EFTA01257855

COLONIABLANK Quadlam &boot y«, Eagle Checking Au. tine GANSICaaemailare muiraoloodaltrak Ai)O34.« NUMBER oon STATEMENT PERIOD ~e h IS, SODS April 14, 2009 0 yoColonial Bank appreciates ur business. Than JANUSZ BANASIA (or being our Custo k you 358 EL BRILLO K mer. PALM BEACH FL WAY 33480 Account Summ ary Previous Balance Total Credit(s) 3277.46 Average Collected Total Debit(s) Balance • 6,542.99 Fees This Period S 5,337 66 Service Charge — 4.882.89 S DOD Ending Balance — 0.00 4.937.56 Account Details DeposilsandOlher Credits DATE DESCRIPTION 3115 ACII DEPOSIT ADP 13UFINCL SV mourn 3/18 C PAYROLL BP0008 DEPOSIT 082727WE 0.00 3121 DEPOSIT 3/31 ACH DEPOSIT 1,734.28 JEFFREY EPSTEI 1,602.90 4/14 N PAYROLL 5450 ACH DEPOSIT 01503123 ISE 1.602.91 JEFFREY EPSTEIN PAYROLL 52700151 845518E 1,602.90 Cheeks Pahl • Molca tos chock missi ng in sequence CHECK DAVE 94 AMOUNT 4/6 CHECK 101 A 600.00 COTE 3/17 102 AMOUNT 282.89 4/7 4,000.00 Daily Balance Sum mary DAII 3/14 SALANCE DATE 3277.46 3/17 8AUJICE OA% 3/15 3277.46 2,994.57 3/21 MINCE 3/18 4.728.85 6,331.75 COLONIALSAMNA 3/31 INWER FDIC . miscue STRENGTH .1 7,934.66 N LOCAL HANDS 11102I17003r 0,1547 32 CONFIDENTIAL SONYGhi00329 130 EFTN_00'20 I a EFTA01257855 C .( )J ()YEA! BANK Questions about your acco unt, call Eagle Checking Pa9020r3n Colonial Connection: 877-502-2265 ACCOUNT NUMBER www.colonlalbank.com Si lTEMENT PERK/CI Mirth 15, 2005 - April 14, 2005 Daily Balance Summary (continued) ISAMU PATE 416 MANGE OASE 7,334.66 417 3334.66 BALANCE 4/14 4,337.5E IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABO Il vou Sues red gin UT YOUR STATEM s'ifennet ro moron'. or II yOu rool mom n tomb: m t EN frengroarg intern 3SMI about a frondomon On you Steered: mil -188? as 5001 as COSSOre Yorj onsy, (hobo') smote yeo Can rne mo edged try ;c, 15 or:rMusr PO BOX ISSi moe mtntamOleanin Oct by to anworro+aibank COT aa calm nit or yeur ttYp on Sera tenter tee? oil enact US' II yOU Meryl MICenent Odd' the errer * nr al Weum" 04íM Veer Canteinr Or westre in ding or omb ell aepla red you row bivenae is. Cut Mep n otin 401a horni er') re We rim 30 amity tae in your It'd pm prom so WI nOlaresene Your mites I You form inn aCeO )) Tre Irden ny rnormirin WO es may ask /or you 108W ubl number 2 Thl Mier togient all On matt or de gmbedmIe 3 A tegornien at ert brOf na Yen So its irlbe aid al ei Inval as TO ere ro Ott di drew% n suronno you Oiled Mere o in error diegmxe diving/Om n iornat rfe WM, Mort OM as butYell ire Iagemmed »pee tse peau of row idiegore b one sw %bar ID axotol mal age ver o iloseco IN CASE OF ERR going' en amount you Mn uress Vibe be ORS most It you rem yr. summit OP QUESTIONS ABOUT YOUR ELE if wo.y, of you need name CTRO NIC TRANSFERS (Con Seamy elelecttin mremorroo rod Mayon,: sumer — Non —Busines we lire•trons or other brr. I 11410313 (tilteffined DIV t(y's s Acc oun ts) 'Mr 'rots you rer dui than wrist transitions). oi Tr soy :item. SRI dopbef. pro -sull 60 sm mor we sees you se InIST end to verily a gamattoo. ayerl Stitt 0rene ore II me Mus only. sneontst m ouch t a Pose Call Or 'NM vs Mtn lb. mego no rosy TO:, Met you uur dS Shale Opt We mutt steel us mu: eefflainl gulle n or Moored. YOu fed Wid • nut stem art aCCOtill or t ors wring ~in 10 busin en os tut dam So witre t SWA nutter ess Says Perm promm mono IM ycor • A rinerobon or the error er mers.; orsonainn h,ardfar yi7.4 ire alum • Tin omit !MOOT and date al to sun:echo error awn: and My son Mode rr us an erroiOr Ally sou sere mote Morrogion We en nnit0 Witty dal to MS you ne mulls >I Otq toyee moe in, ire wit use spud nsatin mien le roux el see rot days tOrfrf says Not see hear If011 you Mn 'cr. Me amount you sot elindle your eomerterferileue eta afif MI Cored amend OrOrn IS 41 tfrOr. so Watle Ern soon to dome. in OW Hoverer. ewe Merl Yen booldoel Of IWOMO in, y ern Pollan ast al In* morn dying The nil cormatimin Cecht y0í1 tirtrn. and ce clo rot Rene wriabonsl betel! WO lie 10 ~Ad MOM TO bigness nHM eneretete el out i1ytern IC futons en.n. to :mono os, Inrostromon. knees wild 3 buprntt din nor not crehl your KM« it sr us y0110 WI cant to seer ~au met Congdne Or Our witeM IIYn Nate then velt nO error. You may on log :Wen att4, II / 4 Mug novsir et' I DWI yeti a MOTUNeff: new** a Me door men rein we 'no, rn our tint10 cy of wrenneoner an Wro 6101 t^"M v4F'""' /nil SAMS ter ex kuttt ng,vaal frasen ow igaboil is 90 cgoodo days. was is lad la a MVO/ or • entrommt we ot, us Se moved Mar0e. or ra Memo 09 liaison Mrs ene r or 'Mtge inane, a trodn d9bir 03n/ tn,tatiot me toen lO,CUSS tot