 4.810.00 Annual Percentage Yield Earned 0.15 % Service Charge - 0.00 Average Golleclod Balance $ 11.347_92 Interosl Paid • 1.31 Days in Period 28 Ending lialance $ 1%755.62 Pees This Period $ 10.00 Account Details Deposits and Other Credits 0Alt OESCRPTINI 7/28 INCOMING WIRE CREDIT JEFFREY E EPSTEIN 8.022 INTEREST PAD MACUNI 10.000.00 Checks Paid ♦ incfcaMs chock naming in sequence I-al NECK DATE ANOINT CHECK DATE AMOUNT 1038 7127 1500.03 1040 0/12 1.500.00 1039 8/1 I 800.00 OliterDebh* DAN DISCRPTIM AMOUNT 7/28 INCOMING WIRE FEE WIRE FEE 10.00 0,714,8alance,Surninary BATE BALANCE OME BALANCE Ma BALANCE 7/25 6.36421 7/27 3.864.31 7128 13.854 31 COLONIAL BANK MA. FOMMC11L STRENGTH NV LOCAL HANDS MEMBER FDIC VIRININOW 17 EFTA00185555 ic.90 2 c12 Classic Advantage Checking thirstier., about your account CoknialConnectlo www.coloniallAink.com Daily Balance Summary (continued) OATE MANCE DATE BALANCE DATE BAUNCE ACCOUNT RAMER STATEMINI PERIOD July 26. 2005 - August 22,2005 1225131 $112 10,75421 8/22 10./55.62 Interest Rale Information EffEtlIVE DATE MEE BALANCE RAM .1)21/2005 0.150000% COLONIALR BANK NA. MEANE MSC 111W1020•20 . 18 EFTA00185556 Page 1 of 1 COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the Item. This is not an original document or a substitute check. . y NWe•••••••••• ....... ............. ... ezy •..w.Wiworawnwrr•flon•Men4W~n• .. . , . JEFFREY E MIEN NOYStROW ACCOUNT a»a ann Way PALM DUCK Pt as Otter COSH J s /..coa One 4h0irJamayltir SiNdled sZeo DomW. 'M /0C 1008 A cownu. avec- .veCt .graO.9!hee r00000 I$om)/ •-4...m 4,".,Ia• •. • e. 4./.•••••A•Alf .......... JEVERIV LUSTER. IIOUSENOLD RECOVER AVM VISO WAY 1MM 'WM ft W11 Orderlath er jerrarme. fRer / 600. • Pay Ong, Th0/4401tef srw Atimited 000„ 0 =0: CcCOLONIAL 11ANIC. ararstie as 1039 Dete—i- 05 • ewer,- isle /twee moose ' • • JE/FRIY E. EPSTEIN' HOUSEHOED ACCOUNT • 1010 IL Val* Y IPALla WALK Pt Mflab Dew S//1/Of Est: elsvh • s spa - e9me /4•Vairied/Cir lieneired l'alo• Dollars a --- CCOLONIAL c.....ttarna I. . 101.0 /0000150000e • 4.. k http://or19055ncressfinquiry/servlet/inquiry 3/7/2007 19 EFTA00185557 Paye I of Classic Advantage Checking • Dimerions aboetrisa Colonial Cem•c www.colonlelbeakeene JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Precious Balance $ 1275622 'Merest Paid This Period $ 1.33 Tolal Credll(s) • 1020200 Year-To-Dale Inierrtm Paid $ 10.61 Total Dobil(s) -7210.00 Annual Porcentago Yield Earned 0.15% Fairvico Charge - ODD Average Canceled Balance $ 10,13034 Inleresi Paid *123 Days in Period 32 Ending Balance $ 12148.96 Fees This Period S 10.00 Account Details °hash and Other Credits LIME DESCROBION AMOUNT 9/13 IhICOMING WIRE CREDIT 10,000.00 JEFFREY E EPSTEIN 9/23 INTEREST PAID 133 STATEMENT PERIOD Ammo 23,2005- S•pteaber 22.2005 NAV Colonial Bank approcialas your businosi Thank you for being our Custom!. Checks Paid CHECK ♦ heTcalm check meavig ff) SNLIOJICO DAN MINNIE NECK 011E ANOINT 1041 8/24 2600.00 1014 W14 1.900.00 1042 8131 1,600.00 1046 922 140020 1043 9/0 1.600.00 OtherOehlts DAD OfSCAPOON 9113 INCOMING WIRE FEE WIRE FEE COLOMAL CAW NA. FINANCIAL STRENGTH AVLOCAL 'JANOS NEWER Mc 10.00. 20 EFTA00185558 Pogo 2.12 Classic Advantage Checking Ou.s (loos About your Colonial Connection: www.colontsbankcom Daily Balance Summary DATE 8/22 8.41MIC6 DATE OMANCE GATE EIALUICt 10,766.62 GM 6.165.62 9/22 13,145.82 8/24 9,256.62 9/13 18,146.82 9/23 13,148.95 8/31 7,655.82 9/14 14.845.82 ACCOUN I- NUMBER BTATFJAENT PERIOD August 23,2006 - September a, 2006 Interest Rate Information TIFECTNE GATT RATE SMANCE RAABE 1/21/2006 0.160000% Al COLONIAL IMACK, NA. HEMPEN FOC wonontew 2 1 EFTA00185559 Page 1 of 2 COLONIAL BANK The image(s) below are for your infomiational purposes only and may not accurately reflect the status of the Item. This is not an original document or a substitute chock. • • , JEFFREY C. EPSTEIN HOUSEHOLD ACCOUNT Xi It SAWA WAY INN KAC-µ IL pas Oct C.10 / t SOO.Paolethe aff_eagalaw41/i/LJNAILIZSINans a rt-r- CCOli.020ALAAHL .C. "sr Stne.end.. 1041 /0000 150000/ SOW EISTEN HOUSEHOLD ACCOUNT . . N ea MI LO WAY IN KAMP% 19400 nyiathe Ofdere .3111-1-OnsP 2i /5?