EFTA00227381

GENERAL 
This is a multi-purpose form designed to serve as an Authonation, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in 
conjunction with "requests for financial information," pursuant to the Right to Einaicial Privacy Act of 1978, P.L. 95.630, Title XL, 12 C.S.C. 3415. 
NOTE: 
Payments under this purchase order will be due on the 30a calendar day after the date of actual receipt of a proper invoice in the office designated to 
reit'.r the invoice. 
'the Prompt Payment Act, Public Law 97-177.96 Stat. 85 (31 I.S.C. 180), Is applicable to payments under this purchase order and requires the payment 
to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the 
provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. 
PREPARATION INSTRUCTIONS 
ITEM I - A Purchase Order Number will be prepnnted on each form This number will be used for reference purposes on any correspondence relating to this 
specific request for financial information. 
ITEM 2 - Self explanatory. 
ITEM 3 - This block may be used to identify the specific case for which the financial information is required. This Nock may he tell blank. 
SECTION A - AUTHORIZATION AND PURCHASE ORDER (To he completed by the requesting official). 
ITEM 4 Enter the name and mailing address of the finsicial institution being requested to furnish financial information. 
ITEM 5 Enter the and address to which the financial information is to be sent by the financial institution. This will normally he the name and the address of the 
requesting official. 
ITEM 6 • Enter the date the financial information is required. 
ITEM 7 - Include. if appropnate any pertinent information related to the purchase order not provided for elsewhere on the form 
ITEM 8, 9 and 10 - Self-explanatory. 
SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). 
ITEM II - Self-explanstory. Completion 0 f thts block consumesan itemized bill or instoce for reimbursement for thecosts incurred in providing the in formation 
requested. The DC IA Mandates the use of EFTDD. b order to recent payment complete the attached EFT enrollment Form 
ITEM 12 and 13 - Self-explanatory. 
SECTION C RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered). 
ITEM 14 and IS - Self-explanatory. 
ITEM 16 - This block should he used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. 
Differences may result form computation errors, or failure of the financial institution to delver information requested. 
ITEM 17 - Enter the amount certified to he proper for payment. 
ITEM 18 - C'heck the box which identifies the vpropnate procedure authonred by the Act, which necessitates the request for financial information. 
ITEM 19 and 20 - These blocks must be signed and dated by an official of the organisation whose funds will be charged. Hu or her signature constitutes a 
statement that the records to which the insvice refers were required for official business and w ere provided by the financial institution in accordance with the 
Orden ng instrument. 
ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury 
Department. 
ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the Toren-mg report, such as, reasons for any claim amounts disallowed.
Case No. 08-80736-CV-MARRA 
FORM 09D-211 
APR. 84 
Pap 2 of 3 
P-00086 I 
EFTA00228241

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so already 
PAYEE/COMPANY INFORMATION: 
Vendor Company Name: 
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
E-mail Address (If you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing Transit Number 
Type of Account (Checking or Saving) 
Depositor Account Number 
Signature of Vendor's 
Authorizing Official 
Name 8 Title of Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorney's Office 
Southern District of Florida 
99 NE 4 street Suite 200 
Miami, FL. 
Attention: 
Fax Numbe
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor 
payments, must be made by electronic funds transfer (EMT A benefit of receiving payments by EFT is that your funds 
are directly deposited to your account at a financial institution and are available to you on the date of payment 
If you have questions regarding the delivery of the remittance information, please contact the financial institution where 
your account is held. 
If you have any questions on the completion of this form. please contact C 
FORM OBD-211 
APR. 84 
Par 3 of 1 
Case No. 08-80736-CV-MARRA 
P-000862 
EFTA00228242

