1,1 1 1 1 1 [EFTA00007824]

II \n' III \n1,1 1 1 1 1 \n/0Q5--\n1 \nz \nPROT0\n\n18E \n10 0018 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nEmployee Number. \nDepartment Number. \nSocal Security Number \nMental Staus: \nNumber Of Allowances: \nRate: \n10 \nSINGLE \n01 \n18E \nEarnings Statement \nPay Period: \n5/14/2005 to 5/27/2005 \nPay Date: \n5262005 \nPALM BEACH. FL 33480 \nWAY \nTaxes and Deductions \nHours and Earnings \nNettleton \nThis Period \nYear-To-Date \nDescription \n, \nHours \n; \nThis Pened \nYear-To-Date \nFICA \nFED HT \n162.48 \n350.01 \n1461.64 \n3147.96 \nSALARY \n6 T L \n2115.39 \n8.49 \n19038.49 \nGross Pay Year To We \nGross Pay This Ftriod \nTotal Dodustions This Period \nNH Pay This Period \n$19,038.49 \n$2,11k5.39 \n$512.49 \n$1,602.90 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n14ARANOT.SiLLRLIELbtliEfl'il448.8441' \n073 \n115/61110/rnm \n!cir \nDEPOSIT \nCheck Date: \n5/26/2005 \n• \nrt. \n74nekt\n01,602.90 DEPOSIT TO BANK* 1MM \nCHK ACCT8 \nI \n:y To c4The \nPALM BEACH, F \n• ****VOID0*******VOID**** \n18E \n33480 \nis \ns \n= \nnika - Si•fl \nda- tiG -1r# \n$1602.90 1[1\n.0:1Z •rn: ttttt \n \nwaltrus,\nVOUCHE \nONLY - NON-NEGOTIABLE \n"OlVetilaretIONt1dOMOMOWMMlirnaM \nPROT1\n\n18E - \n10 00.18 \n-MN; ;"JEFFREY E. EPSTEIN \n• \n-858 EL BRILLO WAY \n"• \n, PALM BEACH, FL 33480 \nEmployee Number. \nDepartment Number: \n1 0 . \nSocial Security Number: \nMarital Status: \nSINGLE \nNumber Or Allowances: \n01 \nRate: \n18E \nEarnings Statement \n, \n187 7\n• \nr \n4 40 tEAsipAi \n1 I: \nPay Period: \n3/05/2006V° 0/1.04201:: \n•• \n• \n• \nPay Date: \n3/17/2005 ••-.••• \ni \n**•-••• h•-•' \nCheck d: \n20194162 \nPALM BEACH, FL 33480 \n• \nHours and Earnings • \n. Taxes and Deductions \nDosed \nHours \nis Period \nV ar-To-Date \nDescription \nThis Period \nYear-To-Oeb \nSALARY \nG T L \n2115.39 \n8.49 \nI\nI(\n1 \n1\nc\n.., \ni \n, \n8461.54 \n. \n• \nFICA \nFED WT \n, \n. ..".." . .... \n_ \n162.48 \n350.01 \n. \n. \n- \n• \n, \n, \n649.26 \n1397.91 \n. \n. \n- - \n- \nGross PayYear To Date \nGross Pay This Period \nTotal Deductions This Period \nNot Pay Thb Period \n.-0•8_,A.6,1...54-- - \n---\n1151.-474-4-\n$1,602.90' \n- - - • \n• -$2-4.-1-5-:31 \nI \n..\n ;\n--•,.. • l .• \n1 V./ \n4 \n4 It \nI, I \nI \n.. a \nI \nt • \nA \n! \ni \ni \nV \nf \n1 \ni\ntl \n, fl '''..-•°' • \\ .: \nI.,...../ \nt1\n.1.13\n.1 \nI\n...V,. VI, 1 1 I. \nk \n% \n, \n1...• \n.0. \n1 \nt \n..• 1 \n.•••••••• \nN•Pir \n'VT \n4. \nI \nt \n". \n• i1 • \nNti\n,\na • \n, ,• \n, ct i\n../: ; , ,. , \n.4 \nt \n• \na \n.. \nIt t \n$ $ $ \ntr\n \nar\nt \nc \n", \nF \n• \nl \n1.• \nt. \n1 XI \n0 \n• \na. \n* \n**.a \ni \na". ...... aa * \nk \n1 \nf \n• \n..9 \n.. \n• "/ \nf. \n1 \n. \n...../ \n....... \n.......-\nlr \nPROT2\n\n18E \n10 0018 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH. FL 33480 \nEmployee Number. \nDepartment Number \nSocial Security Nurrter \nMarital Status: \nNumber Of Allowances: \nRate: \n10 \nSINGLE \n01 \n18E \nEarnings Statement \nPay Period: \n4/30/2005 to \n5/13/2005 \nPay Date: \n5/12/2005 \nPALM BEACH. FL 33480 \nEgiby\nTaxes and Deductions \nHours and Earnings \nDescription \nThis Period \nYear-To-Date \nDesaiption \nHours \nThis Period \nYear-To-Date \nFICA \nFED WT \n162.47 \n350.01 \n1299.16 \n2797.95 \nSALARY \nG T L \n2115.39 \n8.49 \n16923.10 \nGross Pay TAN Period \nTotal Deductions TAN Period \nNal Pay This Period \nGross Pay Year To Dale \n*2,115.39 \n*512.48 \n*1,602.91 \n*16,923.10 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n1 \nPALM BEACH, FL 33480\\ \n**VOID*****nn*V0 ID**** \n18E \nPPNLITTiffi, . \nCheck Date: \n5/12/2005 \nCHK ACCT# \na - \n_ \na \n= \n•1 - TB \na *a s\n= \n:maths\nAIL \nth\nNegri& Amthytth± \n•s•- \n,aa \n$1602.91 \nVOUCHER ONLY -k NON-NEGOTIABLE \n• 1•141r.tir.e\n, v1:1•4 Cad dt rrrr t r r dAldOrt \nPROT3\n\nmen \nus, r \nr \n10 0038 \n;••••, %; I\n•,! :JEFFREY E.:EPSTEIN \n• \nI\nI \nV \n* \nSt. \n358 EL BRILLO WAY \n• 't `--#: A \nPALM BEACH, FL 33480 \nEmployee Number. \nDepartrrent Number: \n10 \nSocial Security Number. \nMarital Status: \nSINGLE \nNumber a Allowances: \n01 \nRate: \n18E \nEarnings Statement \nPay Period: \n2/19/2005 \nPay Date: \n3/03/2005 \nCheck/: \n20189373 \n19',2z046P5. \nPALM BEACH, FL 33480 \ngab \nHours and Earnings \n_ \nTaxes and Deductions \nDescripOon \nHours \nThis Period \n- Year-To- \ne \nDesairtion \nThis Period \nYear-To-Date \nSALARY \nC T L \n• \n' \n. \n. \n• \n'2115.39 \n8.49 \n63f.6.15 \ni\n. \nt \n• \nt 1 \nrt\ni \ni \n•\nFICA' \nFED WT \n. . \n• \n. \n162.48 \n.. ... \n350.01 \n• \n486.78 \n1047.90 \n- \n• . \nGross Pay Year To Date \nGross Pay This Pedal \nTotal Deductions This Nobel \nNet Pay This Period \nS6,346..15__, \n---8.24 1-1-5-5*-- \n90 ' \n85f2.4y \nS1 , 602 . \n, \nor \nit If • \n,I \n.S 1 \n\\ \nS \n$ \ni $ \n \nit s \n;1 \n4 \nye, ..--\n• . \nt% \nAP, \n:. \n.... -1 Vt.:\n•ft• \nat \nY. \n• \n* \n01 \nor \n-v\n• • • \n. \n, r \nr \n* \n+, \ne I. \nay v \n'', I \n.... \n4,,. \n• \nN , \n4 \ni \nA \n4*- \n'14 \n• J 4 'I \nS \nb y 1 \nPROT4\n\n18E \n10 0018 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nEmployee Number. \nDepartment Nuriter. \nSocial Security Number: \nMarital Status: \nSINGLE \nNumber Ot Allowances: \n01 \nRate: \n10 \n18E \nEarnings Statement \nPay Period: \n4/16/2005 to \n4/29/2005 \nPay Cate: \n4/29/2005 \nPALM BEACH, FL 33480 \naft \nHours and Earnings \nTaxes and Deductbns \nDescription \nHours \nThis Period \nYear-To-Date \nDescription \nThis Period \nYear-To-Date \nSALARY \nG T L \n- \n2115.39 \n8.49 \n• \n14807.71 FICA \nFED MT \n• \n162.48 \n350 . 0 1 \n1136.69 \n244 7 . 94 \nGross Pay Year To Dab \nGrans Pay This Period \nTotal Deductions This Period \nNet Pay This Period \n62,115.59 I \n$512.49 \n51,602.90 \n*14,807.71 \n)F.:-afjtekZaar$TA9fil ..\nCr.:er 0/ \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH. FL 33480 \n10 0018 \nPALM BEACH. FL 3:480 \n****•0110********V0 IDes \n18E \nt tine \n= - \na. - \nw\n4. \n.-\nCheck Date: \n4.'28/2005 \nNoe. A497 \nass\n \n4 g \n-\ner \ne. re \n• \nel \nDEPOSIT \n$1602.90 \nVOUCHER ONLY - NON-NEGOTIABLE \n...... \nPROT5\n\nCOLONIAL BANK. \nQuestions about your \nCotonial Connection: \nwww.colonialbank.corn \nPALM BEACH FL 33480 \nAccount Summary \nPage I of 2 \nOgle Checking \nACCOUNT NUMBER \nSTATEMENT PERIOD February 23, 2005 - March 10, 2006 \nGreat news! Colonial has \nimproved the overall look \nand feel of your statement \nto give you added flexibility \nand control in managing \nyour finances. Colonial \nBank values your \nrelationship and would like \nto thank you for allowing us \nto serve you. \nPrevious Balance \n$ 0.00 \nAvorage Collected Balance \n$ 1.407.61 \nTotal Credit(s) \n+ 4,836.74 \nFe/33 This Period \nS 13 01 \nTotal Debit(s) \n- 1,559.28 \nService Charge \n- 0.00 \nEnding Balance \n$ 3,277.46 \n*•I \nAccount Details \nDeposits and Other Credits \nDATE \nDESCRIPTION \n2/24 \nDEPOSIT \n3/9 \nDEPOSIT \nAMOUNT \nChecks Paid • inoleates chock missing in sequence \n3,233.84 \n1,602.90 \nCIII CK \nEWE \nAMOUNT \n(HECK \n93 \n3/3 \n1,546.27 \nDATE \nAMOUNT \nOther Delius \nDATE \nDESCRIPTION \nAMOUNT\n3/2 \nPRINTED CHECK CHARGE \nCLARKE AMERICAN CHK ORDER \n13.01 \nDaily Balance Summary \nDATE \nBALANCE \nDATE \n2/23 \n2/24 \n3,233.84 \n3/3 \nBALANCE \nDATE \nBAU1NCE \n0.00 \n3/2 \n3220.83 \n3/9 \n3,277.46 \n1.67456 \nCOLONIAL BANK, N.A. \nFINANCIAL STRENGTH fAl LOCAL HANDS\nMEMBER FDIC \ns2 \nPROT6\n\na \nST \nCOLONIAL BANK \nQuestions about your ~own call \nColonial Connection \nwww.co!onialbank. corn \nLigle Checking \nCOUNT NUMBER \nPage 2 of 2 \nSIATEMENT PERIOD February 23,2005 - March 14. 