-0 I S 4* 00. - _..42424.4bens rasa Jr.Af A adisateri tazu oyant a Er CCOLOMAL 0A1t1C... • I For Weft StZfeall'afee.. 1042 /0000160000/ •••••••••••• ••••••••••••••9•1,•••••••• ••POMMIlo 00•••••••••••••••• issittaseass ...v... • • • • • •.'1•W iii:VW0Anbliwastracievansna• 1041 Dole te/2._425- boo ef/20/1.5 -1002 M. JEFFREY E. EPSTUN HOUSEHOLD ACCOUNT fY It 0:WA N.Y PAW WC:tit >Is _ loth< LL Wta /OAP 2.2frztaccesendfre .1'..a,„„ COLONIAL CAW.. co...rorjrastao 0 Fir 210010-045( • .10 3 3 2 2 II: 804 30 SO to 104 3 10000150000/ • DEL, 9/441.0 1003 I S - v......."•Aw.v.....relp,.. wp.fil:VAVW1V1.4am. a1"‘"••0#4•14•ernwviA• 140.v JUMP IL MIDI 1100$111040 ACCOUNT an 0. -LO WY PAY Wilt It ZS W▪ ert t Orderer a (77 $ SOO. .• On e 3/4 On cenefigke.dpfeled .an 6 er CCOLO.VAL RAMC.. Jaye are40141. Loki. /0000 3500001 p 021C-• r• 7:51 r:71".”' • 7.." IN IC' er'' •17.‘ http://or19055ncressfinquiry/servlet/inquiry 3/7/2007 22 EFTA00185560 Page 2 of 2 lnof.•." -VS,W..ne"Ir50%LwON•nnIg•enrAAuWi•••PMM•W•alt•••••••••• •••an.W•Pe - . 1JEMMY I. UMW • tt,W45 NOWID1O1.0 ACCOUNT as eteriWnw PAPA Mart Wo• OW 9/1210‹ inIPOIlli Ton Mgt 417 soo - one 4hOlacrietcyCe . Ateseded ?fl Donors a yr:- COLONIAL SAW. t....strA•ns Fr 47oCeo•fl SatotiAl, 104# e0000tscieocw a http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 23 EFTA00185561 Pogo l oil Classic Advantage Checking Questions *bout you, ount cau Colonial Connection: wrnr.colonialbank.com JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNT MAIHER MEM STATE /ANT PL MOO sephietber 24.2005- October 25.2006 atua, Tar Colonial Bank appreciate's you, bu.stnc5s Mink you lot being our Customer Previous Balance $ 13.14896 Interest Paid This Period 61.19 Total Credi(s) • 0.00 Year. To-Dale Interest Paid $ 11.80 Taal (Jobt(s) — 6.100.00 Annual Percentage Yield tained 0.15% Servico Charge_ —0.00 Average Collociod Balance $ 9.07823 _ Intee;st-liald • 1.19 Days in Period 32 Ending Balance 67.048.14 Pens This Period $0.00 Account Details Deposits and Other Credits DATE DESERPOON 10/25 INTEREST PAID 1.19 AMOUNT Checks Pald a incioafeedelcAntimewiteedsiaww CliE0( DATE AWAIT CHECK ONE NADLER 1048 9/29 1.500.00 1048 10/7 1,500.00 1047 9/29 1.800.00 1049 10/14 1.600.00 Daily Balance Summary DATE BALANCE DATE IIMANCE 041E BALANCE 9723 13,14896 10/7 8.54896 10/26 7.048.14 9/29 10,048.96 10/14 7948.96 Interest Rate Information EFFECTNE DATE RATE BALANCERAM( 1/212005 0.160000% Al COLONIAL RAMC NA. FIMINCIAL VIENOTHAl LOCAL HANDS MEMBER FDIC 'manor a 24 EFTA00185562 Page 1 of 1 a1/4 thl,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."POW•WW.A.A.AVAW•V•WaVid .C4WAVAVAroW•W• ,Ill/M/0•011ang/4010 0, JI/MIT OMITEIN . . 1046 HOUSE.HOLD ACCOUNT 'at&IIINEOWAY DAY WiliFFS- 1.0.01 MIA NAM. MA • • • • ' MC" -Ca :FA I S See- — ate APS& eIA1/4114 diarle•411 CCOILMISLIPPAMrs. • egret= I le in P•Ff dealt 24;flisold. 1041 /00001 soocor Serl•Saaa. • ....es.. • Dialers 9 t:€: • annum f.CISTIEIN 1047 MONSEN= ACCOUNT SY O. SORLDWAY . PAW KAct IN. IFS Ordecol i Pay iothe a We 'IPA 4r '0.111 s zefroo.— OHt p/Aoa,s endsir AimJ.../ °S." Dollar* 6/ Er CCOLOMAL DAVIC. .,,A P., KM /0000160000# 0/••••••"/0/0".".`"..