U.S. Department of Justice 
Washington, D.C. 20530 
Request for Financial Information (Authorization, 
Purchase Order, Receiving Report) 
This form shall only be used when issaaring fiat neat of indiallals rod pa-rentals cif &tor fan Savant 
I Purchase Oda Number/DOM,: 
2 Date Order Prepared 
11011-1963 
08922006 
MIS 
(a.,c Number (Optional) 
FGJ 05-02(WPB) NO.051-04 (OLY-04) 
Section A - Authorization and Purchase Order 
4 Names and Address of Financial Institution. Attn.: Sub oena Com 'Hance 
5 Deliver To: Special Agent 
Suite 500, Florida 33401, TeL: 
Federal Bureau of Investigation, 505 South Nagler Drive, 
6 Return Date 
08/18/2006 
7 Remarks: 
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF 
SERVICES, AND A COPY OF THE SUBPOENA. 
8 Name of Requestor: (Type or Print) 
9 T 
Nurnbcr 
10 Date of request: 
08102/2006 
Section 8 - Financial Institution Invoice 
So Payment ShaIl Be %kik 
Experts. me Itcoural Below Or On Your Form lo lie Attached.
I I Service/Financial Records Provided: 
Quantity 
Unit Price 
Amount 
Cost 
Per 
Please note that reimbursement cannot be made for the records pertaining to 
corporations or large partnerships of six or more. 
IMPORTANT: The DCLA Mandates the use of EFT/DD. In order to receive 
payment complete the attached EFT enrollment Form. 
0.25 
Copy 
11.00 
Hour Clerical 
Tech 
1 7 .00 
Hour Manager 
or Supervisor 
Do not proceed with compliance: If cost will exceed 5300 without prior approval of 
Assistant US. Altera, /Budget Officer. 
PLEASE REFIFtENCE THE ABOVE DCNO ON YOUR INVOICE FOR PAYMENT. 
I2a Signature of Financial hnutunce Official; 
l2b Phone of Financial Institution Official: 
Section C - Receiving Report 
15 Date Rix i:-.1a1 
Total Amount Claimed 
By Financial Institution 
14 1 certify that the articles and services listed woe received: 
16 Disallowance 
(See Aaaehal 
17 Net to 
Financial 
Institution 
18 Right to Financial Privacy Act - Public Law 95-630 
(12 U.S.C. 3401-3422) Request Pursuant To: (Check Are Ony) 
SECTION 
OBJECT 
CLASS 
O 3404 
Customer Authorization 
2540 
0 
34°5
Administrauve Subpoena a Summons 
2541 
O 1406 
Search Warrant 
2540 
O 3407 
Judicial Subpoena 
2540 
0 
34°8
Formal Wnttcn Request 
2540 
O 3413 
1 
Grand Jury Subpoena 
2545 
O 3414 
Special Procedures 
2540 
22 Remarks.
Funds Available 
19 Signature of Approval Official' 
fl 
I C 
1 
4 
21 Schedule and Voucher Numba: 
PCP 
Date I 
Budget Officer 
This Form was CleCtitalCallY PrOduced by libie Federal Fermi tat 
Case Ni. 08-80736-CV-MARRA 
Form MIMI 
P-00086r " 
Pagelot3 
EFTA00228243

GENERAL 
This is a multipurpose form designed to sent as an Authonntion. Purchase Order. Itemized Invoice, receiving Report and Payment voucher in 
conjunction with "requests for financial information." pursuant to the Right m Financial Privacy Act of 1978, P.L. 95.630, Title XL, 12 U.S.C. 3415. 
NOTE: 
Payments under this purchase order will lx due on the 30" calendar day after the dale of actual receipt of a proper invoice in the office designated to 
receive the invoice. 
"the Prompt Pay mint Act, Public law 97-177, 96 Stat./ISCH U.S.C. 1801, is applicable to payments under this purchase order and requires the payment 
to contractors of Interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the 
provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. 
PREPARATION INSTRUCTIONS 
ITEM 1 - A Purchase Order Number will be preprinted on each form This number will be used for reference purposes on any correspondence relating to this 
specific request for financial inforrnation. 
ITEM 2 - Self explanatory.
ITEM 3 - This block nay be used to identify the specific case for which the financial information is required. This block may he tell blank. 
SECTION A AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). 
ITEM 4 - Enter the name and mailing address of the fins-lend institution being requested to furnish finsicial information. 
ITEM 5 - Enter the and address to which the financial information is lobe sent by the financial institution. This will normally be the name and the address of the 
requesting official. 
ITEM 6 - Enter the date the lnancial information is required. 
ITEM 7 - Include. if appropriate, any pertinent infomution related to the purchase order not provided for elsewhere on the form 
ITEM 8, 9 and 10 - Self-explanatory. 
SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). 
ITEM 11 • Self-explanatory. CompletionofOmblock constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the information 
requested. The DCLA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Fonts 
ITEM 12 and 13 - Self-explanatory. 
SECTION C - RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered). 
ITEM 14 and 15 - Self-explanatory. 
ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. 
Differences may result form computation errors, or failure of the finamal institution to deliver Information requested.
ITEM 17 - Enter the amount certified to he proper for payment. 
ITEM 18 - Check the box which identifies the appropriate procedure authonzed by the Act, which necessitates the request for financial information. 
ITEM 19 and 20 - These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a 
statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the 
ordering instrummt 
ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury 
Department. 
ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the receiving report. such as, reasons for any claim amounts disallowed 
FORM (AID -211 
APR 84 
Page 2 ofS 
Case No. 08-80736-CV-MARRA 
P-000864 
EFTA00228244

