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FBI VOL00009
EFTA00227381
2265 pages
Page 1341 / 2265
Page 1 of 2
(' COLONIAL BANK
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Case No. 08-80736-CV-MARRA
http://or19055ncressfinquiry/servlet/inquiry
P-001341
3/7/2007
22
EFTA00228721
Page 1342 / 2265
Page 2 of 2 11 4 Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/inquiry P-001342 2 3 3/7/2007 EFTA00228722
Page 1343 / 2265
Classic Advantage Checking 0...s turf above you, /Ka-ctn. Ca. Colon-& Connection .77_50)-2715 wwwcoMnamAcem JEFFREY E EPSTEIN OR GMISLAIME MAXWELL OR JANUSZ SAMASIAK 451 MADISON AVE 4n1 FL NEW YORK KY 10020 Account Summary ACCOUNT Waft STATEMENT Pf ROC) Serrabet 24. - 04170.11.1401 Contal Bank y ai ou, bininalltru for bay) M.LiU10r66r. Novato Bab 13.14095 Unload Paid nos P000d S 1 19 low C4901(0 • 000 Yeat-le-Damo Mineola Paid SUMO lots Dolts) - 6.100.00 Annual Patentor Yield I anneal 0 15% Sanaa as - 000 Avatar Collackal Balaairai f 9 078 73 Infer., PS • 1.19 Days re Palled 37 Day Solorae 7.04434 Feta llus Poncd 6000 Au t Details Deposits sad Other Credits OAR DESCR01101 AMOURT 3066S 70300 3066597140 3063382040 30659225/0 1006 INTEREST PAID 19 Cheeks Paid • Esomposi map • nye. CHM ONIE hal CHICK 0744 MAC490 10411 9729 1,50000 1048 IW3 I $00 00 1047 9/20 10:000 1019 14:914 1.50000 Oily Mace Summary PM IMMO( Pat PLACE OAR WAKE WA 13941995 10/7 0.546.95 10.29 7,04014 049 1004099 10/14 7.046.95 lens! Rate Information 01(4181 DAR MR IMPALE MMIf 101/2000 0.150003% AA ca ohm Saw NA /4144/011. MINOT NNLOCAL MKS *WEN MC • Case No. 08-80736-CV-MARRA P-001343 24 EFTA00228723
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Page I 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. o. • .‘••• ••...v•.v Ay' Vs.*, .••• ••,/ ••••••••••••• ••••••••• • • ••••• V••,...• • rinct oarinal ACCOVIIT AVM sou% se r at", eaa IS sot - Dm• -5/2:441C aft adman's/AV Ati011 11 "Vt." wi. a Mr CCOeta..44.6. 0419.. •••••••••••• AMC W. Inns 5/414 Waft am 04 a less l. Ws 1401.114n018 Magic 454145.t .4 oser . yreOsse 'Relate 1 S of. 000 - Da, /4 can aid tte Ararated era"' 0444 a Or 41/4Cial t aAW' s a 6...•a Men 44. • 20/44 4444tge 4 1047 =0 14.1=Ell 1045 OS „tern" S / 500 - 4•4I•44 One dMeusgml #L/aded_imi__Donws a I Pe N.I, 4 ..goacood • VI A,. • l• aspic UMW 1401150101•400011111 ..a. 44401140m sto • Par ettrA ti • 1049 ew /0/19/Or es= S /5470. 11 WC 40.• r S csaeosiee 0 O O II lhank you for banliiniy al Colonial Bank. Case No. 08-80736-CV-MARRA P-001344 25 http://orl9055ncrcseinquiry/servIct/inquiry 317/2007 EFTA00228724
Page 1345 / 2265