*::,,t‘r/S/V/ 400•,/,../.....0/0.10/W. ,..P.P1/4.WoRSP ,./1 41flan E. SPSTEIN • NO CLINISADINXI e NW Wait sse Dog* 4/7/0‘ . omr.: 1040 1100SEHOLO ACCOUNT trjrrteir rel2SA • I S /. SOO '- On/ /riot ha mdirei its_ Dam a a*: CCOI&O.p7AL flee. ' a CAPISOntterS10110 430.4esa iota /0000150000/ y ... JEFFREY E. EPSTEIN NOUSEHOW ACCOUNT Y. U. ORALS WIY • 1049 rms. VO/A/2" el= P.thr rod, at Mem cede! frt. Azweine/ COLIMAL BANC. C••••••Mnin IMMOO. EW NA,/21O O O 601.9 /0000150000/ .0 1 1...3 A " • Myr • ' '30092257e : A va oaf* Of Of AO/022 10:27 140ct.05 NI 1 4 3201 10:0111 AM41C 2023 ub 51,5C0.03 C. http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 25 EFTA00185563 Page I or Classic Advantage Checking Question* about your aa Colonial Connection: WWW.COkl•Olbankc on' JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD °maw21.20M - November 23.7005 ua Caroni& Bank approcialos your business. (hank you for being ow Customer. Previous Balance 7.00/1.14 Inlerest Paid This Poriod Tear-To-Dale !ninon Paid Annual Porconlage `AM Lamed S 068 S 12.+D 0.15 % Total Cradd(s) +0.00 Total Doba(s) -3,11800 Service Charge -0.00 Average Connoted Balance S GGRM Interest Paid • 0.68 Days in Period 29 Ending Balance 3 9,990.82 Epos Thin. Period S 0.00 Account Details Deposits and Other Credits DATE DESCRIP11011 AMOCO 11/23 INTEREST PAID 0.08 Checks Paid A 01••••10$ check mums in sequence CHECK DOE AYDIBIT CHECK BAIT AMOUNT 1060 11/1 1,800.00 1052 1122 1.500.00 1051 11/10 18.00 Daily Balance Summary DATE DRAM CE DATE °MAME DATE BALUICE 10/25 7048.11 11114 5.030.14 11/23 3600.82 11/1 5.448.14 11/22 030.14 Interest Rate Information EFIECUVE DATE RATE EINJUICE RANGE 1/21/2005 0.160000% M COLONIAL BANK NA. F114111O44L SMENG711 IN LOCAL 144bDS MEM4El1 FDIC 111•1•1101111 , 26 EFTA00185564 Page 1 of 1 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. • an IL MOON HOUSINOLD ACCOUNT MAI W08. 0a0 OPerrem .0.--craagel/...-9 1 nrif I S 4 4500. " ib, —4211C llilLgeria•fd CAC A1.014 01 7de peen a or (*.COLO:OAS. um. hYrMWi . Maur. ffoaciiii. to SO 100001600001 net.—Zo? ..ece1060 0000 to • • •0,0 • • •, ,,,,, •.• v ern • •••"•••••••• .9.. "I Iteuvorainea.,ammeill urorma JEMMY IL OTITTOI HOUSEHOLD ACCOUNT MI= VW POW 0004.0. 2306 nob co,4 rated is is. - sc4I4 Inv; 'ha COLONIAL TUNIC. 1060.6.000 0000.••••4.00030 ite Tann. IL 1112/04" 1051 .03.01 i tr. mum HOUSEMIXO ACCOUNT . a,r TLezell0 00/ PAW Man MI6 Ddn. la Et welt' .07104. tO5 I 1O0OOOOiso0e 1052. ///Z.9AC Donn.. Date mO Is I. Soot _ C an, /.4 SI„„..-.94,- Aimed -ze Donn 0 tar COLO.WOC... dal 1w .ifne_akIPA......te C lost t0000 1 50000, .....--0 4 http://or19O55ncress/inquiry/servlct/inquiry 3/7/2007 27 EFTA00185565 Page I d2 Classic Advantage Checking Oun.f um. iliac& YWOMille Cu/O,M Connection: www.colonmfbank.tom JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERIOD Newaabot 24,2006- Dectembet 22.2006 Tay Colonial Bank appredetae your business. Thank you for being our Customer. Novara: liatuice 53,93082 Interest Paid This Poriod 31.02 Total Credil(s) + 10,000.00 Yost-To-Gale Intoresi Paid 3 13.50 Total Debil(s) - 2810.00 Amami PorcantNge Yield Fanned 0.15 % Srco Charge -0.00 &image Collected Balanat $ 11,938.44 filleted Paid • 1.02 Days in Period 29 Ending Balance 30.321.4 Fees RNs Paned 5 1000 Account Details Deposits and Other Credits DATE DESCRIPRON MIME 11129 INCOMING WIRE CREDIT 10900.00 JEFFREY E EPSTEIN 12P2 INTEREST PAID 1.02 Checks Pald ♦ Sties chink crossing in sapience DECK OAR AMCWir OIECK DATE AMOUNT 1063 11/29 1.603.00 11:66 12/13 2.000.00 1064 12/1 2.000.00 1057 • 12/22 2900.00 Other Debits DATE DESCRIPTION MIOWIT 11129 INCOMING WIRE FEE 10.00 WIRE FEE COLOMAL SAW NA. FINANCIAL STRENGTH AV LOCAL I (ANDS IALAVER FDIC WWWXWE 0944029186 28 EFTA00185566 Pogo ol 2 Classic Advantage Checking (lour bons about yourisieth ColonhalConne(lion: www.coloniolbank.com Daily Balance Summary DAZE MAME DATE BALANCE DATE MIAMI 11/23 3.900.02 12/1 10.32082 12122 613218E 11/29 12020.82 12/13 0,32082 ACCOUNT NUMBER STATEMENT PERM November 24.2006 -December 22.2005 Interest Rate Information MEOW DATE MIE MUNCE NANCE 1/21/2005 0.150000% COLONIAL BANK N.A. MEMISEM FOY; '1:02/0.1:0040' 29 EFTA00185567 Page 1 of 1 O1O1AINIAL 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. ..