EFTA00227381

Page 8 of 48 
ACCOUNT NUMBER 
PAYDIEIG DUE DATE 
i 
NEW emnice 
settuuL u gh t 
10116/2004 
I 
61.156.46 
I 
173 r.-. 
JE FFREY E EPSTEIN 
457 MADISON AVENUE 
CAD J EPSTEIN CO 4TH Fl. 
NEW YORK NY 100224843 
CHASE 
Facsímile 
Copy 
amt GM MaaletCard0 
ACCOUNT NUMBER: 
NEW 
BALANCE 
61,156.46 
PATM E NT 
OVE DATE 
10/16/2004 
TOTAL 
CREDIT CHE 
$16.600 
TOTAL 
AVAILJUSLE CREDIT 
$17,441 
STATEMENT 
&ORNE, DATE 
0921/2004 
Here is your Account Summary: 
TOTAL 
Pre.tx.: %Ian« 
14.603 36 
0 RWAY181111.Chn8 
46$6 38 
(4) Purchates. Ca& On% 
1,16121 
(4) FORMGE CHARGE8 
2.25 
(4) Nav Belanc• 
1,t5546 
Minn" Payrnen1 Ma 
12300 
Here are your Charges and Credits at a glana: 
TRAN. 
DATE 
POST 
DATE 
REF 
NO 
CESCRIPTON OF TAMS/CO*4 
CP EDITS 
CiLIAGES 
GIHS 
0620 
WSSJ 
WILSON ROVVAN SEGARE WEST PALM eva 
1:67 il 
9003 
C003 
P100 'r INANCE CHARGE* PURC10401111ERUND 
500 
C0'03 
000:3 
0100 
CHOSK. WESTERN UNION 031/MONCY 
115 00 
OKS 
0605 
Tl<RJ 
PAYMENT THAI* YOU 
4 578 36 
00/19 
00/19 
CERIG 1185 MAS 
NEW YORK 
NY 
73 50 
Tald al we apa erd ngn 
4 ESS 36 
I 161 21 
00 GOM PIGMENT PROTECTOR KAN CAN Hell YOU PROTECT YOUR 
0000 GRECO' RAT$IO FOR MORE INFORMATION. PLEAS( CALI 
1417-7524672 OR LOO C« TO 
NTIPIAMNW CHAMPAYMEIGPROTECTOR CO« 
ONCE ALL ONUME EVERYNINO YOU NEW TO GET THE MOST FRCM 
ECU! 003E C.ANDALL N OK PLACE PAY YOUR CREDIT CARD (Kl 
GET 1111ISTAIEMENT ONLINE, TRANSFER BALANCES. AND MORE MS 
FREI MED EAST 03 IT ALL GRANNNU K 1MWICHASEALLONL 
COA* 'R. 
Here's Inne 
deteriaked your Finaste Charge': 
DAILY 
PERCOIC 
RATE 
AVERAGE 
DAILY 
SALANCE 
PERIOCCMIN 
IINANCE 
CHARGE 
TOTAL 
FIN ANGE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGE 
RATE 
ANNUAL 
PE RCENTAGE 
RATE 
Cae. 
Rwenems 
006614% 
o mega 
St21.85 
saco 
1225 
1000 
12.25 
10.00 
2049% 
1350% 
20.49% 
000% 
P
. et ~we WIE la U11IrIpe ecennion ~bod end est cyan nromi~ 
QUIniONS äng yen non? On Gard lod a molen? Cal Ch••• Oslo-ref Sen 24 han • Dro 2 e40% • ~ek. 101-Irer. d 1400641-7661 
or ~PO 
BOK 15636. WerinlOh. DE 0090-5/136 Para Sen•and Orma on E ana6Ri 1 800 545.0464 
Dar.. BRIS« C, ck: 33 
Pen 1{41 
Case No. 08-80736-CV-MARRA 
P-000881 
httno sifintztstntimaoe hanknns. net/Starhörtinn/Print 
cln?nsiorNatneurf ml& nIIII nTatallte... R/I 5/2006 
EFTA00228261