paps IN Classic Advantage Checking Clueskonsabe0 VAIN NIA.... FAN Calomel ConnecINA all 302-2115 ceionwitanli con JEFFREY E CCCCCC N OR GNISLAIRE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE ATM FL NEW YORK NY 10020 Account Summary ACSAAJNI ISTATORENT REMO Oat 2% - Nave ama 0 *fort Bank you rbusktes= br being ourCusirner. PIONOOS Balantn S 7/711111 Nina Paid Ile Pima] S 068 Total CesCIISS) • 000 Yam- To-Dal• Miami Pad S 1248 Tula DRAM - 3.11800 Annual Parc/nips Yrkl Earned 0 IS % Sante Cnorg• -000 Aratawe Coescied Ralanca 5%669 54 Irina Pam • Oa Days In PIIKRTI 29 Ending BSc* 22,03022 Feet Tip ROHM $000 Account Details DeposilsandChherCArdhe DATE outarnoN 11/23 INTEREST PAID Checks Paid • naa•Ceschamou inaspaino• KIAIXAT 066 DECK OAR AMOUR DECK OAR AUDIO 1050 sin 1600.00 1052 11 127 1.500.00 3016318060 30/`460090 1061 11114 IOC* 3061877590 ClailyBabeteStashare 111E ties put 10/25 7,0141.14 11/19 1111 MARC( OAR 11/23 5.44114 11/22 3230.14 hiterestfisholehrmadee MUMS DATE PATE MAW Ma 112112005 0.160000% Al GALANT( 3.93082 COLONIAL DANK, NA FIAWNCIAL STRENGTH Pd LOCAL SAMOS MEMBER FDIC •141•Millelar r Case No. 08-80736-CV-MARRA P-001345 26 EFTA00228725
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Pagel of CCOLONIAL 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. gwar.•.• • on • qrs." evr n.•.• trive, • • v. ••• ••Iv -• • •••••••••••anumaraaaams••• daraaar t MUNI IIOUIVIOW ACCOUNT IIMILLInta MO IMAM n. rai._146..420 1000 jle tient IP/tette $ / 000. /O/4t Blau sentija havnitel_22a_pes en j ant Ir COLOMAL &WC.. • , • . • • . v ,,,,,, •• • .• en • • A • ....T......#1 a=r nkrellmasair 1061 a soma war evassozwin is. 1 4 2 PC 'CZ l'w"t• Milani:. bale Counifreaayal I s - Dam EC COSONIU.ILVari. =awn - 1062 /0-rdise ens Dow Pan . 7 .<Z/A I S /. see. net wwwsdAie Aeajd moon tear SOL Orfill•••• MN —a — c%=11twts sear w 4..•••••••• Ir thank you for banking at Colonial Dank. iJ Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/ineuiry P-001346 27 3/7/2007 EFTA00228726
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Par Ott Otegesons stret4 yeaw accomol. eaR CeicntalConnechan raw cokenbenIteem JEFFREY E EPSTEIN OR CNISLAINE MAXWELL OR JANUSZ SANASIAK 457 MADISON AVE 4TH FL NEW YORK WY 10020 Account Summary Classic Advantage Checking ACCOUNTNUMBER STATEMENT PERO/ Noweibmr Ilmamber MSS ye • CANNY awe appreciates your ban Thank you km leg ourCumlonier. PICVICISS Batanoe $ 3.930.82 Houma Pahl 1146 Poond $ 102 fecal Credig.) • 10,00000 Year-To-0ale Inleettra Paid slam, loud Oetr416/ - 7010 00 Annual Parcenlago Y4A1 Earned 0.16% Senate Charge - 0 EC1 Average ColInc1.41114Lnwo $8.608.44 Interest Paid • 1.02 Bari in I1/411141 20 Enchgg Balance S 0,321.54 I eon This Pmind $ 1000 Account Details Deposits and Other Credits DATE meninx:a AMOUNT 1140 INCOMING WSW CREDIT 10.000 00 09440213185 JEFFREY E EPSTEN 12R2 INTEREST PAD 102 Cheeks Pahl • atm e.n* insane man..... OW DAR AMOS! ow can WONT 1053 11129 1.000.00 1066 12113 1 COO 00 3069360240 3061819150 1064 12/1 200003 10$2 • 12/Z2 1 00u Ou 3061115450 3013:61450 Whet Debits DATE DISCRIPTION AMON, 0944026186 112$ INCOMING WIRE FEE 1000 MIRE FEE I COTOMIL SANK NA. ~ACM. STR6V0114 IV LOGE twa SIDAZEARSC IMSIMIMPOW Case No. 08-80736-CV-MARRA P-001347 28 EFTA00228727
