EFTA00227381 — Epstein Files

Sivu 1881 / 2265

Page 3 of 5 
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Case No. 08-80736-CV-MARRA 
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P-001881 
562 
3/22/2007 
EFTA00229261

Sivu 1882 / 2265

Page 4 of 5 
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Case No. 08-80736-CV-MARRA 
P-001882 
http://or19055ncrcsilinquiry/servietfinquiry 
3/22/2007 
sea 
EFTA00229262

Sivu 1883 / 2265

Page 5 of 5 
Thank you for banking at Colonial Bank. 
Case No. 08-80736-CV-MARRA 
P-001883 
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3/22/2007 
5  6  4 
EFTA00229263

Sivu 1884 / 2265

Pape I al? 
Ormehame .Mrs year afloat ea 
Casa& Caansarn 177-N?-?NS 
weacesIendellaaluss 
JEOE INC 
JEFFREY E EPSTEIN 
354 EL BRILL° WAY 
PALM BEACT4 FL 33420 
Account Summary 
Connerdal Checking 
ACCOUNT MASER M
e
INATENENT PEN00 
, 
- 
31.2991 
Cobnial Bank apprecblas 
yea Ousimoss Thank you 
for being two atMomer. 
Previous  Paine 
Total Cre6l(s) 
NAN Dolalls) 
Service Clwgs 
Ending Balance 
Account Details 
II 87.377.22 
ANNapa CollecIed tlausace 
S 108273.97 
10060000 
- 95129.116 
- 0.00 
91147.34 
Deposits and Other Credits 
DATE 
OESCRIP101 
sni 
INCOMING WIRE CREDIT 
ANOINT 
JEFFREY E EPSTEIN 
100.00000 
Check; Paid 
Ma 
• Maas alma ".em oases 
411 
MOAN 
OWE 
OAR 
MEW 
10607 
6117 
0200000
207.00 
11100 
5115 
2.143.00 
11108A 
5110 
11200 
&II 
157695 
MN 
6/4 
31,11 
11201 
6112 
1.467.53 
i11914 
511 
3373 
11202 
ins 
man 
11192 
SR 
9333 
11203 
6/10 
5.16410 
11195• 
Sil 
34223 
11204 
5/22 
9729 
11196 
MG 
290.10 
11206 
6024 
1011 
11197 
5/12 
63 13 
11205 
140 
14148 
11196 
917 
1667 14 
COLEVOLL BMA  
WOOER 
NA 
ANNACIAL STREWTH II LOCAL IMAM 
AMC 
waves, or 
tl 
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Case No. 08-80736-CV-MARRA 
P-001884565 
EFTA00229264

Sivu 1885 / 2265

Commercial Checking 
Chashens about yew acCIPOOL 
COOMOSCOIOISC fin-SOnia 
www2oisniaosiltron 
Daily Balance Summary 
011E 
VOW 
0Alt 
WAR 
Pitt 
MUM 
ALCIO 
8737722 
5/11 
185.088.87 
5/18 
2224992 
sn 
8704349 
5112 
183.538.11 
622 
92.152.83 
551 
87.305.38 
5/15 
18129511 
5/24 
01.968.82 
se 
Kenn 
918 
181.1315.01 
5/30 
91047.34 
5/10 
8806712 
6117 
9796717 
A_
IIIIIIMIE:
.
C.COUNT MASER 
STATDAENT PERIOD thy 
- May 31. 2006 
Case No. 08-80736-CV-MARRA 
P-001885 see 
EFTA00229265

Sivu 1886 / 2265

Page I id 
CCOLON1AL BANK. 
The imagels) 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. 
War 
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Case No. 08-80736-CV-MARRA 
P-001886 
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5  6  7 
EFTA00229266

Sivu 1887 / 2265

Page 2 of 4 
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Case No. 08-80736-CV-MARRA 
P-001887 
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568 
EFTA00229267

Sivu 1888 / 2265

Page 3 of 4 
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Case No. 08-80736-CV-MARRA 
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P-001888 
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569 
EFTA00229268

Sivu 1889 / 2265

Page 4 of 4 
11204 
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1400.•••••••• 
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Thank you for banking at Colonial Bank. 
Case No. 08-80736-CV-MARRA 
P-001889 
http://or19055ncress/inquiry/servlet/inquiry 
3/22/2007 
570 
EFTA00229269