VENDOR ELECTRONIC FUNDS TRANSFER (EFT) 
ENROLLMENT FORM 
Please comply to this information if you have not done so already 
I 
PAYEE/COMPANY INFORMATION: 
Vendor Company Name: 
Address: 
Taxpayer ID Number 
Contact Person Name 
Telephone Number 
E-mai Address (If you would 
like to be notified via e-mail) 
FINANCIAL INSTITUTION INFORMATION: 
Bank Name 
Bank Address 
Bank Phone Number 
Nine Digit ABA Routing T ansit Number 
Type of Account (Checking or Saving) 
Depositor Account Number 
Signature of Vendors 
Authorizing Official 
Name & Title of Authorizing 
Official 
Please Return or Fax to: 
U.S. Attorney's Office 
Southern District of Florida 
99 NE 4 street, Suite 200 
Miami, FL. 33132 
Attention: 
Fax Number: 
The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor 
payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds 
are directly deposited to your account at a financial institution and are available to you on the date of payment. 
If you have questions regarding the delivery of the remittance information, please contact the financial institution where 
your account is held.
If you have any questions on the completion of this form, please contact L
at 
FORM OBD-21 I 
APR. M 
Par 3 of 3 
Case No. 08-80736-CV-MARRA 
P-000865 
EFTA00228245

FD-448 (Rev. 6-2-97) 
FBI FACSIMILE 
COVER SHEET 
I 
VAP
0\it3
PRECEDENCE 
0 Immediate 
0 Priority 
[22 Routine 
To: 
Name of Office 
CLASSIFICATION 
CI Top Secret 
0 
Secret 
CI Confidential 
CI Sensitive 
Unclassified 
Time Transmitted:  
Sender's Initials: 
Number of Pages: 
 6 
(including cover sheet) 
Facsimile Number: 
Attn: 
Name 
From: 
FBI 
Room 
Telephone 
Name of Office 
Subject:  Subpoena Request 
Special Handling Instructions: 
Date: 08/08/2006 
g\ck vo:ft
(AM& iota 
Originator's Name: SA 
Originator's Facsimile Number:  
Approved:  
Brief Description of Communication Faxed: 
Telephone: 
WARNING 
Information attached to the cover sheet is U.S. Government Property. If you art 
..‘ended recipient of this 
information, disclosure, reproduction, diatOtivo woRAMs_eccppnituRikA.....nibited (I8.USC, § 641). Please riSS66 
originator or the local FBI Office immediately to arrange or proper disposition. 
EFTA00228246

leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 
46231 
Nb7.0gMW3EfuetAl.4Acitiei 
P-000867 
EFTA00228247

STATE OF FLORIDA 
IN THE UNITED STATES DISTRICT COURT 
COUNTY OF PALM BEACH 
CASE/CAUSE NO. 
Plaintiff vs. 
Defendant(s) 
BUSINESS RECORDS AFFIDAVIT 
Jeffrey Epstein 
MR20060809059376 A 
FGJ 05-02 ( WPB )-Fri/No. OLY-04 
I, Mark R. Holz being duly sworn upon my oath, state as 
follows. 
1. I currently hold the position of Legal Processing Specialist with 
JPMorgan Chase Bank, N.A. 
2. I am responsible for compliance of legal requests for document production at 
JPMorgan Chase Bank, N.A. and am familiar with its recordkeeping practices 
including such practices as it relates to (accounts). SEE ATTACHED INVENTORY 
LISTING. 
3. The Record is an exact copy of a record of JPMorgan Chase Bank, N.A., retrieved 
from the permanent records of JPMorgan Chase Bank. 
4. The Record was made in the routine course of business at JPMorgan Chase 
Bank, N.A., at or near the time of the event recorded. 
5. The Record was not prepared in anticipation of litigation. 
6. The Record was made by or on information transmitted by an employee of 
JPMorgan Chase Bank, N.A., who had personal knowledge of the fact recorded.
7. It is the regular practice of JPMorgan Chase Bank, N.A. to make such a Record. 
FURTHER AFFIANT SAITH NOT, 
Signature 
Mark R. Hotz 
Printed Name 
Legal Processing Specialist 
Title 
Case No. 08-80736-CV-MARRA 
P-000868 
EFTA00228248

EFTA00228249

EFTA00228250

EFTA00228251

Case No. 08-80736-CV-MARRA 
P-000872 
EFTA00228252

Page 1 of 1 
Cardholder called. Disputed $115.00. Referred to Research 
Case No. 08-80736-CV-MARRA 
P-000873 
Pla•lirAPrnerramo/311F;leacWilialPTITIMNeserheMlIVAR151141(17N111A1O77115(14416 1 P 
R/1 SOA(16 
EFTA00228253

