EFTA00227381

EFTA00228781

Sena Inland Sanwa an :Di Dr•••••••••• 
• i 
Jan Aviabon 
tLW
ra Boa 1997 
Peol.w. MA 022Th )997 
Clamp S 2007105 
JEGE, INC.
103 FOUL"( ROAD. SUIT 202 
WILMINGTON. OE 10860 
Zat cT E _ 
ht Andes AWL WW1. 
thmarta Sewery•Oes :SW I 
la A•latitie 1 0400:M0i Lul 
Pt) fl
 190' 
Roans %IA 02.247.,•02: 
PAW MAO. HAMS 
Ws A TRW 02/SM• 
!CIT.. PAW SOCK Pt 13Cil.1011 
Peal NAO. RATIO AL 
SANK I TRIAT COMPANY 
µy. ft. PALM KAM Ft Ust*W3 
naeskia0 
; 
• 
S WATERMARKED PAPER • DO NOT ACCEPT WITHOUT NOTING WATETINIANK • MILO TO LIGHT TO VERIFY wAT 
/tale POSI IMII AAAAAA t IW OVA SWUM CUITOMili 
Account 
HARRE721539-18-8.387 
1101 IA 
• 
CliT No. 6-8-80736-CV-MARRA 
P-001402 
8  3 
EFTA00228782

EFTA00228783

Case No. 08-80736-CV-MARRA 
P-001404 
as 
EFTA00228784

Case No. 08-80736-CV-MARRA 
P-001405 
86 
EFTA00228785

Me 
,Witartsmat
iloactriar 
c.; 
• 
• 
Trimpamoe Cep 
PALM INLACH 0.40100461. 
•.a raw COSY 
1011. PALM BUCK It 30•24-43T3 
1.11.4410 
03/00••••••••••••••••• OOOOOO •••••••••••• OOOOO 
• 
•0 .1't I 4 -•; 
4 4 ? 
29  0 1 ''.?"9
.Thesparein rasp. 
. 
ThliMeier 
SW fay N'Y 11 101 
• 
87001 (IblfOli 
I 
• 
IC I I I 
ErtZ 
JEGE, 
1/2.• 10:1FOULIC NM% arl 202 
WIUMPOSS001. 
10000 
‘: Cita Iranconlioa Corp 
a. 
samaritan."' 
,fititiest Tnesporshon Cap. 
; ')S•IS 37th Ay/me 
kat (AS 
sY 11 lot 
• 
700$ III 21 03i 
JEGE, 
• KG MAX ICID 9STE 202 
• 
WaSIOTOII. 6E INCO 
`•!; - 
sidOviore 
PM II 10440. NATIONAL 
DANdi I MUST COMAS, 
CA. Oµ4 BEICM 01. 1.11044604 
credal, 
$ •”1766 
 
Oda OOOOO •••••••••• 
• 
' : • 
 
; 
- 
-04 
PAW OLIO, wawa 
84041 I, 
COIYANT 
NORTH SALM KKK FL 330042011 
046070 
.Sneektt 
Temparain•Cap 
SIS 'NI A.m./ 
lass Wald Co.u.Y 11161 
ACCOolit a 7004 12. 120700 
NOD 
• 
• 
,•••••-•,4 
V7 
• 
' 0 1 
1 
• 
v 
• • • • 
I 
• 
• 
EFTA00228786

Case No. 08-80736-CV-MARRA 
P-001407 
as 
EFTA00228787

JEGE, INC-
103 FOLIUI NOAO. SUITE 202 
WILLINGTON, DE ti/OCO 
AVishon Maintenance Mo. Inc 
One 
32. If 
nia• - 
--.......
.-
1. Avation ‘lainicn.tnec Pro. Inc 
►.O Po. :111:: 
Roya Pain, RCA. h 11 ''Cl 
•MM OOP MAMMAL 
ItAMI II mar COMPANY 
ilefitt. PAW SfACat ft MAWS 
Case No. 08-80736-CV-MARRA 
P-001408 
89 
EFTA00228788

Case No. 08-80736-CV-MARRA 
P-001409 
90 
EFTA00228789

Aft MC. 
31=8
. .46r
i
mer 
aT 
nigbilur Aired Strom be 
nous' Froya3me as 16 '100' 
Wifilgbr Aircraft Strewn, Inc 
c :  PA floa ISIS 
4r- ; kgbiltrea 
snnso5 
/ 
lawike • 3:36.FU 0101•101 
Forry-Serafl 21,1•112
Anna Saal n. Sc 
ith boa 1/0)5 
hkiverdilk. IL 322294/O% 
YCa1O__ 
34204 odd Tnp • I I',
RICHARD i WARn
•SI.01404 NATOrat 
III•Ak • Mal 
CCINISPIT 
NO.1111 nall 
ACn. Fa INC* WI 
63044.70 
•••••••••••••••••••••• 
PAIN MIS 
WPM NS canon 
KAN PAW SOCK a wan 
Case No. 08-80736-CV-MARRA 
P-001410 
e I 
EFTA00228790