•.`,707, • • • AsonArontontew..row JAMEY L EPSTEIN KOUSEHOLO ACCOUNT 11010oo on, PALM W0ln 334•• ii Dato_th j74 rIPC 44C-4‘., MVP ,p4).34.0 9,4141/ei; COLONIAL tom toe NMI r ....00~5/111 3053 /0000 160000/ 1053 Yale. S 000. - Mot hooscul _dr Aigo eared 1%-• mon ti • At• • ,,,,, ..... .....wootANArnon...tramon S. EPSTEIN ACCOVIR ISIOWAY PAW CIAO." MIA Poled* /MCI Cea1Eh Two d1•,1.e c wi %or CCOLOSIAL 313:0C.. For • 105E Dots izAbpc S 2, oo o - .0 Doty. a Mt 40/0.1. -3761.€14 LOS' 00000300000, Writer L Ennio NOUSE/IOW ACCOUNT fit 0. MUDS WM Watirt mai =If C(0.4 Moveranai CCOLONIAL 11.333C... 1LEcsarat.nom ' 1055 /2// //0„5-• is2,oao. - Dolla 0 ?Syr aw - 1055 /000030000; HOUSDIGI.D IZSCe r . JUVRO It. flea U* vow NW MO." amm 1067 lia-147.412.6r Imu= Pagyle S I .2. co*- Two Mott se,., i °lens_ Wan 0 ccOin‘IAL - abrardr4mum m am M 2.01/044 WS7 mow woocor I a 0 t C 0 • :: • 3;3. : • a a ••• A Thank you fw LE,Inki09 P :.,• I http://or19055ncressfinauinuservlet/inquiry 317/2007 30 EFTA00185568 Page J 4:42 Ou•slions above youri Colonial Comsection: vrenv.coMnIalbsok tom JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Classic Advantage Checking ACCOUNT NUMBER STATEMENT PERIOD Womb.. 23. 2005 -January 25,2006 2005 Checking Year To Date Interest Paid 513.50 VColonial Bank appledalas your business. Thank you for Ming ow CUSIOMer. Previous Balance Total Creaks) Real Debil(s) Service Charge Intomni P,nl Ending (Wand° S 0.32184 Inbred Pald Tlrs Peeled • 20.00080 Year-To Dale Interest Paid - 3232.44 Anneal Percentage Yield Earned -0.00 Average Collected Balance • 081 Days in Period Account Details S 23890.21 Fees This Period 110.81 0.81 0.15% S 5.81085 34 S 10.00 DeposlisandOMernedits OAR DESOMPRON AMOUNT 1/24 WOWING WIRE CREDIT 20800.00 JEFFREY E EPSTEN 1/25 MEREST PAID 0.81 Checks Paid • ',deal., check insvng n segue/Ica CHECK BATE AMOUNT CHECK DAT( AMOUNT 1066 12/28 122.44 1059 MO 1500.00 105134 12/29 1,600.00 Other Debits DATE MICRO= AMOUNT --1/24 INCOMING WIRE FEE 10.00 WIRE FEE COLONIAL BANK NA. FIMWCIAL STRFNOTH AV I OCAI HANDS AIENBER FDIC '0,1i IttlICOM" P. 31 EFTA00185569 Page 2 al 2 Ow.tlen. about your ea Cote& • I Conasteba: InverAmlonls1bAnamen( Daily Balance Summary DATE MAAR DATE MINCE DATE 9.14AICE 12/22 6.32124 12/29 4,699.40 1/24 23,069.0 12/28 6199.40 1120 3,099.40 1/26 23,09021 Classic Advantage Checking 1 ACCOUNT MUNICH STATEMENT PEA 100 O.e.1luDer 234005 • Jemmy 26,2004 Interest Rafe Information WECTIVE DATE MIE BAIANC RANGE 121/2006 0.150000% AB COLOMAL MM( N.A. MEANIE '0:1,114)X9.0. 32 EFTA00185570 Page 1 of 1 (COL0NMI, IIANK 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. ........................... ••••• •,• • ••.• •• ........... JEMMY E. EPSTEIN 1036 HOUSCH01.0 ACCOUNT awn MAI DUCK IL MN esownva* ve,4°1 Date /Z/2/4,5 -. 111'' •••• grit 'Mae Sea/ s z.44. dy14,44,466-veble Al/0 4.1/ NO Della W' COLONIAL ILIN/C... alio. ea IA •••••••••••••/A,IC.• •••••••••• MO ail .444 r91.40••• •••.ISMAI• 4t/FRIT L MUM WRISIM04.0 ACCOUNT ,s• 3116 fl NNW MY NM /Ufa P. W. O-t. D•. • a/Pr/A S. n70= Ordes Palleetorcaaav S tt1 $ / 6 Oa - OH? /Acmes; eel wl.;40.49e4"/ irn Dan a ai... cCOLOSIAL &tNK.. Pot Oerscued-10 SC. eQ0000ltat.4.