Pape () of 48 
ACCOUNT NUMBER 
PAYMENT DUE DATE 
I
 NEW BALANCE 
MINIMUM DUE 
/2
11/14004 
136.77 
I 
810 00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
CIO J. EPSTEIN CO ITN FL 
NEW YORK NY 10022-6843 
O CHASE 
Facsimile 
Copy 
ACCOUNT NUMECria.:11~ 
ITTY. 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
9+-AVLE 
WE DATE 
CREDIT LINE 
CREDIT 
CLOSING DATE 
AVAILABLE 
$16,563 
836 77 
11/14/2004 
$111,600 
10~004 
litre is •our Account Summen: 
TOTAL 
RØØ 
$1,15846 
(-II Payers* Cadet 
1,15846 
(*)t:fuss" Cast Doors 
36 77 
(4) FINANCE CHARGES 
0.00 
(.) ea Bence 
36 77 
Madmen Penal Ow 
510 00 
Here are your Charges and Credits at a glance: 
TRAN. 
DAR 
POST 
DATE 
REF. 
NO 
EVICRIPTION OF IRANIACTIONS 
CREIXTS 
(WAGES 
own 
OW» 
00/22 
01729 
NIA 
H09 
17.7•1 
PCKM3008 LTD 
CHELTDWal OS
(MIN AMT: 1920 PM,SIRLO ON OS OS • FOR. TRAM FEE 8773 
PAYMENT TRAM YOU 
1.156.d 
38.77 
Ten at ea Lai and ergs 
1.158.48 
38.77 
THE CHASE PAYMENT PROTECTOR PLAN CM KELP YOU PROTECT YOUR 
0030 CREDIT RATING FOR LORE INFORMATION, Pt EASE CALL 
14774574577 OR 1.06 ON TO 
riTtRotAvvy CHASEPAYINATPROTECTOR COM 
CHASE ALL Cana EVERYTHING YOU NEED TO GET NE MOST FROM 
YOUR CHASE CARD All IN ONE PLACE PAY YOUR CREDIT CARD BILL 
GET TINS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE. TVS 
FREE. SIGN UP NOW GO TO LWOW CIIASEALLONUNE COWTM 
Here's how we determined your Finance Charges: 
DAILY 
PERIODIC 
RATE 
AVERAGE 
ONLY 
BALANCE 
PERIODICNON 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGEIPERCFJIT 
RATE 
ANNUAL 
RATE 
Cs 
P41/211~1 
005482% 
0.03787% 
530 
8.00 
$0.00 
$0.00 
90.00 
*MOO 
317445 
131A 
TOM 
0.0611 
PINY UM rawM Hd. la bane computer, it 
and eat »IMAM« 111~~1 
011ettbOna about your acoonn0 OROR Cie kal a Mee Cad Oran Caen. erne 74 lee a Oat 7 es • ealt. Moen N 1400441-7661 
or Le• P 0 Box 15634, Wallattoion, DE 156565656. Para Dentin M Clime en EØ 
1-600-545-0464. 
Day* In Billing Cycle: 29 
Case No. 08-80736-CV-MARRA 
P-000882 
httne•llinetnntimswe hanknne net/Starkirtinn/Print clne/riacieNamenrrRtmtRtniillknTntalltia 
R/1 5/70416 
EFTA00228262

Page 10 of 48 
ACCOUNT NUMBER: 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM DUE 
12/1311004 
I 
$1.408 34 
I 
178 00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
CIO J. EPSTEIN CO 47H Ft. 
NEW YORK NY 1002243843 
0 CHASE 
Facsimile 
Copy 
Claw Gold MasterCard:1 
ACCOUNT NUMBER: 
MEW 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CRE ort LINE 
AVAILABLE CREDIT 
CLOSING GATE 
11 X06 34 
12./130004 
118.600 
$17,191 
11718/2004 
Here is your Account Summary: 
TOTAL 
Provo. Beim, 
/38 77 
1.1 Parlwits, Croats 
180 77 
t.) lAngwym. Calk Debts 
1,55234 
(*) FINANCE CHARGES 
0.00 
le) Now lanai 
1 408 34 
Mininun P. mad Owl 
$20 CO 
Here ■re your Charges and Credits at a glance: 
IRAN 
DATE 
POST 
DATE 
REF 
NO 
DESCRIPTION OF TRANTIALTICY4 
CREDITS 
CHARGES 
10/20 
10/21 
PLIED JOS•SHAOE TREE DISTR* POO-92745n OH 
55110 
10/20 
10/21 
117X' 
JON LAUREN APPAREL 
732-7002224 NJ 
15606 
10/25 
1025 
PLO 
A ARMY HAW DEPOT INC 1/025ONVIII1 FL 
44 40 
1142 
1102 
GGMM JON LAUREN APPAREL 
732-71/=224 NJ 
15400 
1102 
1102 
MEG BLS MOTORS IC 
PORT WASMNGTNY 
76002 
1144 
110$ 
91/Z5 
ST JOSEPHS JOIN KNCRI TAMPA 
FL 
1000 
11/06 
MAXI 
PAYMENT THANK YOU 
36 77 
TOW ol you midis fed throe 
180.77 
1.562 34 
DIE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 
030=0 CREDIT RATING FOR MORE INFORMATON. PLEASE CALL 
1477-7524672 OR LOG ON TO 
HTIPJAMPAN CHASEPAHMENTPROTIOTOR COM. 
CHASE ALL ONLINE EVERYTHING YOU NEED TO GET TH MOST FROM 
YOUR CHASE CARD-ALL IN ONE PLACED PAY YOUR CREDIT CARD BILL. 
GET THIS STATEMENT ON INE. TRANSFER BALANCES, AND MORE ITS 
FREE..SIGN UP NOW-GO TO WWW CHASEALLONLINE CORTI/ 
Here's how we determined your Finance Cha e*: 
DAILY 
PERIOOC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PEROOICAMN 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGOPERCZNTAGE 
RATE 
ANNUM. 
RATE 
Call 
Purchems 
00636% 
003767% 
5000 
1000 
10.00 
$0 00 
10.00 
10.00 
2074% 
1375% 
000% 
000% 
Mem me swine sale for owns aiinoutanso /NOW Ora din oppylar4 Worn-en 
00,4130441 stag yaw accanil CANS Cad brae:14n? CS chars Care 
Samos 24 Ibis s ON 7 Oafs • re* 151-frec. a 1-800-44 1-7661 
13/ num P O aos 1•!378 WII/nRcon OE 156135-5636 Pew Sent* a/ Clone on snot 1400-545-0464 
Dap la Billing Cycle: 25 
Plug loll 
Case No. 08-80736-CV-MARRA 
httne•ilirteInall;rwons 
kentraws nen Mean benfinn /Print Art9nannVom"--t.rrct„,tz n •IIIRfirs Tntalltp 
P-000883 
an cnnnA 
EFTA00228263