EFTA00228791

JEGE, INC. 
lee FOUU( ROAD. Suer( 202 
AILFUNOTON. DE 1903.3 
Thou, and Two Hundred Sala:. ine aal'01JO
N.A. Pnweny, inc. 
6525 Wei Campus1h al. 343iSc In3 
New Albany.011 
sausiy 2004 0.1)9 
RA( WAD. 14*TOal 
RANK 6 Mar 0:Raran 
a((>4(.. PALM 3166O4 PI 11•014073 
Si 66436,0 
"3.26.70 
t: 
Case No. 08-80736-CV-MARRA 
P-001412 all 
EFTA00228792

Case No. 08-80736-CV-MARRA 
P-001413 048 
EFTA00228793

P 0 BOX 1887 
12 
BIRMINGHAM, AL )5201 
(877) 502-2265 
LAST STPIT 
01/31/04 
--- LAST PAGE 
ACCOUNT NO 
JEGE INC 
JEFFREY E EPSTEIN 
358 EL BRILLO NAY 
PALM BEACH FL 33480 
COLONIAL BANK APPRECIATES YOUR BUSINESS. 
THANK YOU FOR BEING OUR CUSTOMER. 
• 
• 
• 
CHECKING ACCOUNT SUMMARY 
STMT DATE 
02/29/04 
17 E 90 
PG 
1 
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 
t 
INTEREST PAID 
.00 
SUING BALANCE 
20,642.49 
CHECKING ACCOUNT TRANSACTIONS 
CHECKS 
NIE..CHECK NO 
AMOUNT 
DATE..CHECK NO 
MOUNT 
2/02 
10440 
31,634.68 02/11 
10605 
184,025.00 
≥/09 
10441 
134.00 02/11 
10606 
472.88 
≥/04 
10453' 
107.43 02/10 
10607 
1,976.00 
?/02 
10454 
101.56 02/11 
10608 
820.95 
?/06 
10600,
9.521.74 02/11 
10609 
479.12 
?/06 
10601 
1,056.12 02/11 
10610 
521.18 
!/05 
10602 
1,682.87 02/23 
10611 
121.12 
!/05 
10603 
2,047.86 02/24 
10612 
434.06 
!/09 
10604 
10.000.00 
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 
Case No. 08-80736-CV-MARRA 
P-001414 
95 
EFTA00228794

21 
AOC INC. 
tat=
cr
oesunt COQ
• 'lc 
TtalliAkCapinelos 
P&L 
1114.014 MAMMA& 
'Mal a TIMAI CORAPOJCI 
sons. o..s.i.stm.s. R n- ion 
6104%70 
SW MESS Thiry-Few and tie 100, * 
t ide Ms tops 
Mena Sappy. 
t 
'1.0441 N.M. MI Se nisi 1.37 
".-Mlitaa. Ft. 33t71 
aands 
••••••••••••• 
Case No. 08-80736-CV-MARRA 
P-001415 
as 
EFTA00228795

Case No. 08-80736-CV-MARRA 
P-001416 
97 
EFTA00228796

 Ctr'21171.17.- 7r!l' , "!"1"*”.T7W 
Case No. 08-80736-CV-MARRA 
P-001417 
98 
EFTA00228797

Case No. 08-80736-CV-MARRA 
P-001418 
99 
EFTA00228798

• 
JEGE, 
ico twig ROAD sure aot 
IAIU4so TON. 64 19033 
VN 
' a- MATS Lista* 
*AMA Cf 
.4;74  
f 
r Oat I %Alm! Seta al Oiler 
••••••••••••••;;MISS••••••••••esri; 
.)4.-;02 
• 
...• 
.1)S 
..?9 02 -04 -04 
a ;L.4 i 
Whf 
7:1E ST 
PALM fl
 rumol•CRE 
MAT COMPiat 
ran. ou u aDO, N. news 
t.voi4a 
- 
 
 $ 
• 
kTS WSW 
A • Laze Has 
i 
ramiburith IOU TBD 
W Kowloon 
Nonni 
Case No. 08-80736-CV-MARRA 
P-001419 
00 
EFTA00228799

Case No. 08-80736-CV-MARRA 
P-001420 
1 0 1 
EFTA00228800