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Case No. 08-80736-CV-MARRA 
http://or19055ncressfinquiry/servlet/inquiry 
P-001341 
3/7/2007 
22 
EFTA00228721

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11 
4 
Case No. 08-80736-CV-MARRA 
http://or19055ncress/inquiry/servlet/inquiry 
P-001342 
2 3 
3/7/2007 
EFTA00228722

Classic Advantage Checking 
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Case No. 08-80736-CV-MARRA 
P-001343 24 
EFTA00228723

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COLONIAL BANK 
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Case No. 08-80736-CV-MARRA 
P-001344 25 
http://orl9055ncrcseinquiry/servIct/inquiry 
317/2007 
EFTA00228724

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Classic Advantage Checking 
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Case No. 08-80736-CV-MARRA 
P-001345 26 
EFTA00228725

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Case No. 08-80736-CV-MARRA 
http://or19055ncress/inquiry/servlet/ineuiry 
P-001346 
27 
3/7/2007 
EFTA00228726

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457 MADISON AVE 4TH FL 
NEW YORK WY 10020 
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Case No. 08-80736-CV-MARRA 
P-001347 28 
EFTA00228727

P02&2 
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Case No. 08-80736-CV-MARRA 
P-001348 29 
EFTA00228728

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(' COLONIAL BANK 
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Case No. 08-80736-CV-MARRA 
htto://or19055ncress/inquirviserviet/inouiry 
P-001349 
30 
3/7/2007 
EFTA00228729

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457 MADISON AVE ATN FL 
NEW YORK MY 10020 
Account Summary 
Classic Advantage Checking 
ACCOUNT MAGER 
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Case No. 08-80736-CV-MARRA 
P-001350 31 
EFTA00228730

P•i•sors 
Our 'lion .be your account, uo 
C atom& Cenrectlon: an-502-2255 
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Case No. 08-80736-CV-MARRA 
P-001351 32 
EFTA00228731

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Case No. 08-80736-CV-MARRA 
P-001352 
33
http://orl9055ncress/inquiry/servletfinquiry 
innnni 
EFTA00228732

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ACCOUNT WADER 
JEFFREY E EPSTEIN OR 
OHISLAINE MAXWELL OR JANUSZ KAMASIAK 
G57 MADISON AVE ATN FL 
NEW YORK NY 10020 
2005 Checking Year To Date Interest Paid 313 50 
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EIRCINE DATE 
MR 
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Case No. 08-80736-CV-MARRA 
P-001353 
34 
EFTA00228733

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(COLONIAL BANK 
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status of the item. 
This is not an original document or a substitute check. 
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Case No. 08-80736-CV-MARRA 
http://or19055ncress/inquiry/servlet/inquiry 
P-001354 35 
3/7/2007 
EFTA00228734

Classic Advantage Checking 
Gun ions spout your account. can 
Colonel Connection' fl y- $07-1745 
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JEFFREY E EPSTEIN OS 
OHISLAINE MAXWELL OR JANUSZ BANASIAK 
457 MADISON AVE 4TH FL 
NEW TOME KY 10020 
Account Summary 
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Deposits aid Other Credits 
DAR 
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Case No. 08-80736-CV-MARRA 
P-001355 
EFTA00228735

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C 
N/I,ONIAL BANK 
The image(s) below are for your informational purposes only and may not accurately reflect the 
status of the item. 
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Case No. 08-80736-CV-MARRA 
http://or19055nercss/inquiry/servlet/inquity 
P-001356 
37 
3/7/2007 
EFTA00228736

Page loll 
Classic Advantage Checking 
Chin, mons about your account. calf 
Colonial Connectioir ar7-502-2215 
www.coloniab•Mccom 
STATEMENT PERIOD Maids '20.200{- ADM 24200$ 
ACCOUIVT NUMBER 
Tar your m 
loan 
your way . Forma° 
information. please see rho 
enclosed Insert. 
JEFFREY E EPSTEIN OR 
ONISLAINE MAXWELL OR JANUSZ RAWASIAK 
457 MADISON AVE 4TH FL 
NEW YORK NY 10020 
Account Summary 
Previous Balance 
$ 11.304.00 
Inieresi Paid This Period 
S I 20 
Total Crec414 
• 0.00 
Year- rn-Dale Inionsi Pad 
S 5 IA 
Total Data(*) 
-3,100.00 
Annual Poem/imp° Yield Earned 
0.15 % 
SeMce Charge 
-0.00 
Average Colluded Balance 
$ 8.863 73 
Inlastal Paid 
*1.20 
Days in Period 
33 
Ending Balance 
S M295.20 
Fees This Period 
S 0.00 
Account Details 
Deposits and Other Credits 
DATE 
CESUIPTKR 
424 
INTEREST PAID 
AMOUNT
120 
Checks Paid • wan chock many en sequoia 
PECK 
DATE 
AMOUNT 
DICK 
DATE 
MIOURI 
1064 
3/31 
1.600.00 
1065 
3,027 
1.500.00 
30600082001 
30668444001 
Catty Balance Summary 
DATE 
BALOACE 
DATE 
SAUJICE 
DATE 
SMARM 
3/22 
IIANIL* 
341 
8,294.00 
3/27 
0.894.00 
424 
0.29620 
Interest Rate Information 
EFFECTIVE DATE 
MIE 
BALANCE RANEE 
1/21/2006 
0.150000% 
M 
COL ONML
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MMC NA. 
PIPL4MAY. SMOOTH AiLOCAL M4PCS 
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Case No. 08-80736-CV-MARRA 
P-001357 38 
EFTA00228737

Page I of I 
CCOLONIAL HANK 
The image(s) below are for your Informational purposes only and may not accurately reflect the 
status of the Item. 
This is not an original document or a substitute check. 
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Thank you to. banking at Cosoinal Bank 
Case No. 08-80736-CV-MARRA 
http://or19055ncrcssiinquity/servletfinquiry 
P-001358 a9 
3/7/2007 
EFTA00228738

Overshoe', Saul yew account. ca 
Colonial Comostenn Ill SO2 FIGS 
snow telonrowth 
ULFIREY L CASEIN OR 
GOISLAINI MAXWELL OR JANUSZ SANASIAX 
457 NADINON AVE 4TH FL 
NEE YORK NY 10020 
Account Summary 
Classic Advantage Checking 
A000LIETINLIROiR 
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16.448.79 
'seem Pod 
.0.74 
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28 
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$5.195.94 
Foos lit PoTIOS 
$ 0.00 
Account Details 
Deposits and Other Credits 
DAIS 
DESCRIPTOR 
0140144 
5022 
INTEREST PAIR 
0.74 
Checks Paid • maws ctoduoan9 n soommew 
CHECK
1068 
DATE 
MOST 
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RAW 
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1067 
1503.00 
3035841450I 
30725185ROI 
Daily Balance Summary 
DAR 
MAKE 
01%
424 
8.29520 
542 
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5.19520 
6,30420 
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5.19594 
interest Rate Information 
E Ulf IIVE DATE 
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SALEM:UAW 
121/2005 
0.150000% 
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Case No. 08-80736-CV-MARRA 
P-001359 40 
EFTA00228739

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. 
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Thank you for banking at Colonial Bank. 
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AK 
Case No. 08-80736-CV-MARRA 
http://or19055ncrcss/inquiry/servlet/inquirV 
P-001360 
41 
3/7/2007 
EFTA00228740