or 000 AIM Co brom«Me irrIptche ime rhal eerre metis 204Á or ra Cars 2.1 Mrs erne Or r ner,” 081 olt44 w, anent* enttlereut a Sri Men nets a 'tea ancualrel Faceted'« en, Nimsett py ,15-2 t.31 re. COLONIAL BANK, NA MEMBER FDIC WS, it CONFIDENTIAL SDNY_GM_00329131 EFTA_00201860 EFTA01257856 t en' ‘-‘ ! BANE Questions about your account call Colonial Connection. Eagle Checking ACCOUNT NUMBER Page 3013° op a wmitcolonialbank corn SlATEMENT PERIOD March 15, 2005 - April 14, 2005 How to balance your Colonial Bank statement Irst any chocks, portents, debit card transachons. transfors. soma. charges. or automated Toler withdrawals from your account that aro not on This statement. EAR April 10, 2005 AO AU0LP4T 0(0(40 AiMOUtT ENDtIG BALANCE SHOWN ON TALES STATEMENT $ 4.937.66 ADO II) DEPOSITS NOT CREDITED ON THIS STATEMENT (IF NC) $ $ $ TOTAL SUBTRACT(-) TOTAL OUTSTANDING ITEMS $ TOM PRESENT NATANT( S COLONIAL BANK N.A. MEMBER FDIC 'Went 000030- 011549 At =7- -,••••••=1.1•11 CONFIDENTIAL EDNIY_OM_00329132 EFTA_00201861 EFTA01257857 EFTA01257858 nt oc 6 COLONIAL LATE TRANSACTIONS SDNY_GM_00329133 Transaction accepted on Saturday BANK N,N or attar 2 p.m cL-nly ray be posted the tonownrso biome-, day. THIS IS The Wanton necated below is accecled in accordance wah toe leans and YOUR concitons speated on the signet-no card «., the accord win and regulations. RECEIPT Bark Symbol. Transaction Number. Date and Amami Are Shown &tow. Thank V2A CitOt DEPOSIT You! 4 7d 11:55 23Aus.05 AN eds3201 212?.? S5470.0I1 040,10 err. 406) CBG CONFIDENTIAL COLONIAL LATE TRANSACTIONS Traneactiona accept.' on sooaday BANK:N.A. or atair 2 tat *BY ateY h1 Poeina the leioning bueirMat day. THIS IS The vansacoon nacre. Won a accepted n accordance met so temo and YOUR conditions *coffee on the signature card or o the toccont riles and reVabene. RECEIPT Sank Symbol, Tranwlian Number. Date and Amount Are Shone Below. Thank tZPOSIT You! O9:58 25J6.07, AN Ads3201 1977.5- : F-0060 tear 006) COG Proton THIS IS The C COLONIAL LATE TRANSACTIONS'," transaction BANK:N.A. Transactions attoresd below is accepted.. sastaar or oar 2 pm deity may be aortae. accepted in a:glowing trainees diy. accordance wen Oho terms and YOUR =notions scooted on the sgolure nerd or in the account ntes and fagot...". RECEIPT Bank Symbol. Transacaon Writer. Dale and Amount Are Shone Below. Thank 120 DDA NECK DEPOSIT You! 12:43 19Jul.05 NI sds3201 'ORIN AVENUE 2022 S11256.00 °I01005 ,C5) COG Penang frodevery n onSwev Inv rube, hem kr Mein ye axone euvoinve Mu yaps, ism Wall "awl~ *Judo Cl eo U 3 au nod (ME000E Home ivbwka odb by ewe» awl> ~egg Evisiklo lbw emu Ca tank* Abby 0191 %CIS ~ro an ecel~ can awns awl we »aped se (wow unit y Ike hasty Us ilegetbr. COWS COMIIMS3 M Ines beep IS and eum co to rem Joimelneedi kr to MOM Mann asadalami a War 0.a•Mai croon» n S. G011on. Av Sawn ~mime n »nun oninCe• I» 0~1 1b you acne. al ea Wog, de» of mien me tee tie So tad SI neoln~d Coffee Use «noun ea in eemeile rat n onixt een nnms«try la Overdo leer ac(OnIYa1Mn11ebr111wlntWulroobetbrwyloellNiblalOWwit l altolle Covell:eke ini W nd toe lien CWnrlbMq lie noaine flisseee Baal eel», he pal.) to 2 pr. MICUnn.etlnrYOFKeeelOUenklMuq Assoui»On 3nuene COO» »even» str» pave sit prof Vireo [ewe» drub 1. 91. 4, (bk. Mirlanh rnKbi Mw 2 p« CONFIDENTIAL SONY_GM_00329134 EFTA_00201863 EFTA01257859 Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00329135 EFTA_00201864 EFTA01257860 -2,eeC — Aly ff o-dc. Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00320136 EFTA_00201865 EFTA01257861 Whatever Your Trees Need, We've Got The Solution! True, we're arborists, we grew up loving trees, learned how to care for them, and we practice our craft everyday. That's only a few of the reasons to call Zimmerman Tree Service to prune your trees. I Jere are a few more: We're in...We're out...We're fast...We're dean. We can spot problems and take care of them before they become major. And...We're PRICED RIGHT. For your next pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service ite 4660 71st Court South Lake Worth, FL 33463 . ≥0 yeah service to South I foridd West Palm Beach: Boca Raton: Southern Martin County: www.zimmermantreeservice.com CONFIDENTIAL SDNY_GM_00329137 EFTA_0020 1866 EFTA01257862 ( PRESORTEDSTAMMR0 EFTA_00201867 EFTA01257863 Zimmerman Tree Service SONY_ GM_00329138 US POSTAGE We're In, we're out, 4 11 4660 71st Court South Lake Worth. FL 33463 NO OUNkE-RITEMARKETiNG SYSIVOSINC wESTRWABEgHFL 3346 1 we're quick, 4%. we're clean '3TOCF.