by date← Feb 9, 2005·Feb 10, 2005 →

EFTA01701121

Dataset 10

February 9, 200599 pages13,942 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

Extracted Text

• rDi VCO I rho...II bt/-Y-H P.05 CERTIFICATION OF BUSINESS RECORDS I, the undersigned ,).5hI 9 ft ) (IN , declare that I am: 1?-n,n4 employed by/associated with rupniw in the . position of Cr pos et- Own/int Sp. '2[._ • and by reason of my position am authorized and qualified to make this decla ration. In my employment with the above-named bank/com pany I am familiar with the business records it maintains. The above-named bank/com pany maintains records of its business which are: 1. made at or near the time of the occurrence of the matte rs set forth' therein, by, or from information transmitted by, a person with knowledge of those matters; 2. kept in the course of regularly conducted business activity; and 3. • made by the regularly conducted activity as a regular pract ice. Among the records so maintained are the attached records itemi zed-in Appendix A; Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution:.-A AU (A; 200'7 Place of execution: C !Ma IV -A Signature: OWtisk EFTA01701121 r c• r HLYI tt1-11-1-1 I-1-1 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: S3no4( erLYCK (121) c*C13.1/4nrkt_trIteS drpesc* IMP nmati-A) thc4.-A) • Signature of Reco ds Custodian: 2 EFTA01701122 lunuouitustrxricr~r~26~0~20.~-22Wia-t.Y.432"Mhist"shstali COLONIAL 13ANIC,N.A. Personal Signature Card Contract Date Opened Ottaned By Account / 02/09/2005 DALE BOAROMAN Region c Brandt a Of tics 32 036 WORTH AVE Amotint of Deposit Source DI haute Sotrea NutwuNtenwee $3,600.00 OTHER COLONIAL ACCOU 80401560H8 OvntershIp Account Typa Ficrencenient Oalo JOINT OR CLASSIC ADVANtAGZ' Orinuey Anemon Olvon alruna and Addrou 9Prekal NaIine ism/sodans J6EFAZY E EPSTON OR UHISLAWE mAxtviu. JANUST OAWSSIAK i 457 MADISON AVE 4Tet FLOOR NEW YOFtK. NY 10020 i (Wro nk Ma; this amoonl be openeed by Colonial Rent, N.A. Iheistaiiiin strand to n thloniar). Il le apeonce that all IraneatleOns bommen Cotonel and the tereMrsignoe ena be bovarna:1 W :ho %byk und Regidolons goyendng Vem *mount ond (ho torylersgned Ml Ifti/y acknoofedgn remien al a copy al puch Mim: p Moducts fleuchusee hlittellantous Roim oryt Fets Broehoe. and Nimmt Noam. b is alm synod :hat Culumno If madity of amond Mom Ilales and Amputations horn orne u %nomen mot ~Ml of the g uoppiptoopi. The Colonial amok Gyro and DM-absurt on ColurRal Card Aormoneru ro Crsetwe lom Oe p modhed of arnereteed kom tinte to inne oithom oder W> 10•411 0! the undeunplinl. 11.4 unmetstme nativ, % rereueu tho COMMal Check Catd os lodais Wes.s. Da.isidai le OulltIOW ta fetrowdze re Minarleelal bolow. I eor the PrPOSes of thie aCeCnInt aeo :0 banor ar tretChons. yireethor ore Or mimen. Irsm any 0 MO Orera 'The WOCISIOned MenlY Mal Al IntOrmatiOn On tn4 clOCumen: Nosa amid Wc» and tro odotmasnn on now uv Inlormatiom NO le Kepa10. fi Cleherk Cord I wanr my card to access the Collowing aeCOunt(sI: jS Ckhocking CiSavinga aChenkIng OSavings __ _.......... ___. 5 Ckhccking CISovings CkheCLing C3S•oiggs ........ i Mae mated. I 1 i Unk lerle I 1. 55N• JEFFREY . YST 2. k 24/1' IM--- k kIFOEILZIFIE I 3. I "Sea — 3 i I 55N: I . # hoporimot. Up Withbekring Certifeestion Romeo TIN tot rio eirmei) Vador pfenOtros ol parbly. I Cettlly thai lena ownhce faner: h my COrreCI MePay« i stIcation number. I on n US. penna bnCludene a V.S. moden: Setet.. and thai Kretel. OCOM04414 bovl I art not SUbeett tO backup ‘vithholdIng. becauso I am eaompt from haeLpt, yfitbrouns nr ho.-ann i mom ont 010.1 reOtihed by the IftS Mat I am subrett to axlat vamhotrirel as a mobb Of en 'oron ab imam, or defirkrede. at Detatlek the Ift$ nås modemet mo :hm I on fm bogar etheee to toniteo. wiettholoing. Dl am ltibMil lo backup tiihilOW 167 Di am a nomsesdont men (II cereCke0. Orreole get insitur.liuot. son tbc lit n an:CC --- r. oem W 9 „MG ma: isc poem...m.0 o on :hm kWt il lej t acne e and tr-unetatit. Penaltt. %n -ådra — oför tOu .2 tra IS ' ör initial Buttrast :tut Ar waTirercenuse Ykld flataste Retina !retad produets otakt v1 ter Amok. } mun. rem.). em. 19..ir let 7~~2> 21-4 -€770-277O2:7 2.42~ - 1:4‘4,77A20)»..9Aretk7».}7»40.710-2014M1re421,540.7.4 3 EFTA01701123 .erg, I az Classic Advantage Checking OuoT.Cons above your account, Cell ColonlalConn«Con: C77-502-2255 A CGOLNT NUMBER wyeicroloniaMintrein STATEMENT PER )f April 23,2005 - May 23.2005 eak Coroniaffiank apprecias your business. Tank you for being out CErsiomat. JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 59.116.80 Inierel Paid This Period S 2.02 Total Crecid(4) 20.176.80 Year-To-Dale Morns) Paid S 4.75 Total DeDlI(s) - 6.06562 Amor Percentage Yield Earned 0.15% Service Charge - 0.00 Average Collected Salaam, S 15.876.77 Inheres' Paid • 2.02 Days In Period 31 Ending Balance S 21,239.69 Fees This Period $ 20.00 Account Details Deposits and Othertradits DATE DESCRiPTID9 NAOMI 5/3 INCCOAING WIRE CREDIT .10.000.00 0944083238 JEFFREY E EPSTEIN 6/9 INCOMING WIRE CREDIT 10.00000 0944064103 JEFFREY E EPSTEIN . 6/9 DEPOSIT 176.69 3063174280 523 INTEREST PAID 2.02 Cheeks Paid a bury:nos chocketaA;ng aeaueMa DEM DATE AMOUNT . CHECK DATE ANOINT 1016 4129 100000 1020 5/3 1500.00 3073757290 3066957840 1017 5/12 2000 1021 59 270.17 3066943120 3061072670 1018 5/4 14555 1022 5/9 150003 3076510020 3061157640 1019 4128 1,500.00 1023 6/18 1,600.00 3073001140 3060248090 Other Debits DATE DESOIIPTION N.40tAIT 5/3 RICOMING WIRE FEE 10.00 0944083239 WIRE FEE COLONIAL MAK NA. FINAACIAL STRENOMINLOCAL HANDS AlEMPER Inericanag II 4 EFTA01701124 Page 2ol2 Classic Advantage Checking Oues6ons about your account, cab Colora.1Connection: B77-502-12,55 ACCOUNT NUMBER www.coloniabattom STATEMENT PERIOD April 23, 2005 - May 23.2005 Other Debits (coanued) DATE DESCMPRON AMOUNT 69 *COMM WIRE FEE 10.00 0944064104 WIRE FEE Daily Balance Summary DATE MAKE DATE BALAIKE BALE MAKE 4/22 9,11680 6/3 14,50680 6/12 22.73787 4/28 781620 514 14,361.15 5/16 21237.87 4/29 6,01680 59 22.76787 SW 21.23989 Interest Rate Information IFFECTNE DATE BATE BALINCE MIKE 1)2112005 0.150000% Al COLONIAL BANK. NA. MEMBER FDIC 5 EFTA01701125 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. etryyj, fCVT b.rirlvas tl g SCE NM S. EPSTEIN HOUSEHOLD ACCOUNT pia a IMI.LC.ZAT • WFI 11 A 306.3174;280- is Mai WHIP SO( / 96.87 • .? • •;• ••••• • a •. 0:3 ant. — (COLUMN. DANK— O Lttieni. is •••Z. S / 7E11.1 •• . .• • ir• I:77 IS" I 140 4: /0000011609/ •••• IF a IIIWOMIVMS • MOM IIPir• rba M& InnnACM Von= run WS; 444444337 aim MC anao %C up.. AY Cal ittiOUDIC•IPTistla A20 IMO r ;O...saltv, WPM,. CCM mo. Uni ta 3963174290'1 -; "*^ "•" tiatkmal CI Bank •71 TAT c r1 are. ',di I • /00000 1164 http://or19055nercss/inquiry/servlet/inquiry 3/7/2007 EFTA01701126 Page 1 of 2 CCOLONIALBANK 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. aakerea••••••••••••••• rases e • • • es es •sr %%%%% JEFFRIT 6 WIMPS al.01:04S.TKUVP HOUSWOLD ACCOU 1016 *1-21141:4241, ars Cc Shia Wt.' ititiVec PALS. SOCK" WM Ffr4e.::• • Pay ho Order° W $ 1 ao - OMT: x31 1 --0-ALI—ZkrZharZaria1 126kailki-20ollars CI CCOLONaLDANK. ss.ssiosess... 4 :414-6.22 For Alma 2#464/od. ... 4003113222C 1016 nom tailor& tr • sta... w v. v .......• • v....•• • •.e.w.vt:v 1106511600:. ACCOUNT 1017 Nal astilrav 40. e. 5 mF adessio— eft0 sus WOOL 33.10 • Dele 41W•fic 3065943120 20. - as Or•da./0—..--13 or0 D.41.n 0 C 101/40 ..a11. 141 ...•16 I • 6141 7.2a1 e: &01• ge t: 3. ••••• •.•• ....... • • ....... A • I:01311316N l /0000002000/ • ors. livareadware/carieronwnems.evawaseno JIM MYt OPSTEM NOUSEHOLD ACCOUNT 1018 ?;1171.375C.: 1 gint lla Ft • 0.11.41.11WAY PAIL 111404:11. bin ouF Sfrit C *), c:Z7 7he Onnr -C•47•VI, ti IS /45-.4-s' 307651.0020 owe Inefloceolit4174;./e °An, DOM 0 '-- e COL000.1L 0.g•lCs. carsts="trisat ' Rigke‘a 4030929772 i Par 40631132e Is: 1038 Se n r0;";04 tort000 tt.sr's/ ".• r • .1 6330295747 at: PS1166 11011101011:0 ACCOUNT 1019 3.11011111.0Wr Ma Waft WM D. 4477/61.- nu. ovr ,--0rA iS tswo - One lAroate04:// Atmeid 41 100 as rs a COLOMAL WOG. sew cosrostnnafaerso Pr oysts:/t...04:7~/4.1.. r 00631530224 MO,W44eImPri601•1•••••••••• 1019 /0000150000 . 7 http://or19055ncrcssfinquiry/serviedinquiry 3/7/2007 EFTA01701127 Page 2 of 2 N.tre ••••• ••••a •V• I "..e••••••NOV.V•V••••••••V•V Will WaneMar WIC•taVIVIV•VOW:••:•? . • - _ • 44.• _ • - • - ASTRAY E [MI NOUSCROU) ACCOUNT 1020 nal/M a • 'KS LUNY= WAY 16011024 . .. DU* 72/ 0 e‘ TAW K. eanie. SKS 30E:6957840. s P74 :117 0 L. fa •-• - .• .• Thy 4hhsusattey€ Austin./ %so Doison a ?sr . CCOLONAL 1000,0.000es40,* ate .:: . : • ii • •"" : 4" :0631132220 For LO20 /0000IS00001 irerat iffecegend s • ::2 •• "r "N. zli a toc•••••,--:•••••:“.•.P. , •. ,...•••••••••• • ••••••••••••••••••..von: 4 -maw 4 usnza7X gefig- 36V'CP•1475 1021 NOUStNOLO ACC MI Weft =.. orccu.o .or 474/0r wain 2eLi972670 Per sal* OS. T tgrc I S 270.17 Two hence/Q ven>fr P4 OLON.. %BANK.. ~0w i touleas 206311a124 For • •••• •-•,••••• •••• • . on../ r_Zorto.r/d t 10 21 10000027051/ I r 6231432623 n030408 Ent161.20 •v.w.•tNeVe sve.ver..0,,n ta..AWA/A %%%%% O.% IA •••••••• r.veoc•NeA OA JEFFIlef L EPSTEIN NOUSINOLD ACCOUNT 1022 1411.MilDWAT S744‹ Date wsas ▪ UNA It SAW f: 3061157640 la vic:or r4 I Woo. - . ago ° Dans 0 Er--- CCOLOCCIAL 0•ala0.1.. waa 1 . L. I L. • •j•• •••• 1.• I so22 /0000150000/ ' • •y. 1106 291 For /rain...2 :42,410/ACe • ir •••••••••••• • 23 • • • ro." : • • T. AV •v •v afITIET F. F.MTOI C NOUSINOW ACCOUNT 2714I04gla NM O. WILI.DIRAT Paua stMt Ft all 30:5$24S90. glati:ALEe JS 4..(120. - One COOLOSIAL 2lhenitao.OM/1 kaoline./ 11.1:41C,. . Z.. non a 1--- 1 31:122 8041S 10 ' Cif 16 usio 0EM- * 11:47 1.111001 NI (to 1:063U3222C P.r AubasitLnia• 1023 100001500000 IC1 /omit .22100-04 aialdanolia W.\ • MN X.£6E • 13bo.co• 203 2133201 11..103.03 • 8 http://or19055neress/inqui ry/servlet/inquiry 3/7/2007 EFTA01701128 Paso 1 0/2 Classic Advantage Checking etItekIIIS aboo your account, call Colonial Connection: B77-.502-7265 ACCOUNINI:f.HEO aww.colonialbank.com srAirv[c;v;❑.00 11a, 21. 