Pagel of 48 
ACCOUNT NUMBER 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM OUE 
02/13/2004 
I 
St .617.22 
I 
532.00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
C/O J. EPSTEIN CO 4TH Ft. 
NEW YORK NY 100226843 
O CHASE 
Facsimile 
Copy 
Chair: Gold MasterCard❑ 
ACCOUNT NUMBER: 
NEW 
BALANCE 
$1,617.22 
PAYMENT 
DUE DATE 
02/13/2054 
TOTµ 
CREDIT LINE 
318603 
TOTµ 
AVAILABLE CREDIT 
510982 
CLOSING DATE 
01721/2004 
Here is your Account Summary: 
TOTAL 
Previous Dolmas 
58558.13 
C.) Payments, Crab 
6.558.13 
(4) Purchases. Can, Debits 
1.617.22 
(4) FINANCE CHARGES 
0.00 
(•) New Balance 
1,617.22 
Minimum Payment Out 
$32.00 
Here are your Charges and Credits at a glance: 
TITAN. 
DATE 
POST 
DATE 
REF. 
NO 
DESCRIPTION OF TRANSACTIONS 
CREDITS 
CHARGES 
01/12 
01/12 
TRVX 
PAYMENT THANK YOU-ELECTRONIC CK 
6.556.13 
01/19 
01/19 
58FF 
PHARM ELALOUF 
PARIS 
FR 
327.22 
01119 
01/19 
511IFF 
NT OR $320 80 • FOR. TRAN FEE SO 4 
000 
01/19 
01/19 
PNRN 
BOGMEN PHARMACY 
NEW YORK 
NY 
1290.00 
Tool of your trees and dwom 
8568.13 
1,817.22 
IMPORTANT: PLEASE READ TIE CHANGE IN TERMS NOTICE THAT 
ACCOMPANIES THIS BILLING STATEMENT. 
THE CHASE PAYMENT PROTECTOR PLAN CAN KELP YOU PROTECT YOUR 
GOOD CREDIT RATING IN AN EMERGENCY. FOR MORE INFCRMATION, 
PLEASE CALL I-877-7524572. 
INTRODUCING CHASE ONUNE? CREDIT CARD STATEMENTS. GET FAST 
ONLINE Mr   SS TO YOUR MONTHLY STATEMENT AND EMAIL µERTS TO 
HELP YOU AVOID LATE FEES, LEARN MORE AT 
YVWvV.CHASE.COWSTATEMENTS 
Here's how we determined your Finance Charge*: 
DAILY 
PERIODIC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERK:0040N 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGE 
RATE 
ANNUµ 
PERCENTAGE 
RATE 
Cash 
P✓edoes 
0.06477% 
0.03562% 
SOCO 
$0 .00 
50.00 
$0 .00 
$0.00 
$0.00 
19.99% 
13.00% 
0.00% 
0.00% 
Nara we mown skis far balance 00mpLibtlon method and a hm Incortir4 Wound= 
OuesTiOnS about your account/ CnKIII Card toot or Note& Call Chase C.ustemer Senn 24 bout a Day. 7 ens a week toll-tree. al 1-800-441-7631 
or vort0 P 0. BOX 15636. VWflagIcn, DE 101865838 Para Sara* M Clients an E40, 601 1.600.545-0464. 
Days M Billing Cycle 33 
Paget 
Case No. 08-80736-CV-MARRA 
P-000874 
httos://instantimaee.bankone.net/Star/action/Print.do?oaueName=CCStmt&null&nTotallte... 8/15/2006 
EFTA00228254