• • CO3 C 30b i JEFFF.EY EPSTEIN IDItiG AT: OR CURREBT 358 EL BRILLO WAY PALFIEF..:.CH FL Z3480-4730 I..lh. - z 1 Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach Southern Martin Boca Raton/ County County Delray 0 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 ay Ponca 4.02/2005 to 1/102006 'ay Dale. 4/14,23M Employee Witter. OBIS Department Matter. 10 JANUSZ BANASIAK Social Security Nurrter 358 EL BRILLO WAY Marital &SUS: SINGLE PALM BEACH, FL 33480 Router Of Alowances: 01 Rate: Hours and amino Caccia:Tien This Period Taxes and OadusAlolla Flouts Year-To-Illt —I neredan Theft/rad Year-DT-Dee SALARY 2115.39 12692.32 F IC 162.48 974.21 G T L 8.49 FEI NT 350.01 2097.93 Gress PayYearToDab Total D This Period Nat Pay This Period $12.692.32 42,115.39 'nor $512.49 41,602.90 ri-i war, r '" C''. lir.: rtil FREW shielkar :Jew give-i-rrisi t JEFFREY E. EPSTEIN 2. T!MST 3 r 358 EL BRILLO WAY PALM BEACH. FL 33480 Check Date: 4/142006 51,602.90 DEPOSIT TO BANK* CHK ACCT* Pay Toth* 10 0 018 1I3E ftliffaAnottla i $1602.90 Ode a JANUSZ BANASIAK al III • • 358 EL BRILLO WAY •a a PALM BEACH. PL 33480 a -za - ****V0ID********V0I0**** _ • ,..antia to_ trJauats it I ,; VOUCHER ONLY - NON-NEGOl CONFIDENTIAL SONY_GM_00320139 EFTA_00201868 EFTA01257864 18E 10 0018 18E Earnings Statement JEFFREY E EPSTEIN 358 EL BRILL° WAY PALM BEACH, FL 33480 Pay PorUd 2/05.2005 to 2/18/2000 Pay Date: sit 7/2005 Creek 20183456 Employee Nurrbec 0016 JANUSZ BANASIAK Coraement Nester. Social Security Number Marital Status: IIIIIIII SINGLE 358 EL BRILLO WAY PALM BEACH, FL 33480 Nurrtor O? Allowances: 01 Rao: Mon and Ening, Taxes and Deduelbne — Deocdptian Hours This Period MU:to-Oar Oescepten The Vence 00f- 001110 SALARY 4230.76 4230.76 FICA 324.301 324.30 G T L 8.49 FED MT 697.39 697.39 Riese Pay Year To Dole ton Pay This Period Total Reductions This Period Net Pay The Period *4,230.76 $4,250.76 01,022.19 *3,208.57 • CONFIDENTIAL SDNY_GM_00329140 EFTA_00201869 EFTA01257865 C Page 1072 OLONIAL BANK Eagle Checking Questions about your Colonist Connection: ACCOUNT NUMBER www.cotonialbank.corn STATEMENT PERIOD July 16, NOS - August 12.2005 V your Colonial Bank apprecrates business. Thank you for being our Customer JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance S 5731.03 Ave wage Collected Balance 8,485 09 Total Credit(s) + 5.57122 Fe* s This Period S 0.00 Total Debil(s) - 3.909.14 Service Charge - 0.00 Ending Balance S 8,395.11 Account Details Deposits and Other Credits DAD CILSOlw DON MOM 7/19 DEPOSIT 1,2643.00 7/21 ACM DEPOSIT 1,685.65 JEFFREY EPSTEIN PAYROLL 58800147271018E 7/25 DEPOSIT 977.03 8/4 ACH DEPOSIT 1,654.57 JEFFREY EPSTEIN PAYROLL 71000487345818E Checks Paid • incTicafes check missing in netpenco CHECK DAIS NAOMI CHECK DALE AAIOINI 115 7/21 100.14 118 8/1 375.00 116 8/1 1256.00 119 8/11 20.00 117 6/1 2.158.00 Daily Balsam Summary DATE BALANCE DAZE BAL/JICt DAIS &HANG' 7/15 6.731.03 7/25 10549.54 8/11 6195.11 7/19 7,967.03 en 6.760.54 7/21 9,572.54 8/4 5,415:11 COLONIAL BANK. N.A. FINANCIAL STRENGTH IN LOCAL HANDS MEMBER FDIC 'MOS I 17RXISO' OIRISS 11 CONFIDENTIAL SDNY_GM_00329141 EFTA 0020I870 EFTA01257866 Asg•Nolsci (COLONIAL BANK, Clossfross ab Osloail out se ca mi* Eagle Ch ecking ACCOUNT At STATESIDE. OMER i PERIOD July 10, MOS - August 12, 2003 anksess mosswebasit ATION IMPORTANT INFORM ATENEW r l 7-3424N5 r wa it* el P0 Box 1N ). OUT YOUR ST on year Staltnent. tal 17 me*, Onto. RO RS OR QU ESTIONS AB 011 1t0 "10 0101 a her itadiao k and c*C ling On 'COW US • If na no IN CASE OF ER d Cl "I sou toed fra y 010 ,9 10 wravtoktreites er Min 30 Cus Oh StlInfouni es moore uniteat try 00 in 6010e kin you ris may atilt, no brat u you think gold tank soo n as pos utas You may /ha:re ten 'r sne talf ierntisr We reel Ra t yew 40 .; aw l tee a 35201- Inn 0r "SIINICe Omar ny seuN 001prnetn ettrtrowtsyn Natarn ni0 lotwo Cid( OS kkoAKM us bill ISCo Ott tot a rnessig ni app,and Yen lout 010100; sawn you em 1em enl orn Me tr the tom" at ptcblo n Wo g na te Int 113 intn moan', 1010 YOU ',writ cart* ltd Idle en, int now Wes, oe amnion n wr vrr cOrooWire ant i =V IVI *rotor ie e tio 1 TOOT nam ) and IM Me at la aticalislen t n rot 3 ar otte r t an not m gunk, Wn 2 Ind Cosa: ninon t ol your accountlbo o aw l an orp h0 00n as to own you bea you am PYI onigaotil 11on We tar Ede tri wrishoilito to TA alcoplon d 010 no a e to ito nerkno m I anew"' von torn ora tIbtord n-Business Ac counts) any &Yowl"' alnico lot S (Consume. - No ago:. Done You Co Col how la ow yin as on nwar a ha a,Y EC TR ON IC TRANSFER hon s boo n ax ons. Ne .aoloolino O Tre mo nt noon OU T YO UR EU s