2005 \nI \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMNT \nIt you funk you, bark statement IS interred. w if you reed more Inlonnabon about a:transaction on y(.r statement, tall 877-502-2265 or writs us at PO Box 1887. \nBirmingham. Alabama 35201-1887 as sou, as pospble You may also contact us by going to Tram COlonlaMank coon and clocking on 'Contact Us' II you use our Onine \nBanking se lace you can use the e-massagmg feature Click on 'Serra :tenter Peel 'General Request' We must receive noace Porn rou no later ran 30 drys atter the \nmailing date ol Yam firSt statement or Mich the error or problem appeared You Ilay telephore us. but (tong so enl not preServe your light% and we may ask to. you to put \nyour complaint Or Notation in wrinng In your 'env. please monde Me following Voluntarily): \n1.Your name and account number \n2.1M collar amount end the date of the suspected error \n3 A descripinon or the error and an exclamation as to why you beim inere is an error. \nYou do not ham to pay any amount In questlor valve we are investigating. but yOu are still obilgated to pay tne parts of your aCCOunt Mat are not in (Wen On White em \nwattle:de. we cannot report you u delinquent or lake any action to swim dna armour' you here questioned \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) \nII you think you' statement is wrong. of yOU need more ritOrnatien about eleelos'c tuna transfers (automated relies pansactions, direct deposits. pre-authorzed denos. Online \nBanking trasacbons. deDot card transacbons cr toes smear iransaCtiOns). or do you need ZO verify a transaction. call or mite us using the methods shown Mow We mutt \nhear horn you ro leers than 60 days ales we sent you the FIRST statement on.Mnon we problem or erns appeared. You nay telephone us but doing se will net On/Serve yOu' \nIschia It you lea us prey. we may rewire that you send us your complant or question in writing within 10 business days Pease preside the lollowing Inlormaten \n• YOU, name ar d account number \n• A description of the eror cc transfer you are unsure about $',t why yOu tette }I is an error. or wry you need more inlormanon \n• Rue doilw amount and date of the suspected error \nWe MI make every :Non to 'ell you the results of cur i rvesil panto within 10 bushess days aNtr we hear Isom you and wit correct any error PramPIN However. it em need \nmore tme. we may :eke up to /Scale odor days to oveSti gam your COmPlell et spestion II we decide to do this. we wit pronistonzity credit your account within 10 Witness \ndays for the amount you think ism eror. sO that yOu wet had Ire USe ofth money during the addtional hoe if takes us 'o complete our it-vesication if ow ask VDU to Pit \nyour Comparator pot StlOn w wribn g. and we dO not receive it Whin 10 nu stress days. we may not creed your axoont I NF deode Mere was no error. we will send you a \nwinen explanation of our Wings whin 3 business dais aim roe csnclver nos of our iwestigat on it we out provis onaly credited your atoms we yrs charge tne amount \ntin to your accourt yen may ask for COOPS Cl me docurrents that we sseot in cur nyestriation \nREAM NOTE: deNotice Gloms hwelves ae elective's And treader dal we:MIME le a foreign location. or was a po,nt-t I-sale *basalt tranatfiOn. the tiny \npeed anew* tor ear eeesngarrcafs PO Cana:WOW. Or. IT \n. IMP a tianeen 'moans a fransachon that accarrarl manta AT lays all,, me lint napes', \nee mew arrowd. we pelt bare PO baleen rays to amid tee $ \ndiner or perlslonally earn you accoust and PC calendar ears to /flatbed,. \nTo report a lost or stolen ATM or Check Card, 24 hegiraa day. seven days l 'seek - please tar I77 507.71€5 \nHow to balance your Colonial Bank statement \nList any checks. payments, debit card transactions, transfers. service charges, or \nautomated teller withdrawals from your account that are nob on this statement \nfarce \nWOW \nCneiCK NO \narSOuST \nS \n \n $ \n'07a \nDATE \nMarch 14, 2006 \nENDING BALANCE \nSHOWN ON \nTHIS STATEMENT 53,277.96 \nADO (n) \nDEPOSITS NOT \nCREDITED DN \nTHIS STATEMEN I $ \n(IF ANY) \nS \n$ \n$ \n$ \nTOTAL \n \nSUBTRACT \nTOTAL \nOUTSTANDING \nITEMS S \nPRFSFAFT IAIANCF \n \nCOLONIAL BANK. N.A. \nMEMBER FDIC \nPROT7\n\n18E \n10 0018 \n18F \nEarnings Statement \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nPay Period. \n3/19/2005 to \n4/01/2005 \nPay Date: \n3/31/2005 \nEmployee NJrnber. \nDepartrrent Number \nSocial Security Number \nMarital Sates: \nNumber Of Allowances: \nRate: \n10 \nSINGLE \n01 \nPALM BEACH, FL 33480 \nHon and Ea ming* \nTaxes and Deductions \nDescdpdon \nMarrs \nThis Period \nYea-To\n-Date \nDescription \nThis Pend \nYeanTo-Date \nSALARY \nG I I. \n2115.39 \nll .49 \n10576.93 \nFICA \nFED WY \n' \nR2.47 \n \n350.01 \n. \n811.73 \n1747.92 \n• \ndoes PayYear To Date \ndosePayMs Petted \nTotal Doduotlons TN! Ported \nNot Pay This Parted \n*2,115.39 $512.48 *1,602.9\n*10,576.95 \nJEFFREY E. EPSTEIN \n358 EL GRILLO WAY \nPALM BEACH, FL 33480 \n*1,602.91 DEPOSIT TO BANK* \nlitt Viialifalialfab7410 \nChoc< Cate: \n3:31 2:11;5 \na \nlie \nCHK ACCT# =aLa\nilalr' ' M#\nNe Ts The \nOder 01 \n10 0018 \n/PALM \nBEACH, \nFL \n33480 \n****VOID********VOID**** \nIIIIIMEMMWM \nIf • \nAmair _titk \n-a•- \n18E \na- \nL---\nsr \no \nr \n51,_ 1 r \nA\ni IR Mir \n$1602.91 \nto. \na \nVOUCHER ONLY - MON-NEGOTIABLE \n,\nA\no\nn\nf\nO\nl\n;\n:\nr\n:\n:\n,\n:\ni\na\nr\nA\nf\nl\ni\ng\nA\nW\nM\nW\n!\nA\nM\nV\nM\n \nPROT8\n\n18E \n10 0018 \n18E \nEarnings Statement \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nEmployee Number: \nDepartment Number: \nSocial Security Number: \nMarital Status: \nNumber Of Allowances: \nRate: \n• \n10 \nSINGLE \n01 \nPay Period \n5/28/2005 to \n6/10/2005 \nPay Date: \n€3/09/2005 \nEirmy \nHours and Earnings \nTaxes and Deductions \nDescription \nSALARY \n6 T \nL \nHours \nThis Period \nYear-To-Date \nDescription_ \nFICA \nFED WI \n• \nThis Period \n162.48 \n350.01 \nYear-To-Date \n1624.12 \n3497.97 \nf \n2115.39 \n8.49 \n21153.88 \nGross Pay Year To Data \nGross Pay This Period \nTotal Deductions This Period \nNet Pay This Period \n*2,115.39 \n*51 .49 \n*1,602.90 \n*21,153.88 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nCnecx Date: \n5/09/2005 \n01,602.90 DEPOSIT TO BANK* \nCHK ACCTit \nord.°. \n****VOID***\n****VOI 0**** \n- \nft,Tor, \nPALM BEACI I. L 33480 \n-\n. ;.• \n8E \n$1602.90 \n.:\n. \nrt \n_a r \n(\nra- - a\n%las &mares \n"-a -\n--;----t\na \nT-,=,.$ 7•11MP \nVa -. \n_ \n- \nr \na \na \nf\nl\n:\nM\nO\nM\nI\nI\nI\nI\nM\nO\nv\ni\ne\nw\n.\n"\nL\ni\n7\n \nVOUCHER ONLY - NON-NEGOTIABLE \nPROT9\n\nCOLONIAL BANK. \nQuestions about your \nColonial ConnwAion: \nwintoolonialbanksoin \nALM BEACH FL 33480 \nAccount Summary \nEagle Checking \nACCOUNT NUMBER \nFeyC 10t 2 \nSTATEMENT PERIOD April 15, 2006 - May 13, 2005 \nV Colonial Rank Appreciates \nyour business. Thank you \nfor being our Customer. \nPrevious Balance \nS 4.47.56 \nAverage Collected Ralance \nS 5,32556 \nTotal Credit(s) \n3,20S(S.81 \nFees This Period \nS 0.00 \nTotal Debit(s) \n- 4,400.00 \nService Charge \n6T00 \nEnding Balance \n$3,744.37 \nAccount Details \nDeposits and Other Credits \nCATE \nDESCRIPTION \n4/28 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n5/12 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYRO \nAMOUNT \n1,602.90 \n1,602.91 \nChecks Paid • indicates chock missing in squint \nCHECK \nDATE \n•(NIT \nCHECK \nDATE \n103 \n4/20 \n4••.00 \n105 • \n5/12 \nAMOUNT \nDaily Balance Summary \nDATE \nBALANCE \nDATE \nBALANCE \nDATE \nBALANCE \n4/14 \n4,937.56 \n4/28 \n6,140.46 \n4/20 \n4,537.56 \n5/12 \n3,743.37 \n4,000.00 \n- \nCOLONIAL BANK NA \nFINANCIAL S.