Page 11 of 48 
ACCOUNT NUMBS 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM DUE 
011152005 
I 
1563.26 
I 
110.00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
OO J. EPSTEJN CO 4TH FL 
NEW YORK NY 10022-6843 
0 CHASE 
Facsimile 
Copy 
ACCOUNT NUMBER
NEW 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CREPT LINE 
AVAILABLE CREDIT 
CLOSING ELATE 
1363.26 
01 /15/2036 
610600 
110.236 
12/21,2004 
Here is your Account Summary: 
TOTAL 
Preeina Balance 
111A08.34 
C.) Permute. Croats 
1.141.33 
(4) Pusneues Cash, DMA 
366.25 
(5) FINANCE CHARGES 
0.00 
(4) Now Wino, 
363 26 
Min1surn Pennon Due 
11000 
Here are your Charges and Credits at a glance: 
TRAM 
OATS 
POST 
DATE 
REF 
443 
DESCRIPTION CS TRANSACTIONS 
CREDITS 
CHARGES 
11/22 
11122 
V492 
A ARMY NAVY DEPOT INC JACIGOIMUE FL 
12/02 
1203 
2134M 
MAGIC TRIMS 
OCROONIPALLE VA 
3491.0 
12436 
12/06 
TIF/I PAYMENT THANK YOU 
A03.34 
12439 
1209 
8303 STAMENS JOHN KNOX. TAMPA 
FL 
935 
12/16 
I2/111 
PALM BEACH 8000CSTCRE 561e70 FL 
3210 
Teel al your uses AM Owen 
1.441.33 
39625 
THE ISWIIIINA PAYMENT SECTION Of YOUR C.AADME MISER AGREEMENT 
(SECOND PARAGRAPH. THIRD SENTENCE) IS AMENDED TO CHANGE A PART 
CF YOUR INNINIuM PAYMENT CALCULATION FROM 3% TO 2% OF THE NEW 
&NANCE ALL OTHER PARTS OF THIS CALCULATION REMAIN IN EFFECT 
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 
0000 CREDIT RAMC FOR MORE PIEMMATION. PLEASE CALL 
14774524512 OR LOG ON TO 
PITTRIMAVW CMASEPAYMENTPROTECTOR CON 
BUYING A CART LET CHASE HELP YOU SAVE MONEY, TIME AND AVOID 
Nora Fa CALL 148142:2-51CH OR 00TO WWW CHASEAUTOLOAN.03M 
LOG INTO WPAN.MASEALLONUNE 0044/TM TODAY. PAY YOUR BILL. 
TRANSFER BALANCES. GET THIS STATEMENT ITS FREE MD EASY! 00 
IT TODAY! 
Here's bow we determined your Finance Charge: 
DAILY 
PERIODIC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERIODIC/MIN. 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGSPERCENT 
RATE 
ANNUAL 
RATE 
Cash 
Pureeren 
005751% 
0.04107% 
$0.00 
3003 
10.00 
10.00 
$0 .00 
10.00 
20.99% 
1199% 
0.00% 
0.00% 
Pease see remise NH He Canoe COTOUtebC410*thOd MM ether Henn irdanNeen. 
Questions ObOtA your account? Cla Care lc* a NcIon7Call Chose C4Sn Sine 24 Ian • Ow HO • •44. Irielres 
400-441-1061
ot rues PO BOX isaso Weyenglon. OE 196860636 Pro Serene ei Genie an Mole 1-800-5454464. 
Days la Meg Cycle: 33 
Pop 1 es 1 
Case No. 08-80736-CV-MARRA 
P-000884 
hung •//inctontimoor 
hanlertnn net/gt2r/artinn/Print 
dilinnnehinme=reqtmtknIIIIRinTntallie 
52/I SOMA 
EFTA00228264