IMO ina ltd Mk t liansac n, mo w isk nos( inn:SO ESTIONS AB l Torn WI tanner OILS, to halo& loa RORS OR QU onnabtolabOul 0kc . calla wok ol Sinner.. yogi oil" no"bo IN CASE OF ER wa n. 11 you mid mom Len I lYe l "YeY a frannOn ma y 001 011 1. tutkim401n9 To,,,, o,„ , tme nt is . al * M 100 ,u, II tow mak your oin sante tansaccidnO tariittet tlw Il lo° u" 0, ono' la n44,1 /You et pwrhee Te inXtvat at Mee lemon turns 421$ ',V tont deb444•0 Pa to FIRST na mama nano CO Rtnkno tranSIC alb t we aro you .no sla t In 104 tarn yor m lol l, Ingo 60 On CS Mr cOrnplaml lboo an ha YOU WM d map ioloioo you 10) In testy. tee ma/ Al w or tow you rin finkb IT 1 =W A AllT tint ut toll a. 0 I* WC* of tt ha e reel • tots, Immo 011 no UPSON abo e noil0 (Wan de Arty a. tonna yin .* cootti aw wo pro rtsts A OncOpion of Me t Of Ind sos pet he too O at il all ow ) now lean you yd ly ve al yaw acc ord wan 10 tra • Ina who an onlavl ea ft Or :W Trir) ‘se won pronsiona ssstren P.m ask nee Ic no etc ras a% No w awesapilis wann 0 CO RIS 01 PT "nt (oleo To 00 con yte is cur 0se elan to tot you nsv oars to 'cavil.* you, 00010inos Re ninon* Viol r !An " us ID via. we YW sat you a We sit sea maw up 10 Os ra m/ ounn0 acne nee was no no", in , we may take to ate al Pit me ftyew account t? ole Chtlyt the amount n is r trrO n so ISM you Walshn the y is cian ll, rut no! cro 104 * cor ned yaw IICC*41 M*4 nton yin Pa 10 tiOR VOMS nays lot Ma rinert* it tins ts IMAISIY)0011 ho wain rut n9 dO POI Ow'. Vit Ms; 000,-.0000 plo traapagfernp, N paw Alin or NOW", r o; -$-sae SON tin lad tot rali on of ow lrelppr non in pi:wo vs4 4 fl Ni 4,44-4491ton a n. draaf Sala/ s iloponi loan ii/S coo ns 0? ?te 47 “rmttlE tto v.< as lot Olo tt a a *M e toc oc tan e wa in at pas at,, OW Ion 'On ray arts "or isor Fiat a tionantoo OW n• 004 IOYNi anPIO t im am at sinner* lard Inn st omas rf tern at goestxte lanais rsta f r eal ow zarays b innoto oho? et soo , 90 calm* 4,„, IM if seyr Antano Wort If an "PM•041oM c.o e4EASFstiow „ so s hu rmmospim is Ito Issporod sto kn oll Ma yo n Om tonna dm a vs na DensnecaO . we W I stvo o in env wont Coen 74 nOurS a net rn AIN On to noon a fan a co Colonia l Bank statement How to balance your s dune. , al 05 ns. tRmsrera, ; slum lennein. August 12, 20 card transacho not on this Na DAN ch ec ks. pa ynionts, debit nt ha t are List any accOu als from your a withdraw aulomaled M 41.014.1 UAW SNAKE Celan SNOWS ON WPM $1,396.11 Ones to SIN WOMEN? ADO /4 $ CtFOSTS NOT $ S CATOINOOlt BUS QM TANI $ I A IN ANY) S 3 $ _ 3 $ 3 $ $ 1 3 I 3 tom I 3 $ Sal MCI E.) 1 s TOTAL s OUISIANOING 3 ITEMS $ I I 3 Tent I $ Num, MAK MOS a NK N A COLONIAL BA IC MEMBER FD CONFIDENTIAL SCINY _Okl00329142 Atrina. . EFTA EFTA01257867 COMMA',BANK Questions about your account. call Eagle Checking • Page 1012 Colonial Connection: 877-S02-2265 ACCOUNT PA/ *ABER www.colontalbankcom STATEMENT ',-+ERIOD Junc 15. 2005 - July 15. 2005 a %fig Colonial Bank appreciates your business. Thank you for being ow Customer. JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Halanct- 5.778.17 Average Collected Ba tame Total Credi(s) S 5.869,56 +3206.31 Fees This Nelicid Total DOWN/ $ 0.00 — 2,253.95 Service Charge —0.00 Ending Balance $6,731.03 Account Details Deposits and Other Credits DAIL DI SCHIPIION 6/23 ACH DEPOSIT MOM JEFFREY EPSTEIN PAYROLL 62900126575818E 1,602.91 7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 77400264445718E 1.602.90 Checks Paid • adicates duck miss*,in sequence CHICK DAM AMOUNT CHECK 110 7/1 DATE AMOIINI 300.00 113 111 623 503.95 6/24 100.00 114 6/23 500 00 112 6124 850.00 DailyBahmeSuminary DAVE NUANCE DATE 6/14 BALANCE DATE IIAIANCI 5,779.17 6/24 - ..428.13 7/7 6.731 03 6/29 6.378.13 7/1 s .128.13 COLONIAL BANK, N A FINANCIAL STRENGTHINLOCAL HANDS MEMBER FDIC VFW HAMMY 0i1#2P X" CONFIDENTIAL SONY_GM_00329143 EFTA_00201872 EFTA01257868 Popp 20(2 COL O NIA LB A N K . Eagle Che ACCOUN cking T NUMBE R S 15, 2005 — My TS, 2003 ur P E R IO D June about yo N T Questions STATEME ial C on nection: Colon m ielbank.co www.colon x Its? Wet PG Ce FORMATION MM U situ OUT CO IMPORTANT IN E N T er t It e 11 YO TEM atat ad W tee B O U T YOUY STA Ta ns ta iO n Myron st CO M roN S Clatt4 On sa rts the t 304rd O t ONS A n p»rla kenSee nis nom you tO erd you • Pu R QUESTI You nett MOO 4ntil nriO to sane CO metre noon s we mat n A S E O F E RRORS O n ta oru y We s 4 co ni c, vs • OorO el Repent' We eras, ryn pouring your Antes in IN C Mena n Sa m a cosot• You ma r, ye Caner rh os 'Creief Ul. Out 000111 Sorel tutiMF %% to tick en Sere ar *kW** Tat RAkI