\nMEMBER FDIC \nNGTH IN LOCAL HANDS \nPROT10\n\nCCOLONIAL \nBANK. \nQuestions about your account call \nColonial ConnectionlIMM \nwww.cofonialbanlccom \nSTATEMENT PERIOD amass, nos - May 13, 2005 \nRiot t 2 012 \nEagle Checking \nACCOUNT NUMBER \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT \n11 you Mink you' bank statement .5 incorrect. or d you need mot on'orrrallon about a Par saceon on your statement. cal Sir-5C2-2265 or welts es at P.0 Boa leaf, \nBirmingham. Alabama 3520'-1807 as soon as posabb. You may also oontsct us by going to wemverolonialbok corn li d ciclueg on 'Contact Us • II you use our Online \nRanking seam. you car use the e-rnessaolne feature. Click Oa 'Service Center' Men 'Genera Reeved \nWe trust eCerie setae froin you nc later Mtn 30 days aft tie \nmeting date of your first statement os vAlidi em error or problem appeared. Yon may telephone us, but doing so we not preterite your lights and we may ask for you to put \nyour comps it or clueStOn n wrung In your letter. pease grease the tolloMng \nI Your name and account number \n2.1he dollar amount and the date of the suspected errs. \n3A descripoon of tto error and en exdanation as to ray you believe theft u an error \nYou do not here to atry any smartt in question weeo wo am imosti pang, bit you an set obligated IC Play the Darn of YOUr aCCouri tenet are not in outsbon While we \ninvestigate we cannot roped you as delinquent or take any acban to coiled to moult you have questioned. \nIN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) \nII you mink you statement 3 wrong, it you need more information about electronic lend transfers iattonneled teller oars:coons. claret deposits. pro authonzad debits Onbno \nBanking transacts ans. debit card transactions or other similar transacacns3 or it you need to verify a transaction. Call Or Write US using the methocs SrOwin above We must \nhear Iran you DO 'ter than 60 days after we sent you The FIRST statement en vandl the erotism or error appeared You may teeph)ne uS. tut doing so will rot preserve your \nrlghtS. II you Ite us Orally. we may require that you send us your complaint or q Aston in wrong within 1D business days. Please provide the Month; it formes on \n• Your name and exount ninnber. \n• A descrlgoor of li e error Dr transfer you are unsure abOut and w'ry you believe A 3 an Mt Ot wily you need more information. \n• The dollar amount and dale of the suspected error \nWe will make everyanal to tee you the results of our trweshcation within 10 business dll), Inlir we hear from you and will correct any error promptly However. I' we need \nmore lime. WI may take up 10 45 calendar days to investigate vour comdaint or Question II we decide to do this. we wit prsvlsbnalte Credit (our account *lain 1) business \ndays for ea amount you Mink is in error. SO Rat you will hive tie VW CI the money during the additional ems it LUIS us to Correlate our investigate. It we ask you le put \nyour COmPlefil Or Question ri wasteland we do not recent it within IC business darS. we nay not Credit your account II we decide there vas no error. we we and you a \nwntten exslanitionol our towlines whin 3 business days alter the cordusion or our\n.\n inyettlpitiOr \nwe rave DrOYSIOCanYererredYotif account. wt we charge the amount \nback to your amount. You may ask for copes of Te O0Cumen'S that we used in our investigeran \nPt EASE NOTE: its asks of snot Inches an electronic last trustsr that was radiate illatOteirrOOnien. \n• was a !Wm-offal. debt cent trna•CtiOn. ma DIM \nindo \nStewed w ow mrestigielea is ea cien da, dap . Or. "ft \ngrep.didentrorquoloilrmoryet \na Transaction ttat a:cured withLn SC daps are, to hist deposit \ntosser rettostit we will hare 20 bashriessdays Spondee sanded error orprerisiodallt matt par sac ma and 90 calendar lays to neesliCtafe. \nTo report a lost or stolen ATV or celery Card ?e !ours a ay. seven oars a week - pease oar \nHow to balance your Colonial Bank statement \nList any checks, payments, debit card transactions, transfers, service charges. Or \nautomated teller withdrawals from your account Mat are not on this statement. \nCnl. CK 'IC \nAMOUIIT \nCr-'C'( '10 \nAVCIPa \nDATE \nMay 13, 2005 \nENDING BALAPa \nSHOWN ON \nDU STATEMENT S 3,743.37 \nS \nADD (.) \nDEP3SI1SPOT \nCREDI1E0 ON \nTHIS STATEMEMT S \n$ \n \n(IF ANY) \n$ \n$ \nS \n \nTOTAL S \nSUBTRACT (-) \nTOTAL \nOUTSTANDING \nITEMS \nTOTAL \nPRESENT BALANCE $ \nCOLONIAL BANK NA \nMEMBER FDIC \n0170:4 \nag \nPROT11\n\n• \n18E \n10 0018 \n18E \nEarnings Statement \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nFay Pericd: \n4/02/2005 to \n4/15/2005 \nFay Date \n4/14/2005 \nEmployee Hunter. \nDepartment Number \nSocial Security Number. \nMortal Status: \nNumber Of Allawances: \nRate: \n10 \nSINGLE \n01 \nPALM BEACH, FL 33480 \nCSYPAI \nTaxes and Deductions \nHours and Earnings \nDescription \nHours \nThis Period \nYear-To-Date \nDascliption \nThis Period \nYear-To-Date \nSALARY \nC T 1 \n2115.39 \n8.49 \n12692.32 \nFICA \nFED NT \n162.48 \n350 . 0 1 \n974.21 \n2097.93 \nGrose Pay War To Dab \nGrass Pay Thia Period \nTotal Deductions This Period \nNet Pay This Period \n$12,692.32 \n$2,115.39 \n$512.49 \n$1,602.90 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n1****VOID#*******V0ID**** \n*1 602 .90 DEPOSIT TO BANK# \nCHK ACCT# \n1 0 0018 \n 18E \nWRA 4 -1-1 " \nrscall. I \nr7, \n=--\n'PALM BEACH, FL 33480 \no_ \nUIr \n4.14,0E,fonsti..,Froutionimimmutv.w.i.ung.taffiammitts"anti.tAt.pt\nCheck Date: \n4/1412005 \n7 PgRctsrr \n$1602.90\n_11 \nVOUCHER ONLY - NON-NEGO1FIABLE \nPROT12\n\nCOLONIAL BANK. \nQuestions about your \nColonial Connection: \nwww.colonlalbankcorn \nPegs Sot3r1\nangle Checking \nACCOUNTNUMBER \nS EATEMENT PERIOD March IS, 2005 - April 14,2005 \nHow to balance your Colonial Bank statement \nst any checks. payments. debit card transacbons, transfers• sery ce charges, or \nautomated :eller withdrawals from your account that are not on this staternert. \nma NO \nAMOUNT \nCFECK NO \nAMOUNT\nIOWA \n$ \n•\n$ \nDATE \nApril 14, 2005 \nENOIN6BALiV4CE \nSHOWN CA \nTHIS STATEMENT $ 037.56 \nADO DI \nDEPORTS NOT \n• \nCREDITED CM \nTHIS STATTAIENT \n \n(SNP) $ \n$ \n$ \n$ \n$ \nTOTAL $ \nSUBTRA:T ) \nTOTAL \nOUISIANDING \nITEMS S \nPRESENT BALANCE S \nCOLONIAL BANK NA \nMEMBER FDIC \nPROT13\n\nCOLONIAL BANK. \nCagle Checking \nauditions about your \nColonial Connection: \nwww.colonialbankcom \nSTATEMENT PERIOD Mardi IS, 2005 - Awn 14,2005 \nPegg I of 3 \nACCOUNT NUMBER \n0 Colonial Bank appreciates \nyour business. Thank you \n/or being our Customer. \nPALM BEACH FL 33480 \nAccount Summary \nPrevious Balance \n63277.46 \nAverage Collected Balance \n5.337.66 \nTotal Credit(s) \n+ 6,542.99 \nFees This Period \n$ 0.00 \nTotal Debt(s) \n - 4,882.89 \nService Charge \n - 0.00 \nEnding Balance \n64,937.56 \nAccount Details \nDepositsandOlherCredits \nDATE \nDESCRIPTION \nMOON I \n3/15 \nACH DEPOSIT \nADP TX/FINCL SVC PAYROLL \n0.00 \n3/18 \nDEPOSIT \n1,734.28 \n3/21 \nDEPOSIT \n1,602.90 \n3/31 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \nf \n1,602.91 \n4/14 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n1,602.90 \nChecks Paid • incicates dux./ missing h nquenoe \nCHEEK \nDATE \nAMOUNT \nCHECK \nDATE \n94 \n4/6 \n600.00 \n102 \n4/7 \n101A \n3/17 \n282.89 \nDaily Balance Summary \nDATE \n/ \nBALANCE \nDATE \nBALANCE \nDATE \nBALANCE \n3/14 \n3,277.46 \n3/17 \n2,994.57 \n3/21 \n6,331.75 \n3/15 \n3,277.48 \n3/18 \n4,728.85 \n3/31 \n7,934.66 \nAMOUNT \n4.000.00 \ntl\nCOLONALENW(NA. \nFINANCMLSTREMOTWAILOCALHANDS \nMEMBER FDIC \nJt \nPROT14\n\nCCOLONIAL BANK. \nQuestions about your \nColonial Connection: \nisnvw.colonfalbank.corn \nEagle Checking \nACCOUNT NUMBER \nPogo 2 of 3 \nSTATEMENT PERIOD March 15, 2005 - April 14, 2005 \nDaily Balance Summary (continued) \nDATE \nFM MICE \nDATE \nBALANCE \nDATE \nBALANCE \n4,6 \n7.334 66 \n4i7 \n3,334.66 \n4/14 \n4,937.56 \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR OUE ST1ONS ABOUT YOUR STATEMENT \nII you link your balk 'amen! is incorrect. or it you need mow treormation abeut a Iran ismer on your ttatemeM. call 877-502-2265 or v. Me is e P.0 Box 1857. \nfhtturqhen. Alabama 35201-1867 es soon as possible You nay 4,30 conteel LS by goi dlo ownycolccualbanle con and clicking cn *Contact U1 II you use our Online \nBanking Se vice. you Can use the e-rressaging feature Click on •SerVeCt Center Men tiehers Request We mutt receive robot Iron you no later Man 30 days alter nn \nmailing date Cl your first statement on with lie error or roblem aoceared You may letsphece us. but thing so will rat preserve your tights and we may este for you to pit \nyour comPaint Or psestion in wrtdlg in your lener, pease provide tine !glowing InfOrmatlitin \nyour name and account nsmber \n• \n2.7he dollar amount and the date of Vie suspected error. \n3A description of tie eror and an exPlanatior as to My you believe there/is an error. \nYou de net have to Day any amount in Ouestion while we am imesbeattro, bet you are ktit °Plated to pay the parts of your account that are nor n question. 