Page 2 of 48 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM DUE 
03/15/2034 
I 
$12,476.18 
I 
3249.00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
CIO J. EPSTEIN CO 4TH FL 
NEW YORK NY 10022-6843 
0 CHASE 
I1MM
ACCOUNT NUMBS 
Facsimile 
Copy 
ACCOUNT NUMB 
NEW 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CREDIT UNE 
AVAILABLE CREW 
CLOSING DATE 
$12,476.18 
03/15/2004 
$18,605 
$6,123 
02/19/2004 
Here is your Account Summary: 
TOTAL 
Prenous Dec. 
$1.817 22 
(.) Pormenta. Crests 
1,817.22 
(•1 Purchases Cask Debts 
12,476 18 
(4) FINANCE CHARGES 
0.00 
el New Belerve 
12,47818 
Minimum Pairs Cue 
$249.00 
Here are your Charges and Credits at a glance: 
TRAN 
DATE 
POST 
DATE 
REF. 
NO 
DESCRIPTION OF TRANSACTIONS 
CREDITS 
CHARGES 
01/31 
01/31 
V" 
BOOTS 1602 
LONDON 
GB 
3923 
01/31 
01(31 
lAIIIN $38.46 • FOR. IRAN FEE 1.77) 
0.00 
01/31 
01/31 
SRLE 
LORDS F000 AND WINE 
LONDON 
GB 
20.75 
01/31 
01/31 
5RLE 
$20.34 • FOR. IRAN. FEE $.41) 
0.00 
02/04 
00/04 
WSD3 VlETRI, INC. 
HIU-SEIORO 
NC 
1850.22 
0207 
0207 
'MAL 
PAYMENT THANK YOU 
1.617.22 
0209 
02/09 
AYWA 
CONTACT EYEWEAR 
DALLAS 
TX 
6,50000 
02/17 
0217 
TILEA 
BEARS OUTDOOR PLAY PRO 7164245694 NY 
4.068% 
Mal of weir CHOI% and tines 
1.81722 
12.476 18 
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 
COCOCREDIT RATING IN AN EMERGENCY. FOR MORE INFORMATION. 
PLEASE CALL 18727522672 
Here's how we determined your Finance Charge*: 
DAILY 
PERIODIC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERIODIC/MIN 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGE 
RATE 
ANNUAL 
PERCENTAGE 
RATE 
Cash 
Purchases 
0.05477% 
0.03582% 
$0.00 
$0.00 
$0.00 
$0.00 
$0.00 
$0.00 
19.99% 
13.00% 
0.00% 
0.00% 
• new en reverie nee foe balance corrbutatIon ~NSA and «no Imp:Rent ~ben. 
CluellbOrn ~Meow amoun17 Grade Cord lost ar stole& CS Ohm) Customer Sente 24 hours e My 7 €3171 a WWI 101-trn. et 1 -80044 1- 7681
or wile P.O. BOX 15836. 1461118.38, DE 196884836 Para Sentroir101enta an Eetwbot 1.800.545-0484. 
Days In Billing Cycle: 29 
pap. 1 of 1 
Case No. 08-80736-CV-MARRA 
P-000875 
httns://instantimape.banknne.net/Star/actinn/Print.dn?napeName=CC.Stmt&null&nTotallte... 8/15/2006 
EFTA00228255

Page 3 of 48 
ACCOUNT NUMBER: 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM OUE 
04/13/7014 
I 
81,073.36 
I 
$21.00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
C/O J. EPSTEIN CO 4Th FL 
NEW YORK NY 10022-6843 
O CHASE 
Facsimile 
opy 
ACCOUNT NUMB 
NEW 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CREDIT LINE 
AVAILABLE CREDIT 
CLOSING DATE 
$1,073.38 
04/13/2004 
snow 
817.526 
03/19/7004 
Here is your Account Summary: 
TOTAL 
Picnic°, Balance 
$12,476.16 
I-) Plbments, Crofts 
12,476 18 
(•) %thence Cask Debts 
1073 38 
(4) FINANCE CHARGES 
0.00 
(•) Nem Balance 
1,07338 
Minimum Paymord Due 
$2100 
Here are your Charges and Credits at a glance: 
IRAN. 
DATE 
POST 
DATE 
REF. 
NO 
DESCRIPTION OF TRANSACTIONS 
CREDTTS 
CHARGES 
03106 
03/06 
5398 
PAYMENT THANK YOU 
12,47616 
03/09 
03/09 
urns VIETRI, INC 
HILLSBORO NC 
34691 
03112 
03/12 
Wale VIETRI, INC 
HILLSBORO NC 
726 47 
Total at yoke creels Taxi charge. 
12.476.18 
1,073.38 
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP PROTECT YOUR GOOD 
CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL 
1-877-752-8572 OR LOG ON TO 
HTTP./WWWCHASEPAYMENTPROTECTOR COM 
0000 NEWS! YOU QUALIFY FOR FIRST-YEAR-FREE MEMBERSHIP IN CHASE 
RETAIL REWARDS. WHERE YOU CAN RECEIVE 5% SAVINGS ON EVERYTHING 
YOU BUY AT THE STORE OF YOUR CHOICE. (130-141-7651 OR 
CHASERETAILREWARDS COM 
Here's how we determined your Finance Charge": 
DAILY 
PERIODIC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERIODIOMIN 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGGPERCENTAGE 
RATE 
ANNUAL 
RATE 
Canl 
Purchases 
006477% 
0.03562% 
$0.00 
$0.00 
$0.00 
$0.00 
80.00 
$0.00 
1990% 
1300% 
0.00% 
0.00% 
• Plasm me rearm side for babnce canpulatka method Ind Near Impoclant infommbon. 
OUMITIOna thou no amount? Carob Cud bet or moon] Call Chase Customer Serme 24 hats s Day. 7 drys • weak toll-bee. al 1-800-441-7881 
cx *Me P.O. BOX 15836. Wtrinotca. oe 19608-5636 Para Saba al CATanto el EsprM. 1-800-545-0464. 
Days In Billing Cycle: 29 
Pan 1 of 1 
Case No. 08-80736-CV-MARRA 
P-000876 
httinc•lli nctnnlim nor lInnknne net/Ctar/artinn/Print r♦n9naoeName=CCStmt&7mtll&'nTntallte 
32/15/2006 
EFTA00228256