• •••••••.40/01.0.1•4.allbrattia.WI ilm•••••••••••••••••• trsta............. JEMMY E. &SIM 0 1059 tIOUSUROD ACCOUNT SNP IL SW VAT Ma IUCM et sus VArcIP' Ost•-417.4424 - '''1.' us eram., Cash i s Soo. - Nib:d ton, liteStJanityr A k Ausa...../ _•n n,,, 11 /-* Ce.OM:MAL a ..a•t araarea For ••••annatn.s.C. ..4...........Z•ea ' • " 46kite fisnoss omen* 2Peieveria.f. {0 se /00001 60000/ mot .43atrext;01- 10 S9 /00001.500000 1 S C http://or19055ncress/inquiry/servIedinquiry 3/711(M7 33 EFTA00185571 Paget l of Classic Advantage Checking OlInfiOn about yet loConial Conon wwW.c °kneel alteom STATEMENT PERM Jimmy 26.2006- February 23,2006 ACCOUNT NUMBER =Ma JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 2005 Checking Year To Dale Interest Paid $13.50 Account Summary Previous Balance $ 23.09021 InInruci Paid Mk Period S 1,85 Tolal Guiders) +0.00 Year -lo Dale Waren Paid 52.60 Tolal Debtl(s) - 869926 Annual Percenlage Yield Earned 0 15% BenteCharge - 0.00 Antos Colloxiod Delano& 515.511.49 !Mores* Paid • 1.85 Oars In Period 29 Ending Balance $ 14,402.66 Fees This Period S 0.00 Account Details Deposits and Other Credits DATE mammon Amatnil 2/23 INTEREST PAID tedi p Colonial Bank appecialos your business. Thank you be being OW CUMOMOt 1.85 Checks Paid A mdeArsAANk*Ase lloimmlumm OlICE DALE MOUNT. ORM DATE AMEUNT 1060 IA* 6$0920 1061 1/27 1,600.00 Daffy Balance Summary, DAll BALUKE EMIT BALANCE DATE MACE 1/25 23000.21 1/30 14.490.83 1/27 21,49021 2/23 14.492.68 Merest Rate Woman" MECUM DATE MlE BALANCE RANGE 121/2035 0.160000% COLONML Ha MA ANANMALSOTENGTHANOCALHANCIS MEMBER FTYG roMUCONOW e 34 EFTA00185572 Page 1 of 1 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. • ......•••• SPIKY E. MINIM HOUSDIOLD ACCOUNt SW CI MIA WO' NW Wart TON At netar - i $ ‘ in Ai On% Ca Atnisatici Aloe M rilt aid m+rihe 7*-• Doan stir I CCOLOMAL BMOC. • I Re Wig S.367ii rte atm.,. ae? feeld '• 1010 /00001999 The' "nomad. onaiato•Wi•••••••••••••••••••••••4 ; OW /fr•fing1000 *MAP ••• - • ••• • •• • • _ aNllEYOLD ACC SPIITUOUNNT t 'el..178/ BrafrOIMMiew MOO tat POW litaitel. aw Pay WM • YM • • °Meg 1Th e etiret IS /. foe,. - tam >1/4evisorrei AWfredrei "tease Oaltats 0 EC CCOLO. Oa. 11- em,_414.2,1ef 1061 oilmen Ases inn, Ow/egad. 1011 /00001100000 http://or19055ncrcssfinquiry/servletfinquiry 3/7/2007 35 EFTA00185573 Pie, I oft Classic Advantage Checking O veal ions about you:_j_aoroort call Colonial Connectiona www. colones !bank .co con, JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance S 14492.68 Inlereal Paid This Period $ 1.32 Total Credil(s) +0.00 Yoar-To-Dale Inlerest Paid S 3.98 Total Debit(s) - 2100.00 Annual Percemage MAI Earned 0.15 % Seryke Charge - 020 Average Collected Balance $ 11,914 95 Inlerosl Paid *1.32 Days in Period 27 Ending Balance S11,394.00 Foes This Period 5 0.00 ACCOUNT MOALICII 2 TAIL MINI PERIOD February 2.4 Ian - March 22.2006 2005 Checking Year To Dale Interest Paid $13.50 VCore/oral Bonk appntclak,s your busrnoss Thank you For being OW ClI510.770/. Account Details Deposits and Other Credits DATE OESCRIPP3N 3/22 INTEREST PAID Checks Paid • arentmehaCk11703in g o sequence 122 CHECK DATE MORO Gila( DATE ' AMOUNT 1002 3/2 1,800.00 1063 2127 1.500.00 Daily Balance Summary DATE EIALNKI DATE BALANCE DATE swag 2123 14.402.08 3/2 11,392.68 2/27. 12292.80 322 11.394.00 Interest Rate Information OFECTIVE DATE RATE EIALATICE ANSE 1/21/2006 0.150000% AN COLGAN. RAMC KA. FOWAVAAL STREN0771 h LOCAL HAWS AISLOAFJI FDIC yterrainecir 36te EFTA00185574 Page 1 of 1 COLONUI, BANK The Irnage(s) below are for your informational purposes only and may not accurately reflect the status of the item. . This is not an original document or a substitute check. • JIMMY E. EDSTOPI NOUS0/0/0 ACCOUNT be Ea Mb *AI Mad Waal% MOM Peialhe Otter ..ptrOKle PO Pierre Path* 1020 _wad -4.1) ha band 7, CCOLOWL tatata seta es it* . Detal 2.041.04( LOG 2 ecwool,10000e k Date 9/2 7/06 I$ too. — Pena $ at: re. ..... , Mme~as. . analog IL [WS 1063 NOUSENOTO ACCOUNT 1ST oniuo WAY Date 2/17/0. AMINO011 1000/ MfM.,.. sm. hly to the cersA Oudot of $ 1 Soo J0(1,50111 In At/mild eZe. Dan aEM" COLONIAL tif•Yredotast 'a 1 an in as &Halt .30, 49.0!". P 1 /00001 50000/ . 