Page 12 of 48 
ACCOUNT NUMBER: 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM DUE 
02/14/2035 
I 
3346.61 
I 
314.00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
CIO J. EPSTEIN CO 4TH Fl. 
NEW YORK NY 10022-6843 
0 CHASE 
Facsimile 
Copy 
Clyne Gold MasterCard° 
ACCOUNT NUMBER: 
NEW 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CREDIT UNE 
AVAILABLE CREDIT 
CLOSING DATE 
3348.61 
02/14/2005 
$18.600 
318253 
01/20/2005 
Here is your Account Summary: 
TOTAL 
Premiss litalen“ 
3363.26 
Paryint4. Care 
36326 
(•) Purchases. Cash. Debits 
332 84 
FINANCE CHARGES 
13.77 
(') Now Baena 
346.61 
Minbnum Payment Cue 
314.03 
Here are your Charges and Credits at a glance: 
IRAN. 
DATE 
POST 
DATE 
REF. 
NO 
DESCRIPTION OF TRANSACTIONS 
CREDITS 
CHARGES 
12/23 
12/23 
NOM WESTERNUNION COM MONEY 877-8893208 CO 
222.00 
01/02 
01/02 
CALM 
PAYMENT THANK YOU 
383.26 
01/18 
01/18 
NI PO 
BAKER 8 SPICE 
LONDON SW3 GB 
82 4111 
NI PO (IRAN AMT. 32.50 PAID STRLG OR Mtn • FOR. IRAN. FEE $1.23) 
01/19 
01/19 
OPOY 
WATERSTONES 
BROCKTON RD 08 
48.35 
OPOY 
(TRAM AMT: 24.98 PAD STRLG OR 347.40 • FOR. IRAN. FEE 3.95) 
TAW of your cruets end charges 
383 26 
332134 
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP PROTECT YOUR GOOD 
CREDIT RATING. FOR MORE INFORMATION. PLEASE CALL 
1.877-7524572 CA LOG ON TO 
HTTPAWWW.CHASEPAYMENTPROTECTOR.COM 
LOG INTO WWW.CHASEALLONUNE.COM/TM TODAY. PAY YOUR BILL. 
TRANSFER BALANCES. GET THIS STATEMENT. ITS FREE MID EASY! DO 
FT TCOAYf 
Here's how we determined your Finance Charge*: 
DAILY 
PERCOIC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERIOCK/MIN 
FINANCE 
CHARGE 
TRANSACTION 
FEE 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGE 
RATE 
ANNUAL 
PERCENTAGE 
RATE 
Cash 
Purchases 
0.05819% 
0.04175% 
$216.36 
VICO 
33.77 
30.00 
310.00 
30.00 
313.77 
10.00 
21.24% 
15 24% 
74.43% 
0.03% 
• Mame see ramie side for balance comment method and other /invent ma:ninon 
Questions abet your account? Gra Card lot a Mahn? Call Chas Custom( Sena 24 hours a Day. 7 days a week tol-lrea. at 1-800-441-7881 
ATIle P O. BOX 15838. WimIngton. DE 103815-5836 Pea SIOACIO al Crate en EIPIDOL 1-800-545-0464. 
Days S MS* Cyelc 30 
Per 1 of 
Case No. 08-80736-CV-MARRA 
P-000885 
nAt /Ct 
/of. t;nraPri int rin9n,evral,merreCtmtk 
nt 
CnTnta I I te 
R/1 5/1MA 
EFTA00228265

Page 13 of 48 
ACCOUNT NUMBER 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM DUE 
03/15/200S 
I 
$1.585 B5 
I 
r3I Oo 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
GO J. EPSTBN CO 4D4 FL 
NEW YORK NY 100224a43 
0 CHASE 
Facsimile 
Copy 
ACCOUNT NUMBER 
N EW 
PAYMENT 
TOTµ 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CREDIT LINE 
AVAILABLE CREDIT 
CLOSING DATE 
51.565.65 
03/11/2006 
SASSO 
$17,014 
EQ/1612006 
Here is your Account Summary: 
TOTµ 
Anaemia-a* 
Dalt 
(6 Payrrarb. Croat 
340.61 
La Purchase. Cif; Debits 
1,56371 
(A) FINANCE CHARGES 
114 
(A) New Dance 
1.666.66 
Minimum Named OW 
131.03 
Here are your Charges and Credits at a glance: 
TRAM. 
DATE 
POST 
DATE 
REF. 
NO 
DESCRIPTP311 CF TRANSACTONS 
Merl 
CHARGES 
01/26 
01/26 
2WNE DEER OUT LLC 
TEL03671042421U 
1.40003 
0201 0104 
MKS 
PAYMENT THANK KU 
34161 
02/11 
02/11 
L2WS WLSOI ROWAN SECURITY WEST PALM 10M% 
11.71 
Teal of yes awa and dna 
34611 
1,51.71 
THE CHASE PAYMENT PROTECTOR PLAN CAN tMLP YOU PROTECT YOUR 
EOMCREW RATING FOR MORE INFORMATION, PLEASE CALL 
11177.752/672 OR LOG ON TO 
PITTP/MWIN CHASE PAYMENTPROTECTOR COM 
WHEN FREE LSAT ENOUGH. OPEN A DIME CHECKING ACCOUNT. FREE 
ONLINE CHECK IMAGING FREE E-MAIL µFRTS FREE ACCESS TO OVER 
6.503 ATMS NATIONWIDE FREE ONLINE BILL PAYMENTS WITH 
QUALIFYING CONSUMER ACCOUNTS FREE CHECF3NO WITH DIRECT 
DEPOSIT VISIT A BRANCH CR WVWV CHASE. CON TODAY! 
CONCERNED ABOUT TODAY'S UNCERTAIN INTEREST RATES*/ REFINANCE 
YOUR ADJUSTABLE RATE TO A FIXED RATE MORTGAGE. CALL 
see /wAAITA LET CHASE HOME FINANCE HELP FIND WAYS TO SAVE 
YOU MONEY. µL LOANS SUBJECT TO CREDIT AND PROPERTY APPROVAL 
EQUµ HOUSING LENDER 
Here's how we determined your rnanee Charge: 
DAILY 
AEROBIC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERIODCAIR4 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHANCE 
NOINNAL 
ANNUAL 
PERCENT 
RATE 
ANNUAL 
RCEFA 
RATE 
Cab 
Pureame• 
003616% 
004173% 
511523 
5000 
SI 114 
10.03 
SI .04 
50 .00 
2124% 
1524% 
2124% 
0.00% 
Plieell OM MOM We lot term coma/taw, method mid caw mad 
mIermaliat 
OtleStkoll• abed yta scomnflOed4 Card bm a stolen? CY Cams drab Sows 24 lima • Cat 7 tars a sat lalave, al 1.300-441-7681 
ere P 0 BOX IS6S0 Wawa/a DE I 01066060 POs Swam a Cars on Ewa/ 1400345-0414. 
Days Is Blabs Cycle: 29 
Peet I o11 
Case No. 08-80736-CV-MARRA 
P-000886 
hrtm•//incinnt inTSIOP hanlertne net/Crar/ort inn/Print rIeOracte/TMAme=rrStmtknwl IR/ nTntallte 
R/ I c/2001 
EFTA00228266