Pagc 4 of 48 
ACCOUNT NUMBER 
PAYMENT WE DATE 
NEW BALANCE 
MINIMUM DUE 
01114/2034 
$980.87 
I 
$19 CO 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
C/O J. EPSTEIN CO 4TH FL 
NEW YORK NY 100224/343 
0 CHASE 
Facsimile 
Copy 
ACCOUNT NUMBER 
r,
NEW 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
WE DATE 
CREDIT UNE 
AVARAkE CREDIT 
CLOSING DATE 
1980.87 
06114/200/ 
118000 
$17.019 
05/200004 
Here is your Account Summary: 
TOTAL 
Prrel404 Deice 
$119.73 
(-) Pronents. Ceti 
119,73 
4•) Furcwes, Ce, 04.04. 
990 97 
(4) FINANCE CHARGES 
0.00 
Is I New B81.444 
96087 
Mortar Poymeni Dm 
$1900 
Here are your Charges and Credits at a glance: 
IRAN 
DATE 
POST 
DATE 
REF 
NO 
CPWRIPTICMCIF 1RANSACE1CMS 
CREWS 
CHARGES 
04/21 
04021 
WOE 
FUNSPECS. SIC 
SPARTANISM SC 
946 79 
04/24 
04/24 
11832 
PALM BEACH 8OO1O1TORE 
9814088770 Ft. 
2423 
04024 
04/24 
J2O6 MUM° PARISIAN 20 041 W PALM IBACH Fl. 
775 
05423 
0503 
SISS 
PAYMENT THANK YOU 
11973 
TON 44 tos cre and det• 
119 73 
NOV 
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 
WOOCR[O1T RATING FOR MOPS INFORMARON, PLEASE CALL 
1477-782-8672 OR LOO CM TO 
“1/15.0CHAMPAYMENTPROlECTOR COOS 
Here's bow we determined your Finance Charge • : 
DALY 
PERIWIG 
RATE 
AVERAGE 
DALY 
BALANCE 
PERICOCANN 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGE 
RATE 
ANNUAL 
PERCENTAGE 
RATE 
Caen 
Fees 
006477% 
003562% 
1000 
WOO 
1003 
1000 
8000 
$0.00 
19.90% 
13110% 
0.00% 
0.00E 
Fie ea It
 e 
ix te a carmebn rnew uw awberlord 
Omelet Wad tar acecur CHEM Cab CM a 0~7 co Oise Cuseme. Sawa 24 hours • D•t, 7 days • we, 16.04.4. N 1.800.441.7681 
an 
PO sox 1583BWITI/Olon. OE 198865838 raw undo a 0111*1 WI Egon& 1400-545-0464. 
Drys in Bak* Cycle: 34 
Pavia/1 
Case No. 08-80736-CV-MARRA 
P-000877 
httnc•//inctantimave 
hanknne net/Stadartinn/Print 
do9naoeName=rrStmlitnoll.trnIntallte 
R/15/2006 
EFTA00228257

Page 5 of 48 
ACCOUNT NUMBER: 
PAYMENT DUE DATE 
I 
NEW BALANCE 
MINIMUM DUE 
I 
07/13/2004 
$2,525.00 
 
150.00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
C/O J. EPSTEIN CO 4Th FL 
NEW YORK NY 100224843 
0 CHASE 
Facsimile 
opy 
ChM Gold MasterCordn 
ACCOUNT NUMBER: 
NEW 
BALANCE 
$2.525.00 
PAYMENT 
DUE DATE 
07/13/2004 
TOTAL 
CREDIT LINE 
516,600 
TOTAL 
AVAILABLE CREDIT 
$18,075 
STATEMENT 
CLOSING DATE 
06/1%2004 
Here is your Account Summary: 
TOTAL 
Previous lams 
saw 87 
(-) PorMils, Cad% 
900.87 
(v) Purettams. Coe% 0604 
2,525.03 
(s) FINANCE CHARGES 
0.00 
(.) NOW Baled 
2525.03 
MIrienum Payment Due 
$50.00 
Here are your Charges and Credits at a glance: 
TRAN.
DATE 
POST 
DATE 
REF 
NO 
DESCRIPTION OF TRANSACBONS 
CREDITS 
CHARGES 
0521 
0607 
05/21 
08/07 
SNHR 
TPBO 
COLORBWE SOFTWARE 
TAMPA 
FL 
PAYMENT THANK YOU 
98087 
2.525.00 
Total of your erodes and chaps 
980 87 
2,575.00 
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 
0000 CREDIT RATING. FOR MORE INFORMATION. PLEASE CALL 
1.677.752.8572 OR LOG ON TO 
HTMEWWW CHASEPAYMENTPROTECTOR.COM 
Here's how we determined your Finance Charge*: 
DAILY 
PERIODIC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERIODIC/MIN 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGE 
RATE 
ANNUAL 
PERCENTAGE 
RATE 
Caen 
Purchases 
005477% 
0.03502% 
50 00 
10.80 
$0.00 
10.00 
80.00 
10.00 
19.99% 
1300% 
0.00% 
0.00% 
• Plume see reamed% for tetra computation Teti and ether inportard inlormabon. 
Outradions stout your account? Gill Card lose or Nolen? CM Chase Customer Sonia 24 boon • Day, 7 days s week. Icarres. M 1-800.441.7681 
or wile P.O. BOX 15838, Wilmington. DE 19888.5838. Para SenAolo se Chen% en Eters118: 1-800-545-0484. 
Days In Billing Cycle: 29 
Page 1 of 1 
Case No. 08-80736-CV-MARRA 
P-000878 
hunc•llinctantimaor kantrnne net/qtar/artinn/Print clrignaoeNnme=reStmtknollknTninlite 
R/I 5O1.106 
EFTA00228258