'While we \nIMIStilate vin :enrol moor YOU SS deli nouert or lake any aCtbn to col eel Ine amount you hive cuesnoned \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TBANSFERS (Consumer - Non - Business Accounts) \nII you wink your statement n wrong, it you need more inlOrnallOrl abOtit eltetrOnC fund transfers (automated teller true sections. direct deposits. pre-autrornd debits, °nine \nBalking transactions. debit card transactions or Oder s4n1lar transactions). Dr it you ivied to vent/ a tiansectlay caul or wn re us using rive methods showr atcye We must \nhear Iron you no leer than 60 days after vie sent you tie FIRST statement on wtich t g Orohem Or error appeared You may taephone us. tut doing so wilt rot preserve your \nrigaits \nyou tell us orally. we may require that you send us your complaint or q taboo in writing witrin 10 business days. Please provide the folowng inlormaDow \n• Your nom. Old OrCOUnl number \n• A deStrirdlOri 01 Mt rot Or tranSler you are Unsure about aid why YOU believe it is an error or very yoc need more lotormation \n• The loiter err ount and eat of the suspettel error. \nwe me make very effort Iota you tne results ol our inyestigauon won 0 tiusineri?drfs Wet we Mar !rpm you ana will Gerrie( any error Of erPnY- However. II we mel \nmere tme. we may lake up b d5 candy days to investtoate your corntAaint or genieco dere decide to so this. we wil promsonar,/ credit your :count within 10 business \ndays for the amount you think is In wet so that you wit have he use of thornOnel luring the additional tine t tales us to complete our iMieSt1WitiCe. lives ask yen tD pit \nyour complaint or question in venting ant vin do rot mom it won 10 ousness dAys. we may not credit your account. If re decide tire vas no eror, to re sand you a \nwntten owsanation of our Ireton; within 3 business drys arbor the conclusion of Du invesnothor II we Pave provisionallycmcited you• account. we vnll charge be amount \nback to your account you may ask lOr copies of rob documents that we used in our investigation \nPLEASE NOTE: !fa notice of 'nor Inches an electionlc hind truster that was Initiated In a tcreIgn TocarIcn, or was a FOIIII-Ot-said deal, end tansactlin, ne haw \nperiod allorreli for our invothydtart is 90 edge:dor dirs. Or, iI tee seepeded error or quitted,' hiccups a Inantecnon teal oCCurrert feline 30 Oats aro, De on? wort \nto a new nowt. we will here 20 besieges days to cement the stspecred error or morisionalle credit pone attend and 90 calendar days to rerestigste. \nIC report a lost or stcen Mit or Check Card. 24 revs a dry. sever ricks a seek - prase cal 871-532-2:65 \nCOLONIAL BANK N.A. \nMEMBER FDIC \nPROT15\n\nOdd \nPla \n• \n1st \ncol \n18E \nEarnings Statennentc: \nt \nt."-it*-Fiky \nt. \nEPSTEIN\nIf \n* • \n. \n• • \nMB EL BRILLO WAY \nS \n'*".. \n'PALM \n.8 EACH \n, FL 33480 \na' \nPay Period: \n2/05/2005 ctikusttlidt/D5 • \n.4•44\nPay Date: \n2/17/2005 \n""----" \nChad( ft \n20183456 \nEmployee NurnbeG \nDepartment Number. \n10 \nSocial Security Number. \nMaritalStatus: \nSINGLE \nNumber Of Arowancos: \n01 \nRate: \n• • Grass Pay Year To DMs \nGross PaLThls Period \nEASYPAY \n' - \n-• \nTax and Deductions \near- *-\nFICA \n.324.30 \n324.30 \nFED WT \n697.89 \n697.89 \n. \n. % \n. \n% \n- \n• \n-14 \n. /6 \n• \ns•-4 4. \ns \nf \n..X• \nN \nTotal Deductions This Period \n84 ,-23 . \n.. • al ,.022_at_ \nPeriod \nPay \n03,298;5d \nNet \n This \n• \n-. \nv•altS \nF \n" Ns. '0 if' \nSYS \nSi \nX s \n•P \nI` \nX X . \nS \na x. \nr \nY \na t • \n..0"" \n=s p \n• 4-\n• \nJ• \n• •••••• \n• \n♦* \nr. \ns \nvier -\nex \n^\n \n-\n \n•\n \nPROT16\n\nCOLONIAL BANK. \nQuestions aboutyes\nColonial Connoctio \nwww.colonialbank.com \nPALM BEACH FL 33480 \nAccount Summary \nt \nEagle Checking \nACCOUNT NUMBER \nRage f o12 \nSTATEMENT 'PERIOD June 15, 2005 -July 15, 2005 \nAnk. \nver Colonial Bank appreciates \nyour business. Thank you \nfor being our Customer \nPrevious Balance \nS 5.779 17 \nAverage Collected Balance \n$ 5,869.56 \nTotal Credit(s) \n3205.81 \nFees This Period \n$ 0.00 \nTotal Debit(s) \n- 2253.95 \nService Charge \n- 0.00 \nEnding Balance \n$ 6,731.03 \nAccount Details \nDeposits and Other Credits \nDATE \nDESCRIPTION \n6/23 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n7/7 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \nAAAOUN I \n1,602.91 \n1,602.90 \nChecks Paid • ildeafes chink rilMakey in sequence \nCHECK \nDATE \nMIOLDIT \nCHECK \nDATE \nAMOUNT \n110 \n7/1 \n300.00 \n113 \n6/23 \n503.95 \n111 \n6/24 \n100.00 \n114 \n6/23 \n500.00 \n•1:? \n6/24 \n850.00 \n• \nDaily Balance Summary \nDATE \nBALANCE \nDATE \nBALANCE \nDATE \nBAUM \n6/14 \n5,779.17 \n6/24 \n5428.13 \n7/7 \n6,731.03 \n6/23 \n6,378.13 \n7/1 \n5128.13 \no \nCOLONIAL BANK. N.A. \nFINANCIAL STRENGTH IN LOCH HANDS \nMEMBER FDIC \n92 \nPROT17\n\n(COLONIAL BANK. \nOutshone about \nColonial Connection \nvnnew.colonialbank.corn \n( Eagle Checking \nPa. 2 of 1 11\nACCOUNT NUMBER \nSTATEMENT PERIOD \nJune 15, 2005 - July 15,2005 \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT \nII you Turk your balk aliment Is IrCorrect. or If you need more WOmacro about a transaction on your statement. Cal 877-502-2265 or write us at P.0 Box 1887. \nBerningharn. /Marna 35201-1837 a soon a possible. You may alsoconWI us by gong to www oxicnetbank corn end clicking oo twat Us' If you use our Onliri \n°inkling Inc). you can use enee-rassaging filature Click on leaks Center then 'General Request' We must roans rotor from you no later than 30 days afoot the \nnetting dale of your first statement on which lie error or prObiern appeared. You may telephone us. out doing so wit hat premise your rights entire may ask for you 'o put \nyour complaint or Weston n writing. In your letter. please amide Uw folloeing Inlormaton \n1.Your nano end wont number. \n2.Tne lolly amount and the date of the rapated error. \n3A description of the error and an exploration as to We you brews there is an error. \nYou do not hate to pay any amount ii puettitn white we aro IMosnwang, but you are sill aloha to pay the pans or your account that are not n question While we \nwasters. we cannot moon you as delinquell or lake any idiot to oohed he *moont you nave questioned. \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) \nIf you think your statements wrong. Il you need more intercom on about eleCtrOT IC IMO resisters catcomated tiler transactions. direct OepoOts. pre-autnoriced dons Online \naware transactors. debit card Karam-tons or other senior transactions). Of d you need to yen!), a transtcliay. call Or writ ususirg ins methods shown above. We must \nhear horn you no later man 60 days after we lent you the FIRST statement on which the problem or error appeared You may telephone n. tut doing so all not pesenre your \nrights If you tell us bray, we may require that you semi us your compant or gaston to wrung arm 10 business days. Please proves me forowiog