Wat,Sme ISnl -OW tra rrorravy Me e flat fo ot?) %Wm 0, prothern 01)44 4%4 You re hiliar do or 1T wn you coo *AO In 'n WOW, 00 ginkgo se gamey, on ne mule n Wort en o yer ion wur Wine O OctOde questio mans, du dr ottesbOrnettaittno In , W notate rn /a nt Or un t nu m b* 10 $ ar t en v w ar en :O eat tu t acco en,* 11 Puce 4 y be Cons a Your come ar Ole a: in om 0 at MCI Fr you Warr ire candet TO pa ccounts) my ra ec 04 ; iness A . Osten )14e Idar ar YotestOt and at agal4. tre te; Va rga. mom yo u N ee lo canntst su m er - Non-Bus de .auThorioni MOOS e d ar e trov e (C on WS. Must IA tesco,08 OP P flo a:f01 4, 04 y to , t to canon to O N IC TR ANSFERS ( InnSaCtIMIS, ems *PO nnOrls snows tore YO ve kr WY tra to , inee tany an LECTR rOnswod W IC %Sing the Mi VoEn" You Pena la WV as Menom C YOUR E eniOn, Su t 0111Tt% OS ,10% 0113O1 , p i mod neon S TI O NS ABOLI tra Ctrenre Oat tir nets a TrInSillat ta kn ow us. 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Partelm ols from yo List any ch w ith dras Wain N 16,31.0 3 Wet OW ? automated Criter CIO SHAM Ines ST M AVOUNI trar(NO $ ADD /r) t II DEPOSITS neS $ FRUMEOO I ITM EW $ $ rmSSM Or Ian 5 $ 3 5 $ S $ s S S s $ $ $ S MIAL i S $ I SUIIIISACI (.4 I TOTAL 05 1 3 011)41A402 / S mu 1 $ 3 s ag S s vow, YOUNT n p 0?6,130 A L BANK N COLONIA F 1 b EN T IA L CON SONY _S33_003 29144 EFTA01257869 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY Otial2CC5 Pay Perica: ' ,2872005 PALM BEACH, FL 33480 Pay Dale: .1001C05 EmplOyee NuMber 0018 CoparPront Number 10 JANUSZ BANASIAK Social Security Number: 358 EL BRILLO WAY 14981,8 Status: SINGLE PALM BEACH, FL 33480 Nuitter Albwances: 01 Rale: Hours and Earnings Taxes and DodustIons DecnpaThin TM Period YeaoTo-Oele Dose nOe Hours TnisPerkin YearTo-Daro FICA 162.48 1624.12 SALARY 2115.39 21153.88 350.01 3497.97 G T L 8.49 FED WI Total Docluelons TN is Psrbd Not Pay This Porbd Gran Pay Year To Dab GrossPay This %clod 451.2.49 $1,602.90 421,155.88 42415.59 120:2:Liv) E ;rn I 'WE traDUALLt .O$ IE. DEPOSIT JEFFREY E. EPSTEIN 358 EL BRILLO WAY Cho. *Date: GAO/2G05 PALM BEACH. FL 33480 $1,602.90 DEPOSIT TO HANK* CHK ACCT! WP 88nyesia, T, r> r4., - - $1602.90 10 0018 18E est re ri. 4 6 FS ' Oume a JANUSZ BANASIAK =, a 7-... 0 r 358 EL BRILLO WAY -a. ve,r-a ' -•ir s mi___ -e.. = a PALM BEACH. FL 33480 __ .. , a l ..... a =-=' ****VOID***** ***VOID**** ... a !I: — .a - .,... = . - VOUCHER ONLY NON-NEGOTIA BLE I r..is 0884,8.1.140.8.18 E f CONFIDENTIAL SDNY_GM_00329145 EFTA 00201874 EFTA01257870 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Pay Percel: 51142005 to 5/27/2005 Pay Date: 5/2672005 Errpbye° Neater. 0016 Department Nurrter. 10 JANUSZ BANASIAK Social Security Number 358 EL BRILLO WAY Manta' Status: SINGLE PALM BEACH, FL 33480 Number a Allowemces. 01 Rate: Hoes and Earnings Taxes and Deducebns __l_siiisiltn WWI no Perk 4 YeapTo-Dele — The Year-To.Date SALARY 211 5.39 19038.49 FICA 162.48 1461.64 G r l. 11.49 FED NT 350.01 3147.96 Gross Pay Year To Dals Gross Pay This P Mod Total Deduction, This Period Net Pay This Paid *19,038.49 *2,11'5.39 *512.49 $1,602.90 ; inn, D9DUAIEIrr ..)r;IThrr irr - S;tartg:E!):`:::7; •;;ITIE. liTP.ATitlilAtOUALL/ Fi. It ; ;,. r JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY Cneck Cate: 5126/2005 PALM BEACH. FL 33480 *1,602.90 DEPOSIT TO BANK* CHK ACCT* NEPN 51602.90 Pay to The 10 0018 18E a r (Tow Of JANUSZ BANASIAK. twat - 358 EL BRILLO Wt sla PALM BEACH. FL. 33480 a • rt . .t. - ****VOID******r*VOIDreer ■ nil •Efifilf.L VOUCHER' ONLY - NON-NEGOTIABLE CONFIDENTIAL SONY_GM_00329145 EFTA 00201875 EFTA01257871 E8211553° CONFIDENTIAL SDNY_GM_00329147 EFTA_00201876 EFTA01257872 COLONIALBANK Pap 1.020 Eagle Checking OuestiOns about your ACCOUNT NUMBER Colonial Connection: STATEMENT PERIOD Apd116,2006 -May 10,2005 www.colonialbankoorn 41% Tar Colonial Bank appreciates your business. Thank you for being our Customer JANUSZ BANASIAN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary $ 4,93 mg Average Collected Balance S 5.325.56 Previous Balance 3.20 5.81 Fees This Period $ 0.00 Total Credits) Total Debit(5) - 4.413 Wig Service Charge — //400 63,74'11j Ending Balance Account Details Deposits and Other Credits AMOUNT DATE DESCRIPTION 1.602.90 4/28 ACH DEPOSIT 18E JEFFREY EPSTEIN PAYROLL 757001355230 1,602.91 5/12 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 5190020,1841718E Checks Paid • nocates check missinga, 'caveat( , DATE AMOUNT DATE M0 RINI CHICK CHECK 4,000 00 40 0.00 105A 5/12 103 420 Bally Balance Summery BALANCE BALANCE DATE BALANCE DATE 4,937.58 4/28 