Sivu 1890 / 2265

Meow t el 
aosilism ••••toonemome•11 
CMS Caese•Ost 177-112420$ 
366E INC 
JAFFREY E ONETKIN 
158 it. MELLO PAY 
PALM BEA01 PL 33480 
Accost Stoup 
Commercial Checking 
ACCOUNT 14.4A1L 
STATEMENT PER130 Juno 1. 2004 - June 10. 200E 
I
Caeca Sint OWEECESAMS 
yos Wen 
Ronk rot 
kr taro out Cuntainew 
PEOOdui Balance 
TOACtodii(s)
Total Dabe(s) 
&nylon Charge 
Ending 6414noi 
$ 44.64037 
91.847.34 
Amer C441.91•41 Balance 
S 74,623 60 
• POO 
- 46,998.97 
Account Details 
Cheat Paid • OldiCala. dye* mussy yr IIKNOVICO 
CHOP 
CUTE 
AMMO 
PECK 
OAP 
11207 
6/16 
50188 
11215 
6/23 
11200 • 
6/19 
720.25 
11216 
0/21 
11210 
6/16 
5.184.84 
11217 
0710 
11211 
W21 
426.18 
11219e 
721 
11212 
6/10 
2.35003 
11220 
41,22 
11213 
GPO 
7.85224 
11221 
621 
11214 
VIA 
4,423.70 
Daily Balance Summary 
a 
WAWA 
OAP 
(PLACE 
5731 
 
91.847.34 
600 
70.56229 
ono 
86.151762 
6/21 
47,37134 
0/10 
78,664.78 
6/22 
47.13666 
=OWE DANK NA 
MONO& SONG TO 114 LOCAI HAAOS 
MENOEM RIC 
WWI 
2.200211 
16,073.92 
2502$ 
5.156.00 
WOO 
1.505.85 
eAlt
873 
44.84837 
1INNIMPIW 
• 
Case No. 08-80736-CV-MARRA 
P-001890 57 1 
EFTA00229270

Sivu 1891 / 2265

Page I of 3 
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. 
saimoranywa 
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11211 
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Case No. 08-80736-CV-MARRA 
P-001891 
http://or19055ncress/inquiry/servlet/inquiry 
3/22/2007 
6  2 
EFTA00229271

Sivu 1892 / 2265

Page 2 of 3 
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Case No. 08-80736-CV-MARRA 
P-001892 
http://or19055ncress/inquiry/servlet/inquiry 
3/22/2007 
5 7 3 
EFTA00229272

Sivu 1893 / 2265

Page 3 of 3 
mai 
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a.a.• 
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milis
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Thank you for banking at Colonial Bank. 
Case No. 08-80736-CV-MARRA 
P-001893 
http://or19055ncress/inquiry/servlet/inquiry 
3/22/2007 
5  7 4 
EFTA00229273

Sivu 1894 / 2265

Page lei; 
Comuntelal Cbeddig 
Mantas Nina your accost/. ca 
Colon& Cona-ton: •77-502-22t5 
mew ,coloniamate 
STATES/ENT PE/030 Ask 1. ANA-add it ANA 
A0:011MINULIOCF1 
I
Col 
Bank eppscien 
joy Wawa Tisk you 
Or being au tCusloarr. 
JESE INC 
JEFFREY E EPSIIIM 
356 EL BRILLS WAY 
PALM &EACH FL 33480 
Account Summary 
Pte•ous Balance 
644.9437 
Total Cleddis) 
• 63000.00 
Toni DeNgs) 
-29.731.40 
SeMoe Charge 
- CIAO 
Ending Balance 
6 Islig.117 
Account Details 
Anne MINIS rata 
$ 33703.96 
Deposits and Other Credits 
DATE 
OFSCRPTiopi 
1131 
INCOMING WIRE CREDIT 
JEFFREY E EPSTEIN 
NAOMI 
50A00 00 
Checks Paid • idiales [SO maamp en reqta•-• 
ONCE 
OAR 
AMMAR 
CHECE 
ME 
MONS 
11206 
7/5 
2.20226 
11229 
7/21 
13061114 
11222• 
7131 
433.36 
11233 
7124 
470.46 
11224. 
7117 
22600 
11231 
741 
332634 
11224 
746 
344.411 
11232 
744 
6.14300 
11226 
741 
141.70 
11233 
744 
23033 
11227 
744 
30113 
1123E 
7/21 
40740 
11220 
744 
544.40 
C01.0.41/4  
1 
R/V 
&WC MA. 
FNANCAL STRENGTH Pi LOCAL IMMOS 
119•72
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stannainlin 
Case No. 08-80736-CV-MARRA 
P-001894 575 
EFTA00229274