rtornmacn. \n• Your Arne end tocoont number. \n• A desorption oldie error or Inflater nu are unsure about and WV Wu Whew it is an error. or wily you need more information. \nerne dollar amour and date of the suspected error. \nWe WA mate every elicit to tell you me results of OLT inyestealSon within 10 trusInaiS days &Wan hear from you end wet correct wry error promptly However. linseed \nMOM tin,.. we may take up to 45 calends: days to Wester, your complain' or question If we decide to do Pis. we wit proyisenely credit your account within 10 business \ndays for ore amour' you think Is In error. so eat yoi yell have the use of the maw du nog the 'Maims tme .1 tales us to COmPlete our Myesteator If we ask you to put \nyour complain:0f fueSIOn in wIllne. and we do lit teen It walls 16 bulkiest days. we mey not credit your account Pia *CM there was manor. we ta send you a \nmitten explanation°, our flydInes within 2 Disarms: dayt liter the conclusion or our Invetepabon if we Cave Drawsi way credited your account se sin dune the amount \nback to your meant You hay ask for copes of thr documents that we used In Our investigation \nPt EASE NOTE: ll a no:Ics al snot WrOtrIS an Macsionic \nfawn, mat wAS Indlated la a Weir *AVM. Or was a pOlit4-0I-Salf aid cam fransactleek die OM \n'mod allortol for our IfteeltipitiO• is 10 colonial Coy:. Of, if lee s imported errs, or quottion involver a Inntatton fraroccurrod wilt,. ID days air IS first tapata \nte a new account. WI tall hare 20 kusisess days ri corncribs seen:fed error or prOriSIOSAllf Credit Mar account RIM! PO calendar days to trtroshgatt \nTo moon a lost or stolen ATM or Check Card 24 heirs a cay. seven days a weal. - pease cal 877-502-2265 \nHow to balance your Colvnial Bank statement \n" \nList any checks. payments, debt card Vat sections, transfers, service charges, or \nautomated teller withdrawals from your account that are not on this statement. \nDATE \nJuly 15. 2005 \ndydNO \n/MOM \nMCA NO \nAMOUNT \n S \n \n S \ns\n$ \n \n 3 \n S \n \n \n S \nIOTA' \nENDING BALANCE \nSHOWN ON \nTHIS STATEMENT S 6,731.03 \nADO (s) \nDEPOSITS N31 \nCREDITED ON \nTHIS STATEMENT $ \n(1 MY) $ \n$ \nS \nTOTAL S \nSu9TMCT (-) \nTOTAL \nOUTSTANDING \nOEMS S \nPRESENT BALANCE $ \nCOLONIAL BANK N.A. \nMEMBER FDIC \n32 \nPROT18\n\nCOLONIAL BANK. \nEagle Checking \nQuestions about your eccount, cdt \nColonial Connection \nACCOUNT NUMBER \nPogo I of 2 \nwww.colonialbank.com \nSTATEMENT PERIOD July 16, 2005 - August 12, 2006 \nColoniai Bank appreciates \nyour business Thank you \nfor being our Customer \n111111.11. \nAccount Summary \nPrevious Balance \n$ 6,731.03 \nA4rage Collected Balance \n8,485.C9 \nTotal Credit(s) \n+ 5,57322 \nFeq,s This Period \n$ 0.00 \nTotal Debit(s) \n - 3,909.14 \nService Charge \n - 0.00 \nEnding Balance \n$ 8,395.11 \nAccount Details \nDeposits and Other Credits \nDATE \nDESCRIPTION \n7/19 \nDEPOSIT \n7/21 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n7/25 \nDEPOSIT \n8/4 \nACH 'EPOSIT \n- \nJEFF EY EPSTEIN PAYROLL \n( \nAMOUNT \n1,256.00 \n1.685.65 \n977.00 \n1,654.57 \nChecks Paid a incknos chock missing in soquonco \nCHECK \nTE \nAMOUNT \n115 \n7/21 \n100.14 \n116 \n8/1 \n1256.00 \n117 \n8/1 \n2.158.00 \nDaily Balance Summary \nDAT [ \nBALANCE \n7/15 \n6,731.03 \n7/19 \n7,987.03 \n7/21 \n9,572.54 \nCOLONIAL BANK. N.A. \nMEMBER FDIC \nCHECK \nDATE \nAMOUNT \n118 \n8/1 \n375.00 \n119 \n8/11 \n20.00 \nDATE \nBALANCE \nDATE \nBALANCE \n7/25 \n10,549.54 \n8111 \n8,395.11 \n8/1 \n6,760.54 \n8/4 \n8,415.11 \nFINANCI . STRENGTH IN LOCAL HANDS \n32\nPROT19\n\nCOLONIAL BANK \nEagle Chsking \nQuestions about your accou \nColonial Connection. \nwwwcolanialbarilscom \nSTATEMEN' PERIOD \nJuly 16, 2005 - August 12, 2005 \nPage 2 of 2 \nACCOUNT NE ABER \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN \nIf you elk your bard statement is incorrect or if you riled more info/moon show a War ;Wr§aa On you' statement. Call 877-S02-726S or write us at P.O. Box 1887. \nBimerigham. Alabama 35701-1887 as soc• as Possible you may alSO anted us by go al) 10 /AVM colenSaltenk corn ridding on 'Contact Us \nA you use our Ontne \nBarking semen, you can use me e-roeSSagill0 'elk re ark on Se nice center ten •p.anerai Request' We must receive notioe born you ro fuer Iran 30 days after the \nmanna date ol your arsl statement on whim the error or problem appeared You may Piet:hone us. but doing so MI not preserve your fights and we may ace lm you to put \nyour competent cr question in wrung In your letter, please provide ire lollowtng tarot ThatiO1 \n1 Your came and account number \n2 The dollar amount and tie dile of the suspected toot \n3 A description d the error anion exptanaion as to why yeti bee. oe here is al error \nYou do lot mate to pay any smart in question whih we are .rwestiging, but you an nil obligated to pry Ite parts al your ac curt mat are not In goeston While we \ninvestigate. we Oland moon you as delinquent or take sly a IM SO COMO mn ormounl you have questioned \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElgCTRONIC TRANSFERS (Consular - Non - Eausinere Accounts) \nIf you Oink your statement Is wrens. it you need mat Information about elecr'Onld fund tmders (automated telhr transactions. cared &POWs. pre-Bunion:ea Debts. Orline \nBanking transactOnS. debt Card tnnszcgars or other similar transaCIOnE. of it you need Overfly a Venison:el, all or write us usng hie methods mown above. We must \nhear from you nc later than 60 days alter we seat you the FIRST statement gel ithkh the problem or error appeared You nay *krona us. but doing so will lot preserve your \nrights. d you tel us orally, we may require Melva Send us Your COMPland or ineSSOOO In writing within 10 tusineSS days Please toNde The Meowed Rfornabdo. \n• Your name and account number \n• A desdriphon of the error or tram ler you are unsure mod mild * by you believe it is an error. or why you need more information. \n• The dollar amount and dale of Me suspected error \nWe Yell make every efloit to tell you the resits of our inyestryageryembry to p :Press lays alle• we hea: Iron you and MI correct any error PralIPTN However. T we need \nmore lime. we may tee uo tO 45 Men& days 10 IfflosTqaM your CCMIAant \nWiden II we decide to do Tts. we wilt swooned./ omen your accourt when 10 business \ndays for der arriosnt you mink is in error, so that you will have the use of the money during Caw addreonal tune It takes us to complete our inyest•atIon h we ask you ie pea \nyour comptant or question In wane and we do not receive rt within • 0 Duane ss drys we may not :red yoyr account P we decde there was 10 error. we MA send you a \nwritten eXplanallOn of OurMONS MOM 3 gualleSs days after the sysksuyinn of our toms t gallon 3 we have provisionally cryditot your account vrt sit charge the mount \nback to your account You me( est for copes d the documents fiat we used ,,n our investigation \nPLEASE NOTE: Ifs sifts of tiros hwohlas as disdroair hod frailty tan ias liasted In a fordtre locators Of was avulse-al-saki debit aid transaction. lie Wine \npined Mooed tweet Inntebgenei b JO parry days 04; dm. yowayly d error et ameba Imams a trapsardon dial otterrad gratin X days star rte first *posit \nto a no novae:. we eelli bars it hastiest On es ganef ate mann) our rot or jeforlifonaly crw0ll year amine and 90 calendar days ro la ree flyers. \nTo mood a lost or stolen ATM or Geed' Cart 74 hours a day seven drys a week - please \n507-' 265\nHow to balance your Colonial Bank strement\nList any chocks, payments, debit card tnansoctions, transfers. sonic* charges, or \nautomated teller withdrawals from your account that are not on this statement. \nCHECK NO \nASsOrltlr \nCIAO( NO \nI \nAlIourd \nDATE \nAugust 12, 2005 \nENDING BALANCE \nSHOWN ON \n \n s \nTHIS STATEMENT S 8,306.11 \nADO (Q \nCtoOSHSNOI \nCREATE \nON \nTHIS STATEMENT \n \n S \n \nEta ANY) \nTOLE \nCOLONIAL BANK N.A. \nMEMBER FDIC \n$ \n$ \norAL 3 \nSUBTRACT (-) \nTOTAL \nOUTSTAND NG \nITEMS $ \nPRESENT BALANCE S \nPROT20\n\nJeffrey E. Epstein \nPROT21\n\nJeffrey E. Epstein \nPROT22\n\nTHS IS \nYOUR \nRECEIPT \nThank \nYou! \nCO_LONIAL \nBANK \nwassccdcrataisaccfn ~eft OC \nLATE TRANSACTIONS \nTransact ons accepted on Satuiday \nater 2 pm cars, may he pcstnii \nthe following business day. \nThe transaction indicated below is accepted in accordance with the terms and \nconditions specified on the signature card or in the account rules and regulations. \nBank Synital. Transaction Number, Dato and Amount Are Shown Below. \nF-0060 (Rev. 405) C8G Panting \nDDA CHECK DEPOSIT \n. \n09:58 25Jul.05 Aft \nmds3201 \nr'ifitIN AVENUE \n2022 \n$977.00 \nTHIS IS \nYOUR \nRECEIPT \nThånk \nYou! \nC\nCOLONIAL \nBANK:NA \nnneciorselnantoms \nUna MIC \nLATE TRANSACTIONS \nTransactions accepted on Saturday \nor alter 2 p.m. daily may be posted \nthe following business day. \nThe transaction indicated below is accepted in aCCOrdance with the terms and \nxi-Idioms specified on the sigrature card or in tne account nits and regtlaticos. \nBank Syrrool, Transaction Number. Date and Amount Are Shone Below \nF-0060 (Rev. \ni CEG Pnnting \n12C \nDDA CHECK DEPOSIT \n12:43 19Jul.05 AM \n2 2 116 \nads3201 \n2C22 \n$1,258.00 \nTHIS IS \nYOUR \nRECEIPT \nThank \nYou! \nC\nCOLONIAL \nBANK: N.A. \nwar Coknalfink men \nMambo FM \nLATE TRANSACTIONS \nTransactions accepted on Saturday \nor after 2 p.m. daily may be posted \nthe following business day. \nThe transaction indicated below is accepted in accordance with the terms and \ncondtions specified on the signature card or in tho account rules ard regulations. \nBank Symbol, Tnuisactitai Nunier, Dale: aid Amount Are Shown Below. \nDDA CHECK DEPOSIT \n11:55 23Aug.05 AN \n2 4 \nmels3201 \nWORTH AVNE \n21,27 \n$5,670.T1 \nF-006ø (net 405) COG Prmosg \nPROT23\n\nOO\nO.O \nsr-in:Mitre \n4 \nthy • \n...." \n_ • sr ......_ \n_ \n... \nItems br wean Arrtigisistinnttociale mint ars sualgelit \n=Mina me. the Federal \nResew Baal Incite \ndamn; Kaska arta Mbar cern casioarot the US ate not 0Masafed \n; \nearl, *wham* \n&\ntolabaity of to \nrow sans a • collectIOn \nMal or by \n. \n40eaed Is \nat Mk %YIN Ma Ord \nCredited 0 U.iDcilite. Al return lle$90.14fili 04,44\n.\n:6 401eewnit \nIt you. lbOOOLn at t o /0409 1\nexchanos nte in *ea set data el room ac4 not he ;Resume .4n ineelly mated Cara Sank manse the right \nto dame your anoeue at a a \nass be (1) arse returned to user Mr Sol reason and (2) any tree assasaeO by \nCOONS Bak. the Faint Nara Bank and/Or the aging agar/ tw he cdecaon or ream o' sad Ilene \nsasoastosn Benton GOutien Payments made prime:, 2 ern at a Carlon* Bank tAn Pea Par the lebtretrta \nbona day psernents fade Ow pec rat Pen In Ica bailees daft \nhem to. lath yd.' Worm mredige Crs61 see subjeCt lot Me payment with evelataty in arWrd.ns ah 4e Forbear \nnears Bones ends the paying saint camp schedule. tans dam on teas Overdo of the U.S. are not cataared \ncase ma and ars acCata kv deban Only at the bad* al It* tasersaor Colon0 stem dear then Marrs et a ca ecton \n[err or by prig Ordered cad Ity ee rtern Manta expressed Strap currencies are =mad at thew byte rale and \ncoaled n \nDolan Al ahem wens aseeleed in tags (aurae( on be antged tO your account al the Ionia,\ntwangs rate re eat cel Re dale d Mum and rot ale nits uSedeten May crecated. COONS Bank manes the nays \nto ear's par easter a a la dab for II) Mere retuned toss be ant 60 reason and (2) arm tees Ataead by \nCarat Aare. the Fear* Rosen.* Dart sneer ea paying agent the natiehoe or awn of said Man \nAnCeseter Sermon Coons, Daman undo pna In >pm al a Coone ace once ens pat the naortg \nbusiness day Payment made Afar 2 Pre as pee in two tuseresee dark \nhere tor watt you Mahe IMadate Credit era subject lot teal payment will PotaNdYnactOniMe with the Fenn; \nReserve Bens tale the peeing was sawn weals. Mrs dawn on bana (meta ot yr U.S. use not contiodered \ncash tea and are acCeMed tor depot Oray at to kabMy of es emniew NMwI nary tsar mete en \nes a canon \noat or by erring defect Cent IOC The reT sandal eareseed in bier amerces are mean.< at new buwg rate an1 \ncredited In U.S. Dams. N alum items expressed Si Weir currefoes sin be aortal to your tic:OcunT Si the torsion \nÚnce rate in *Gat on the date of Mum arid not sr nee Med One inlay mita \nCann, Rank onann In via \nto sharpy yea amore at elae( date ter Warts reload to us to any *pal reason and (2) any tees assessed by \nCrobnia Bert. \nii10 Fenra Reserve BM bu n Me Payag eget to ew Cd0(AM Or rear Of said Can. \nAsaoraoon Nervosa Coupon Payments made pram to 2 pm. st e Colonel Bank arks eel post as tearing \nbusiness day. Bernina Inn OW 2 Pm wit pat n two bosons Bart \nPROT24\n\nWhatever Your \nTrees Need, We've \nGot The Solution! \nTrue, we're arborists, we grew up loving trees, learned how to \ncare for them, and we practice our craft everyday. That's only a \nfew of the reasons to call Zimmerman Tree Service to prune \nyour trees. Here are a few more: \nWe're in...We're out...We're fast...We're clean. \nWe can spot problems and take care of them before they \nbecome major. And...We're PRICED RIGHT. For your next \npruning...or any tree, shrub or landscape need, call: \nZimmerman Tree Service \ndifit\n4660 71st Court South \nLake Worth, FL 33463 \n \n 20 years service to South Florida \nWest Palm Beach: \nBoca Raton: \nSouthern Martin County: \n561-968-1045 \n561-338-3533 \n772-546-0811 \nwww.zimmermantreeservice.com \nPROT25\n\netar1/2,.."-v>\nWe're In, \nwe're out, \n.;.; we're quick, \n<5;i , we're clean \nA:, \nA.\nI \n' von \nt sft e4 \n1 \nZimmerman Tree Service \nweb: www.zimmermantreeservice.com \nPalm Beach \nCounty \n561-968-1045 \nSouthern Martin \nCounty \n772-546-0811 \nBoca Raton/ \nDelray \n561-338-3533 \nZimmerman Tree Service \n4660 71st Court South \nLake Worth, FL 33463 \nAUTOCR* • CO10 \nPRESORTED STANDARD \nU.S. POSTAGE \nPAD \nDUNNE-RITE MARKETING \nSYSTEMS N. \nWEST PALM BEACH Fl \n33405 \n3062 3 \nJEFFREY EPSTEIN \nOR CURRENT FAMILY RESIDING AT: \n358 EL BAILED WAY \nPALM BEACH FL 33480-4730 \ni • Mil \nPROT26\n\nYahoo! Mail -I \n@yahoo.com \nSigned Rich As Hell and Free! \nDeter%) \nReply - \nForward \n- I \nSpam I \nMove... \nprevious I Next i Back to Messages \nCheck Mail \nI \nCompose J \nSearch Mail \nPage 3 of 3 \nSearch the Web\nCopyright C fosa.20tis yahoo Inc Aft rights IPSOnted. Ten t.c. of Servico - CopyrightriP Prissy - Guidelines - Ad roodback \nNOTICE: We c011eci personal Information on this site \nTo learn more about now we use your mew-Matron see ow privacy pett y \n10/6/2005 \nPROT27\n\n(\nIN COLONIAL \nBANK N.A. \n• wrerecionatereccet \ntenter FDIC \nTHIS IS \nThe transaction indicated below is accepted in accordance with the terms and \nYOUR \nconditions specified on the signature card or in the account ales and regulations. \nRECEIPT \nBank Symbol, Tranwtion Number. Dale and Amount Are Shown Below. \nThank \nYou! \nLATE TRANSACTIONS \nTransactions accepted on Satteday \nOr atter 2 p.m. daily may be posted \nthe following business day. \nF-0003 (Rev. 405) COG Preeng \nOfeIC "09;15 \n%POSIT \n203u'i .05 All \nmds,1201 \n2 \n2 \n.26 \n2022 \nS5,670.00 \nPROT28\n\n--- Page Break ---\n\nII \n' III \n1,1 1 1 1 1 \n/0Q5--\n1 \nz \nPROT29\n\n18E \n10 0018 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nEmployee Number. \nDepartment Number. \nSocal Security Number \nMental Staus: \nNumber Of Allowances: \nRate: \n10 \nSINGLE \n01 \n18E \nEarnings Statement \nPay Period: \n5/14/2005 to 5/27/2005 \nPay Date: \n5262005 \nPALM BEACH. FL 33480 \nWAY \nTaxes and Deductions \nHours and Earnings \nNettleton \nThis Period \nYear-To-Date \nDescription \n, \nHours \n; \nThis Pened \nYear-To-Date \nFICA \nFED HT \n162.48 \n350.01 \n1461.64 \n3147.96 \nSALARY \n6 T L \n2115.39 \n8.49 \n19038.49 \nGross Pay Year To We \nGross Pay This Ftriod \nTotal Dodustions This Period \nNH Pay This Period \n$19,038.49 \n$2,11k5.39 \n$512.49 \n$1,602.90 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n14ARANOT.SiLLRLIELbtliEfl'il448.8441' \n073 \n115/61110/rnm \n!cir \nDEPOSIT \nCheck Date: \n5/26/2005 \n• \nrt. \n74nekt\n01,602.90 DEPOSIT TO BANK* 1MM \nCHK ACCT8 \nI \n:y To c4The \nPALM BEACH, F \n• ****VOID0*******VOID**** \n18E \n33480 \nis \ns \n= \nnika - Si•fl \nda- tiG -1r# \n$1602.90 1[1\n.0:1Z •rn: ttttt \n \nwaltrus,\nVOUCHE \nONLY - NON-NEGOTIABLE \n"OlVetilaretIONt1dOMOMOWMMlirnaM \nPROT30\n\n18E - \n10 00.18 \n-MN; ;"JEFFREY E. EPSTEIN \n• \n-858 EL BRILLO WAY \n"• \n, PALM BEACH, FL 33480 \nEmployee Number. \nDepartment Number: \n1 0 . \nSocial Security Number: \nMarital Status: \nSINGLE \nNumber Or Allowances: \n01 \nRate: \n18E \nEarnings Statement \n, \n187 7\n• \nr \n4 40 tEAsipAi \n1 I: \nPay Period: \n3/05/2006V° 0/1.04201:: \n•• \n• \n• \nPay Date: \n3/17/2005 ••-.