1.0c June 22.2005 V Colonial Bank appreciates your bininess. Thank you for being our Caeomar. JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TH FL NEU YORK NY 10020 Account Summary Previous Balance S 2123980 Interest Paid This Period 2.14 Total Credit(*) ♦ 0.00 Year-To-Dale Waren Paid $ 6.89 Total Debit(s) - 8.71426 Annual Percentage Yield Earned 0.15% S4relce Charge -0.00 Average Colloded Balance $ 17.373.53 Intorosl Paid • 2.14 Days in Poriod ao Ending Balance 612527.77 Fees This Period 5 0.00 Account Details Deposits and Other Credits DATE DESCROTiON MONT 6.22 INTEREST PAID 2.14 Checks Paid a Indica*: cher:* msins, in zoquence DECK OAT! AMOUNT CHECK DATE AMOUYT 1024 931 1500.00 1028 6/IS 1500.00 3073175140 3068505150 1025 6/1 1,600.00 1020 6/20 73426 3060163130 3060806400 1028 6/9 1,500.00 1030 6/20 100.00 3065559030 3060905910 1027 6/15 190.00 1031 . 6117 1.500.00 3068159170 30722613250 Daily Balance Summary DATE MAW DATE IlAtANCE DATE BALANCE 523 21.239.89 GO 16.639.89 6/20 12.62563 5031 . 19.73989 6/15 14849.89 6/22 12527.77 6/1 18139.89 6117 18449.89 COMMA! EtAASC.NA FWANC.IAL STRENGTIONLOCAL RANDS MELI8En FLAG .0.702letTIC19. oc 9 EFTA01701129 Pape 2 a2 Classic Advantage Checking Oucatons about your account, call Colonial Connaation: 877-502-226S ACCOUNT MAIBER www.colaniabenlaccom STATEMENT PERIOD May 24.2005 -Jun* 22.2005 Interest Hate Information EFFECTNE DATE RATE BALANCE RANGE 1/21/200S 0.1500110 % Al GOLONAL DANK NA. AlEtteel FDIC •eNI14:'W13- . 32 iO EFTA01701130 Page 1 of 2 CCOLONIA1,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. • .. . ..• WA, ... • , .. minty R. 004104 NOLMENOLD ACCOUNT 1024 0 • wle NenSla Wm, 4 roLla d Paw moot rue Dm.---cadef t.: 2073 f7514et grafter filth I S ISOCP• :.. - .0 OHO 4k0t/Coof ASV he/Mel/Yet '%.. Daisy o .. .. .. COLONIAO.MC... L10W liwiSlet C las ve d... ay te Obio Oda( ms . 107 I.01.31437224. 12) 24 4403.01 /0000 1 socooe r sotnera: I I 31 veal sale 2:05 ...a..., 10120 32445 Al MIN/ ShX0.01 •••••••M••••• ••••••••••••••••••••••••••••••••NdilliNtr a INXISSMMHG ILMIMS . /14 .,•:( • • ON ', it IOLOACCOUNT 1.133.01110•104 NOS SeatI%1401 net. -473Voc , 1025 0104.4. GLIM: 11. OHIO• 22111 306@i631.38 71 j errOnle Orkeeee Psytea• Pierre Th ee iherterentetzmer sije haefoker :$ / SOO. - 7 ...Da,;,,, a :ay a: my I Tmiry c. Pee aSLOSIM.,13sxiC. g....=/$,Tamm: -6237136987 Mbir. ,i 201WI 4633995253 I:0131432W to es "moo 110000, SanISWAIWYNIP•119 0.V.•1,Ve• •• 0% 011111.71 0 .NF/SET E. ENGIN NOUSIDIOW ACCOUNT 1020 an' • 0. 'AspnBOCK email WAY ityled* ft AIM) Date 6714- , SOF iii °row One heiM7417....7 . 0.54 4kOttScetelt:/e I S SOO. •- Dellen ••• CCOLOMA WIL.... ..Z27.:04a.e. to cIewe tax c.• • . 10:54 2Je.05 M r4W x0/31132 2 2C •••••••••••••10~..../.• . 10 26 NOM /0000 t50000r laietleednial •0 lealet *el 2025 3 363721 `47.4, 44`.4417 Ve70/•••••••4••• 4.7 •••••••4•40•••••••••407 IA.. • .4•••7oi.l.....0 Voto• IkA.1 71. 1523-0496 4tITREY 2114Tats 0 0 - 1•3 -on 567t 07 . I $071 01 14 • - • 06/13/06 NOV5IHOW ACCOUNT 1027 IL O. CALL° WM PAW wan ;NH Date ick.ilot • 3468159170 lolr, .LIr ?earn Ronein ernutok is $ WASHINGTON MUTUA ,_10- >R6,0012634 350727001 06 -3 0 O6/ 0 14 ,1144/1 ‘41:4:2 s 0 =— BMOC.. CCIXONIAL l• seese.e.A.e. CardiSmalw 1,01.41 law cin RICH 1311 Far 4430384756 tlN vii Ordailat 6331208979 6'040 401311.3222:: •••./remAr •• Sot? /00000 moor •••••••••••••.an I http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 EFTA01701131 Page 2 of 2 • - • VA, AA./ WA , % • A V•AVAVACI Ve WA AI ....tan • _ __ JEFFREY E. EPSTEIN NOUSEMOLD ACCOUNT etu ObstO wAr e/s/ac 1028 Vian Cl CALM WICK rl MAW Date 3068505150 I Pay V.Ihe Ordte of ...... il n iI4 i s 4 go or ; Da us A M-1.7 C•39.0a113. 411X0C (2at2Agagratilndita av Fbr C4......../.......rair...: Often. Serilookte . .30 Kitsrsa 1 7 00 93 MID 0E0( • 8150 15.19.05 141 3 W. e A 3.30S AIM WAS 11.11:1.8 CO93113 t ?al: 10 ?a / 0000 150000? :0 “amon wow ww.wA...WAANWAA•ows............... ..-.... meirtontim wd•••••• • Asswov•YA as two JCIFRET E. EPSTEIN NOUSENOtti ACCOUNT 1029 Visilbr% WA DAMAO WAY MAW WA It SUN Dale d CAC II'S = aSfritatigAZ 0 MVP M 1/2 75 0. 6 ". Tenterlif I $ tat z6 8 Ina Alf ide•en44 1)42141 9., Dollars 0 Zit. t9Apirsoesq I C 001.001.13 &WC.. =LIS% gE1 44. 4035844968 Fe: .. NW, 20 111a 11. 6332389603' .1013 113 2 2 2.1 n r00000nase •• • • tt, . • ,,,,,,, tre.r..^..te.v. -WPM E.IPSTEIFT 0111-1.6 .. 05 3522 07 1030 VAN!`mit Date 6.fiees. n.a21199Pre WA It PALM MLA It nun Pariettc ht ri rnhAe. falif rifltAfttlI4 Is /SO - "sefAvetwo-ftifkiiii s, kan..,m,,0-7T ,9a71-1,92086.1s.n..->n,40999111,11,216 I OlAfir ta tenietin.t e /i4o Dollars 0 IFEV.14 kaaq,-.... C COLIMAL II0610 W IC 75134 Dir 323843S9 Fr o 1"...e..eare..0.1/4/ 6332,33'2299 • 4'01311312 2.: 1030 /0000019000/ . . . . _ • i naira.,•eu-vraa wawran obtiaronnsaanoweiamaUfsonwessansaunftinisSr JEFFREY L EPSTEIN 1031 ar.,..CL Wel e 11. NE4.0111CUa ACCOUNT C..m.1111V1 2» a.m ad WAY Dmr.. .0216, l lY•WW 90631132r 4 PMN Wan. 5040NG 3072266250 =t ab/ 170.$4 I S /. _soa - a see ,404.,a,,.04:4•• Aws,/,:"../ 7.. 641 6 Er. 1 C a/ LUAU- M.SC. 2......a../................4. 2.) 91117081: En is QSe re81i ? 10.21 /14.91.8 .19 1 The I 2 '.0 J03381 • CO631132224 1031 t0000 15c000/ 11419 AWir.9. MD sle.CO.00 INo.ose. 72 http://or19055ncrcss/inquiry/servletfinquiry 3/7/2007 EFTA01701132 nave r o•2 Classic Advantage Checking amnions about your account. caN Colonial Connection: 817-502-2265 ACCOUNT NUMBER www.coaaelalbank.com STATEMENT PERIOD Jon* 23.2005 - Jury 25, 2005 Colonial Bank applocialos your business. Thank you for being ow Customer. JEFFREY E EPSTEIN OR GNISLAIN6 MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previews Balance S 12.527.77 Senn' Paid This Period S 1.08 Total CrediKs) +OM Year-To—Dale Interest Paid 797 Total Debts) —7.164.54 Annual Porcontage Yield Lamed 0.15 % Service Charge —0.00 Average CollOCIed Balarce 5 7.995 24 Lnknost Paid ♦ 1.06 Days in Pcrixf 33 Ending Balance S 5,364.31 Fees This Period S 0.00 Account Details Deposits and Other Credits DATE DESCRIPTION AmOLDIE 7/25 INTEREST PAID 1.06 Checks Pald • odcatos chocknosing if/SEQUOIA) CHECK DATE AMAIN! C111 .0: DATE ANOW/T 1032 6/27 1,500.00 1035 7,6 1.500.00 3076632930 3075133820 1033 7/7 101.59 1036 7/11 96295 3065478460 3067864400 :034 6/29 1.600.00 1037 7/15 1,500.00 3050756320 3060705930 Daily Balance Summary EA'S DAAAKE DATE BALANCE OAIE EINANCE 622 12.527.77 7A) 7.927.77 7715 $ nal 21 627 11p27.77 in 7.826.18 725• 5,364.31 029 9,427.77 7/11 696323 COL OHM WINIC. NA. FAVINCJAL SIRCIVOTION LOCAL KAWS matElEti FDIC 10302102.040' 13 EFTA01701133 Page 2 of? Classic Advantage Checking Ouestions abort your occocml, Colonio)Connoction: t77-502-2t65 ACCOUNT NUMBER twar.eoloniabankcoon STATEMENT PER:00 June 22.200$- July 25, 2005 Interest Rate Information ERMINE BATE RATE 0PIANCE DANCE 1/21/2006 0.160000% Al DOL0MAL OAS! AfEMBER FDIC 'onataticaw 32 4 EFTA01701134 Page 1 of 2 COLONIAL BANK. - The image(s) below are for your informational purposes only and may not accurately reflect the status of the Item. This is not an original document or a substitute check. • •.• • •••• • .. • — • , 05:22741 1002 r••••••.•••••~A.•••••arnoraninialat•••VOIVOSIIIPSSIni JE/FRIST E. EPSTEIN /1. NOUSUNIND ACCOUNT MG U. MIDWAY IaaC Nye Dale 11-10= 3076632930 Ersw ir re ch J s 500.a - humaireeLloub,, • Ove Momsathua tie =— ' 2 I CCOLOntl. tie 831001021 011 us oken era " 11105 27OnAn MI L Ave awe/a 1 30 JOS3101 101,3113 0 2 tVAN vitts 2CLS SIIS33.03 /0 0 00150000/ N.A.sweee. Tar _ 10 322 . • _ • /V. mm TAUT 9f 7 ;tram Ea l genS fa. )11th 00115001204 . 3065478469 2300706008 r it. -Wkrgialeral4.4ati ; iae. '. .-: fey. ::-...:::y. ." :', : f• • : ..4.49 Fit-cm Es n ti . .2S0 ..... 'A ltc oulenit. 091 $ ?-11.597 I FrtileanStPe h—trn • ois ifewItaSaileld.. . /11363l:132224 033 ..— %1213000 1 0ASU I • • W .\ 0.44.• • %%%%%% A %%%%%%%%% %AA.. ...e.vni nr - 00 , ec.• oafI"artcsty_ Jf if IICY HOUSLHOLT ACCOUNT su SALUTANT ;Iv>.(la ctfr42 e • 11 fat Amy AMA 1>is• $0**440$ CMS PAy loth. SIM IWO TA PO Ord if 0 cc Of- row enneir ff ewrsid. •:0131&322 28 10 3 Is /0000110000/ e •fl Tu....... 4 . 9 fl as WRIT, f— HOU:CHOU, ACCOUNT 1030 MI ft PLO WAY PAW Offtil. 2014 -Wet- TATMAN v- raefir \i) : I . " :3075133620 - It rotdr:e /n: Li i , „ ..„, IS 15ra - I : •-. _ S.. % i A2P7e 71,40illow.94 ,9 AreAreMI -An Dan 6 =yr • : . (COLON' .eavS. SAM.. fie Of us dime DNK I 'I bt • IS IMO 4110.05 II • tajtimentgla SC KW.30 = tan; , 1 rat ellsven,237, 4 e.//e/ ... 1 2 SO 11.50).03 WM Men 2015 i t....- 1200113212 1: µL0}S .. 013000 1soome gm. • ------- -----...5-:-= . k Is http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 EFTA01701135 Page 2 of 2 T•TXTT7T•Tm°70TT7:•-7-0-"T• . .. • • ALS 1.111(1:0i0,P. HOI/SEMOtto ACCOUNT "s •Sa• .0.0%. 3-0••••• UM I 4111: .wr- 9O A vopie, 12 H-774-7)a-Wat• AMR 1 an . ',miry/a": ?'" 3667866400 8778 3232554 • o• 1017th-W.,41 ,1541,-;/.4-,;; :;;:" A. rem &Si= I " / /S r .10efre,e2 /!&* 1 • eisk al ."49.4141e( .R.0116 $3041133322$: 1033$ to00001904 . • i s _ - • • • . • -- • - • • • • p"••Aptil •II AP' C MIEN HOUSEHOLD ACCOUNT ye et taw wm• • DM. II floc 1037 0 • $0,911e Vig 314.414g $1 C! . Zi raw Obat n. =An • WTI 9114 '• V.% • Nap q:SY•-` q11 u. 60930 Vet"; re) 5!h ! s / so° - One "A nrsomerye -.4eInefra #.4• 0 Doh , 8 r=- Cownu.11.S.NIC. 1 c. ....t.M.n. Par Wor 2.:enecc011 .? i i1. C06341322 26: ..-....-...-$..-... --. 037 10000 1500000 .............-....---.. a..... %..7.,... k 16 http://or19055ncrc.sdinquiry/servlet/inquiry 3/7/2007 EFTA01701136 P.iso I cit.2 Classic Advantage Checking Questions evil your account, call Colonist Connection. 111-502-2265 ACCOUNT NAPIER www.coloniebsesk.cora STATENENT PERIO0 July 26, 2005 — August 22.2005 irati Cobnial Balk appreciates your DoSin051 1tonk you tai being Olt Cf::Vona, JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance S 5.364 31 Waged Paid This Period S 1.31 Total Credc(s) + 10.00000 Yeat-To-Data Interest Paid 5 9.28 Total Ortbilts) - 4.610.00 Annual Percentage Yield amo0 OAS% Service Charge - 0.00 Average Collected Balance S 11347.92 Interest Paid 1.31 Days in Period 28 Ending Balance $10,755.62 Foes This Period 10.00 Account Details DeposlisseliOffierCmes DATE DESCETPTOM ANOaR 7/28 INCOMING WIRE CREDIT 10.000.00 09440)9552 JEFFREY E EPSTEIN 8/22 INTEREST PAID 1.31 Checks Paid . ladc.arG4 Moak missing in saguaro, OIECK DATE AMOUNT OtiOC DATE AMOUNT 1038 7/27 1.500.00 1040 8/12 1.500.00 3056225490 3065774460 1030 8/1 1.600.00 3051502330 CUherDehh$ DATE DESCRPTICH a 7/28 INCOMING WIRE FEE 10.00 0044010553 WIRE FEE BellyBaliwceSumarary DATE (IALAKE DATE BALWICE DATE BALANCE 7/25 5,36431 7127 3,884.3! 