6,140.46 4/14 4,537.56 912 3,743.37 4/20 COLONIAL BANK. NA. FINANCIAL. S MENGTHIN LOCAL HANDS 'Oroill7CCOXY 011607 V MEMBER FDIC CONFIDENTIAL SDNY_GM00329148 EFTA_0O201877 EFTA01257873 Page 2 of?. tCOLONJAL BANK. Eagle Checking Oueslions about your account call ACCOUNT NI JMBEFI Colonial Connection: STATEMENT PERIOD AO 15, 2005 - Mr/ 13, 200$ www.colonialbank.Com IMPORTANT INFORMATION ABOUT YOUR STATEMENT IN CASE OF ERRORS OR OUE BISONS call or *Me us at PO 00%1SW. Worn/1W. about a transaclian cm row slaltrammI II you Mink your bank sunward is istomicl Or it We, wed owe t com WM Us • T you use our Wine 7 as IOW a pass ft You rear eiso vow us try gong to raw( 'ffinfeban Drnringli el Alabama 3S201-114 must fettle robot Iva you ro Win Iron 30 days awl Me CIA on Servos Cannea Not Talaessi Rosa sr We flanleao seamyou an toe hoe.nusaang Matte You ow towboat us, our doing so MI poi potent etei (Wm and as nay est la yes to poi the afro, or orObitm appeared mailing dile or your forst Stalernol cm Mich r ware re yov host Muse prom roe Itaaaseo Inblimebal Tot condom or question I Ott( MIN NA ecemet rumobee CON 2 los way smote t and re den of Me suspecloo 1110 Illy you [VIM, ti tle ri an error 3M daer0000 of OW error ant an oliaration axeml Au an not a OUSSIICA MIN me Wee TM we InV41,1clOr ig. Out you we Mt oLloated lo oly rhs stns OITOul toe do rot hat to my anyMINN in nuesior as delnannt or late arty KIWI to coreml the arnounl you May CU eiltrod inveellare. at canned total yes - Non-Business Accounts) YOUR ELECTRONIC TRA NSFERS (Consumer IN CASE OF ERRORS OR QUESTIONS ABOUT s. *ref &torts -SUISONSI depts. Orr ne you nted mom inlormecn Warr Illetliont fund Marren 'aerlomaltd loner irenselson II Y01MM your alattnI01 6 nti•il i COM Of Wilt us issin0 Me melmod: Them Nod you must need to way a IIIIIMCha vela, tarritrOVIS). or r you; Oinked :Talton ots aftr earl transiebtris td Met witasaind Mai mar askohme us but long so wee net;supra ego me FIRST Slairran en munch oe problem - armor was tram you no titer Item 60 dies Wes we sod you question in WM. I Minn 10 battens days Please morale the lorlostmg interim:Wm you sod of Wed moiler fr notes it you Ire es omit we mw marine OW • Your new ander-Goal number or Wry yfu nom mote adoration iinta atnil ial mby you barn .1IS an er101. • A lexica:0 Wag error or lintel you at • Tree Cedar amount ire fate WM. SuneOld err" from yOu and will ammo! any error MOWN Iloneyl.11We reed ammonium Main I 0 ticlint5S Ours SO in IRMa We we warewry creel total you the resifts 01010 0000o1 II es I SOW to do INS. trt tall proesionaar crediyour axourd vein ILI thitInels lO Wrif Ofintran" Or ask ymi to pat MOM HO, - we itoy tattoo to i s World,' ead ITYTTiont Meuse V rhe inCnty duMI It addrImmar Wood lakes us io sawasle our knostdalca II he tem so qv you ad ivre pay; tot me rant yen oink n b m geode Mete U.S no ell0l. we a9 ino you a ovesTion n erten atel on do nO: nose it yam. 10 wane% itads. We nu try oral creditMOUT atttUill U. mg Marge Me ansouns wit =Item Or OW It sit have tr011ironaly floated rot "-awl dare alailM COntrumen d OW reefers rarer, aidingm ol Out end roe WM.. 3 votress moons toe Mal vs used in our tact "your account Yoe ma 150 for colds 0 fit iterront IOCei0d. or WAS • poitl-of-salo hart cant franwitlion . leo Noe tic toil barn* Nutt ma iniliabid are Iona warn X day, alter 100 ant ISOWs KEAN PION: nitwit -a of armintern malattia inn Or QW .elasmnOlds a framinfrin Mel Warmed Is 90 fl its Sys. Or, NIS saseectail sawI MauveI Isi mrlarnapanca l accenntard 90 calendarMrs b torestmes. Sys le and At sapeani over et porisie, re ft sew ocemeL we SS Am 20 turnam t a stolen ATV Of GAOL Carl 74 nuts a day. sew days a Mak- plum can a to moor, los How to balance your Colonial Bank statement. trantaCtiOni, transform stone° chat of gos, List any checks, payments, deist card Tat account that aro not on This Materna May 13, 2005 automated bolos rathdravals from your DATE MOM WNW Cnl cx hO MACWO MILMICI SUOMI ON THIS SWIEMBIT 33,743.37 ADO I,) OfPOSITSNW CREDIND DR THIS SIMILE/ft S (If am s - S S $ a TOTAL T SUO1MOT 101AL OUTSTMIWIG ARMS S WIN PIIMIENT IMUINtE S wale a COLONIAL BANK WA MEMBER FDIC CONFIDENTIAL SDNY_GM_00329149 EFTA_00201878 EFTA01257874 18E Earnings Statement 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY Pay Pence 3.19.2005 to 40112005 PALM BEACH, FL 33480 Pay Da o' 391/2005 Employee Number. 0018 JANUSZ BANASIAK Depanrront Number: 10 358 EL BRILLO WAY Social Security Number. PALM BEACH, FL 33480 Marital Status SINGLE Number 0' Nberancos. 