••• \ni \n**•-••• h•-•' \nCheck d: \n20194162 \nPALM BEACH, FL 33480 \n• \nHours and Earnings • \n. Taxes and Deductions \nDosed \nHours \nis Period \nV ar-To-Date \nDescription \nThis Period \nYear-To-Oeb \nSALARY \nG T L \n2115.39 \n8.49 \nI\nI(\n1 \n1\nc\n.., \ni \n, \n8461.54 \n. \n• \nFICA \nFED WT \n, \n. ..".." . .... \n_ \n162.48 \n350.01 \n. \n. \n- \n• \n, \n, \n649.26 \n1397.91 \n. \n. \n- - \n- \nGross PayYear To Date \nGross Pay This Period \nTotal Deductions This Period \nNot Pay Thb Period \n.-0•8_,A.6,1...54-- - \n---\n1151.-474-4-\n$1,602.90' \n- - - • \n• -$2-4.-1-5-:31 \nI \n..\n ;\n--•,.. • l .• \n1 V./ \n4 \n4 It \nI, I \nI \n.. a \nI \nt • \nA \n! \ni \ni \nV \nf \n1 \ni\ntl \n, fl '''..-•°' • \\ .: \nI.,...../ \nt1\n.1.13\n.1 \nI\n...V,. VI, 1 1 I. \nk \n% \n, \n1...• \n.0. \n1 \nt \n..• 1 \n.•••••••• \nN•Pir \n'VT \n4. \nI \nt \n". \n• i1 • \nNti\n,\na • \n, ,• \n, ct i\n../: ; , ,. , \n.4 \nt \n• \na \n.. \nIt t \n$ $ $ \ntr\n \nar\nt \nc \n", \nF \n• \nl \n1.• \nt. \n1 XI \n0 \n• \na. \n* \n**.a \ni \na". ...... aa * \nk \n1 \nf \n• \n..9 \n.. \n• "/ \nf. \n1 \n. \n...../ \n....... \n.......-\nlr \nPROT31\n\n18E \n10 0018 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH. FL 33480 \nEmployee Number. \nDepartment Number \nSocial Security Nurrter \nMarital Status: \nNumber Of Allowances: \nRate: \n10 \nSINGLE \n01 \n18E \nEarnings Statement \nPay Period: \n4/30/2005 to \n5/13/2005 \nPay Date: \n5/12/2005 \nPALM BEACH. FL 33480 \nEgiby\nTaxes and Deductions \nHours and Earnings \nDescription \nThis Period \nYear-To-Date \nDesaiption \nHours \nThis Period \nYear-To-Date \nFICA \nFED WT \n162.47 \n350.01 \n1299.16 \n2797.95 \nSALARY \nG T L \n2115.39 \n8.49 \n16923.10 \nGross Pay TAN Period \nTotal Deductions TAN Period \nNal Pay This Period \nGross Pay Year To Dale \n*2,115.39 \n*512.48 \n*1,602.91 \n*16,923.10 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n1 \nPALM BEACH, FL 33480\\ \n**VOID*****nn*V0 ID**** \n18E \nPPNLITTiffi, . \nCheck Date: \n5/12/2005 \nCHK ACCT# \na - \n_ \na \n= \n•1 - TB \na *a s\n= \n:maths\nAIL \nth\nNegri& Amthytth± \n•s•- \n,aa \n$1602.91 \nVOUCHER ONLY -k NON-NEGOTIABLE \n• 1•141r.tir.e\n, v1:1•4 Cad dt rrrr t r r dAldOrt \nPROT32\n\nmen \nus, r \nr \n10 0038 \n;••••, %; I\n•,! :JEFFREY E.:EPSTEIN \n• \nI\nI \nV \n* \nSt. \n358 EL BRILLO WAY \n• 't `--#: A \nPALM BEACH, FL 33480 \nEmployee Number. \nDepartrrent Number: \n10 \nSocial Security Number. \nMarital Status: \nSINGLE \nNumber a Allowances: \n01 \nRate: \n18E \nEarnings Statement \nPay Period: \n2/19/2005 \nPay Date: \n3/03/2005 \nCheck/: \n20189373 \n19',2z046P5. \nPALM BEACH, FL 33480 \ngab \nHours and Earnings \n_ \nTaxes and Deductions \nDescripOon \nHours \nThis Period \n- Year-To- \ne \nDesairtion \nThis Period \nYear-To-Date \nSALARY \nC T L \n• \n' \n. \n. \n• \n'2115.39 \n8.49 \n63f.6.15 \ni\n. \nt \n• \nt 1 \nrt\ni \ni \n•\nFICA' \nFED WT \n. . \n• \n. \n162.48 \n.. ... \n350.01 \n• \n486.78 \n1047.90 \n- \n• . \nGross Pay Year To Date \nGross Pay This Pedal \nTotal Deductions This Nobel \nNet Pay This Period \nS6,346..15__, \n---8.24 1-1-5-5*-- \n90 ' \n85f2.4y \nS1 , 602 . \n, \nor \nit If • \n,I \n.S 1 \n\\ \nS \n$ \ni $ \n \nit s \n;1 \n4 \nye, ..--\n• . \nt% \nAP, \n:. \n.... -1 Vt.:\n•ft• \nat \nY. \n• \n* \n01 \nor \n-v\n• • • \n. \n, r \nr \n* \n+, \ne I. \nay v \n'', I \n.... \n4,,. \n• \nN , \n4 \ni \nA \n4*- \n'14 \n• J 4 'I \nS \nb y 1 \nPROT33\n\n18E \n10 0018 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nEmployee Number. \nDepartment Nuriter. \nSocial Security Number: \nMarital Status: \nSINGLE \nNumber Ot Allowances: \n01 \nRate: \n10 \n18E \nEarnings Statement \nPay Period: \n4/16/2005 to \n4/29/2005 \nPay Cate: \n4/29/2005 \nPALM BEACH, FL 33480 \naft \nHours and Earnings \nTaxes and Deductbns \nDescription \nHours \nThis Period \nYear-To-Date \nDescription \nThis Period \nYear-To-Date \nSALARY \nG T L \n- \n2115.39 \n8.49 \n• \n14807.71 FICA \nFED MT \n• \n162.48 \n350 . 0 1 \n1136.69 \n244 7 . 94 \nGross Pay Year To Dab \nGrans Pay This Period \nTotal Deductions This Period \nNet Pay This Period \n62,115.59 I \n$512.49 \n51,602.90 \n*14,807.71 \n)F.:-afjtekZaar$TA9fil ..\nCr.:er 0/ \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH. FL 33480 \n10 0018 \nPALM BEACH. FL 3:480 \n****•0110********V0 IDes \n18E \nt tine \n= - \na. - \nw\n4. \n.-\nCheck Date: \n4.'28/2005 \nNoe. A497 \nass\n \n4 g \n-\ner \ne. re \n• \nel \nDEPOSIT \n$1602.90 \nVOUCHER ONLY - NON-NEGOTIABLE \n...... \nPROT34\n\nCOLONIAL BANK. \nQuestions about your \nCotonial Connection: \nwww.colonialbank.corn \nPALM BEACH FL 33480 \nAccount Summary \nPage I of 2 \nOgle Checking \nACCOUNT NUMBER \nSTATEMENT PERIOD February 23, 2005 - March 10, 2006 \nGreat news! Colonial has \nimproved the overall look \nand feel of your statement \nto give you added flexibility \nand control in managing \nyour finances. Colonial \nBank values your \nrelationship and would like \nto thank you for allowing us \nto serve you. \nPrevious Balance \n$ 0.00 \nAvorage Collected Balance \n$ 1.407.61 \nTotal Credit(s) \n+ 4,836.74 \nFe/33 This Period \nS 13 01 \nTotal Debit(s) \n- 1,559.28 \nService Charge \n- 0.00 \nEnding Balance \n$ 3,277.46 \n*•I \nAccount Details \nDeposits and Other Credits \nDATE \nDESCRIPTION \n2/24 \nDEPOSIT \n3/9 \nDEPOSIT \nAMOUNT \nChecks Paid • inoleates chock missing in sequence \n3,233.84 \n1,602.90 \nCIII CK \nEWE \nAMOUNT \n(HECK \n93 \n3/3 \n1,546.27 \nDATE \nAMOUNT \nOther Delius \nDATE \nDESCRIPTION \nAMOUNT\n3/2 \nPRINTED CHECK CHARGE \nCLARKE AMERICAN CHK ORDER \n13.01 \nDaily Balance Summary \nDATE \nBALANCE \nDATE \n2/23 \n2/24 \n3,233.84 \n3/3 \nBALANCE \nDATE \nBAU1NCE \n0.00 \n3/2 \n3220.83 \n3/9 \n3,277.46 \n1.67456 \nCOLONIAL BANK, N.A. \nFINANCIAL STRENGTH fAl LOCAL HANDS\nMEMBER FDIC \ns2 \nPROT35\n\na \nST \nCOLONIAL BANK \nQuestions about your ~own call \nColonial Connection \nwww.co!onialbank. corn \nLigle Checking \nCOUNT NUMBER \nPage 2 of 2 \nSIATEMENT PERIOD February 23,2005 - March 14. 