Page 6 of 48 
ACCOUNT NUMBER: 
PAYMENT DUE DATE 
NEW BALANCE 
MINIMUM DUE 
08/1512004 
I 
81.100 73 
I 
159 00 
JEFFREY E EPSTEIN 
457 MADISON AVENUE 
C/O J. EPSTEIN CO 4711 Fl. 
NEW YORK NY 10022-6643 
0 CHASE 
Facsimile 
Copy 
Chase Gold MeiderCert 
ACCOUNT NUMBER 
SEW 
PAYMENT 
TOTAL 
TOTAL 
STATEMENT 
BALANCE 
CUE GATE 
CREDIT LINE 
AVAILABLE CREDIT 
CLOSING DATE 
92 100 23 
0511512004 
$19100 
Stoma 
o7r2ir2ont 
Here is your Account Summary: 
TOTAL 
Prints Selena 
12,525 03 
I-I Peymets. Cevalte 
2.525 03 
(.) Portholes, Cash. Debits 
2,041 74 
(•) FINANCE CHARGES 
50.99 
(•) New Selma 
7,100 23 
Minerwm Payment Doe 
13900 
Here are your Charges and Credits at a glance: 
IRAN. 
DATE 
POST 
DATE 
REF. 
ND 
otscsninmoi OF TRANSACTIONS 
CREC4T3 
*VANS 
06/28 
03/21 
SMWE WESTERNUNION COM MONEY 13774493268 CO 
1.344.95 
07AS 
0795 
T1407 
PAYMENT TmANK YOU 
2325133 
07/13 
07/13 
INIPAD VIETRI. INC. 
POLLS/10A° EC 
RUM 
07/13 
07/13 
TOON CHICHRISTWNBOOKCOM VS477-5060 MA 
0 
07/19 
07/19 
W1BF CSIRCHMST1AN SK OISTR 976977-5050 MA 
1599 
Total et year weeMs an0 cempte 
2.526C0 
2.04124 
WE ME PLEASED TO ANNOUNCE THAT BANK ONE CORPORATION AND 
J P MORGAN CHASE AND CO HAVE 10010 THE CIIME MD BANK ONE 
FAME', 6 
COIAPANIES ARE NOW AFFILIATES WE WILL CCWTREL/E TO 
HONOR YOUR EXISTING PRIVACY PREFERENCES MIEN SHARING 
INFORMATION AMONG THEM NEW AFFILIATES 
THE CHASE PAYMENT PROTECTOR PLAN CM HELP YOU PROTECT YOUR 
GOCO CREWE RATING FOR MORE REFORMATION, PLEASE CALL 
1477.7524672 OR LOO ON TO 
HTTPPIEMIN CHASEPAYMENTPROTECTOR COM 
lien's how we determined your Vance Charge•: 
DAILY 
PERIODIC 
RATE 
AVERAGE 
DAILY 
BALANCE 
PERIOCCMIN. 
FINANCE 
CHARGE 
TRANSACTION 
FEL 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
ANNUAL 
PERCENTAGESPERCENTAGE 
RATE 
ANNUAL 
RATE 
Can 
Purchases 
003477% 
003562% 
SW896 
TACO 
$16.05 
50 00 
$40.94 
MOO 
160.99 
$0.00 
1990% 
1300% 
51.665 
000% 
Poem see reverse side lot Mance ownputretica method end odes Irripodwil loloneRion 
Questions *WI you EOM'? Credit Card lost or Nolen,  CS Chase Customer Samar 24 hones Dry. 7 days a week. loldrea. et 1 800441-7681 
of awn P 0 BOX 1906, Witrengion, DE 19866-5108 Pm Services M OWN, enlaced 1.806545-0464. 
Duo it Makes Cycle: 33 
P.M 1011 
Case No. 08-80736-CV-MARRA 
P-000879 
httnc•//inotRntimanr hanknne net/Ctar.iartinniPrint eln, ristoeNsime=rrqtmtietnn 
nTeitallte 
An S/7OO6 
EFTA00228259