7128 13.85431 COLONIAL 8AM( NA FINANCIAL STRENGTHN LOCAL HMOS MELWER FDIC 10,02/40720:60 7 EFTA01701137 Par" 2 4 2 Classic Advantage Checking ouestions about your account, tail Colonial Connection: 177-02-2265 ACCOUNT NO/83ER i== wwwaforsioltrank.com STATEMENT PEPX)0 July 26.2005 — August 22.2005 Daily Balance Summarnammuem DATE BALANCE DATE ITALAKCE DATE FIALAXCE 8/1 12264.31 8/12 10.754.31 8122 10.755 62 Interest Rate Information OFECTNE DATE RATE BALANCE RANGE 1212005 0.150000% All COLONIAL MIK NA MEMBER FOC 1,2031CCS i8 EFTA01701138 Page 1 of I COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. • This is not an original document or a substitute check. " • " " V,, , ,,, , Vv.*" ve" v JIMET a Main 110U30101.0 ACcOist 1030 03'00651 zzoz Fieg Ass1it *ma MA 7/17/0, tt-unelg MaP ram &moaOn. •VAfur IN 21' IFrp, 19:(0 Xf.0 • r 9490 fi r` I," % ,a_4 Pot.th I $ -sed - One ,lhottbmitil,e, kindred •7100 ars 0 PS' C COLELLVIC.. a....stitravans 0.V.IL otvorgiNeendt 4063113 22iC Acne /DOW 150600/ .......-. •-•-• " , -"VVVIV"•••••"•""`"`•@•"`", •e"•••"•"•I •"•":"•"`• JEFFREY F.Uri* NOUSDIOLD ACCOUNT 1000 aiffrort 0.0.6.1.0WAV PAW NAMn. SIW Dete-4405 gm= 3061502330 Pay tO onk.T.,f jelerrItne is / 6'00. Pierre On, -11,00<and 5/.4 . Aaadrni .7•••• Doh" a Kr ck oto.m.u. asNic- C..hcirovon•snllt NO 11‘914511 02.410 0.st 6438053763 F0631:7 DVRE 3036904750 134 t non Liam.: 16 /00001¢0000/ aatt. • O . . JEMMY E EPSTEIN• MIXISMOLO ACCOUNT • ' 1040 COIG'IS RI* ...SW s..,.... 30011 ;F M it Matt IMAJA Dm; .671/ 9/ttc int wasp., . • 769 gollk-2.' .• PAW WOOL SIM IN Sr that OCIOL._ - qZ01%6774460 . . )01011505V1 91110_ Payloa Otter d e"*.v.r.4. - • . .. "it 14.assa.//fir Aoreki -1:-. Dollars 6 -- -- hr C.. CONIMa.mr... ....tat a LO .....rirram ' —4 7.v.. '..27,10 14 11 61136 3111 22 to: 104..0 /0000150000e 19 http://or19055ncressfinquiry/serviet/inquiry 3/7/2007 EFTA01701139 Pnyr HIP Classic Advantage Checking Ouostions about your account, call Colonial Connection: 217-502-2265 ACCOUNT M/NECR vrivw.colontabink.com STATEMENT PERIOD August 23.2005- Septcmbcr 23. 2005 kek Colonial Bank appreCiales your buSinOSS. Thank you for bang atu CI:stormy. JEFFREY E EPSTEIN OR GRISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance S 10.765.82 lamest Paid lbis Pesiod S 1.33 Taal CrecIt(s) + 10.000.00 Year-To-Dale Interest Paid S 10.61 Taal Deba(s) -7,81000 Annual Percentage Yield Earned 0.15 *A Semece Chzuge -000 Average Cotec/ed Balance S 10.13024 Intorea Paid ♦ 1.33 Days in Period 32 Ending Balance S 13,148.95 Fees This Period 510.00 Account Details Deposits and Other Credits AMOLINT 9/13 INCOMNG WIRE CREDIT 10000.00 0944027502 JEFFREY E EPSTEIN 9/23 MEREST PAID 1.33 Checks Paid a undsges check =sang rn soqUenC0 CHECK DATE MA0LINT DECK tall AMOUR 1041 8/24 1.50:1.00 1044 9/14 1.500.00 3072741010 3066703570 :042 8(31 1,600.00 1045 9/22 1.50000 3077024420 3078058720 1043 we 1.500.00 3073468780 Other Debits CATE OESCRIPTION AMMAR 9/13 INCOMING WIRE FEE 0944027503 WIRE FEE ()CLONAL RNA NA. TWANGOIL STRENGTH AVLOCAL HANDS MEMBER ATYC 20 EFTA01701140 Paso 2 412 Classic Advantage Checking Questions :bout your account, call Colonial Conntaion: 877-602-2255 ACCOUNT NUMBER wwweolonlabank.com STATEMENT PERO() August 23,2005— September 23.2005 Daily Balance Summary O41E BALANCE MT[ (WAKE DATE MANCE 8/22 1075562 9/8 6.155.62 9/22 13.145.82 8/24 9255.82 9/13 18.145132 0/23 11146.95 8/31 2.86082 9/14 14.845.62 Interest Rate Information (MOINE DATE RAM AMMICE RANGE 1212005 0.160000% A11 COLONIAL BANK NA MENDER FOIC .0.4.71027005, 2 EFTA01701141 • Page 1 012 COL0Nia BANK The image(s) below are for your infomtational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. •••• • • •• • .... •••• •••• •••••••• •••••••••••• •••• • e•• F. IPLOPOIWOLMOW //e••••IWI•• ••••••=SIIIMIS JEFIRIEY E DORM • HOUSENOIC ACCOUNT 1041 . . WIroa ispo MC. *Me ft 30 CS IALLO WAY cos atr, 4 PAM EUFN0. WP Dub ,Ifriac W 9Y1W/2. LW{ altridlete bruiRc • )030 MYNA /0 tar Ool.tc, e:ash S / So& Co. I a— difeflAPJAT994L ie /MARL/ Dahn a 7TC C. C\COLOORA t . C. a ." • a SV 40131{3222C .1141/7 ...,a4.4c0•041.•• 1031 .00000150000/ al••••••••••••• .41 JIIKRItY EEPSITIN ROUSEROLO ACCOUNT 1042 &act,. aalmn NJ EL MELO WAY von N UJNICK R. 33442 p it, eire1A ""`"•,:: Pathe 0.4.4 3077024420 a a_c yb name. en re ///' P 1 /•6o0. __Cbse_dhota e .•/six A audit/ Igrie epa.„ a CCOLOICAL WOW 0691075134 N0OVAS 'A EMI eaWkaas CCU= R. -AS vic i sew: Basecral.. 4(:1,342 5577 9:013 13 2Z.: 1042 /0000{300001 •_ •-- •_ • C• WPM? !MRCS TIOUEENCEN ACCOUNT 1043 wcsitte_%-:• ci-V-Alarr I ward 364•Inualusav FAUSIPOtIL ire reaSA • paip_41(..S I s SOO. - . ft terry:r1. 1 "" e v:; i'1/2 •0‘431-132224 r • •?8473/1 259780 p at i;. /ON/ ihateorna we Attone °Xeetkabis LC: r d t ▪•:033113222.: ..2a2; .20.4w.2/.11 - 101.3 .20000130000f • c JEFFREY E- EPSTEIN TON . ..031:0511$ 03.4101. tre ttot aleArtrair, •• ROUSER= ACCOUNT anO. Mug war PALM WICK ft 33440 • Date 47/ 4 / 0 $ "at itersm 0:1' 0SM 6{.11) •ce-ti O ; 1N) ui+sn 2114:31‘47(Y2•510 Mt" t. soo. - • o •. ! Oat the cnini a f/Li 7). Dawn For Ca4.4•64...otaflita areas aReseetaid t 1:01.3113222.1 arrr-ovame......• {01.1. /00001300001 • ••••••wale••• 22 http://or19055ncressfinquiry/servleilinquiry 3/7/2007 EFTA01701142 Page 2 of 2 JEFAILY EEPSTEIN 1045 CEWN MOUSUIOLD ACCOUNT MVP; • ;/ • TAW 49.•t* Us V.eituel Mal=a R. 2344 0w sin/as MVO Waraa W11; s 'Pt na /3zz24 58720 ty'rdtur rash S So0 - n -Bicu 10/444(ayCe 4491./dred '%c0 Dcb,z a a.. -z ;P•• CCOLONLU. 1NE mrs""•«..." For wn( 2.0•4140/.dp nos a &lint!: 10145 10000 L 50000.4 http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 . 23 EFTA01701143 Papa I oil Classic Advantage Checking Questions about yew account, cat! Colonial Connection: 977-502-22,f5 ACCOUNT NUMBER www.coloniebankcom STATEMENT PERO* September 24,2005- October 202005 umf Colonial Bank appreciates your butanes,. Thank you for being our Customer. JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 513.146.05 Inlotou Paid This Period $ 1.19 Taal Credil(s) • 0.00 Year-To-Date Interest Paid 5 11 80 Total Debd(s) - 0100.00 Annual Pelceolago Th81E:IINW 0.15% SeMce Charge - 0.00 Average Collected Balance S 9.078.23 IniorosIPald • 1.19 Days In Period 32 Fncling Balance $304014 FeesTNsPoriod S0.00 Account Details Deposits and Other Credits DATE DESCArliCei AMOUNT 10/25 INTEREST PAID 1.19 Checks Pald • indica Cos chock entin)1, solucnoo CrECK CAN At4290 CHECK . DATE AMOUNT 1046 9/29 1.500.00 1048 10/7 1,500.00 3068570300 3063382040 1047 9/29 1000.00 1049 10/14 1,500.00 3066592240 3065922570' Daily Balance Summary DATE BALM( DOE BAIANCk SATE BALANCE 923 1314695 10/7 8.54095 1225 7,048.14 9/29 10,046.95 10/14 7,046.95 Interest Rate Information EFFECTNE DATE RATE BALANCE RANGE 1/212005 0.150000% AO COLONIAL BANK NA. FINANCIAL STRENGTHINLOCAL MNVOS MEMBERIOC WIOSINV2004, 24 EFTA01701144 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. •••••••• •••40 4•••••• MONEY E. EPSTEIN COW9L SW.2414.07 110.0040(.0 ACCOUNT • COMSSItt •31S/Fter gc" NA Cl. flub NAT • Day • 9 .reat.sr 4.-.1.-tri Ifitliot nal *DOM US . .•• • • 01/ ErmSE CM i4 iW/4300 . . Froutbe ...... / . - .. )03/0 ERSE SA te •AT' .g Orden: raw I S I Soo. — • 7' : r. o oliPt• .4Pfueowelidik" ACA.K.44/ et ; -... Whirs 0 a CCOLONIA1 ;i1VOCA I • :A I.., ••• • 4 • ... co •— Y csterasamnera RR Ref view)/ SFREFF4.41 r t COG!ii3 2 I JO: 1046 /0000150000? • •••• O k WY../V,•••••......."*.w.VRWIVJW.ve.Y.F.W.V..• .040, A4 SIIVYSIOI AUTREY I. OWES /10‘004010 Accouto cs) • !Goa. I r • Wangs rAitz . scijaitniat 4, RNIL ISRUDIIIRY . num 40040. aro • . Dst0 .0 : Voar ." 11. 2. WW!4 19/10 :) 1 0§12* , ., • 11/030 03SY3 M Sa ldro l tjerrOsis• nett', I $ /, 600. - hortama clic Aland °He I t l‘e nous 0 ---- ern C OLONIAL 0.00C... •••••=rtierSono. • A‘a. 0...mok2e7Arevehi:i.„N 40631/S222n tot.? romonsoopor •••••••••••• ••• , "`"`"J10:00/e/aN.F.y.voe‘ye.R. •Vir 11,1P4 J."0.1•VOl•wev..eVV‘VCIV.0‘ ronsinaRon. rig. MCIrtn P. JEFFREY &EPSTEIN 0 NOUS0.01.0 ACCOUNT 1018 • 00"00S•IS nig . am a.m.:sown' . loam NW *PACK R. MN ate NV glirL ISS:60 . 34121414e.- cal sh oPtiver $ son 4 1130036`0 SAM . OSt I • • i - _ /41••. ... Oilelittnt Saudi/4g ht 0i01.1 1 /NIL Man id EC ; .: ... tO 0:0.41 11.130C.. • as For °Mei.< Seneca 0:06311322M 101.0 /00001300000 •-.—. ....... , •ANA.,..omp:wc. O A. JEFFREY CPSTON HOUSEHOLD ACCOUNT EMEWP Ms a Ilisup WU •" .. ' PAW smart. ass • . i •306.5922570 Pay Lithe rot r ash s 1500. - • r •••!..7 a alc r: ;I ti • C OLONIALWOLK u.carelOderamo . .A'',*nus me! Ewa t .≥ t0:27 4 0ct•05 NI M EW= Poe PIO? .20,40144 1 4 St sa143201 COG 31132220: ...I...I. ea. ".•••••••••••• 504.9 /00001500000 0 LOSE AWE 2023 Sh5C0.0) 4, 25 http://or19055acreseinquiry/servlet/inquiry 3/7/2007 EFTA01701145 Page I di Classic Advantage Checking Questions about pica' account, caN Colonial Connection: 511-502-2265 ACCOUNT NUMIER www.cotonlolitiontcom STATEMENT PERIOD October 24,2005 - Nevonthar 23,2005 Ora ea Colons., Bank appreciates your business. Thank you tot befog cut Customer. JEFFREY E EPSTEIN OR oNISLAINE MAXWELL OR JANUSZ DANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance • $7,048.14 Interest Paid This Period 50.68 Taal Credit(s) • 0.00 Year-To-Dale Interest Paid 12.40 Total Dobil(s) - 3.118.00 Annual Percentage Yield Earned 0.15 % Service Charge -0.00 Average Collected Mama $ 5669.54 Irgeresi Paid • 0.68 Days in Period 29 Ending Balance $ 3,930.82 Fees This Pe:iod S 0.00 Account Details Deposits and Other Credits MIT =arca • It/ACONT 11/23 INTEREST PAID 0.68 Checks Paid • inakareschockaresseginrequencer CHECK DATE AMOUNT OCR MIT ANOINT 1050 1.000.00 1052 1/22 1.500.00 3076320060 3075460690 1051 11/14 1800 3061622590 DallyBaMnceSommag DATE DALAIKE DATE 941.42/CE DATE emAir:C 10/25 7,048.14 11/14 5430.14 11/23 393062 11/1 5,448.14 tun 3.930.14 Interest Rate Information ENECTNE DATE RATE BAIA/ICEPA/4G( 1/21/2005 0.150000% M COLOMAL MAX NA FRANCK STRENGTH * LOCAL HAAOS MEMBER FDIC V,VII07WL. 26 EFTA01701146 Page 1 of 1 COLONIAL BANK. The lmage(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. ••••• ••••m"a •••••• ,.. W.WW•• ••••• •‘, •••••—•, "Ft • TWro , ••• •••• • •••w••• ,• • _ . airIWNWPirawomanitewi JEFFREY E EPSTEIN tin:via-3u p-as rt H01/3010133 ACCOUNT 1050 111115 ; OWE as (Lwow> WAY YMY ilLACK CI. XMAS ea/mars WAWA4t AN4 3076328060 O Ma tt tt jittatte (PIretro, I $ / GOO. - iI _01.4e Th erm10.4.1 esic ithrincired 7 ne Down a r --• 1/4 3e CCOLOMAL Ness/t0Ations . Matir...0004V/4" ti,2fralt, mina75 :s n. 30337 42535 PS ums as 006311121N 10 50 00000160000 0 ow.ranwasaw •-•••-••••••• • , ,,,,, ,,w w Ape/ • JEFFREY F. EPSTEIN 1051 HOUSE/101.0 ACCOUNT 3.4111:X. Ma 0 W AY . mu otrot n an* Pm, 111210C snIan. Pxy loth* is " 3061622590 Oder a in t01411 - pork COuslynoted IS M. - p atalE795 2t051110 tC 14 ' e diftyj els re ...n/ I '4vrt.:ea 9^•A4.. Dollen 8 at C017.0 :cm Ilear.... • PC-C4 ref OM I Fa...VC:33-a. I e:0631.1i 2wa*, , neat 221 .1444, r 302.6629372 SO 5 I rockwoo ia 0 1 .