Page 14 of 48 
ACCOUNT NUMBER: 
PAYMENT DUE DATE 
MEW BALANCE 
MINIMUM DUE 
00160005 
I 
$25718 
I 
$1000 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
CIO J. EPSTEIN CO 4TH FL 
NEW YORK NY 10022-6543 
0 CHASE 
Facsimile 
Copy 
C 
ACCOUNT NUMBEa 
nEw 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CREDIT LINE 
AVAILABLE CREDIT 
CLOSING DATE 
$257 I /3 
04118/2005 
$11,100 
$18,342 
030252005 
litre is Your Account Surlier): 
TOTAL 
Perm Ban» 
11,568.15 
E) ITIMGEE, Credit 
UP 18 
(•) PorPres. Cash, Den 
257.16 
(1) FINANCE CHARGES 
0.00 
M NEW Deland 
257.11 
Mean Puma Cue 
$10.00 
lien are your Charges and Credits at a glue,: 
TRAN. 
POST 
REF. 
DATE 
DATE 
NO 
DESCRIPTION OF TRAMFACTONS 
CREDITS 
CHARGES 
0207 
(0.07 
deg PAYMENT THAN( YOU 
160385 
03105 
03/08 
ROEN 
13020 
PALM BEACH 000•3TORE 
PALM SUCH FL 
0307 
0107 
M731 ARYAN 
Ma 
EXCHANGE ell 
MUM 
FL 
NEW YORK NRPORT SE RVI ERCUILYN 
NY 
03117 
Ø7 
33 CO 
Tar of you me ant thee 
1~85 
257.18 
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 
WOO CREW RATWG FOR MORE iNFORMATCN PLEASE CALL 
1477.7524372 
OPEN A CHASE FREE CHECK:PC ACCOUNT VAN INRECT DEPOSM FREE 
Oltit CHECK IMAGING, FREE EMAIL ALERTS. FREE ACCESS TO OVER 
8303 Get AND SANK ONE ATVS NATICAWIOE! FREE CHASE ONLINE 
PAYMENTI CHASE FREE °cam WITH DIRECT DE POSIT VISIT 
A MUNCH OR WWW CHASE COY TOGAEI 
AS A VALUEDCREDIT GAD CUSTOMER YOU CAN GET SPECJAL SAVINGS 
ON YOUR CLOSING COSTS WHEN YOU OCT A MORTGAGE FROM CHASE HOME 
FINANCE. CALL US AT 14105-1364335. ALL LOANS SUBJECT TO 
CREDIT AND PROPERTY APPROVAL CERTAIN RESTRICTIONS AND 
LIMITATIONS APPLY. EGUAL HOUSING LENDER 
Here's how we determined your Finance Charge*: 
CYAN 
PERIOQC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERICOICA491 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGOPERCE 
RATE 
ANNUAL 
NTAGE 
RATE 
Can 
Pees 
0.05888% 
0.04244% 
s.49 
$0.00 
65 00 
$000 
WOO 
10.00 
21.4^ 
15.40% 
21.49% 
0 CO% 
• %or ••• neut.:4 for lenoe compulsion mired and aher Sponged Women 
Ovations aØ Lin Gent? Cet Card lost or Nolen? Cal C1••• Cerise sue 24 reedit 
7 dew • ••••••, GGIG*. el 1-806-141-7681 
Øen P.O. BOX 15050 ~Teton. DE 19036-5650 Para Sawa ad Cikni• 
EØ 
1-800-515-0404. 
Da» hi BIllkag Cyril,: 32 
P.O. ell • 
Case No. 08-80736-CV-MARRA 
P-000887 
httrm•llinettentimam• knoirano net /Ctor/artinn/Print 
fIn9nanalamerreq1m1knudi»nTatallte 
R/1 smin4 
EFTA00228267

Page 15 of 48 
ACCOUNT NUMBER 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM DUE 
05/1512005 
I 
$1,463.90 
I 
$29.00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
C/O J. EPSTEIN CO 4TH FL 
NEW YORK NY 10022-6843 
CO CHASE 
Facsimile 
opy 
ACCOUNT NUMBERalligS 
NEW 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CREDIT LINE 
AVAILABLE CREDIT 
CLOSING DATE 
$1.4133.90 
06/15/2005 
118.800 
117.138 
04a0/2006 
Here is your Account Summary: 
TOTAL 
Previous Balance 
$257.18 
I-) Payments. Croon 
257.16 
(•I Purchases. Cash. Oita 
1 A83.90 
(A) FINANCE CHARGES 
0.00 
IS/ New suiro. 
1,483.93 
Mverium Payment Me 
$29.00 
Here are your Charges and Credits at a glance: 
IRAN.
DATE 
POST 
DATE 
REF. 
NO 
DESCRIPTION OF TRANSACTIONS 
CREDITS 
CHARGES 
0401 
0401 
LIRA IT:TITLE 9 SPORTS INC 800442-4448 CA 
8380 
0401 
0401 
TN/Q 
PAYMENT THANK YOU 
257.18 
04/14 
0014 
PT717 
DEER OUT LLC 
TEL90878134242NJ 
1.400.00 
Total N your credits and orasioes 
257.18 
1,48380 
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 
GOOD CREDIT RATING. FOR MORE INFORMATION. PLEASE CALL 
1477.7524572 
OPEN A CHASE FREE CHECIONG ACCOUNT WITH DIRECT DEPOSIT FREE 
ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 
8500 CHASE AND BANK ONE ATM•S NATIONWIDE! FREE CHASE ONLINE 
BILL PAYMENT? CHASE FREE CHECIONG MTH DIRECT DEPOSIT! MIT 
A BRANCH OR WWW.CHASE COIA TOOATI 
Here's how we determined your Finance Charges: 
DAILY 
PERIODIC 
RATE 
AVERAGE 
ONLY 
BALANCE 
PERIOINC/PAIN. 
FINANCE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGE 
RATE 
ANNUAL 
PERCENTAGE 
RATE 
CHARGE 
Cash 
Recluses 
0.05957% 
0.04313% 
$000 
1000 
$0.00 
$0.00 
$0.00 
10.00 
21.74% 
15.74% 
0.00% 
0.00% 
• Piellee see menu We /or balance computsace method and caw irraortsol Informabort 
Questions stout your account? Credit Card WI or stolen? Cal CNN* aslant/ Sen(ce 24 bus a Day. 7 dr/saws* toelrec. at 1.808-441-7681 
or writ! P 0 BOX 15850. 'Hammier). OE 19888-5850. Pea Serene N Ciente on Espana 1-800-545-0484. 
Days in Dining Cycle: 29 
Noe I of I 
Case No. 08-80736-CV-MARRA 
P-000888 
Mine •//i nctantimacie hankrme not/Rtnr/artirm/Print rirOnnoeNnme=rCRtmtkniiIIR/nTntalths 
R/1 S/2006 
EFTA00228268