01 Rate: Taxes and Deductions Noun and Earnings 1 This Period i YeaeTo-Ctaie yea ii-To-Dato Cescrption Description - — Sours This Period 811.75 10576.93 FICA I 162.47 SALARY 2115.39 350.01 1747.92 FED MT I 8.49 G T L I Total Deductions This Period Net Pay This Period Ga n s pay Ibis ps i x! Gross Pay Year To Dale *512.48 *1,602.91 *10,576.93 *2,115 ' 59 7:I; III; 11(-1 ' DEPOSIT JEFFREY E. EPSTEIN 3.91/2005 358 EL BRILLO WAY Check Dale: PALM BEACH. FL 33480 • a• a- A a - ass CHIC ACCT* $1,602.91 DEPOSIT TO BANK* I ts a Peeper etateetue. ' $1602.91 8E 10 0018 Pm To** = Ora, 0 JANUSZ BANASIAK 358 EL BRILLO WAY - PALM BEACH. FL 33480 a .aa. a — a a-• - ****VOID********VOID*t** -•ar •=•-- _ e - -aL ION-NEGOTIABLE VOUCHER ONLY - CONFIDENTIAL SDNY_GM_00329150 EFTA_00201879 EFTA01257875 CONFIDENTIAL SDN,GM_00329151 EFTA_00201880 EFTA01257876 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, R 33480 18E Earnings Statement Pay Period: Pay Date: 4/302005 to 5/12/2005 5/13/2005 CSYPAY Captor* Minter 0018 JANUSZ BANASIAK Departneet Number. 10 358 EL BRILLO WAY Social Secunty Nutter. PALM BEACH, FL 33480 Manua Status: SINGLE NurItet Of Altwanect 01 Rate: Tam and Deductions Dosalotbe Ten Penal Year:To-Oat. FICA 162.47 1299.16 SALARY 2115.39 350.01 2797.95 FED NT G T L 8.49 1od Total Mutations This Period Not Pay This Period a oss Pay Yen To Dab $512.48 $1,602.91 *16,925.10 $2,11ri139 Fltl I 5.1? '4:: ',h! !! ; / ,. .1* I F. J;;1 Lf Yli VitV.;;ITE7trlE. DEPOSIT JEFFREY E. EPSTEIN 5112/2005 358 EL BRILLO WAY Check Date: PALM BEACH. FL 33480 cc ea or-- let tmdlr CHK ACCT* Waif- *1,602.91 DEPOSIT TO BANK* = rated. mnurts. $1602.91 18E 10 0018 l*ToTho Only 01 JANUSZ BANASIAK t. n 358 EL BRILLO WAY =— = PALM BEACH. FL 33480 ,, .,\IOIDsalitteitesVOIDeass wr NON-NEGOTIABLE VOUCHER ONLY - CONFIDENTIAL SDNY_GM_00329152 EFTA 00201881 EFTA01257877 E79531777 CONFIDENTIAL SDNY_GM_00329153 EFTA 00201882 EFTA01257878 COLONIALBANK. Page t 0/2 I Eagle Checking Questions about your ACCOUNT NUMBER Colonial Connection: SI ATEMENT PERIOD Febnisey 23,2005 - March IC, 2005 www.colonialbanacorn 41 improve Groat news! Colonial has d the overa0 took and feel of your statement fo give you added flexibility and control in managing JANUSZ BANASIAK row finances. Colonial 358 EL BRILL0 WAY Bank values your PALM BEACH FL 33480 relationship and would law to thank you for allowing us to solve you. Account Summary Avr:rago Col ected Balance $ 1,407.61 0.00 Previous Balance S 13.01 + 4436.74 Fe es This Period Total Credits) Total Debit(s) - 1.55929 - 0.00 Service Charge 3,277.46 Ending Balance Account Details Deposits and Other Credits AMOUNT DATE UI SCRIP HON 3,233.84 2/24 DEPOSIT 1,602 90 3/9 DEPOSIT Checks Paid • indicates check missing in 9C0U0IM0 CHECK BATE MECUM DATE AMOUNT CHECK 03 3/3 1,54627 Other Debits NADINE GATE DESCRIPTION 13.01 312 PRINTED CHECK CHARGE P00851321500 CLARKE AMERICAN CHK ORDER Y81 Daily Balance Summary BALANCE 8AUVICI DATE DAN BALANCE 0ME 3277.46 3,220.83 3/9 2/23 0.00 3/2 3/3 1,674.56 2/24 3,233.84 COLONIAL BANK NA FINANCIAL STRENGTHINLOCAL HANDS yougmeto. mem 32 MEMBER FOIC CONFIDENTIAL SDNY_GM_00329154 EFTA_00201883 EFTA01257879 _ — — . — I COLONIALBANK Pan 2.0 Eagle Checking Questions about your accou nt call ACCOUNT NUMBER Colonial Connection: 23.200S- March VI, ZOOS ST ATEMENT PERIOD Ribtuary www.cobnia Wan boom IMPORTANT INFORMATION ABOUT YOUR STATEN ENT Of worn tall PO BOA In?. IN CASE OF ERRORS OR QUESTIONS Yoe IV/Veen *011 frans3C401019010 stalentat u• r ' Ilya uppwr ONO. MMyb x balk SO:00W ( nv-Orren onlya '1101 901•11 0,S791 0Yonel bricCC OWIAMAIU MII •1410 soon as porno's YOU era/ also mind ,gs dr/S any tot motett nOneelfOrn YW 10 WC, *41110 It Ye" ealwilleau Attain. 3521! • IWO as bens l ' We mist rilisSal no kely re Gen 'Sennae Center le 'Gore WI Ml preterit yam dint; and vie NW est lot yal 10 as Unity %Wet tOu can't In C. seltPnOlt .n. bill 0009 se d You rr nAnn the anal Or Claim appen mine Am d You, IrisleWerneed nn please orovirk to ?Moron.; mlorinalcni Q/CSTO n nvdln q. 