--?:--- wa V.• Wewarbona..ealukura pavam okowvollawewswaafesowwwaseasuwwweuernanaws JESFRIY E. EPSTEIN HOIMI4OLD ACCOUNT • 10.52. • Orell'if • ww. niy...t at t W W.0wa DM. 10.74PC :Oran : • ••• .'5%0531a , OW POCK O. woe )041041 Wel SOM60690 I $ / no. - • Ordretr.2214 /bre lAnesonilitie feiwein/ et patan a za - e coursiseutc- kn ater a'n tt 0063 t 13222•: . aornr..Sirli.44{..et &O S 2 10000 / S00000 wasutoow.,•...wea•-mawaw., w J jelttr"'"''' Thank you for banking at Colonial Bank. 27 httpi/or19055ncressfinquiry/senilet/inquiry 3/7/2007 EFTA01701147 Pogo 1o12 Classic Advantage Checking Ooeslkns ato4a your account, cal Colonial Connection: 077-502-2155 ncznra :•.,9EC1 www.colorriolbankcom ff:,1ICL" 24,2005- 0g:comber 22.2005 eta. 160 Colonial Bank appreciates yaw business. Thank you for being ow Cusiomor. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEV YORK NY 10020 Account Summary Previous Balance S3.930.82 Interest Paid This PANS $1.02 Tc4a1Credit(s) • 10,000.00 Year-To -Date Interest Pald S 1350 Tow Debits) - 7.61000 Annual Percentage Yield Famed 015% Service Charge - 0.00 Average Collected Balance $ 8,598.44 INeres1Paid • 1.02 Days in Peoad 29 Ending Balance $ 6,321.84 Fees Tin Pertad 10.00 Account Details Deposits and Other Credits DATE DESCRIPTION AMOUNT 11/29 INCOMING WIRE CREDIT looms.® 0044028185 JEFFREY E EPSTEIN 12/22 MEREST PAID 1.02 Cheeks Paid • inOCC4:03 eh* 471155:179 secivence CHECK DATE AMOUNT PECK DATE AMOUNT 1053 11/29 1.600.00 1055 12/13 2.000.00 3069350240 3061038150 1054 . 1211 2D00.00 1057A 12/22 2.000 00 3061115450 3)73051450 Other Debits DATE CESCRTFTXT4 AMOUNT 11/29 INCOMING WIRE FEE IODO 0044028186 WIRE FEE COLONIAL SAW NA. FAVANCIAL STRENGTHIVLOC4L HANDS MEMBER FOC 28 EFTA01701148 Papp2 of.? Classic Advantage Checking OWarians about your account. can Colonial Connection: 877-502.4265 ACCOUNT NUMBER www.colonlatbank eon STATEMCNT PERIOD Novembot 24, 2005- Oeceirect 22,2005 Daily Balance Summary DATE MUNE DATE 8MANCE 017E DAUM( 1123 3.930.82 12/1 10.320.82 12,22 6.321.84 11/29 12.32082 12/13 6320.82 Interest Rafe Information WHINE DATE RATE OALATICERAITGE 1/21/2005 0.150000% All COLONIAL BANK N.A. MEMBER FOC ,NNNNNe 29 EFTA01701149 Page 1 of 0 46. Vs 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. ...—.••••••••Ce., ...^...••••••••1 JEFFREY E. EPSTEIN ROUSER= ACCOUNT 1053 al O. gaggauegwor gwalltgat.n. sus, /Hes" •• sdAiest 3.069356240s PagidT, jgrg • • ream.. e Pienegt is toot, - at/ ihostsca stf.:Ag;usganggi Nuggn elec. CCIOLONIAL DAM. I Re n013113 4 I 28: -- moo tOS 3 ...004444Its;" i /0000160000/ 0 ..„....r 4"" 1"'" •••• • •••"•••••••••••/.../..V••••••••••••#WWW•oev• Wartialaa/Slalat FREY E. OSTCJN WOW ACCOUNT 105E tC*W1 4.7.4 A eittunny IC44444 igailftgenfi.aaw rl4g4-11.4/2C tfl 91-4441 10x3 Po loth/ ,e-gg Eno 14Rfi 50 02 °Sera c .n/7 I E 2,000. ••• Two 41.9 Onto' , nal %role Dollars 8 SSW.. CCOLCCOAL maJ .aaareanaliMIMPII r rer 0w..1.0. Soft2:4 1 .4 stO 3 t 13 2 2 20: 105'. /0000 200000/ ‘"V Wa''Ve •CP VS VI MO Warna• 'Cr VrVa../.• JEFFREY E. EPSTEIN ' . 1055 V • COTO3'CS STILL WM ROUE (ROW ACCOUNT b. R COMO MAT twl SIAMit Mai Dal. izt.r/or WO IN 2 /-00O Ig1/60 /21E gg • .108150. g. a 7030 0303 91/0 . • Pair ehrt tC:47 9.4 S 2. 000. - L. 7 -Lve ihnnaggni dr:t.n. DOI IL 0,44.44... CCOLCCOAL ...3., Pr 13 22 25: . /bia/aamiastaaarnilaie LOSS ..ye, 2.„.„4..., /0000200000/ A. k a/aaara Vaal' yara•Par••••aa i JEFFREY F. EPSTEIN ROUSEROLD RECO.' N14 OfItLOWAY mu isevatit Dm 34240., anwT 1057 • •• 'amain ;etas u m 9 1EREZI: I' gr' 4%trealsv) al D3 T/ 025 1 459 Ic'n cost, 2.006 - Two 41“..,L4..) -1,—, Dollars e r. i t CCOIAMAL ILVSIC... P --....: a •" A in..coggstr.fcatzt., g- 4 ' a jar ome.44 2t0Vectleal.g. g:06 3 114222C ....alaral attar... 1059 /0000 caanal•aalakaalaa tocr000e samaaal 30 htto://or19055ncressfmcmirviservleilinquiry 3/7/2007 EFTA01701150 Page I o12 Classic Advantage Checking Questions about your account. cell • Colonial Connection: 077-502-22$5 C.C;;OLIN- Ni".!DER i www.colonistbank.com TA I t'.1Ur PE PICO December 23, 2005 -January 25.2006 ‘,0 Colonial Bank appreciates your ausinen Thank you (or being our Customer. JEFFREY E EPSTEIN OR ONISLAINE MAXWELL OR JANUSZ BANASTAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 2005 Cheddog Year To Dale Interest Pald $13.50 Account Summary PIWAGUS Balance SUMO Interest Pak This Period $ 083 Total Ccedil(s) +20,000.00 Year-Te-Dale Interest Paid SOB, Total Debl1(s) - 3,23244 Annual Percentage Yield Earned 0.15 % sw000 awe/ -090 Average Corbeled Batanco 55,81005 Interest Paid +0.81 Days In Period 34 Ending Balance S 2300021 Fee* This Period S 10.00 Account Details Deposits and Other Credits DATE DESCRIPTION ANOINT 1/24 INCOMING WIRE CREDIT 20,000.00 094.1025055 JEFFREY E EPSTEIN 1/25 INTEREST PAID 0.81 Checks Paid a insCrates &Ink nt,.-.c5ng in sequonco . CHECK DATE MOM MO( DATE AkKiWir 1058 12/28 122.44 WM 1/20 1.500.00 3060465810 3065596540 1058 • 12/29 1,600.00 3079084910 Other Debits GATE CIESCRIKKIN APIOUNT 124 INCOMING WIRE FEE 10.00 0944025056 WIRE FEE . coLawc LIAM( NA. FAVANQUIL STRENG7N RV LOCAL BANOS MEMBER F0IC • V/02•220:52. Si EFTA01701151 Pa9o2c42 Classic Advantage Checking Quota:yrs abo4.4 your account call Coloniol Conned:60m 877-S02-226S ACCOUNT NIMBED www.colonitabenkeogn STATEMENT PER/00 December 21. 2005 - January 25. 2006 Oaily Balance Summary • OR It PAINICE DATE SALMICE OA1E SAIATICI 1702 0321.84 12129 4,509.40 1/24 23,089.40 2/28 8,199.40 1/20 3.099.40 IRS 23,09021 Interest Bate Information ET;CCTV/ DATE RATE IATARCE RANCE 1/21/2005 0.150000% All COLON/AL 13ANX. N.A. MEMBER MC . 00110:2•047 3: 32 EFTA01701152 Page 1 of 1 COLONIAL RANK 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. V••••••••••Wl•••••••••••awnasenk MAW CPSILIN 14011S111001 ACCLAIM 105$ I • •• • fil• a MILI.O•ar ANY Wait lye Date /2/2/4,C If.tnivait " .1069 etRe Vac AstErgt 13,1143 LTC VILA WA 111tte:•!3!! .71•i•ZA.4- 7.230-37”:2-1?-3:44.-3W3 ()VII Neil Gray IS 06-1919, Onelineared wetophvo p6/.o sewer 0630-0019-9 ciyri56!}33r1.517 PRA I5 \COLONIAL WM.. 442n =It latl •••••••• Vila,' ffenc4u( 5624635891 110131 10 SG 00000012 2 4.4•bia•voteasa 4.•,•••••••••••••-•! 4WWW1 EPIMUL •••••••••••••# aokirs: dkn ose a • vs,. g ist nousticto Accoutif iM 9.4anorto nam motet a .A5:41. DAI• afreLl< "1:1 itua . . Oirteis 0 W"aa? 011 1 MI - '... I 13 4 Path, a•" .08.1.91e a . WO 430181140•; Ware rtrome "P4AVA I Oa - ... . . , O tt tz. ihoasella ch . At. l a nd sit Doan a ae, ': • -I CCOLON/WYK. a LAL I le; t. ? b: •:, I .6.••• Th. 6% wm I Poe a , ., 0reet€10 1 41" , /.106311322211 ...i.l.•••••• ••••••••••••• 1058 roctooss0000r •••••••••••••••••••063,1“4..••••••••60. p aabla••••••••• -•••••••••," AN/ ' '' VA:••••••••••••••••4•1•14•9:4•••"•••••••.V. VLW.,•• 4EFFREY L OETflN 4- MOLL WC ISM ft HOWELOW ACCOUNT 1059 . • COESP•S Ur"? Sier t tW?) • as• a. souse WAY Ve0cv• Ma KIZS414 PAW wain. sum parr Ifrok, 61 W SP32/03 DWI Z33 591549..1 4 2326,the 1 )040 03159:. Si K. Ordetor rLi 1S SOO. - eatelbS422 2AdreeanDiOn s a air C COLOCCAL 111.104. 9..easeret‘"1509in I I 1 • {•• 9 7,2wcua • nocit flub: KISS /0000150000/ Yam 33 http://or19055noressfinquiry/sprvledinquiry 1/7MfUri EFTA01701153 Page I oil Classic Advantage Checking Ovectiono about your account, call Colonial Connection: e77-302-2265 ACCOUNT HOMER www.00lonialbankeosn STATEMENT PERAOD January 26.2006 - February 23,200e 41%. Colonel Bank apxociates your business. Thank yen foe being our Customer. JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 2005 Checking Year To Dale Interest Paid $13.50 Account Summary Previous Balance S 23,09021 Interest Paid This Pciod S 1.85 Total Drecil(s) • 0.00 Year-To-Date Inteleat Paid S 2.66 Total Debl(s) -849938 Annual Percentage `Reid Earned 0.15% Service Charge -0.00 AYONABO Collected Balance S 15.511.49 'riming Pad • 1.85 Days in Period 20 Ending Balance $14,49248 Fees ThiS Period S 0.00 Account Details OepositsamfOtheraedlls OATE OESCRIPTIM Al4CATIT 2123 INTEREST PAID 1.6$ Checks Paid • indicates check ceasing in sequence CHECX DATE AMOUNT' CIES DATE AMOUNT 1060 1/30 6.999.38 1051 1/27 1.600.00 3076537790 3075625090 Daily Balance Summary DATE DUNCE OAT! IMO BALANCE 1/25 23.090.21 1/30 14;190.83 127 21.490.21 2/23 14492.68 Interest Rate Information EfFECTfrE DATE RATE BA-ANLE RANGE 1/212005 0.150000% All COLOM4L 94144 NA. FYMNCLLL STTIENGTH LOCAL HAMS MEAWEn 34 EFTA01701154 Page 1 of I COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. ,.... ..... ................... ...„..............,., „-...,...— .....--,................,„ .— .— .._ ._ __ .-- ...........__ ...._,._ WM.. AN INSWEIMOISIN WWIP•I•M• I JEMMY I. EPSTEIN 1060 NM Mir a a 1 • 1 NOUSINCED ACCOUN7 WS. 40lateINN PAM mots. NNW Date_dut e c isnas. iffagfiA4lertR.Vitgit:. . Nryblht • ig • nreLopefralions T.F. I 6: 931. 31 Oggagg . 242 I al DG egogici42902 gi O I SiZ LA'S! Lou reroa SW, i v.:Su 20901 :111 rihouspied fl int ihIlleklinitileatire n in Doan CODLOSIAL DANK.. For ItIS .5317.51 v" , ,. ,aaetorr.a. 1.43a182719 8:06313322M 1060 00006999 Me owoaorees ........r.....c.....4,44a4.4.4.1,4es, - 44" I nv< Mt P./Atm i It sggotoEPArrotta 115. , toes ipAlfr I i 314 CL IhILLO MAY PALM C.4•01. FL We iI • O 7/06 0 MUT maw it:y:v.2cm ani 3Q 0 gi.irnr_reemlne (P;•el7;" o. - .• XPEO (SIM SIS en I S /. a I 6:2Me iheeleSoldel hstel e dS 'Owe DORIS. Oat I I M.I.jratia I MUMII• For 'nor agieqsd. itaL11112226: LOS I 10000160000e ••••••••••••••••••• Thank you for banking at Colonial Bank. 3 5 http://or19055ncress/inquiry/servIct/inquiry 3/7/2007 EFTA01701155 rag* I of I Classic Advantage Checking Oucection about your account. coil Colonial Conneclien: 877-S0?