Page 16 of 48 
ACCOUNT NUMBER 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM WE 
09/13F2005 
I 
*1.568 00 
I 
$6000 
JEFFREY E EPSTEIN 
157 MADISON AVENUE 
CJO J. EPSTEIN CO ITN FL 
NEW YORK NY 10022-6813 
0 CHASE 
Facsimile 
Copy 
CT 
ACCOUNT NUMBS 
NEW 
PAYMENT 
TOTAL 
TOTAL 
STATE UE NT 
BALANCE 
WE DATE 
CREDIT I NIE 
AVAILABLE CR EDT 
CLOSING DATE 
$1,5130.99 
00113/X03 
$HISCO 
$17,031 
osilanoos 
Here is your Account Summary: 
TOTAL 
PreNu• New 
$1.485.00 
I-I Parents. Cron 
0.00 
I*) Purchases. Cab, torts 
$8 82 
(+) FINANCE CHARGES 
10.27 
(.) Now BANN 
1,56600 
MINnum Due 
31.00 
PAM Dui - Pay ImmeNiely 
70.00 
Shrum Parr Duo 
$8000 
Here are your Charges and Credits at a glance: 
TRAM 
DATE 
POST 
DATE 
REF. 
NO 
DESCRIPTION OF TRANSACTIONS 
CREDITS 
CHARGES 
04/26 
04211 
°GNI 1St. ACOULSMON CORP LA JOLLA 
CA 
3222 
0427 
04727 
VERYT CTRY (COMMERCE 8023824444 VT 
13.90 
LATE CHARGE - YN MIT NOT RECD SY DATE 
3900 
WO el sr as
 an! dries 
OtO 
5382 
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 
GOOD CREDIT RATING FOR MORE INFORMATION. PLEASE CALL 
14/7.7574572 
OPEN A CHASE FREE ORECIGNO ACCOUNT WITH DIRECT DEPOSIT! FREE 
°MUNE CHECK IMAGING' FREE EMAIL ALERTS! FREE ACCESS TO OVER 
IMO CHASE AND SANK ONE ATMS NATCHWIDEI FREE CANE OVUM 
BEL PAYMENT' CHASE FREE CHECKING WITH WW1 COMM MIT 
A IMANCH Ort VAIW CHASE CCM TCOM1 
FOUND THE HOME OF YOUR CREAM? TALK TO CHASE HOME FINANCE 
FIRST. AND GET SPECIAL SAVINGS ON YOUR CLOSING COSTS CALL A 
CHASE MORTGAGE CONSULTANT TODAY AT I400!564376 ALL LOANS 
ARE SULUECT TO CREDIT AND PROPERTY APPROVAL. CERTAIN 
RESTRICTIONS AND orTATIONS APPLY. EQUAL HOUSING LENDER. 
A FRIENDLY REMINDER. YOUR ACCOUNT IS PAST 
DUE. PLEASE SEND PAYMENT TO PROTECT YOUR CREDIT 
PRMLEGES IF YOU'VE ALREADY PAID-THANK YOU 
Pap 1.42 
Case No. 08-80736-CV-MARRA 
P-000889 
littnc•ll; nat ant imams Frankainn nistiqtnr/RrtinraPrint 
rIcOntonalamp=rrcimtR. null Ro nTnta I I to 
R/1 st-mnA 
EFTA00228269

Page 17 of 48 
Hat's bow we determined your Finance Charge': 
ONLY 
PERIODIC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERIOCCAIIN. 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PENCE NTAGEWE 
RATE 
ANNUAL 
AGENT 
RATE 
Cash 
Punion 
0.00025% 
0.0081% 
1040 
$161815 
10.03 
$1927 
$0.00 
$10.27 
2110% 
1509% 
000% 
15.00% 
Plan tee rano as for bane corrogallon men, ard 
logallr4 Mkooling 
OutiltIOng stow for cos*? Gee Cad bol or Mail CM Ono Guars Sorra 24 Mon • On. 7 ern • wok W.e. al 1.000-441.7661 
WnP
0  sox 15453 nInnike. CC isees-seso Pon Snood el Cita an Enollot 1-0011-445 0464. 
Days la Baling Cycle: 29 
Pogo 2 of 2 
Case No. 08-80736-CV-MARRA 
P-000890 
httos:llinstantimage.bankonc.net/Stailaction/Print.do9napeName=-CCRtmtRe not litnTota II te 
R/15/2006 
EFTA00228270