Sivu 1895 / 2265

Pop al: 
Commercial Checking 
Montrone .boot your account call 
Colonel Connection. 177-301-1112 
any o noon Donk eon 
Daily Balance Summary 
an 
OclAtlif 
0An 
an 
SOO 
443413 37 
7121 
23 t
itqf 
7121 
*1 NW 
41.eag 71 
7624 
111,33810 
7/17 
47,411.71 
745 
3.710.32 
ACOMMT 10.11/1101 
IrMTEMENT Pell00 am tam -ban nos 
COLONIALCICSLA. 
let 
Case No. 08-80736-CV-MARRA 
P-001895576 
EFTA00229275

Sivu 1896 / 2265

Page I of 3 
(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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http://or19055ncress/inquiry/servIct/inquiry o. 08-80736-CV-MARRA
3/22h884 89657 7 
EFTA00229276

Sivu 1897 / 2265

Page 2 of 3 
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http://or19055ncress/inquiry/servlet/mquiry 
. Ca*e No. 08-80736-CV-MARRA 
P-001897 
3/22/2007 
578 
EFTA00229277

Sivu 1898 / 2265

Page 3 of 3 
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Case No. 08-80736-CV-MARRA 
hop://orl9055ncress/inquiry/servletrinquiry 
P-001898 
3/22/2007 
5 7 9 
EFTA00229278

Sivu 1899 / 2265

Pegs 1412 
Commercial Checking 
Ouesuons about your account. Call 
Colonist Connection: 911-502-2265 
www.coonialawksem 
JECE INC 
JEFFREY E EPSTEIN 
358 EL HALLO WAY 
PALM BEACH FL 33480 
Account Summary 
ACCOUNT MJMBER 
STATEMENT PERIOD August 1. 2006 - August 314008 
Neft 
• 
Colonial Dank appteciates 
your business Thank you 
for being au' Cusfmna 
Previous Balance 
TotalC(44MM 
Total D48800 
- 300,593.79 
Senate Charge 
-0.00 
Ending Banc* 
B 07,716.49 
S 66116.97 
Average Collected Balance 
72.195 22 
• 293,19631 
Account Details 
Deposits and Other Credits 
CAN 
DISCRiPTION 
8016 
INCOMING WIRE CREDIT 
JEFFREY E EPSTEIN 
8/24 
INCOMING WIRE CREDIT 
JEFFREY E EPSTEIN 
AMOUNT 
50,000.00 
243,195.31 
Checks Paid 
MCI 
• nikalos choot mmHg to, uegtasecit 
OMF 
MAGOG 
O€K 
DAIE 
AMOUNT 
11223 
13/4 
288.16 
11241 
WIG 
34,323.04 
11236 • 
W16 
160.74 
11242 
$121 
1,380.48 
11238 
8123 
198.07 
11243 
8715 
4.74826 
11237 
WIS 
1,047.00 
11244 
0716 
1248.58 
11238 
8/18 
41326 
11246 
WI 
4,000.04 
11239 
0/16 
1476.96 
11246 
8121 
31300.00 
11240 
WIS 
2.14300 
COLONIAL BANC  
M 
NA. 
FINANCIAL STRENGTH W LOCAL !MVOS 
MAWR 
C 
1,1101tTeile 
Case No. 08-80736-CV-MARRA 
P-001899 
5130 
EFTA00229279

Sivu 1900 / 2265

Per 2412 
Commercial Checking 
Oatfrons Soul your occom0. cal 
Colonist Connoction: :77-$02-2215 
wursr.coloriabank.com 
Other Debits 
curt 
DESCARTES 
8116 
PRINTED CHECK CHARGE 
CLARKE AMERICAN CHK ORDER DCITIMQ70673100 
OUTGOING MIRE DEBIT 
HES LW 0110132766 
ACCOUNT NUMBER 
STATEMENT PERCO AO6wl I, 
- MEW 31.2066 
MOIST 
8093 
243.14641 
Daily Balance Summary 
DAR 
MI 
SWIM 
DAR 
MIT 
MARL 
63E116.97 
1/16 
..Wn 
70.11391 
11/73 
57.71849 
IVA 
60,82647 
WS 
1.11 9e 
0/24 
30091310 
MIS 
106.36041 
621 
5791746 
SW 
57.71849 
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V 
Case No. 08-80736-CV-MARRA 
P-001900581 
EFTA00229280