Page 7 of 48 
ACCOUNT NUMBE 
PAYMENT DUE DATE 
NEW BALANCE 
I 
MINIMUM DUE 
09/13/2004 
SA9 
36 
93 
 
193 00 
JEFFREY E EPSTON 
457 MADISON AVENUE 
OO J. EPSTFJN CO 4Th Ft. 
NEW YORK NY 1=2.6143 
O CHASE 
Facsimile 
Copy 
ACCOUNT NUMBER
NEW 
PAYMENT 
TOTAr 
TOTAL 
STATEMENT 
BALANCE 
DUE DATE 
CM Oil i 'NI 
AVAILABLE CREDIT 
CLOSING DATE 
14,69.3.30 
09/134004 
319600 
113,936 
MAISY2004 
Here is your Account Summary: 
TOTAL 
ProMouo Osno. 
M.10223 
(-/ PI onto. Crumb 
2,131.21 
Co) Pwolmos, Cooll. OEM. 
4,70437 
(*) FINANCE CHARGES 
19.17 
1•l New Nam 
419130 
MInkrun Pond Cue 
USW 
Here are your Charges and Credits at a glean: 
TRAN 
DATE 
Pow' 
DATE 
REF. 
No 
DESCRIPTION OF TRAMACTICOS 
CREDITS 
citiMOKS 
07/22 
07/22 
maw ST JCGERKS JOHN N740x V TAMPA 
FL 
41.20 
07/27 
07/27 
Grim OrcfrannpaiROOKcou 97/1477-0010 IM 
20.99 
07127 
07/27 
IIII1W CONCEPTS 
10041a66 VT 
3100 
0602 
OEM 
TIM PAYMENT THANK YOU 
2.1023 
OMS 
MOS 
OFEJ 1-104. NC. 
TEI-1030INSKOCO 
1,79600 
01/10 
MHO 
EN2E wElnERNuNION COS HONEY 97740.3299 c0
115.03 
MO 
Oln0 
EPOS INESTERMNION CM MONEY 9774004280 CO 
11503 
cunt 
Mil 
TEEM PAW OFJCH IDITERINNAll S61110001CM R 
2.3750 
WS 
tie 
WTWB VETRI. INC 
HILLSBORO NC 
232.17 
Tool of your mato End Ono 
2,13121 
4.70437 
THE CHASE PAYMENT PROTECTOR PLAN CM HELP YOU PROTECT YOUR 
0000 CREDIT RA71140 FOR MORE INFORMATION, PLEASE CALL 
1477432-SM OR LOG ON TO 
HTTPANWNY CHASE PAYMENTPROTECTOR COM 
YOU COULD SAVE UP TO HUNDREDS OF DOLLARS ON AUTO INSURANCE AND 
GET BETTER COVERAGE, CALL MG MEMBER COMPANIES TOLL•FREE AT 
1MS-4634/091 EXIT. 5056 AND MENTION KEYCODE MAU TODAY TO 
REQUEST A FREE, NO-OBLIGATION RATE ODOM 
Here's how we determined your Finance Charge*: 
ONLY 
PERIODIC 
RATE 
AVERAGE 
ONLY 
BALANCE 
PER ioacans 
FINANCE 
CHARGE 
TRANSACTOON 
FEE 
FINANCE 
CHARGE 
TOTAL 
FINANCE 
CHARGE 
NOMINAL 
AssuAL 
PERCENTAGEEPERcE
nalAt
ia 
RATE 
RATE 
Cash 
Purchno• 
005545% 
009101. 
MOOT 
0.0 
$0 97 
EOM 
1110.00 
11100 
119377 
EOM 
2024% 
1125% 
30.04% 
0.00% 
RN,* w 
Noma oar kr tam Canpubtal NSW! and ollw In al
 INaretolm 
011eabarit wool wur noon,  Catil Coed ON or Men? Cal Chm O. 
.r Untie 24 Mn is My. 7 deo one tenni 
1400-441-7001 
or was
 sox 15131. WlinnOlon, CC ISMS-5M Pm Sertficonl dole en Espied 1400443-04M 
Dor M Bak* Cycle: M 
Case No. 08-80736-CV-MARRA 
P-000880 
httrm.//inefautimisoe hanknne net/Ctar/actinn/Print 
ein9nR Debbi Mare 
StniTfiz n illgrilrnta 
Ike 
R/15/2006 
EFTA00228260