-226S ACCOUNT NJtADER warw.eolonialbenk.com STATEMENT PERIOD February 24.2006 - March 22.2006 COIOnie Bank al:Pod:nos your business. Thank you Ming ourCustomer. JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 'MADISON AVE 4TH FL NEM YORK NY 10020 2005 Checking Year To Date Interest Paid $13.50 Account Summary PRIViCtO Beano $ 14,49248 Serest Paid Ibis Period $ 1.32 Tctel Credir(s) -Dale loteresi Paid +0.00 • Year-To S 3.98 Total Dcb4(s) -3.100.00 Annual Percenlage Yield Earned 0.15% Service Charge -0.0D Average Collocted Balance $ 11.914.9S Interest Paid . + 1.32 Days in Period 27 Encing Balance It 11,300.00 Fees This Period $ 0.00 Account Details Deposits and Other Credits OATE cescerenom 342 /NTEREST PAID 1.32 Cheeks Paid a 0obamedeekrnevA inaTIP0M10 CIEOC DATE MOUNT REM 0.17E . 0.03UYT 1062 312 1.800.00 1083 2/27 1.500.00 3078562400 3073931700 Daily Balance Summary DATE BALANCE DATE ELAIAKE DAR PAIA/CE V23 14.492.88 3/2 11 392.88 2/27. 12.992.88 3/22 11.394.00 Interest Rate Information EFFECTIVE DATE RATE EIALUICEFUNCE 1/21200.5 0.160000 % All L 9AAPCNA. FIVANOIAL STRENGTH NLOCAL HAMS MEMB COLOMMER FOC 1.101,0120010. s: 3 EFTA01701156 Page 1 of 1 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 L MUM NointitOLD ACCOUNT • . . 1062 cr.= n. .44 • O.Maar/a SWAM PALM Ma." SW Dat, 2/7 ?Pc 30765624 0 a orderer orderer jerrOrile Plerre I E 4 'foe. One Ihottsomd 5/ •X Aunt/end 7,.• pi,,, & it ovgion ai C^ COLOXIA rar.. 1/4 ••••••••• , • 11 tea amorn mean •4631304598 .m3'311312 18: 1062 /cap 160000e • " yr' """ v" • '•"•••• „MARC! Gamed ,HOUSIMIOW ACCOUNT 1063 03'67.6,St mr. ▪ eallowLIOTOM Da. ,/.27/01 IOWA, INN WOOL MOO IN Wee= cu:t; 93'7?WM 24 ,-1436 "1700.: quae Cn ch I $ 2 Soo - One "Mclean" 11UP Avail - eel Dam a L40er BANX. CCOLING.U. O.3trAto woo t ..0 0 1-49JC1. I 63 t 3 2 lig issi ...0000tsoesso . e • 37 http://or19055scrcss/inquiry/servlet/inquily 3/7/2007 EFTA01701157 Pogo I of I Classic Advantage Checking OuoSSAS about your *comm., con Colonial Conneollon: 877-502-2265 ACCOUNT KAMER www.coJonhalbanktom STATEMENT PERIOD Match 23.2005 - epee 24.2006 Elbe YOIJI maagage loan your way ... For mom information. please see the enclosed insert. JEFFREY E EPSTEIN OR OHISLA1NE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4114 FL NEW YORK NY 10020 Account Summary Previews Balance 511,394.00 Interest Pad this Period 5 1.20 Total CrecErt(s) ♦ OM Year-To-Date IniontiN Paid 5 5.10 Total Debil(s) - 3.100.00 A11111151 Percentage Veld Earned 0.15 % Service Charge -0.00 Average Collected Balance 30.803.73 interes1 Paid ♦ 1.20 Days in Period 33 Ending Balance 38,29530 Foes This Period 50.00 Account Details DeposOsandOUlerCredlis DAM DESCRIPTION AMOUNT 4/24 INTEREST PAID 1.20 Checks Paid • indicates chock mCsing interuorco CHECK DATE AsiowiT CHECK DATE AMOURI 1064 3031 1.600.00 1065 3/27 1.5030.00 30609082001 30668444001 Daily Balance Summary DATE MINCE DATE 8ALAtICE DATE BALANCE 3/22 11.394.00 3131 8.294.03 3,27 9.894 00 4/24 829520 Interest Rate Information (NICENE DATE RATE MULKEPAXGE 1/21/2035 0.150000 % /W COLCV.V.41. BANK. NA. FA/ANC:AL STRCN3M Av LOCAL WADS MEMBER FVrC OtiO.Mo2;• 11 38 EFTA01701158 Page I of I C \COLONIAL 11-ti `K 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. rror...7 wr••••••ornav,•••• • ad\ ra•Xatillega•PS• • •• SICL•101/0••••••1. gar t. tainni o • 1064 . . OTRC.-;I:r 3a. 016:^i'l , SEHOU)ACCOURT O. MEAD way SCAMEL SEE on.. vatIoe EGY.0P V. 0"0•St L011 II I S I :(Oa5)0:"•• Day WEE I 034 4.304) 0 0 In ...- •. Order f 31* new. e tap tte IS ttoo. - One 4110(ESODI Si) ittgildra NNE • - - 7- to C1/4COLORIAL E.A....ttLVIZatna 3oome, ibr ELIANCIE. Sennf .. .- C 0 F. 311 I 2 2 ?II tow. /0000 160000/ •.• • •••• • • • • • ***** • • • N• • • ••• • • , , , • aa•WSW••••••••••••••••/M ant wog ot/g1 SPRIT L 1065 !fry,r9 HOUSEHOLD ACCOUNT • • 60'03014 am a Arca WAY mu, %kilo -nan RCM I MO Dais INN *van. ma • IK WED/EZ . 4440 )030 0300 SI )0 V.bre Fn ch IS /,$O0. °51 ane Aveniona.74.:40 Dellan I CO312.1.LW..01en. ls. ta...sin...../.7.10 rM .. strove _Otto'ingkIle K106 3 113 22 20: 10 S Z2200150000/ 0 tay. 39 http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 EFTA01701159 Page t oil Classic Advantage Checking OuesBona about your account. all Colonial Connection: 811-502-226i ACCOUNT NDMOER wynccoloniagnink.com STATEMENT panboo Apr: 25,2004 - May 22,2004 It\ var ColonialBank &spectates your business. Thank you for being ow Customer. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 8,29520 Interest Paid This Period S 0.74 Total Crodit(s) .0.00 Ycar-To-Oale Interest Paid 5.92 Total OrtbigN -3.103A0 Annual Percentage Yield Earned 0.15% Service Charge -0.00 Average Collected Balance S 6.448.79 InteloW Paid 40.74 Days in Period 28 Ending Balance 5,199.91 Fees Ibis Period S 000 Account Details Deposits and Other Credits DATE DESCRIPTICN AMOUR! 522 INTEREST PAID 0.74 Checks Paid a imCvales ch:Ek mimingin scquonco CHECK DATE AMOUIT CHECK DATE AMOLNT 1066 S/I 1,000.00 1067 5/12 1,500.00 30858414501 30735165601 Daily Balance Summary DATE BALANCE DATE BALANCE win 8A/M/CE 024 829520 5/12 5.195.20 5/1 069520 5122 5,195.94 Interest Rate Information EfRUNE DATE RATE &MANCE RANGE 1721/7005 0.150000 % All cotonde SW. NA. MANG& SMENGTN WtOCAL HANDS MEMBERFAV •omittomme• 3: 40 EFTA01701160 Page 1 of 1 lib COLONIAL BANK. The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. JEfSEYE EPSTEIN HOUStMOLO •CCOWIT ati Wirt" C. ,ss li,C40 4.• Data 447 //ae nit= liVaa, CLACK It >we 3055241450 Zt& ja etninie I P/0 PP 0 I$ I. coo. - mmir 07or 4110U Cr'S Pri Tit h4004ed '%n Da ms 0 :---- . •11 (COM' \la BASIC.. •••• . - calsistaten,al Wa Re For ma., f ..AeTtl•feretirli ,Jr 3235034203 0:063 It322 ii: IOGG /0000160000/ sae... woe. •' Ma1010•••••••• . JirflItY LIBRIUM MOUSMX0 OLOFOY ACCOUNT toe7 . . earn ee ;1.%1C:!.? s.0.V6ta Da 4a.luIC*st, Irzi. I • YX.04 WOOL WM / W Craii N.:: -t . YIO tO7d?r itil l CO sh ; s so° - .7 , One -/AORS01•114;41411/74t/ Dollar 8 CCOLCNAL Per. °stag ..130/00.4 Inv"' 3073516:A0 I:Mal13221C 40;7 /Goo° Ls0000f z • 41 http://or19055ncress/inquiry/servlet/inquiry 3/7/2007 EFTA01701161 Pagel oli Classic Advantage Checking Quest:ens *booty°ut account, call Colonial Conneclkn: 077-502-2265 ACCOUNT NutICER MIS www.colodabankcom STATEMENT PEPIOD May 20.2006 -June 22.2006 04 vs, Colon:al Dank appreciates you: businoSs. Thank you Ice tom our Customer. JEFFREY E EPSTEIN OR CHISLAINE KAXWELL OR JANUSZ BAIIASIAK 457 MADISON AVE 4TH FL NEV YORK NY 10020 Account Summary Previous Balance $ 5,195.94 Inte=l Paid This Period OAS Total Cm/dil(s) • 0.00 Year-To-Oale Interes1Paid $ 6.40 Total Oebil(s) Annual Perconlage Yield Earned 0.15 % Service Charge Menage Collected Balance S 3.750.79 Irderost Paid *0.48 Days in Period 31 Ending Bah3FICO $ 3.598.42 Fees Ills Period $ 0.00 Account Details Deposits and Other Credits °Alt CESCAIPTION AMOUNT 622 INTEREST PAID 0.48 Checks Paid • Indicates c ‘19 144000:0 CHECK DATE AMOUNT CHECK DATE AMAU/IT 1068 526 1/600.00 30753293901 Daily Balance Summary DATE 8AL/diq DATE BAUM DATE BALANCE 6/22 6,195.94 5.26 3596.94 6122 3.596.42 interest Rate information EFFECTIVE DATE RATE BALANCE RINSE 1/21/2006 0.150000 % All COLONIAL BANK. NA FAMANCLAL STRENGTH AV LOCAL HMOS MEMBER FD'C VI,t lellee:a. 42 EFTA01701162 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. r.,,,crt.-cc- a -4r -nlresest*".• a: Ont.,:a_reclkenar,:a _ea -• ^.- -Kx*•;ccnaarieamtpclainarerawWirtX:eincs.- JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 1068 358 El- GRILLO WAY fa-1322/531 PALM BEACH. FL 33480 32036 • •- • • ' Pay to the Order of jety-oxne metre $ 4600• — One -7/heti:set pfd A/payeri m/ •a Dollars 8 .-7=7. LIANIC.... COLONIAL pons....kFbsco 24 14; COIOIMIA COCInCellin 14877402.2265 I• I For ezeraJc. .. /.47-5/e1. . 5.1 P:0 6 3 113 2 2 2: IQ 6a ,1'0000160000,1' • =Lae.% re ut1 t4 Air-ittt.S74 • 0.44•0~2•11r• OWI Ma tifia009111 COLZi SIINV1IV rortqxp I Kiel496 6?..qc .10It?£:40R )133-11 030.6 SA NO Crg • E4t.t83 (62/593 407-243-4404 • calm '0631132234 - Sequence No: 3075329390 Posting Date: 2006 May 26 Amount: $1,600.00 Process Date: 2006 May 26 Account No: 43 http://or19055ncress/inquiry/page/itemprint.jsp?BEANNAME=ArchiverterriListdetails&cou... 3/7/2007 EFTA01701163 P.;sio Classic Advantage Checking Questions about yew account tgl ColotindConnecf:an: 017-502-2265 ACCOUNT NUMBER wvrer.cotarilabanktem STATEMENT PERIOD June 23.200& -July 142006 eise Colonial Bank approcro roe your business. Thank you la being ow Customer. JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 HADISON AVE 4TH FL HEW YORK NY 10020 Account Summary Previcus Balance 3491142 Interal Paid This Period $1.12 Total Crerfil(s) • 20000.00 Year-To-Dale Armrest Paid 752 Tolal Debil(s) - 4.610.00 Annual Percenlage Yield Earned 0.15 % Service Charge -0.03 Average Collected Balance S 8.29827 Innrest Paid *1.12 Days n Period 33 Ending Balance I 16.9117.64 Foos Thir. Period 510.00 Account Details Deposits and Other Credits DATE DEscRonow AMOUNT 7/14 INCOMING WIRE CREDIT p.00acio 0944058148N JEFFREY E EPSTEIN 7/25 INTEREST PAID 1.12 Checks Paid . enovenrax*Inisanoins000w DUX DATE ANCONt DECK DATE AMOUNT 1069 6/29 1.60000 1071 7t24 1.500.00 30749213101 30718791601 1070 6/29 1.5C0 00 30750543401 Other Debits OATE DESCRIPTION AMOUNT 7/14 INCOMING WIRE FEE 10.00 0944058149 WIRE FEE . COLONIAL BANK. NA. FINANCIAL SIRENOT AVLOCAL WADS MEMBER WV WIPOODOPir Jr 44 EFTA01701164 Pape 2 d2 Classic Advantage Checking Questions about your accor" calf 1 Colonial Connection: 937-502-2265 ACCOUNT NUMBER =MI www.coforaakbankcom 87ATE142917 PEI•30 Juno 23. 2004 - July 25.2006 Daily Balance Summary DATE BAUBLE GATE BALANCE DATE BALANCE 622 3.696.42 7/14 20.48662 7/25 18.987.54 6'29 496.42 7/24 18086.42 Interest Rate InformatIon EFFECTNE DATE RATE 8ALANCE AA1K2 1/21/2005* 0.150000% An COLavn UAW NA. MEc07En FOC Y20.21122.0:4. 45 EFTA01701165 Page 1 of I (COLONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the kern. This is not an original document or a substitute check. .......... . . yornoneraiwvoyew usreswaneC liell.S."1.0 000.0Wrrynararel•IWatIglalefl • JEMMY LIMON 4‘.v WTI. 'II 17.1ex r MOOSUP* ACCOUNT 1069 rim r•_ 74 4 shaumtv 1.171:71•P 4, 3[1332 WY fl an A40 Date 4240% ISISaa MY 017Ptit 010 XW0 070:1Stt 33Z17:49"7. su ,1 Par toilet Ol af S I. coo - ! One 424064 .4.04Ol Clrhati Inc! 1, so Do.,, 0 =_-- t I DANK.. ICOLIXIIAL tag=2. ?VOUS, t-- I 1W q i a an 3eZnerlitili. .ffir COGS1132? is: LOP! /0000 1S0000e -. abase wo o ) . ••' awl.. •••••••••• ••••••••••••• • I Ww•V••••••• ••• ••••• ••.