0 • http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 37 EFTA00185575 PØ1NI Classic Advantage Checking Guestions *boot mor account. mat ColonittConmakor 817-502-2265 ACCOUNT HOMER wwwoolonl• Rank oom JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE ATIT FL NEW YORK NY 10020 Account Summary STATEMENT PER100 Yuch 23,2004- April 24,2004 xime Vair moitgage Joan nul way .. Fat toom infonnation. p.teaso see the ~os& ingeef. Provious Balance 71.394.00 kilereal Paid 7 his Pedod $ 1.20 Toni Crodit(s) • 0.01) Year-To ()aio Inicitn..1 Pad 5 6.18 Total Dotatie) - 3,100.00 Annual Porem-dag° Yiel0 Favned 0.15% Senrisn Chargo -OØ Avecige ColltxTed /lala nu) f B.863.73 ItIk4031 PeXI + 1.20 Days in Peda.' 33 Ending Balanes 440520 Ram This Ponod f 0.00 Account Details Gepost& and Other Credlts DATE IXSCRPDON ANOUK 4/24 INTEREST Pan 1.20 Checks Paid • ~km Moe* rmaiMI jo tmcluenco CHECK DATE AMOUNT CHECK DATE MOUW 1004 3/31 1.600.00 1005 3/27 1.50020 Dany Balance Summary DATE WAKE DATE ItALM4CE DATE IMAM 3/22 11.304.00 »I 8.294/10 3/27 9.094.00 4/24 829520 Interest Rale Intormation EFFECTIVE DATE MIE 8.1WICERANCE 1/21/2006 0.150000% All WEGVAL BAAK NA. FAUNCJAL STRENG»? AV LOCAL HANDS itliMEIER 38 EFTA00185576 Page I of I C.:O1,OMM., 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. oler I. I/11tIM 50i0lb ACCOUNT a MS WAY wan. AS ante j e rrome 'Rene Pectlath One 41104150.41 .5 A hu,,,,A-ni ":(.4 CCOLONIAL fit.... Da, 3/27/Oe 10CA 4..110114 I S 00 — DellArs e 30V/c51/.." WV. 00000 ICOOCIOI ................ • .• • .................... • •• s. • iS • .• • •••• • • SI • ............ rWS•SoessesseesAISASOM JanitY C. OUCH HOUSEHOLD ACCOUNT W it ASO VAT pala 321. /10 eocKsi. aMS 108s rimy Wed SA IS 500. - Paykolh• 2211eArjefacm4.0 114:11, A Dam ear CCOCSTATISOLONIAL t• SWAM ... .2240,/elliel LOGS /0000 150000/ *maws., Oa • • • . Grortinf "AZ crueln9 t 3 Fu ST "IV. tilt! ger: .:F-airr tr. rt http://or19055nercss/inquiry/servlet/inquiry 3/7/2007 39 EFTA00185577 Pogo 1 a I Classic Advantage Checking Questions about yo Cokast Connectional; www.colonialbenkxom JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACOOL:NT LA;MILETh—M.2 SIAN-MINI PC moo Apo) 25.2006 - Ray 22,200i V Colonial Bank approdatos your businoss. thank you for being oat GustOMOC Previous Balanco $ 8,205.20 Inlatosl Paid This Pound S 0 74 Total GAWKS) • 0.00 Year To Dale Interest Paid S 5.92 TOW Dobil(s) -5,100.00 Annual l'ocentage Yield Earned 0.th% Son/Ice Charge - 0.00 Averse* Collected 0.0131100 S 6448.79 Inkwasi Paid • 0.74 Days in Period 2a Ending Balance 56,105.94 Foos Ibis Period 5000 Account Details Deposits and Other Credits OAR DESORPTION 5/22 INTEREST PAID 0.74 MOINE Checks Pald A ladkateechetasiphoismKeeeta CHECK 0.412 AMOUNT OW DATE AMOUNT 1086 6/1 1,800.00 1067 &12 1,500.00 Daily Balance Summary DATE BALANCE DATE 4/24 8.295.20 5/12 8.685.20 6/22 Interest Rate Information EFFECTIVE DATE WAK DOE 519520 5,19594 BALANCE RANGE 1/212005 0.160000% Ap COLOSSAL BANK. NA. MANCHE suievoni IN LOCAL HANDS PALMIER FCC V AAAA OPIMV 4O EFTA00185578 Page 1 of 1 COLONIAL 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. FFFFF EY E. EPSTEIN MOUNT.= ACCOUNT at SI. sate W AV POW Walt WOO l'ey lathe 0 dee r jartorno_rii tr e i s I. too. - fi2P2e_Benuceimel ,/x Agatiti 'fin.. Dam 6 Es' - wGOt0.V.W BA.NIC. eserratirelece nee MM.' ,7.01•001 ..... 1016 '0000 tg0000i e ---,.... .. • Dow 4-/7 ;kW 1061 seats JEFFIEY E [MEW IICEISIN01.0 ACCOUNT as O.Ewawar MP& Wen ft Ian 1067 Data—Welf 'Mt rer7-5A I S 4 SOC, - _Opt iheMSOE414; 4414/1//411 1.0 oas. a Er. ccousas Bum: I RN ••••••••••••• 101? 