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Ern WWI Sante • Itansaulnins.OWItald tansacn mane Ine prOVem 0( 5110? berafe d YOU 04/ft NW. ot Sell Tin tn FIRST Yakutat on De Cogswell IrtlorrIaLfel- Neal hen YOU nolaw 11%16 r Westo n in wane nann 10 trannUS toes Pane :doyen re0 sonluS you opnaraini a MTh you WI us (ler we mar retinue nal verbs/ .] num orlorausto • Your name and eaCeda d tS n ens Or till Wefts !LON a. d /AI YOU Mow nenSler ISO nes/MIR • A Ine rAnd• Cline s:Ed Drowpw. efonqvci 11 s% nets Medli n] area own YOU ass lint coma no ow( • inn dam 'mud ant !We °Illy Ono's, day alw In beat : 000,0 TO bwIntss We all meta were °Sonia Tel SOL lie MINIS clue Inyesanalnn vinern l I II deep. SO 60 nee. me 06 esensKnal <fedi Yenr X0011 Il • MOW& your amour Or slikline re iambi UM ALIAS' lap to aroptie coo nveSIOtai IT we asl Yd •tot a r es pal nun hewer. may LOA Uplo45 minds; 100 tmaw f dram trrOf, Ica tell send yOu on ellen SO Milieu ea loot Te'ISe01T =De l 11 no Ws% 7.4n) was no nate In ON anent thinte real Cretin yaw d orbit I or intSS de(. cal may II ne Mee facraSeaseln MOWS yOur =CUM IA WI snares the arnenail a tubas, and nos le not mann mar colorlainl or onol OPeCrtar.11dot reverSecanon µma #la 3 Arronass Yyfdlut In wilier ea Omaha" or on In ego Lao yet riser . In our intstgelOn on. ft. Se tick to nip aocyjsf vol oof ao for owes of the doeurn el-tote debit anI fraaran NMM • a Awl* tocatlite. *rota en' 'topers stern lwaM soll efnrn tlp SeelIMO, the ern1M Imnat me Sul occurre d nein X drys tattle PICAS( NOM Ifs aoiv or. awe ter .I•eaver w "seen (mem rfe. d let t sentbsp ermiti led tint...refl. etaine taar to coteries ears re inlesna period silowe egret& s rats b canna IM awe* d owl te a eft name( we Shore I I wane a WA Wawa acct Care. 71 tars a dm. "Wen dais to report Iasi 01 slain AIN or ntatement Now to balance your Colonial Bank charges. or !MOS re. Seek* onts. dobd card IrantenbOns. Last arty checks, paym sale/nett March 14,2005 awals from your accou nt that are not on This DAIS automated lath withdr aN3lalt 04ECc ND DONG (*ANSI ClItOOla SHOWN IN MIS STAIEmEN1 S UTZ:* $ A00 le) $ DEPOSITS Nal $ CREWE() ON $ — DES $TAIIMENT $ $ $ (If ANY) $ — $ S s s $ S $ s S $ $ $ $ $ TOTAL $ SUOTRACI (-I TOTAL $ °MINIONS $ TINS S $ $ TOTAL PRESENT MANCE S COLONIAL BANK NA MEMBER FOIC CONFIDENTIAL SDNY_GM00329155 EFTA_0020I 884 EFTA01257880 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY Pay Period: 2/19t2005 10 310O0O5 PALM BEACH, FL 33480 3/03/2005 Pay Date: Check 8: 20189373 Eirchayee Number: 0018 JANUSZ BANASIAK Department Number: 10 358 EL BRILLO WAY Social Socumy Number: PALM BEACH, FL 33480 htvital Status: SINGLE Number Of Allowances. 01 Raw: Taxes and Deduotione Hours and Earnings YeseTo•Date Description This Period Doscrip000 Hews This Period Year:1545a- 63(16.15 FICA 162.48 466 . 70 SALARY 2115.39 FED SIT 350.01 1047.90 G T L 0.49 Total Deductions This Period Not Pay Tlik Period Gran Pay Year To Date Gross Pay This Ported 5512.49 81,602.90 86,546.15 02,115.3° CONFIDENTIAL SDNY_GM_00329156 EFTA 00201885 EFTA01257881 18E Earnings Statement 18E 10 0018 JEFFREY E. EPSTEIN :c 3;18/2005 358 EL BRILLO WAY Pay Pe000: PALM BEACH, FL33480 Pay Date: 3/17t2005 Steck N: 20104162 Employee Wafter. 0018 JANUSZ BANASIAK Department Number. 10 358 EL BRILLO WAY Social Socially Nuifter. PALM BEACH. FL 33480 Manta' Slaws: SINGLE wafter O' ADOWMIOW 01 Raw: Taxes and Dadtedons Humana Wilma Domino° rho Paced Yoar:to-De This Period r T teacaqnn Hzurs 162.48 649.26 8461.54 FICA 2115.39 350.01 1397.91 SALARY FED MT 8.49 6 I L Gen Pay Yaw To Det• $8,461.54 CONFIDENTIAL SDNY_GM00329157 EFTA_0020 (886 EFTA01257882 Earnings Statement 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 1 8E Pay Period: Pay Date: 4/16,2006 to 428f2006 4/29/2005 EC& Employee Nurrter. O018 Depattront Number. 10 JANUSZ BANASIAK Sccial Security Number. 358 EL BRILLO WAY Marital Status: SINGLE PALM BEACH, FL 33480 Winter Ol Allowances: O1 Nate: Hours and Earnings Tatra and Deductions DescaptiOn Haas This Paine Yor.Io-Date Desedilion TrasPodod aw- SALARY 2115.39 14807.71 FICA 162.48 1136.69 G I L 8.49 FED MT 350.01 2447.94 ens Pay Year To Dab GrossPay • hill Period Total Deductions This Period I Nel Pn This Podod $14.807.71 $ 2. 115. 39 $512.49 *1,602.90 Efdil* 1p 1 Pill I , ti:f. r' vil:fridifsafaSHIS JEFFREY E. EPSTEIIM IXPP SIT 358 EL BRILLO WAY Chock Data: 4/28/2005 PALM BEACH. FL 33480 CHK ACCTII e <ter 'ler $1,602.90 DEPOSIT TO BANK. = 44, pats $1602.90 10 0 018 18E L Ity To lho - Or- Of JANUSZ BANASIAK mot 358 EL BRILLO WA\ a t PALM BEACH, 3c.. "480 - •ta.7r ' ****VOID********VOID**** = - =••ra 7-1. VOUCHER ONLY - NON-NEGOTIABLE CONFIDENTIAL SDNY_GM_00329158 EFTA 00201887 EFTA01257883 rage 3 ot Yahoo! Mail - and Free! Signed Rich As He 11 Forward I Spain Delete 1 Reply mevnw>I I I Search the Web Search Mail Cheek Mail Compose • ..1994.2005 Inc All °ON akon m Inca NOTICE We toile, peivwial inloimaberi wee out veal IlOolel To learn Melt (lb:MN -no we tile l'ussmsnait.vahoo.colivoilshow 10/6/2005 R707_8632831_13356_1 754_1366... CONFIDENTIAL SONY_GM00329159 EFTA_0020I888 EFTA01257884