• • • •••••••••••• • ••••• ••••••• PPp •••• ""•-• •••• P... MINUET Lamm • MOI!X fa '4' ; itousolOwatccoula 1070 .. . I.... ••• 41.44 .•4+P4 -44.- stia mown CO. O•iS . P 0 V I tqa 1.065 I NW1000L UM er/Z.Otr i to t .:Ot0;l'ay-f....A in WAVoa .: Wit .. ....; I ,f).rn OIST 1 VI !ke, I S ./. Soo- P • loirdtit ele. 2-TA • I Aare. zaexesendirrii, Ainolnd . 2.• Ulan 6 `COWSIAL BMOC... cs....1=.•""vraiona. M #tly OvOrtetd.... Imo tiara in low /0000150000? ..••••• .........-.........t .......r.. ... ff. IPSIIIN , 4% SSE O ACCOUNT NOUS 1071 iruxqt vAt Naiv '101% MICILD Date -2/24/a :emu s J,TI WIS IC 4.• Ma Wick,. ma 4.112 IN ST NM CCIII &scum t vx. 051 OV4V417 f-4 P -2 S SOO. - 1 One 7i llotesortigfre Auitniee paha e 1 C COLONLIL BMOC.. ••••=7171.4 tExCiorri tarz3 tt33at 41.. Muff 20,4rotrid 30718794 t400 11322b: 1071 t0000ls0000t 46 &Mir /MA OfIc CnnmOefneentorolgdoinrist/ironviirli 1 t7/1f1A1 EFTA01701166 Palo / Classic Advantage Checking atect.k,nt about your account. tan Colonial Con:meow 977-502-2215 ACCOUNT NUMBER Ma %WWI' elk il STATEMENT PERIOD July 26.2001- Aulum 22.2006 V your ColonialBank approciaIns bus'ness. Thank yoti for (*Mg ow Customer. JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK AY 10020 Account Summary Pro•.:ar, Balance $ 16.96754 laciest Paid This Penrod 2.03 Taal Cred1(4) 0.00 Year-To-Dino1nlerem Paid 5955 Eclat 04373(s) —1500.00 Annual PetdanIage rald Earned 0.15% Sonico CIArgo —0.00 Average Cdlemed Balance S 17.67322 Interest Paid + 253 Days on Period 28 Ending Balance ti 17586.67 Fees This Period S 0.00 Account Details Deposits and Other Credits DArt DESCRPTICH AMOUNT 8/22 INTEREST PAID 2.03 Checks Paid A indurAn cheek ageingin tow/Ana. CHECK DATE AM&JIIT CHECK DATE AMOUNT 1072 7)31 1.600.00 30768125001 Daily Balance Summary DATE RAMA( DATE IIMMICE DATE 1141.ANCE 7/25 18.98754 7/31 17.387.54 8722 17.38957 InterestRateldounalion EFFECTIVE COATE RATE IIMAICERMEE 101/7005 IL 150000 % All COLONIAL unix. VA. FINAWCIAL 5171ENOTil *V LOCAL ;ANDS matstenFac 47 EFTA01701167 Page 1 of I COLONIAL RANK 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 • / • Ccatt:L7 - JEFFREY E. EPSTEI 072 11" HOUSEHOLD ACCO HOUSEHOLD 358 EL BRILLO WAY PALM BEACH, FL 33480 Payto the Order of J4 -2_rito viA e (Pi erre t$ goo. - ous a,i6-4 si'-, -4 4 a l 41:"'" c Dollars th -1—7zt ,4 -- •-•:. -zar , . ' C COLONIAL BANK. f- • • •-• Agenikach. Sands ;?.-;:t ” • . - A' • 2414 Gettig Connection 1-877.512.2265 . ' .Z.! : -: ....... ...f.,:_:...4.:.: • +, ' ‘ • For .cn teicr.f - g:0 6 3 L 3 2 2 2g: 10? 2 /0000 160000,0 ye, Wt./ ta• —•• /tt c A • . tt./...11.. l••C=V.4 as t -(242.474.1-a://: 31L_4/ • C0, 00•Ae.Attn oti 4tc“ 111.3. 17-394 It '1:111;: EIZEsep 1- fr V 4151,g_lta? O 7: CI O 144 SC1' Inni: TC . . }OD :in !,10 Og - t-. - t•.- • 1: -) t:4;.;• CDA4414_ BOO.JP/12 FL 4' A 407-240-4444 Milo 0 WO63 'I 132-24 - Sequence No: 3076612500 Posting Date: 2006 Jul 31 Amount: $1,600.00 Process Date: 2006 Jul 31 Account No: 48 htty, //AriOnGSnrreccAnnilirvinacre/itemnrint isn9RRANNAMF:=ArchiveiternT .. 1/7/7.007 EFTA01701168 Classic Advantage Checking Ountion...boul your account, cat Colonial Connection: 817-502-2245 ACCOUNT 10.1/AZIER www.co'onlannkCeln STAIEMENT PERIOD August Zlo 2006 - Soplernbo 23, fl at v you, Goiania!Bank app eclairs business. Thank you for being our Customer. JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 1228957 'Merest Pak, Wes Period 2.12 Total Creda(%) • 0.00 Year-To-Dale !merest Pald 51107 Total Deba(s) -3.100.00 Annual PO(COMP90 Yield Famed 0.15% Sandra Charge -0.00 Average Collerned Balance S 15.16010 Inivest Paid • 2.12 Days in Period 34 Ending Balance 14,291.69 Fees This Period S 0.00 Account Details Deposits and Other Credits DATE DESCRIFITON AMOUNT 0/25 INTEREST PAID 2.12 Checks Paid A Inricareschackntiaing ha sequence OEM GATE AMOUNT CHECK CIAIE AMOUNT 1073 9/5 1000.03 1079 5/29 1.530.00 30723 119504 30627024901 Daily Balance Summary DATE BAUtC DATE eatmcg PATE BALINSE 822 17.38907 9/6 14.289.57 8/29 15089.57 9/25 14291.69 Interest Rate Information MIME OAT: ]LATE INSIANCERUGE 1/21/2005 0.150x0 to All COLONICEMAKMA FASOICMG STRENGTH IN LOCAL HANDS AODATER FDIC VtIvollOcte 49 EFTA01701169 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. JUMILY IL GMBH HOUSEHOLD ACCOUNT OWAY I0.SA IJIMICKIL >w Dag 15/ribe C. P cr .ik ......) $ 4 coo - One /het....id....-A /nand-eel 'L., Dom COLOMAL BANK.. s....:“...o.......!=samt rer..--.........----.a 7s2trod le . •• . 2:OG311322M 1137 3 J0000110000, ................... "rry'•..'"'"'••••• • •VIVI.W.VP.V•VAVIV• •• •••••.ew.,..g.v..w.v a • •..,••••• ••• • •••••••.w.wi " 3...r"."ir at Tr 0; 1 . • sits r tr • HOUSEHOLD SIMI" ACCOUNT 118M1Oven, PALMODOUL WY 11.1LPSITIN Walla a yft . : 10 "990!" • • •♦. -Wiigff ZE • ‘ MO 43Arg 63 Z 1. 22014:0/02 . .. CN 11\ Path, 92s r aro°. - .2 i )03q OW SO NO ..051 • .. ‘ IP owner • - on /21, Ikon vaq.dijeliee .4,atedeld "2., Nam a dr BMW.. CCOLCCSILL 5tn e.4 Ml 1464=1 3.62 7 CR. 40 61 i 1 Pe ague 527/€0.4.. $:\ 8:06 3 / I 3 2 2 29: toTt. /00001$0000, •O SO httng/nr19055nrsesstinniiindgervlet/inmiiry 3/7/2007 EFTA01701170 papa id 2 Classic Advantage Checking Oot aeon, about your account. can Colonial Connerliorr 877-502-2265 ACCOutIT Hume ER tvww.coloniabank.coin STATEMENT PEROD September 26.2036 - October 24,2006 013 Tay Colonial Bank appreciates your business. Thank you for Doing on, Customer. JEFFREY E EPSTEIN OR CHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Pleyout. Balance 14291.69 Inleien Paid This Period S 1.95 Total Gradate) • 0.00 Year-To-Dale Interco, Paid S 13.12 Total Gebll(a) - 310030 Annual Percenlage Yield Earned 0.15 % Service Charge - 0.00 Average Calcined Balance S 12.133.11 Interest Paid ♦ 1.45 Days in Parted 29 Ending Balance $11,193.14 Fees Thb Period S0.00 C season. WIn the 5100K hIcaolay from Visa sweepstakes. being generous an get you what you featly want this hotiday To loam how to participate. drop by your nearest Colonial Bankoffice or ma visa.corrollOOK through this December. Account Details DeposilsandOtherCrethit DALE DESCP11011 AMOUNT 10/24 1NTERB3T PAID 145 Checks Paid A 11010.1105check missing m invenar CHECK DATE WOW! CHECK DATE MACUNT 1075 9/29 1.600.00 1076 10/11 1.500.00 30636387701 30711269601 Daily Balance Summary DATE . BALTMCF DATE SAUSICE DATE MANCE 9/26 14291.69 10/11 11.101.69 9/29 12.69149 10/29 11.193.14 COLOMAL BANK alit Fewradit STRENGTH Av LOCAL WADS MEMBER FOC 51 EFTA01701171 pa9etere Classic Advantage Checking Coastiono about your account. can Colonial Connection: 877-502-2265 ACCOUNT NUMOE0 wow colorialbont eon, STATEMENT PcRICO Severnber 26.2006 — October 24.2006 Interest Rate Information Er:ECINE DOE AnTE 0/11A/CE RANGE 121/2005 0.150000 % COLONIAL BAAK NA. VaIdElt '42021k22622C 52 EFTA01701172 Page 1 of 1 COLONIAL BANE 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. 0.70 otta•O•WANIVe.... verve NO ACCOUNT . . 1OLZ SI lltIllY Sun ray COW'tin EMAINDOUI.aw t C Y '. ed= 111 Cr ZO:II U0:1:6 en: cl• ' 3011) 03.61,1 3.1 KO Ca gsitkt iLv ki. • -r -1e r•-• IS /. Coo— II Om o 4It ou sawd sir Acing/red ' aA en Nun a Er. ter coolirtuamc.., __... 0,loMir 00/(0.1.4.; r Kap.stm • 3e63638770 e:0631132228: 1075 /0000160000/ e 110•••••••••••••••• km VP, ......artasys. gealaaret .. .......Z141:1e00:arere. JEFFREY& MM. ac t") m *waw a ACCOUNT NTN 1076 • = • wow; • gm row Kum . TN CLIINFAOlixt as. /0/44‘ .1.11W01 mw 032t626 t's Z 1,.. nunEADE A. IN 50'13011 60160 0.010,1101 ' 4 - RWIA sow Cosh lby ,---- A - I S Z SOO- - • )9,0 0315Y, NI N! A,. 4O,,,„,,,d.01,e OEIFTOF nit: -ETI Atirraid too Num O T r CCOLOKIAL OSNICA. 7_1 12: rit-41141.‘‘•; ar 0..,==.....mairs AO 3 E l3a&E.E. - - • pew trarwe...8.17/Orth; 4: •1' 3071126960 flag I 1 I 3 le 20 &a 76 toono s50000.0 —...—....................... Sostataaleauratins •••••••••.••••fla sa httn•//nrioncinenteciinmiirvicervle.t/inemiry 3/7/2007 EFTA01701173 Pago Classic Advantage Checking Oatstions abate your :toroth* cote ColaninICanneetron: 077-502-2265 ACCOUNT NUMBER www.cobnialbankoom STATEMENT PERIOD October 25.2005- &went& 22, 2006 yofon ,.. t... iatainkapplociatos your business. Thank you /or bang our Customer. JEFFREY E EPSTEIN OR GMISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 811.193.14 Interest Paid This Period S 1.16 Total CrecM(s) +000 Year-To-Date Interest Pad 14.30 Total Dcbil(s) - 1,600.00 Annual Paconlauo Yield Earned 0.159, Service Charge -0.00 Average Colocied Balance 5986904 Into:est Paid e 1.18 Days II Period 29 Ending Balance $ 9,504.32 Foos This Raba 5000 Account Details Deposits and Other Credits DATE OBSCRIF47311 AMOUNT 11/22 INTEREST MD 1.18 Checks Pald • Indicatesdackatistiv in sequence DATE /MOM CIES DATE AtitounT Ion 10/30 1,600.00 U05:14 162301 Daffy Balance Summary DATE BALANCE DATE &MANCE DATE MAKE 1024 11.103.14 10/30 0.593.14 11/22 9.59432 Interest Rale Information EKECTNE OME RATE BALANCE RANGE 1/21/2005 0.150000% AO COLONIAL BAMCNA. AVAN:JAL STRENGTH 61I LOCAL hANCS MEMBER Mc SPOOPtOW 54 EFTA01701174 Page 1 of 1 COLONIALBANK 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. pr---V77•77:c • "71/4' /..".•AN• AN, JEFFREY ROUSER . 1077 3S8 a BRILL 93- 13i2/111 PALM SEAL . . . Pay to the Order of $ boa. 00 e 4-koustykli 914 j2 pt pit/rd '7/NO Dollars . . . BANk"..; - •• • Pim flosch.lborita 24It Cabrid Connecoan 1-8.77.502.71fiS For • r ear-Fe.4ti 406 1.3 2 2 2it 8O413O 1O 2 26 LO 7 7 0•0000 16,0000.0 FAINStAtea•V n is Posita.NellIZILWWSZlipoir..WmataiptalliCalntn8Srt 0•••••••• 0.0C••••• • A. ••• :,.?1%; V lc fry,'CPJ:r S• . OS; rir itnr LI! 7t7 • . IA; • :2:7O Si: V': :" • el 4 L •) Nkti ect.tomm.) witg.4434-to.ot.st.•o ,06.31 4 k ni\z r n n t I • Sequence No: 3063416230 Posting Date: 2006 Oct 30 Amount: $1,600.00 . Process Date: 2006 Oct 30 Account No: 65 htto://or19055nctess/innuirvioanefitemnrint.iso?BRANNA MR=Arehivetternr ioriproiicterrno winnn7 EFTA01701175 I Page a of Classic Advantage Checking amnions about). or aunt, calf CO1O111•1 Conon:am: 877-S02-22GS ACCOUNT MAMMA la oww.colonl•Abanktem STATEMENT PERICO Noven... 