Page 1 of 31 
ACCOUNT NUMBER 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM DUE 
07/18/2005 
I 
33453 85 
I 
377.00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
C/O J. EPSTEIN CO 4TH FL 
NEW YORK NY 10022-6843 
0 CHASE 
Facsimile 
Copy 
Ch 
ACCOUNT NUMBER: 
NEW 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CREDIT LINE 
AVAILABLE CREDIT 
CLOSING DATE 
334.53.85 
ornertoos 
518,800 
314,748 
06/21/2005 
Here is your Account Summary: 
TOTAL 
Previous Beiencre 
31.588.99 
(-) Pep rote. On. 
1452 19 
(•) Purehsees, Cask Odds 
3.91365 
(4) FINANCE CHARGES 
23.40 
(•) NOM Wince 
3,85385 
Illrerneni Permit Oue 
8774:0 
Here are your Charges and Credits at a glance: 
IRAN 
DATE 
POST 
DATE 
REF.
NO 
DESCRIPTION OF TRANSACTIONS 
CREDITS 
CHARGES 
05121 
05/21 
YAKS 
TREVI NAILS 
NEW YORK 
NY 
8320 
06,01 
06401 
8Y68 
WESTERNUNION CCIA MONEY 877489-3268 CO 
367.50 
0601 
06/01 
I< 
PHONE PAY FEE 
14.95 
08/01 
06/01 
VXJ9 
PAYMENT - THANK YOU 
1.652.19 
06(13 
03/13 
77_32 
CHRISTOPHER NYLAND 
NEW YORK 
NY 
3448.03 
TRH of your caidls anti olurPes 
1,852.19 
3,913.65 
DUE TO IMPROVEMENTS BEING MADE TO OUR ELECTRONIC PAYMENT 
SERVICE. WE WILL NOT BE ABLE TO PROCESS (PAYS FROM WED. JULY 
20TH AT 4WD P.M. UNTIL MON. JULY 25TH AT 8:00 AM. EASTERN 
TIME WE THANK YOU FOR YOUR PATIENCE AND APOLOGIZE FOR ANY 
INCONVENIENCE THIS MAY CAUSE 
CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 
0000 CREDIT RATING. FOR WORE INFORMATION, PLEASE CALL 
1477.752-1572. 
OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT, FREE 
ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 
6.500 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE 
SAL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT 
A BRANCH OR WWW.CHASE COM TODAY! 
FOUND THE HOME OF YOUR DREAMS/ TALK TO CHASE HOME FINANCE 
FIRST. AND GET SPECIAL SAVINGS ON YOUR CLOSING COSTS. CALL A 
CHASE MORTGAGE CONSULTANT TODAY AT 1466-6364335. ALL LOANS 
ARE SUBJECT TO CREDIT AND PROPERTY APPROVAL. CERTAIN 
RESTRICTIONS AND LIMITATIONS APPLY. EQUAL HOUSING LENDER. 
Page 1 of 2 
Case No. 08-80736-CV-MARRA 
hunt•//: n cinnt:rn na Ivan,/ rInp not /C tnrbart inn/Print elsOna nal amr=reQtrni.e. ni • IIRrnTntalltr. 
P-000891 
COMA 
EFTA00228271

Page 2 of 31 
Here's how we determined your Finance Charge•: 
DAILY 
DEMO= 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERIODIC/MIN. 
FINANCE 
CHARGE 
TRANSACTION 
FEE 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGE 
RATE 
ANNUAL 
PERCENTAGE 
RATE 
Caen 
PorcHases 
0 C6025% 
0.04381% 
323527 
353232 
34.88 
3370 
$1 I .02 
S0.00 
315.70 
37.30 
21.90% 
15.99% 
51.26% 
15.99% 
Please see revers* side for mane conmAstran mathed end Mar mount mlommoon 
Questions ata.4 your account? Craft Card lot or 'Won? CM Caw Cul40nW Swim 24 nova a Cay. 7 days s Hoerr. toiwroo. al 1-800-441-7681 
cc -Tee P O BOX 15650. volcongton. DE 1988E-5R0. Pita SONO° al CAlente M Egoaried. 1-800-545-0484. 
Days in Mint Cycle: 33 
P14/4 2012 
Case No. 08-80736-CV-MARRA 
P-000892 
httnc•//inctantimaop hanIrnne netiStar/artinn/Print ria9nriaPName=erRtmtiffrrnilliernTntaITM 
R/I S/2006 
EFTA00228272