00000 I S00000 elfa .4320/01# 44 r :3 CII•G-ts:‘ int gsvwf agtrrt OF) .Y• e::. http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 4 1 EFTA00185579 Classic Advantage Checking Ouestione about your Colonial Connection: wwvecoloniebank.com JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TM FL NEW YORK NY 10020 Account Summary Previous Balance 2 6.19694 Meares! Paid This Period $ 0.48 Total Crodil(s) a 0.00 Year - To Palo kimost Paid 56.40 Take Debil(s) -1900.00 Annual Percentago Yield Earned 0.15% Scale° Charge -ORO Averago Colloond Malaita, 53.750.79 Interest Paid t 0.48 Days in Period 31 Ending Balance 2 3.596.42 Fees This Period 2 0.00 ACCOUNT NUMBER STATEMENT PERIOD May 23.2006 - June 22 2006 -•- ear Colonial Bank appreciates your business. Hank you for bang our Customer. Account Details Deposits and Other Credits DATE DESCRIPTION 6/22 NTEREST PAID Checks Paid A iodates chock missing in soquanco ANOINT 0.48 PECK 0A1E AMOUNT CHECK DATE MKENT 1088 5126 1.800.00 Daily Balance Summary DATE MANCE OATE 622 5.196.94 6/28 Interest Rate Information EEFECTNE GAIL RATE &MANCE DATE BALANCE 3.695.94 0/22 3.598.42 BALANCE FlaVIGE 1/21/2006 0.150000% AN COLONIAL DANK N.A. FINANCIAL SrlikNalli W LOCAL HANDS MEAGER MC roroltaz;.,:r 42 EFTA00185580 Page I 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. .N 'MCI rt. ••• tXPIEWIF:a tet=f alrantear En nig a...Sara A: an JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 338 El. BRAID WAY PALM BEACH. FL 33480 diN ritcAocceraxastotizeonttatetriztamia tint *.;•! ptc. • bate , • Pay to the ffe ,n • Order of rrokne it7eire 371244:w 1068 0-1322(631 32036 I $ Boo. - One 71hotesetnal 5/A Atari/ For (\COLONIAL BANK.. 24 14; ColonIaTtrn agectionFt 1,4 a, AO r, 174.44.1 MI *AIAVIV V.. • • •• Sequence No: Posting Date: Amount: Process Date: Account No: 2006 May 26 $1,600.00 2006 May 26 Dollars a cleneJ. ..ct... 1068 10000L600001 . 44. an ga AR f nix =as.= Asa" eaVais 44444-4.4-.424a4z.-• OJIIONOSIMV OS Ca • http://or19055ncress/inquiry/page/itemprint.jsp?BEANNAME=ArchiveItemListdetails&cou... 3/7/2007 43 EFTA00185581 Pepe I d2 Classic Advantage Checking Ouestions about Colonist Conned/um www.colonlaibenk.com JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNT HISIBER STATEMENTPERM June 234004 -J*26.2004 Colonial Bank appreciates your business. Thank you for being our Custom's'. Previous Balance $ 3,596.42 Waved Paid Ibis Period $ 1.12 Total Credit(a) +20000A0 Yortr.To-DateWerestPaid $ 7.52 Total Debil(s) - 4,810.00 Annual Percentage Yield Tamed 0.i 5% Service Charge -0.00 Average Collected Balance $ 8238 27 Interest Paid e 1.12 Days in Period 33 Ending Balance $ 1087.54 Fees This Period 5 10.00 Account Details DepositsamlOtherCredlis DATE DESCRIPTICH 7/14 *COMING WIRE CREDIT AMMINT JEFFREY E EPSTEIN 20.000.00 7/25 MEREST PAD 1.12 Checks Pald • lolkates else swishy In nominee DECK GATE AIMEE RECK DATE AMOUNT 1069 6029 1.90000 1071 724 1,500.00 1070 8029 I£0000 offmrDehlis DATE OESCRIPH3N 7/14 INCOMING WIRE FEE 10.00 WIRE FEE AMOUNT . COLONIAL RAW NA. FINANCW. STRENGTH0i LOCAL HANDS • MEMBER FCC WOOONMOV 44 EFTA00185582 Classic Advantage Checking Questions about you, Colonist Convection: www.colonialbank Coin Daily Balance Summary DATE BALANCE DATE MAKE DATE MAKE 43/22 329822 7114 2018842 7/26 18,987.6E 6129 498.42 7/24 18288.42 ACCOUNT NUMBER - -- STATEMENT PERKO Juno 2;2001 - Juty 26.2006 Interest Rate Information EFFECTIVE DATE RATE BAIANCE RANGE 121/2005 0.150000 % AN COLONIAL BAIA( NA. MEMBER FDIC vartionaur 45 EFTA00185583 Page 1 of 1 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. JET 'Pry E. EPSTEIN upon 140t0 ACCOUNT ass ft Inflow". nu. 'Loa Ft row Ron,* -.