23, 2006 - Decomboo 11.2006 0.4 %sr ColonialBank appreciates your business. Thank you to being oul customer. JEFFREY E EPSTEIN OR CHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous SWAMP) 5 9494.32 'Mercy Paid This Period • S 1.03 Tom' Crotail(s) • 0.00 Year-To-Dalo Inlorota Paid S 15.33 Tolat Dete(s) -2.100.00 Annual Percentage Weld Earned 0.1S % Service Chargn Average Collected Balance. $ 0.351.02 Indorost Pala • 1.03 Days in Period 30 Ending Balance 57,495.35 Fees This Period 50.00 Account Details OepasilsandOthereredits DATE DESCRIPTION At4CONT 42/12 INTEREST PAID 1.03 Checks Paid • iwkanis chock enistng in;avow* CRUX DATE AMOUNT MOCK DATE AMOUNT 1078 11/30 1.600.00 1079 1222 500.00 30775355501 30808445201 Daily Balance Summary DATE UAUEE DATE EIMANCI, DATE ITALT.VCE I I/22 9.59422 11/30 7.99432 1222 7,495.35 interesfRateinhumalian UFECTNE 041E RATE 841-4.*XRAMEE 1/21/2005 0.150000 16 COLOMAI. PAW NA. FIVANCIAL STEEP/67HINLOCAL MACS NEARER FDIC 56 EFTA01701176 Page 1 of 1 ' •• ( \COLONIAL RAW The image(s) below are for your informational.purpoies only and may not accurately reflect the status of the item. This is not an original document or a substitute check • • - -•, ,•. lc , JZFARCV NOUIENOW ACCOUNT E.m rait • TY ARGAOWAY Nal &AOC" 11040 Date Ov.ac- • 41= tardi:, 0-re %TA At° D'AT IS /. SOO. - e . • 9 OlIP 414 nu humeina egf. C couggat Boar.. . •••, • • • • WIMP' • ta g TA 7 Oast: P 154-a..s FEE ElIfsCSF OaFFEThil . yy~. -4(:),3Z20a075 0063 It 2 le: WM isns• /0000 I swop/ • • JEFFREY E. NOUZINCLo ACCOUNT • 1079 MAIO wra 031“ Mg • — a WO% It VW0 an /2/F0/.9.‘ 03t :0 - t479 t 1 Pays!. tbe mut 99. 3330.. 81 azotoutce Orut bC4C.LLUASI tet t; • 10310 3 0490 NO1 Oct S 5 .00. AC, . 4 714' . 4 / 1 Aattot i ° re DiAien • CoLoNvo. • . 44,tztt—Prk • Non= For ettOR 201.€0.0/4 1. 3060844520 C063 3333212i: 309q /0000050000i C 4. http://or1905 5neressfinquiry/servlet/inquiry 57 3/7/2007 EFTA01701177 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST SINT ACCOUNT NO JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL STMT DATE NEW YORK NY 10020' 02/23/05 1 B 16 PG 1 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. * • • 2004 CHECKING YEAR TO DATE INTEREST PAID $0.00 CHECKING ACCOUNT SUMMARY tEVIOUS BALANCE .00 AVG COLL BALANCE 2 CREDITS 13,611.31 ' 6,595.84 2 DEBITS 1,510.00 YTD INTEREST PAID • SERVICE CHARGES .00 .43 INTEREST PAID .43 FEES THIS PERIOD 'DING BALANCE 12,101.74 10.00 MEREST EARNED THIS PERIOD .43 INUAL PERCENTAGE YIELD EARNED 0.158 ,YS IN PERIOD 16 CHECKING ACCOUNT TRANSACTIONS. DEPOSITS AND OTHER CREDITS .TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATH CD •/14 3,611.31 TELEPHONE TRANSF CR C 0080641202 /16 ifr000.00 INCOMING WIRE CREDIT 0944007651 JEFFREY E?)EPSTEIN /23 1 0.43 IOD INTEREST PAID CHECKS .TE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT /17 93 1,500.00 0661800867 OTHER DEBITS .TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATH CD /16 10.00 INCOMING WIRE FEE 0944007652 WIRE FEE' CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 02/08 .00 02/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 58 EFTA01701178 P O BOX 1887 H BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT --- LAST PAGE ACCOUNT NO JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL STMT DATE NEW.YORK NY '10020 02/23/05 1 B 16 PG 2 INTEREST RATE SUMMARY INT TYPE EFF-DATE RATE INT TYPE EFF-DATE RATE 4K INT 01-21-05 0.00150000 59 EFTA01701179 Pay I 4:42 Classic Advantage Checking °ea:lions oboe( your ICCOunt. caY Cobnial Connection: 077-502-22(5 ACCOUNT NV.13EA www.colonialeankcom STATEMENT PERIOD February 24, 2005- Much 22.2005 Groat nasal Colonialhas imptovod The ovtvall look andloot of your statement to piss you addod Basil:401y JEFFREY E EPSTEIN OR and congol in managing CHESLAINE MAXWELL OR JANUSZ EANASTAK your finances. Colonial 457 MADISON AVE 4TH FL Bank values you, NEW YORK NY 10020 solationship and would like to thank you for allowing us to SONG you. Account Summary Previous Balance S 12,101.74 Interest Paid This Penrod $ 1.01 Total Credit(s) • 16.000.03 Year-To-Date Inlorosi Paid $ 1.44 Total Deblt(s) -18.67724 Annual Percentage Yield Earned 0.15 % Service Charge - 0.00 Average Collected Balance $ 9061.14 Interest Paid + 1.01 Days in Period 27 Ending Balance $ 0225.51 Foes This Period $ 100.00 Account Details Deposits and Other Credits DATE OESCRIPTICN AMOUR 31.1 INCOMING WIRE CREDIT 5,000.00 0944029028 JEFFREY E EPSTEIN 3/18. INCOMING WIRE CREDIT 5,000.00 0944024734 JEFFREY E EPSTEIN 3.21 INCOMING WIRE CREDIT 5000.00 0944049024 JEFFREY E EPSTEIN 3.22 INTEREST PAD 1.01 Checks Paid indicams chcck n,.c.sng amnia.. DIEM . OAII MOM OIEDC OAVE A140.INT 94 2/24 316.00 1004 3/9 1,600.00 3069500090 0773328490 95 2/28 190.00 1005 3/15 1,600.00 3060441260 0664523816 98 2/24 1000.00 1008 321 ' 71297 0862619538 3081313520 97 2/28 95.00 100 3/18 1.734.28 3074160730 0774700640 10014 3/4 . 2,129.99 NM 3/18 - 1800.00 3062990620 0774616821 1002 3/1 1.600.00 10104 3121 5,000.00 0771634069 0774912479 1003 3/2 1,500.00 0772123270 COLONIAL HAW NA. MAMA( STRENGTH MILOCAL HAVOS MEMBERFIX •ofs:tc270.40' 60 EFTA01701180 Par,. oi 2 Classic Advantage Checking Questions thou. your account, call Colonial ConnotWon: 877-502-2215 ACCOUNT MASER wwwsolonialbankcom STATEMENT PEF030 Fabroary 24.2005- March 22, 2009 Other Debits DATE OESCRIADOtI AMOUNT 312 PRINTED CHECK CHARGE 70.00 0109838544 CLARKE AMERICAN CM( ORDER Wa.M3540360500 3/4 INCOMING WtRE FEE 10.00 0944029029 WIRE FEE 3/18 INCOMING WIRE FEE 10.00 004402473$ WIRE FEE 3/21 INCOMING WIRE FEE 10.00 094404902$ WIRE FEE Daily Balance Summary DATE MAKE DATE MAKE DATE MANCE 2/23 12.101.74 3/2 7.331.74 3/18 8.947.47 2/24 10.78834 3/4 10.191.75 3/21 9224.90 2/28 10401/4 3/9 0691.76 3/22 8.225.51 3/1 8.901.74 3/15. 7191.75 !nieces' Rale Information ERMINE DAR ROE BAIAIKE BARGE 1121120)5 0.160000% AD COLONIAL BANK NA. 'MEMBER FOIC Si EFTA01701181 Pager IZ Classic Advantage Checking Cueslions about your =Cow,. cal CokalarConnection: 817-$02-1165 ACCOUNT NURSER MB wvavAciontalbsakcom STATEMENT PERIOD March 23.2005- Apll 22.240$ a. War Cambria!Bank apixaCiates MX business. Thank you for being our Custom:, . JEFFREY E EPSTEIN OR GNISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4141 FL NEW YORK NY 10020 Account Summary Previous Balance $ 8,226.61 Inlercd.i Paid This Period S 129 Total CredatO +10,000.00 Year-To-Dai* Worts' Paid 52.73 Tole' 0,940) - 8.110.00 Annual Percentage Yield Earned • 0.15 % Seevice Charge -0.00 Average Collodod Balance 10.005.55 Interest Paid +129 Days in PeticB 31 Ending Balance 50,116.80 Foos Thia Period 510.00 • Account Details • I. Deposits and Other Credits DATE OCSOUPTION WOMB 3/31 INCOMING WIRE CREDIT 10.003 00 0944014698 JEFFREY E EPSTEIN 4122 INTEREST PAID 1.29 Cheeks Paid A ;volcanic (hadcm:acingIleolvereo CHECK DATE AMMON an OATS MIUNT 1009 3123 1,500.00 1013 MI 1.60000 0776216172 3001540100 10114 3/30 1400.00 1014 4/11 1.600.00 30613398460 3064202130 1012 3131 1,800.00 1016 4122 1.500.00 3088727870 3087948160 Other Debits OATC tE.SC,111103 MOUNT all INCCMING WIRE FEE 10.00 0944014699 WIRE FEE COLONIAL UAW NA. FWANCI4L STRENSIN 6V LOCAL HANDS IIWUEll FOC 05031C7Nettle 62 EFTA01701182 Page 2o12 Classic Advantage Checking Ocrections about your account call ColonialConnection: 977-502-2265 ACCOUNT NUMOER ww.coloniabank.com STATEMENT PERIOD March 21. 2005 — April 22.2005 Daily Balance Summary DATE BALANCE DATE PAIANCE PATE 8ALVICE 3222. 8225.51 3/31 13.61.5.51 4/22 9.116.80 3/23 6.726.51 4/1 14115.51 3/30 5225.51 4/11 10.015.51 Interest Hale Information 11,11t RATE EtALAKEITANGE 1/21,20cs 0.150003% AN COLOMAL /141*K. N.A. 1,16119ER 'POI t022COPY 63 EFTA01701183 Page 1 NEW ACCOUNT INFORMATION DATE Oi/i6/200) ACCOUNT # El TEMPORARY REPLACEMENT JEGE INC TITLE or ACCOUNT AMOUNT OF DEPOSIT JEFFREY R EPSTF,IN Words, numbers or p&asos preceded by a [5,..; are applicable only if the - Is marked. ACCOUNT OWNER NAMEIS) FINANCIAL INSTITUTION NAME AND ADDRESS IEGE INC Palm Beach National Bank & 'trust Company JEFFREY E EPSTEIN 125 Worth Avenue, Ste IC* Palm Beach, El. 33480 comma Palm Beach Banking °Fade OS Dottie Wilson PRIMARY ACCOUNT OWNER INFORMATION PRIMARY ACCOUNT OWNER tome 514:I *Potosi; TYPE OF ACCOUNT JEGE INC T"I Business Checiciig JEFFREY E EPSTEIN ADDITIONAL INFORMATION 437 MADISON AVE 4111 Ff. NEW YORK NY 10022 CIAStOstliNAM& ANOAO0NCSS St Hy:ce euSiti S flioa NOME MICR! OAMIY.SOCUISC uniCks; loomolliRS ACKNOWLEDGMENT By signing this document, the undersigned have opened the type of account designated above, acknowledge receipt of the Deposit Account TAXPAYER IDENTIFICATION NUMBER CERTIFICATION Agreement and egret to be bound ny ll the type of account that nits [) D( tinder penalties of perjury, you certify diet: Cl/ the number clown been opened Is A transaction account fog. Checking or NOWI, the below is your correct taxpayer identification number, and 121 you are undersigned acknowledge receipt of a copy of this institution's Funds • not subject to backup withholding because: (al you ate exempt brim Availability Policy. If the account is designated as a Consumer account. backup withholding, or (b) you have nor been notified by the internal Revenue Service (IRS) that you are subject to backup withholding os the undersigned acknowledge receipt of se; Account Disclosure. It the a result of a failure to repon all interest or ditedelids, or Cc) the IRS account Is in the nitre of a business entity, the untie:atoned is Wel has notified you that you era no longer subject to backup acting on behalf of the business entity. II this ;lummox is designated as withltokling. a faint account, the undersigned acknowlodge they have received and (NOTE: You must Croat out CUIUSO 12) above If you have been road (ho terms rotated to joint accounts in the Deposit Account notified by the IRS that you are currently subject to backup AgiCOnleill. Further, Re undersigned authorize thiS instkution to make withholding because you have tailed to report all interest and dividends on youi tax return.) inquiries about they individual credit, such as n credit report. APPLIED FOR DECLARATION ri Under penoldes of periary, you certify ill that a taxpayer identilitation number has not been issued In you. and that You Cie SierlAbreart iskevriet0 1 rax:tvtli attenfit Mailed Or d0llivead0 an application to mv.xdve a taxpayer idenuticution number to the apPietaiatu Internal itavonuc Service Conley or Social Security AdMouStration 011e:0 kit You Intend Le mail x irweicorivisa or deliver an application in the neap future!. You undo -island that if you co not provide a taxpayer identification number to as .tithin 1 /7 w sixty 1601 days, we are required TO Withhold federal income taxes on all reportable payments the/daft:a made to you until you provide .1E1- 'PO e a valid number and that other penalties rnoy apply. The amnion of federal income lakes withheld oil to determined by *Praying the applicable backup withholding rate. as established by the Internal 111 Antknua Sunn rice Revenue Service, to rho reportable payments. 