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P02&2 Classic Advantage Checking Omar Sol yaw seam* mg F.— Carat en-ssznits awaradsMadesteds ACCOUNT IMAM STAMAEM PERM) N S 34.3016-Docabot 76 MM Dairy Balance Summary tort MIMIC( OAK Ma DAR 'NAM 1242 6221 64 11/23 3.93014 12/1 10.320.112 1146 12770.62 17/13 8320 217 Interest Rate Informatics 11/14: TM GA MR 1221/2006 0.160000% Case No. 08-80736-CV-MARRA P-001348 29 EFTA00228728
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Page 1 of 1
(' 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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Case No. 08-80736-CV-MARRA
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P-001349
30
3/7/2007
EFTA00228729
Page 1350 / 2265
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JEFFREY 1 EPSTEIN OR
GHISLAINE MAXWELL OR JANUSZ BANASIAt
457 MADISON AVE ATN FL
NEW YORK MY 10020
Account Summary
Classic Advantage Checking
ACCOUNT MAGER
STATEMENT MINX, 04642648 C. INS - alsdef 011.1166
2005 Checking Year To Dale Inleres1 Paid $19.50
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Case No. 08-80736-CV-MARRA
P-001350 31
EFTA00228730
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P•i•sors Our 'lion .be your account, uo C atom& Cenrectlon: an-502-2255 www okonabonk coot Daily Balance Summary nsn Plat CAR GAWK( 942 2/11$113 I 2 "12 6.321.64 12129 4.599.40 1/24 23.069.40 12.78 6.199.10 1/20 3.099.10 1/26 23.00021 Classic Advantage Checking - - - - -- ACGOVIT P/041601 SIATEMENT PEAK* 0•44•04, ASS -Jean a SS literal Rate Islormation OAR RAE 9/1.4192 MAIN 1/21/2006 0.150030% fra COLOAML SAW NA. MEMBER INOINONnir I Case No. 08-80736-CV-MARRA P-001351 32 EFTA00228731
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Page I of I see JNKY L MUM 01 U 01/14NOLD ACCOMPIr MI 11010 , Ablitillia et SNP COLONIAL ILtNK 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. • • mate ..... , . . • • 00••••••• ,,,,, , v .. ••••••0 ,,,,,,,, ......• ,, ,,, • • ,voy .,......0. aanamatar a JIMMY I. IPSTION NOYSOCIA AMOUR 1066 I Ann NCI IL MO r Ds ainiete —Te. I •••01•141S 6 2 FOS i STZT Aloe env IS /z z .4f I dovrelsamitntrAstmje ifrva_ "4 0 0 Dade, a Er: c011ACIIAL IIIAXIC0 4. etOMAS•01,1000•0 grea&AMICK ACCOUNT MIL ~MI aft awse iter t b,Crtnewt5 I' ;Ea 1 S 6 ora ihossami Ail Andrei 'Inn oaten 41 a c comatvartri . ono.. rie,aeof 4; - • ..• ,,Net /Zfreffrc 454%2 4646- s, n4.-tom 51- Se ct DS 1 2 #41 Oren! baa blk• cat.. 5 4500. - E012P Ant lont:04t . Atli/04d Zoysia. a a 10W11 Art0! .2:7A , 000 k Thank you lot banking at Colonial Bank. Case No. 08-80736-CV-MARRA P-001352 33 http://orl9055ncress/inquiry/servletfinquiry innnni EFTA00228732
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Payola I Ouoybons. *boor your account. .4 Corona: Caw* aeon $02-215$ WWW COOOntrabair Cora STATED/0T PERT i January 28. Mt dimity 23.205E Classic Advantage Checking 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 Account Summary Promos Balance 23.09021 Inhered Pahl This tram s 185 Total GSM* • 000 Yes-To-0•18 hint Pa4 5 268 Taal DAMN - 8.500.38 Anne/ theiosetage Yeld Fared 0 15 % Serape Chime -000 AvonenCdlecIed /Lance S 15.511 49 Wash Pad • 1.85 Days In ASIA 29 Ending