Page 3 of 31 
ACCOUNT NUMBER 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM DUE 
0W14/2005 
I 
2578.79 
I 
716 00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
CO J. EPSTEIN CO 4TH FL 
NEW YORK NY 10022-6843 
0 CHASE 
Facsimile 
opy 
ACCOUNT NUMEiEhal 
NEW 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CREDIT LINE 
AVAILABLE CREDIT 
CLOSING DATE 
$578.79 
081142005 
318.600 
$18.023 
07/2012005 
Here is your Account Summary: 
TOTAL 
Prams &Rana 
$3.85385 
PI Payments. Credits 
3.85185 
(•I Mitcham GMT Date 
580 .98 
CM FINANCE CHARGES 
15.81 
141 New Balance 
575.79 
Mean Payment Doe 
$18.00 
Here are your Charges and Credits at a glance: 
TRAM. 
DATE 
POST 
DATE 
REF. 
NO 
DESCRIPTION OF TRANSACTIONS 
CREDITS 
CHARGES 
07/12 
07/12 
141(1 
PAYMENT THANK YOU 
3.853 85 
07/13 
07/13 
X044 
WESTERNUNION COSA MONEY 877489-32a CD 
22200 
07/15 
07/15 
ZOAG 
SP TRADING 
EDISON 
NJ 
338.98 
Rat of Ha crate end cargos 
3.65385 
550.90 
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 
GOOD CREDIT RATING FOR MORE INFORMATION. PLEASE CALL 
1-877.752-8572. 
Here's how we determined your Finance Charges: 
CRAY 
PERIODIC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERIOOIC/MIN. 
FINANCE 
CHARGE 
TRANSACTION 
FEE 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGE 
RATE 
ANNUAL 
PERCENTAGE 
RATE 
DOOM% 
7328.81 
$5.81 
$10.00 
$15.81 
2224% 
57.72% 
Cash 
Purchase 
004450% 
$0.00 
$0.00 
$0.00 
$0.00 
16.24% 
0.00% 
• Mono sa maws la Ice beta namputsta melted arcl t 
imadant idormaan. 
Questions abed your ecocurd? Crag Cal ION of Molt& Cal Owe Customer Seryke 24 hours • Crey. 7 am • Min. 1091r.., at 1-800-441-7681 
actin* P.O. BOX 15850, Wainglon DE 19684-5850. Pare Sento M ownto on Espanol 1-800.545-0484. 
Days in Billing Cycle: 29 
Pape 1 of 1 
Case No. 08-80736-CV-MARRA 
P-000893 
httnc•llinctantimaor halskrine net/Star/art inn/Print iin9nacieName=reSlmleczniillfienTotallte 
R/I 5/2006 
EFTA00228273

Pare 4 of i I 
Stainntto 
OCCOYI4 nue 
DA. %Rar• 
11
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CA* Out 
pa« 
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1, n104 
0313« 
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SDI MI 
km. Ab bi— ~beret:~ 
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Pia Ar 
an•-• 
na, 0 
Jerlip
,1931' 
at 
AV 
RK AV WW2 4.41 
..... 
.I ill..l..l..i 
I 
CHASE 0 
.4. 
e 41 1; 
as,: 
n 
togr iv.1 way on. 
,fl • 
CAPCMIDAIER SERVICE 
POROX ISMS 
n1llAttOlpApE 1.5~
1S1 
,G.. 
P.sse Dui OS 
0.11 
~OS 
CS" 
anti! 
mint 
CHASE 0 
Yrna, PeriraV Da 
01 
 
bua  
i MI>lid.SOX 
lial a° EAPADS 
IaYUF.U01 
TX) 
I400~.040 
4>St US aoll asS3 
I Sri M443,0 
MASTERCARD ACCOUNT SUM M ART attar 
~raw 
a 
AmAlurtY woman 
is 
iiis 
-cis ciii.g L.-. 
MI/00 
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Mc' '12:E.  isms 
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This Statement is a Facsimile - Hol m ceMnal 
... 
Case No. 08-80736-CV-MARRA 
P-000894 
htinc•Hincinntimnor hanknne net/Star/artinn/Print rIn9rumeNnme•rf^Strntbruill&nTatalitt• 
Rninno6 
EFTA00228274

Page 5 of 31 
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Case No. 08-80736-CV-MARRA 
P-000895 
httne..//inctantimaor hanknne net/Starfac.tion/Print.do?naveName=CCStmt&null&nTotallte... 8/15/2006 
EFTA00228275

Page 6 of 31 
Statement tor mew 
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TIN Eea. A9 spawn. mut OW Mem Menses • °Hag iteraeemen Nee 
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IMPORTANT NEWS 
X atom- motors° • 
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AN C.N...M EretlakSIS or ON Cel ,4OaO47446 
This Statement is a Facsimile - Not an original 
,•••• 
)44.04:44.:0:4•4Lei 
• 
Case No. 08-80736-CV-MARRA 
P-000896 
httnc./Anclantimsaie hanknne net/Stadartinn/Print eln9naaeName=CCStmt&raill&nTntallte... RA 5/2006 
EFTA00228276

Page 7 of 31 
Alla Camp Pas 
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Case No. 08-80736-CV-MARRA 
P-000897 
hons.//inctantimaot hanknne net/Star/action/Print.do?naotName=reStmt&null&nTntallte... 8/15/2006 
EFTA00228277

Page 8 of 31 
C.••••••• 
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leNtOMSOLLONCONOLOIOO 
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IMPORTANT NEWS 
10 nap yo.• ese6rs yaw 110.00,410,416/010I. 401•0000011 
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lend seesaw mama cpuillnom•Metelp•ISO 
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This Statement Is a Facslmtle - Not an original 
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08-80/36-CV-MARB.A 
P-000898 
https://instantimagc.bankone.net/Star/actum/Prultdo7pageName
nt&null&nTotaltte... 8/15;2uuo 
EFTA00228278

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EFTA00228279

Page 10 of 31 
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EFTA00228280