12) Thar you we not aublect to bookup withholding either hecause you hove not been notified that you are subject to backup witnholcing as a result ol a I A EL( F. Niue to report all interest or dividonds, or thu Internal Revenue Service hos notified you that you arc rya longer subject to backup AluteetrAl 59ner they ma withhotclInp. WOTE: if we have been notified by the Internal Revenue Service that we Me subject to tpliChlaP width-10r* and have not bean Wu) MI backup withholding has been GIus itriV terminated. tiny-+ympriko out clause f2! above! &nointrea r. utr fl oc TAXPAYIR rub 3 LUAU Coign/it Swag et. "M. •IM. eat, Inc • six CMTilta tin Is if(A6Vitati UM t TI KUle Ka la411/M:too 64 EFTA01701184 P 0 BOX 1887 32 --- H. --- BIRMINGHAM, AL 35201 4877) 502-2265 LAST STNT 12/31/03 ACCOUNT N JEGE INC JEFFREY E EPSTEIN 358 EL BRILL° WAY STMT. DATE PALM BEACH FL 33480 01/31/04 19 E 90 PG 1 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. CHECKING ACCOUNT SUMMARY XEVIOUS BALANCE 43,609.29 AVG COLL BALANCE I. 2 CREDITS 400,000.00 92,827.09 - 19 DEBITS 177,726.94 YTD INTEREST PAID - SERVICE CHARGES 103.29 .00 INTEREST PAID .00 4DING BALANCE 265,779.06 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS \TE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATH CD 1/21 200,000.00 INCOMING WIRE CREDIT 09.14052403. JEFFREY 4 EPSTEIN l/30 200,000.00 INCOMING WIRE CREDIT 0944062737 JEFFREY E EPSTEIN CHECKS ITE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT L/23 10422 27,454.89 01/28 10447 1,717.20 0664207735 0772421866 ./02 10435' 66.99 01/28 10448 1,620.82 0773201503 0772421868 .127 10436 250.40 01/29 10449 247.66 0661902789 0662307122 ./23 10438' 60.00 01/29 10450 400.04 0661313277 0662307121 ./28 10439 4,048.36 01/29. 10451 83.03 0772419526 0662307123 ./29 10442' 32,413.39 01/29 10452 1,001.32 0662310903 0662235695 ./28 10443 64,246.80 01/28 10455* 5,041.16 0772418986 0772303454 ./29 10444 17,069.17 01/28 10456 16,047.21 0662310902 0772303453 ./28 10445 1,717.20 01/28 10458' 3,269.70 0772421867 0772415952 ./28 10446 171.60 0772421865 OTHER DEBITS tTE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATN CD /20 103.29 ANALYZED SERVICE CRAG 0010032698 65 EFTA01701185 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT --- 12/31/03 --- LAST PAGE JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY STMT DATE PALM BEACH FL 33480 01/31/04 19 E 90 PG 2 CUSTOMER BALANCE SUMMARY DATE BALANCE DATE BALANCE 12/31 43,609.29. 01/23 215,924.12 01/02 43,542.30 01/27 215,673.72 01/13 16,087.41 01/28 117,793.67 01/20 15,984.12 01/29 65,779.06 01/21 215,984.12 . 01/30 265,779.06 66 EFTA01701186 ...; , ' JEGE, INC. PAUA ICACH NAT.:ma. :- ..103 FOLILX ROAO. SUITE 202 BANK 4 TRunCONPAref :,e. WILMINOTON. DE 19803 Kane PAU4KAM FL 33403W3 . . • . 016070 •• ... to : . I vi Thule:Air Corp:lotion 19041Sr•srcrt:Thassand Soar 1Weed Filly•Four m1'119,100* Trade Ay Corprcate Aircraft S•ppon • Sa,.,0:1411 N.W. 28th Arcaue Veit 107 a...jit tlf n. 33)72 00 LOI. 2 2 0 LLOL32753r. t, /man 484 EFTA01701187 r EFTA01701188 zet . eseraj... EGENINC: • •• PALM &Fad NAPONJU. J: 03 SUITE 242, .:: °AUX a taus, GOUDA'', • ! * 2••:...1•frYi, NOM/1 Altai MACH. PI.3.1k04073 J • 4 ... ;‘)Cr rrktpk, Vlir 3 • 6385.0.670 117• 267:f :•4j - ".•- 6 12a-Vizq •iiw~a.iaa • • f- t6,49a a tty14 99/Wire:MO i OOO OOO OOOOOOOOOOO••••••••• OOOOOOOOOOO to••••••••••••••••• OOOOO rierKiIiTfat CD.. lee. -76100 Red HooTalin, 83 Thom. V100302 OZ•rt5 29 O1-OE • ft • i10i32? 8e'T 0.0 69 EFTA01701189 0 L EFTA01701190 ttIA:;:•:Xtt.• ISHZ*0111yartIghg1000 cIf America 0 217 North Octal fkiw ” ingct Reba& Fl 3340i it`tem: Telkr nee: feezevweeeplen ( I I/2190, kr I 1,254)) 55i, sc. kyrifr . ro i0 4 3 60 EFTA01701191 . EFTA01701192 Scantly OfState teleftlivIskitoltarporatioat ,...44 CPO B4111 74072 Zm f,:erAl limoTe. v: 12744472 — : • • qtcr :- 7 414,O21MM g ' . ...,... / 10 a 2 ? SSD eiooppppraq, iWNIV..41EISS>12Strara ...,A.:-.7 -- laeal.3:.<!".' EFTA01701193 .-'11strs‘;'.:;•:• -. ww 2EISOGEil E WWI* '7 7 t?.€1:FC ". " 7 . .73 172-er.io. §9309.9, •• EFTA01701194 EFTA01701195 Pf.10 EGOOTIMCU PE LADELPtILAPAISIZ CREDIT =PAYEE : • ABSENCE OF Pi!" 40tcritrite ,• 01-1-.27.e_;04 • • • • 767 O:1.2• Etipn.43±s1 4.6- eriiaa . .••• s t3rait s li $272094.1EI8 E:490 • MR 1437 liZO; ir EFTA01701196 The"..rd/Iti,:retsal Weather & Aviation, Inc. g gr.: - • cr-tertfkisti, Four flunked Mimeo and 391I 00•_ Weather& Aviation. Ix. Bra 201033 Autison, TX 77216-1033 .-i16643-01 (1m* IOISI77/ ti.eZK 'V • 6°O 10 1, 4 2n• EFTA01701197 8L 440;w72 .mpo iwcift "MITITHIP, hAMED TANCHASC 0151w40d7 EFTA01701198 Pnin-mal Weather h h. Sion. toe. totihnonsan4 Two 0ak& Foley-Ste and NO•100 T-t .:5::) 9..: '9 29 Os--28—O4'd , Universal Weather ft attoti, low • 1 PO Box 201033 : Houton TX 77216-14Xt kW, ' rt. •..s7":”...C• rCr hiltr.4 : 4" • 4' V"...a . •f •"' -• • • Ftt tr tr. ••• ' • ••• it,. • es,: EFTA01701199 08 EFTA01701200 I TV ' • Th*sand FASO I tuattral Sinptanc and IM0* < V.' • • Vissol %Walla& Avbtion. Int. 24 1aBox•3310/3 t....51ibtoo, TX 77216-14.133 1 3tc (silt 1007430 Si EFTA01701201 • , P75• 'n• A jig oriPitb ,..9,Wit'sPIWEE nt:fro:14457E • 01p0060210 . . ' EFTA01701202 JEGE, INC. PAL. IJ Of ACry M.. , 103 FOUL): ROAD, SUITE 2c2 BANK • inuSY4.110hAL COMPANY WIUANGTON. DE 19803 PAAPA BOA., n,32Ace.3073 5 ,pist11Kitaad Sewn I luxtred Severn:cm And 2tIltie • IL 50:1'" • ••••• . . rot:. kt Ammon Associmed. Ltd. • • J4: ' PO fidx 3997 Bosion, NL1 01241.1997 7no :•cossemag2onus JEGE, INC. BEACH NATo•au. lto FOULX ROAD. SUITE 202 BANK PAW• • WHAT COMPANY WILMINGTON, OE 19803 eponym PALM HACK fl. 334033073 ••'ontHndred Somety-One and 60100 . •• 5.1Aaolinn IA PO Sin 194? BONUM. MA 0:241.3.1: • tek•S: : •THISIs AOPRIMoz0PAM -001tosanspor . . NOTING W MINT VO Olift MATERMARK.. NOLO TO UOPIT TO VERIFY IPA UTUAL CUSTOM/A . • Mt in EFTA01701203 EFTA01701204 AGE. • • PALM letAt5INATONAL ion rowsgns202 SANK • must went yelattant OE 19t03 NoArn Pµ11eliart33401-.11,3 rv, , . .1 ,Vt:r1.-tx • liLpOF Tte.14-../14 1Aviisict Amokiues. Lid ;( 4 • ‘til•V4.4, IsiiieiSsid Six HufrIted T.emy akl fl tog im•••• • C C't>, kviociated. L•L lel a - 29 —Olt 4 - 1'080% )99, awn. MA 0:241.3.97 :e 7011 5 • • 1011035 0.1-040ps 35 EFTA01701205 99 EFTA01701206 pnouddr1••••••••••••**• 0000000 ••••••••••• tarik.4 ag O -Z9.14 •prikorsh, Carp. se404%, Mame. 14;4 City. NY 11101 IOU (12/19:03) .r rip 10 5 5.44•4:4t",..-"npi4,41.0-t- •• • • EFTA01701207 EFTA01701208 c. . 1 n t?' b 3;4, Ca ,4 6 ozairdit:4400•5 • ' 'LI ''' • . 0 ii HAY cf:NI: t kik:;•>,:t.":, Acniolfl 1:Q . ' ` • . ' &,:11". 7 33Z- 01 i.... 5511 7 0332 0 t -' at5-77. : 7:.74: ...• 0 4 .eS4:34••• L`a . .... Si . ... 4i . 4.. .., k;::: •%:1.1.,:::;i S- 2 elVVilatix' ...' ,, et • 4 • c7; ric *6 01332604 6 QZ.Iftio490-5. ••• 6 . :RANI: • n-tii A t i l?1,5 1..6;7 1: • 52 1;(7 -fe(94114) 7Lt 0/ -27- 04 54 '36 t o CO-5. 0 461 I ftr ecci:r7( 4436 .5434, (K) • u. 4•••‘tY— , . • • •• "•••'• • 88 ; • et TO • AviationMainiciance Phis Inc. '41 -41,ViVr .....--- $ "110134.4S. .4c :rEdiSdOneted3V100 •s, sA,):„ 89 EFTA01701209 . ✓ tirtefi.tien4;4191i;;;;;;z EFTA01701210 Rum ern. gamut BANK TRUST COWAN! NORTHPAW 89O4 Ft 3.740•40 4 6.M1461.670 triq nightuar Aircraft Services, Inc. Box I SO3S ; laclrsolvdk. FL 322294033 110132958 PAW "MACH NATIONAL SAM( IA TRUST COMPANY Nairn PAW KAM it 33400.3)73 Pair:seven am nnor ••••=•••••••••••••• ..•••.po t(41.4.*. `A.FFillestat Airtrall &mines. ler P.O. Boa 1"035 4lackuswilk,FL 32220AUS ITISeice R 3433.Fitld inn i 12 Iv uM L0 4 ; • 1/J0132158v •2c,e,-,:-..4.333sr*ar , -."*„ • •. I—RICHARD F. wenn 9 EFTA01701211 EFTA01701212 • iicesk• ; incideopwi. , tf5E-1c‘f:,iii ; - r „„ mak°, si, ty.m„ „4 20. oo $ ..329*31"kr ................................. ............................ I Propeny. Inc AS2S Sikni Campo Os al, Suite • in5 --New Albany Oil -0054 email :74 Z.44. 7...letf:1Z444n457.4k242‘fit"re414.51C.:I.:04;;VantLYZaCtliCi4t.`..::: • 11- V 1 •?? !. 1AN 23. Mg *4".C: hp • 911 EFTA01701213 ''b6 EFTA01701214 P 0 BOX 1887 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT 01/31/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM BEACH FL 33480 02/29/04 17 E 90 PG 1 COLONIAL BANK APPRECIATES YOUR BUSINESS. THANK YOU FOR BEING OUR CUSTOMER. CHECKING ACCOUNT SUMMARY REVIOUS BALANCE 265,779.06 AVG COLL BALANCE 0 CREDITS .00 92,179.25 17 DEBITS 245,136.57 YTD INTEREST PAID - SERVICE CHARGES .00 .00 + INTEREST PAID .00 LADING BALANCE 20,642.49 CHECKING ACCOUNT TRANSACTIONS CHECKS WE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 2/02 10440 31,634.68 02/11 10605 184,025.00 0773200395 0775019168 2/09 10441 134.00 02/11 10606 472.88 0664411870 0774934673 ?/04 10453' 107.43 02/10 10607 1,976.00 0773806380 0664506415 ?/02 10454 101.56 02/11 10608 820.95 0773306951 0775020272 2/06 10600• 9,521.74 02/11 10609 479.12 0664014415 0775002479 2/06 10601 1,056.12 02/11 10610 521.18 0663925125 0775001453 2/05 10602 1,682.87 02/23 10611 121.12 0773910772 0667628285 2/05 10603 2,047.86 02/24 10612 434.06 0773910773 0667704561 2/09 £0604 10,000.00 0664310015 CUSTOMER BALANCE SUMMARY * * ** * DATE BALANCE DATE BALANCE 01/31 265,779.06 02/09 209,492.80 02/02 234,042.82 02/10 207,516.80 02/04 233,935.39 02/11 21,197.67 02/05 230,204.66 02/23 21,076.55 02/06 219,626.80 02/24 20,642.49 95 EFTA01701215 .c• • •:. • • • -es.4..344 • et. I. .• jliioped,Six Hundred Thiny-four and SA00 • k'oepot-ate Aircraft Support ni.w. 2&h St Unit IS? S e 33172 12. irn v ' .4 • 9 j-V4r; • r. • In01 .% •• • • • • • +44,tratirtaS: 9G EFTA01701216 EFTA01701217 ." JEGE, INC. PALM BEACH NATIONAL BANK' MUST COMPANY 103 VOIAX ROAD. SUITE 202 NORTH sµw 9E•04. A. sliosam 63.116‘4, 0 y1 t c !lite& DaY Seta r.. Thist0°.° am—j..r l° 9 fi Nile8 Day Sedan s".° 1/0 Moonachie Annue N J. 0707t ••• C.1013 98 EFTA01701218 1.77:7:777.• • • " - • --4,'Nr'"tf. cfr;tr) 17" EY81 7 0 1-7̀ 0 • • tarilt54-77%Cal; . • 440Aa it' 4.! lit f i r5 A Co" • :el? •CA /BEf 0001 104 Do . I 60 3099 • •••••••••••• ••••••••••••••••••• • W ' • 'art,. Wi; 99 EFTA01701219

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