Etahnhe $148112.68 Foos 7119 Period S 0.00 %yr 11% Corona/ Rank apprecaoka your harrass Tank you Apr fang our Customer Account Details DeposltsandOtherCredite DATE CfSCAP71011 2/23 INTEREST PAID .15701.191 Dear Paid • rallesselsoasparsaw• IM I CHECK aR MOW- Ota OAR AlAalf1 1060 1/30 0.99028 1001 1/27 1.606.00 3016537700 3075625090 Daily Balance Summary DA7 MAKE VII MSC an 1/25 2300021 1/30 14 490.83 1127 21.49021 2/23 14802.68 Interest Rate Information EIRCINE DATE MR WAGE Ma in1/2005 0.160000% Al COLONIAL MM. NA Alla MENEM 4 IN LOCAL Neel MEMBER FCC Case No. 08-80736-CV-MARRA P-001353 34 EFTA00228733
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Page I 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. =U MW ilialainn MOO MIK MSS, MN elan. NS •em= eitienkre n LC Opetagtia_s 70, s Dun 5,:y Avutortinin/hufti./.0:4,nlo "4•• D . a yr I c o t i l t r e u . D A N K . . tat ia it era•Il waiip Narar WOUSISOID MUM 70 .. kr Mei ale Male Inv IOW SC% e. NIS I!. •1. Dm. O a ir ...ge trd.t:Crtnair e €2 :00-P-e I s / t o o . - 1 9 e s e i h e n e s e s n i t t h h e i r e d d % w e p a w s • cc CCOILCMS. Lai. , i CI .,. he .PetIVI t aneaf 1432182719 Thank you for bantam' at Colonial Bank. Case No. 08-80736-CV-MARRA http://or19055ncress/inquiry/servlet/inquiry P-001354 35 3/7/2007 EFTA00228734
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Classic Advantage Checking Gun ions spout your account. can Colonel Connection' fl y- $07-1745 eer tekrnesiabent <Om JEFFREY E EPSTEIN OS OHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW TOME KY 10020 Account Summary Provo:run Banta S 14.432.00 Ishreael Paw 1nrs Paned S I 32 oli n —Cied.0) • 000 Yeas To-Dale Intermit Pad $3S8 Taal DebIl(s) - 3,10300 Annual PerConInge Yield Earned 015 % Smoke Charge -000 Average Collard Balance S11.914.95 Saes Pad - 1,.0lAnce ♦ 132 Dad el Pend 27 $ 11.3, 4.00 Tom Ints Period 3000 Account Details Deposits aid Other Credits DAR OCSOIPTION AMMO 322 INTEREST PAID I 32 ACCOLPH NuAtIEFI P1000 Fame/ 24, 2051 - Yank 22.2404 2005 Checking Year To Date Interest Paid $13.50 C Cabo& Sant normal.. pouf bushes. Thank pou *being all CUSICIMIII Cheeks Paid a indlaso elver merry w empance aea OAR AMMO 01031 DAR /MOUNT MIK 312 1 ACO 00 1063 2727 1.30000 3075642400 3073031700 Daily Balance Summary OAR MAKE OAR IMAKE OAR CS S 2223 14.43266 3/2 11,302.56 2127 12.092.68 3122 11,304 .00 lateral Rate Informs*" EMMA GA TE MR MOW RAKE 1)21/2005 0.150000% AO COCOS% MIME NA IMINCIAL STRENGTH IV LOCAL ;NAOS MOWER FDIC Inonalloir Case No. 08-80736-CV-MARRA P-001355 EFTA00228735
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Page I of I C N/I,ONIAL BANK The image(s) below are for your informational purposes only and may not accurately reflect the status of the item. This is not an original document or a substitute check. [ r i away ma "' RD IL M VIaCCaff TO' sela coot 1101/11010111 a a. c....,a..., Iees e s , It 7/06 I TALI" j) ?rose 9:4 0 r • I S di 00 — n1 One 001-110•1•1 Alb Anald 7••• COLOMAL Mite. ' an I" SYRIAN...? flit. a sr ••• 20•In. . San C. OMNI NOVS0.010 ACCOUNT IOU fa .. —an wait wan me Inzt. c n One Mom said 14AV CCOLOttIAL ts-ziaae St I S SO/7 al et Case No. 08-80736-CV-MARRA http://or19055nercss/inquiry/servlet/inquity P-001356 37 3/7/2007 EFTA00228736