-Orderer j ern, eel ---- - 1069 Doe £/zr/ot inn S 1.000 • eel " Wien a ESC CCOLO.V.w avur.. pdr tiaseir aVed.,4,4 1. I •-- • 069 /0000160000/ JEFFREY I. EPSTEIN 1.01/SCHOLD ACCOUNT ma a Moue Wm pria sum n. awe otatIP COSA , S 0-00 — areeSsratadirCy .04teised • DSM.. a aL-- cC0L0S1AL DAM. coattinenage 1070 Date •1721/06" inians u0•1 .r•ev%1C911; 47. . • WM #0000150000/ . _ JISFRILY MOM NOUSIENOLD ACCOUNT no ft MI10 yen Pm...iliumet arab Roo Ottrut th< co4 I S fOO. - note. 7174/061071 One 7ihou.sond 4.n ./ "3.C. Donn a r-s: CCOLONAL BMOC.. e.t.a-1'1=0a Fait Zafe0.0;ei I071 /0000150000/ 311-rE?. , 57I1C3It TV, 50:40 sliter; 1-01.1%4/n.108S Snn.n odirten tins kantlat/inre n tint 2 PI I') f 46 EFTA00185584 Page I oil Classic Advantage Checking Ouestions thou yours's", Colonial Connection: vntw.colonialbankoom JEFFREY E EPSTEIN OR GHISLAINE HAXNELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary ACCOUNT NUMBER STATEMENT PERK* July 25.20CM - August 22,2006 Ta, Carnal Bank approcklins your business. Thank you lot being ow Cussomer. PIOVIUM Balance 16p87.54 Sorest Paid This Purled Year-To-Dale 'nieces, Paid S 2.03 5 9.55 Total Crodit(s) • 0.00 Total Donets) - 100000 Annual Percentage Yield Earned 0.15 % Service Charge - OGG Average Collected Balance S 17.673 32 'nieces, Paid + 2.03 Days in Period 28 Ending Balance $ 17044.57 Foes This Period $ 0.00 Account Details DeposUsamlOtheratas DATE DESCRIPIK84 AMOUNT 8/22 INTEREST PAID 2.03 Checks Paid a n+dcalescMekmiesvrginaaquaKo CHECK 1072 DATE ATATMT PECK DATE AUGUNT 7/31 1.0,20.00 Daily Balance Summary DATE BALANCE OM 7125 18.987$4 7/31 SALVO DATE 17087.64 8/22 iderdS/AMOMOUN8110/1 EFEECTNE DATE RATE PLACE SAN& BALANCE 1/.380.57 1212006 0.160000 % AD COL OWL 8.4MY, NA FWANCIAL STRall37UP 1 LOCAL JANOS MEMBER FDIC WOOMMOW ft 47 EFTA00185585 Page I of 1 COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. • ,,, ,, • e • e • de • e • 'WOK Jwiarsa JEFFREY E. EPSTEI HOUSEHOLD ACCOU 355 EL BRILLO WAY PALM BEACH. FL 33480 Pay to the ' Order of -e rrnwie Terre 1$ /. 6"no. - _alai j_k_sa d:yjwjdrL:Le O U el St - 4 ea /sec COLONIAL HANK... "ek ..:* ;:: C . Neil Dosch. Mtge ;it, . . 'mtg. . 24 lit CS'S& Connection 1022402.2266 .c.C.c C • %.. For 1--C2"::,' \CI 't 77',(40. f . 02e2WaY . t• i..i-r's.rfp'.- g:O63 L 13222g: 8O4 /3O CI g• /O72 ste? -:.3-182/631 3208 Dollars in E...art.:: 'OOOO16OOOO/ ij 0.0.1•A k . %rd. u " *4.0 OCA11•374I0 • VI .0 %Mt" VS Mgr %CLAM KI Ast..11ill•AWCS 4.5.•=1.2•11.1::tAk IISCake Ca Sail STOW • ges be "wog.. 0101101•••• t• DWI OM • 0ITC-19' I $ ,01.7 D]Z£se3 cg I c U4 Sr! Inc1S. VT" 3 34:11Q ir4:c_rin 31 NO rig Sequence No: Posting Date: 2006 Jul 31 Amount: $1,600.00 Process Date: 2006 Jul 31 Account No: 48 httn•//nrIQA 5 Snere cc/i nnv in/Macre:4i its M nrint ien7WPANNAT4F.=Arr.hiveitemTichietailv.kerm... 1/7/2007 EFTA00185586 Pogo I oil Classic Advantage Checking Questions about Colonial Connection www.colonialbank.com JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TH FL NEN YORK NY 10020 Account Summary Previous Balance $17,380.67 IMorest Paid Ibis Period S2.12 Total Croda(s) • 0.00 Year-To-Date Mimed Paid $1147 Total Debit(s) -610080 Annual NmceMage Yield Earned 0.16% Service Charge - 0.00 Average Colleclod Balance $ 16.10610 .34 Interns' Paid + 2.12 Days in Period Ending Balance S 14,29149 Fees This Period S0.00 Account Details Deposits and Other Credits DATE DESCR.11011 M10110 9126 MEREST PAID 2.12 ACCOUNT MAIDEN S STATEMENT PERIOD Miguel 23.20% - September IS, 2006 VColonial Bank appreciates your &nines,. Thank you for fining our Cussomnr. Checks Paid • &tarn chock 'fizzing CHECK DATE AUO(tT cilECX ODE MOM 1073 9/6 1.600 00 1074 8/29 1400.00 Daily Balance Summary DATE MANCE OME IMIANCE DATE 8122 17.38667 9/6 14.28087 8129 15.889.67 9/26 14,291.69 Interest Rafe Information EFFECTIVE DATE RATE BALANCERANGE BALANCE 121/2006 0.150000% AD COLONIAL RAW, N.A. FINANCIAL SIIIENOIN O/LOGE !MOS NEWER MC '41011A72•021' 17 49 EFTA00185587 Page 1 of 1 ("COLONIAL 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. JEFFREY E. EPSION NOuSEHOw ACCOUNT mu. SASSO WM MY SAWA% 214•0 Data 4/75/06-1073