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Page loll
Classic Advantage Checking
Chin, mons about your account. calf
Colonial Connectioir ar7-502-2215
www.coloniab•Mccom
STATEMENT PERIOD Maids '20.200{- ADM 24200$
ACCOUIVT NUMBER
Tar your m
loan
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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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PIPL4MAY. SMOOTH AiLOCAL M4PCS
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Case No. 08-80736-CV-MARRA
P-001357 38
EFTA00228737
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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. .........rasaaaasaessi sarsew " a EMUS MOW *Callan a ~S.. RAM it Oa Ono Ion s/:7/a6 Path. ..- 054seet _j4trem. "P;sitte Is.tno - One 41tetoeid s/i Asweireei '4.• Din a ar- c `AW.. t=nyeale ;, %% von kora , ,,,, ,,, a• Moral aft t Oita NO140100 410,01011 a• • OW ay MIN lalaftM1 SIS guitt, witch I I. siva . Ca, iheoseateil i t .Atimotb, 140. Dame, e Kyr C OOLOMAL KUM.. e/e7k f ION re aft, Xe”eatitel • isa arram Thank you to. banking at Cosoinal Bank Case No. 08-80736-CV-MARRA http://or19055ncrcssiinquity/servletfinquiry P-001358 a9 3/7/2007 EFTA00228738
Page 1359 / 2265
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 ST AIDA PO Kea AP/ 7i, ION - OwaldlIS Coky4W4s4k44hyd148 rxstmaimist TheMyou letbabgarCusioffmt Tomnoul HAL.- . S829520 408•44 PIId Mil holed $0.74 Tod CTRS) .000 1I444-To-ON• ble40 Paid $ 592 Tool N0414) -9.10000 Pea/ PecontioR Thad Farad 0.15% Sorra Mary -0.00 Preno8CRIIRdol Odra 16.448.79 'seem Pod .0.74 Ons In Pedal 28 En/r i Banco $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 CLIEGE RAW AVON! I 100000 1067 1503.00 3035841450I 30725185ROI Daily Balance Summary DAR MAKE 01% 424 8.29520 542 SI Mak( PALE 8ALAICT 5.19520 6,30420 SIZ2 5.19594 interest Rate Information E Ulf IIVE DATE RAlt SALEM:UAW 121/2005 0.150000% Al COLONIAL SANK. NA fittircui STRENtne wtOOILIWOlt NEWER/Pc 'MONIS a Case No. 08-80736-CV-MARRA P-001359 40 EFTA00228739
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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. ,.7••• IN ................. •• WI, •0#0,...•1., WIWITI•• •• •••••,, nre ••• ‘ 1, V, ..... # V.•/ asseinnovnitura a. 4114.11111 • urns 11001ASIN08.0 &COMM • - 1000 in ill MN War PISIP:OCKIL — Dote 4Iz Voir amine Startyb ~woe IlC_ IS oo. eV.— Dolan 0 tOgoo Thousand six hur.44 CCOULNUL ea:Zen JIMMY L sone nousiDOOLD ACCOUNT On FAlt SLACK 9••• DM•-.41142( NIS MO a MO sy OrtstL te re:LSA I S sea - elle IA 01 (SO JfreANI/0412'.a DMA ee r -E COLO:DAL DANK. syyryttasys Thank you for banking at Colonial Bank. \,‘ AK Case No. 08-80736-CV-MARRA http://or19055ncrcss/inquiry/servlet/inquirV P-001360 41 3/7/2007 EFTA00228740