2005 \nI \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMNT \nIt you funk you, bark statement IS interred. w if you reed more Inlonnabon about a:transaction on y(.r statement, tall 877-502-2265 or writs us at PO Box 1887. \nBirmingham. Alabama 35201-1887 as sou, as pospble You may also contact us by going to Tram COlonlaMank coon and clocking on 'Contact Us' II you use our Onine \nBanking se lace you can use the e-massagmg feature Click on 'Serra :tenter Peel 'General Request' We must receive noace Porn rou no later ran 30 drys atter the \nmailing date ol Yam firSt statement or Mich the error or problem appeared You Ilay telephore us. but (tong so enl not preServe your light% and we may ask to. you to put \nyour complaint Or Notation in wrinng In your 'env. please monde Me following Voluntarily): \n1.Your name and account number \n2.1M collar amount end the date of the suspected error \n3 A descripinon or the error and an exclamation as to why you beim inere is an error. \nYou do not ham to pay any amount In questlor valve we are investigating. but yOu are still obilgated to pay tne parts of your aCCOunt Mat are not in (Wen On White em \nwattle:de. we cannot report you u delinquent or lake any action to swim dna armour' you here questioned \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) \nII you think you' statement is wrong. of yOU need more ritOrnatien about eleelos'c tuna transfers (automated relies pansactions, direct deposits. pre-authorzed denos. Online \nBanking trasacbons. deDot card transacbons cr toes smear iransaCtiOns). or do you need ZO verify a transaction. call or mite us using the methods shown Mow We mutt \nhear horn you ro leers than 60 days ales we sent you the FIRST statement on.Mnon we problem or erns appeared. You nay telephone us but doing se will net On/Serve yOu' \nIschia It you lea us prey. we may rewire that you send us your complant or question in writing within 10 business days Pease preside the lollowing Inlormaten \n• YOU, name ar d account number \n• A description of the eror cc transfer you are unsure about $',t why yOu tette }I is an error. or wry you need more inlormanon \n• Rue doilw amount and date of the suspected error \nWe MI make every :Non to 'ell you the results of cur i rvesil panto within 10 bushess days aNtr we hear Isom you and wit correct any error PramPIN However. it em need \nmore tme. we may :eke up to /Scale odor days to oveSti gam your COmPlell et spestion II we decide to do this. we wit pronistonzity credit your account within 10 Witness \ndays for the amount you think ism eror. sO that yOu wet had Ire USe ofth money during the addtional hoe if takes us 'o complete our it-vesication if ow ask VDU to Pit \nyour Comparator pot StlOn w wribn g. and we dO not receive it Whin 10 nu stress days. we may not creed your axoont I NF deode Mere was no error. we will send you a \nwinen explanation of our Wings whin 3 business dais aim roe csnclver nos of our iwestigat on it we out provis onaly credited your atoms we yrs charge tne amount \ntin to your accourt yen may ask for COOPS Cl me docurrents that we sseot in cur nyestriation \nREAM NOTE: deNotice Gloms hwelves ae elective's And treader dal we:MIME le a foreign location. or was a po,nt-t I-sale *basalt tranatfiOn. the tiny \npeed anew* tor ear eeesngarrcafs PO Cana:WOW. Or. IT \n. IMP a tianeen 'moans a fransachon that accarrarl manta AT lays all,, me lint napes', \nee mew arrowd. we pelt bare PO baleen rays to amid tee $ \ndiner or perlslonally earn you accoust and PC calendar ears to /flatbed,. \nTo report a lost or stolen ATM or Check Card, 24 hegiraa day. seven days l 'seek - please tar I77 507.71€5 \nHow to balance your Colonial Bank statement \nList any checks. payments, debit card transactions, transfers. service charges, or \nautomated teller withdrawals from your account that are nob on this statement \nfarce \nWOW \nCneiCK NO \narSOuST \nS \n \n $ \n'07a \nDATE \nMarch 14, 2006 \nENDING BALANCE \nSHOWN ON \nTHIS STATEMENT 53,277.96 \nADO (n) \nDEPOSITS NOT \nCREDITED DN \nTHIS STATEMEN I $ \n(IF ANY) \nS \n$ \n$ \n$ \nTOTAL \n \nSUBTRACT \nTOTAL \nOUTSTANDING \nITEMS S \nPRFSFAFT IAIANCF \n \nCOLONIAL BANK. N.A. \nMEMBER FDIC \nPROT36\n\n18E \n10 0018 \n18F \nEarnings Statement \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nPay Period. \n3/19/2005 to \n4/01/2005 \nPay Date: \n3/31/2005 \nEmployee NJrnber. \nDepartrrent Number \nSocial Security Number \nMarital Sates: \nNumber Of Allowances: \nRate: \n10 \nSINGLE \n01 \nPALM BEACH, FL 33480 \nHon and Ea ming* \nTaxes and Deductions \nDescdpdon \nMarrs \nThis Period \nYea-To\n-Date \nDescription \nThis Pend \nYeanTo-Date \nSALARY \nG I I. \n2115.39 \nll .49 \n10576.93 \nFICA \nFED WY \n' \nR2.47 \n \n350.01 \n. \n811.73 \n1747.92 \n• \ndoes PayYear To Date \ndosePayMs Petted \nTotal Doduotlons TN! Ported \nNot Pay This Parted \n*2,115.39 $512.48 *1,602.9\n*10,576.95 \nJEFFREY E. EPSTEIN \n358 EL GRILLO WAY \nPALM BEACH, FL 33480 \n*1,602.91 DEPOSIT TO BANK* \nlitt Viialifalialfab7410 \nChoc< Cate: \n3:31 2:11;5 \na \nlie \nCHK ACCT# =aLa\nilalr' ' M#\nNe Ts The \nOder 01 \n10 0018 \n/PALM \nBEACH, \nFL \n33480 \n****VOID********VOID**** \nIIIIIMEMMWM \nIf • \nAmair _titk \n-a•- \n18E \na- \nL---\nsr \no \nr \n51,_ 1 r \nA\ni IR Mir \n$1602.91 \nto. \na \nVOUCHER ONLY - MON-NEGOTIABLE \n,\nA\no\nn\nf\nO\nl\n;\n:\nr\n:\n:\n,\n:\ni\na\nr\nA\nf\nl\ni\ng\nA\nW\nM\nW\n!\nA\nM\nV\nM\n \nPROT37\n\n18E \n10 0018 \n18E \nEarnings Statement \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nEmployee Number: \nDepartment Number: \nSocial Security Number: \nMarital Status: \nNumber Of Allowances: \nRate: \n• \n10 \nSINGLE \n01 \nPay Period \n5/28/2005 to \n6/10/2005 \nPay Date: \n€3/09/2005 \nEirmy \nHours and Earnings \nTaxes and Deductions \nDescription \nSALARY \n6 T \nL \nHours \nThis Period \nYear-To-Date \nDescription_ \nFICA \nFED WI \n• \nThis Period \n162.48 \n350.01 \nYear-To-Date \n1624.12 \n3497.97 \nf \n2115.39 \n8.49 \n21153.88 \nGross Pay Year To Data \nGross Pay This Period \nTotal Deductions This Period \nNet Pay This Period \n*2,115.39 \n*51 .49 \n*1,602.90 \n*21,153.88 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nCnecx Date: \n5/09/2005 \n01,602.90 DEPOSIT TO BANK* \nCHK ACCTit \nord.°. \n****VOID***\n****VOI 0**** \n- \nft,Tor, \nPALM BEACI I. L 33480 \n-\n. ;.• \n8E \n$1602.90 \n.:\n. \nrt \n_a r \n(\nra- - a\n%las &mares \n"-a -\n--;----t\na \nT-,=,.$ 7•11MP \nVa -. \n_ \n- \nr \na \na \nf\nl\n:\nM\nO\nM\nI\nI\nI\nI\nM\nO\nv\ni\ne\nw\n.\n"\nL\ni\n7\n \nVOUCHER ONLY - NON-NEGOTIABLE \nPROT38\n\nCOLONIAL BANK. \nQuestions about your \nColonial ConnwAion: \nwintoolonialbanksoin \nALM BEACH FL 33480 \nAccount Summary \nEagle Checking \nACCOUNT NUMBER \nFeyC 10t 2 \nSTATEMENT PERIOD April 15, 2006 - May 13, 2005 \nV Colonial Rank Appreciates \nyour business. Thank you \nfor being our Customer. \nPrevious Balance \nS 4.47.56 \nAverage Collected Ralance \nS 5,32556 \nTotal Credit(s) \n3,20S(S.81 \nFees This Period \nS 0.00 \nTotal Debit(s) \n- 4,400.00 \nService Charge \n6T00 \nEnding Balance \n$3,744.37 \nAccount Details \nDeposits and Other Credits \nCATE \nDESCRIPTION \n4/28 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n5/12 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYRO \nAMOUNT \n1,602.90 \n1,602.91 \nChecks Paid • indicates chock missing in squint \nCHECK \nDATE \n•(NIT \nCHECK \nDATE \n103 \n4/20 \n4••.00 \n105 • \n5/12 \nAMOUNT \nDaily Balance Summary \nDATE \nBALANCE \nDATE \nBALANCE \nDATE \nBALANCE \n4/14 \n4,937.56 \n4/28 \n6,140.46 \n4/20 \n4,537.56 \n5/12 \n3,743.37 \n4,000.00 \n- \nCOLONIAL BANK NA \nFINANCIAL S.\nMEMBER FDIC \nNGTH IN LOCAL HANDS \nPROT39\n\nCCOLONIAL \nBANK. \nQuestions about your account call \nColonial ConnectionlIMM \nwww.cofonialbanlccom \nSTATEMENT PERIOD amass, nos - May 13, 2005 \nRiot t 2 012 \nEagle Checking \nACCOUNT NUMBER \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT \n11 you Mink you' bank statement .5 incorrect. or d you need mot on'orrrallon about a Par saceon on your statement. cal Sir-5C2-2265 or welts es at P.0 Boa leaf, \nBirmingham. Alabama 3520'-1807 as soon as posabb. You may also oontsct us by going to wemverolonialbok corn li d ciclueg on 'Contact Us • II you use our Online \nRanking seam. you car use the e-rnessaolne feature. Click Oa 'Service Center' Men 'Genera Reeved \nWe trust eCerie setae froin you nc later Mtn 30 days aft tie \nmeting date of your first statement os vAlidi em error or problem appeared. Yon may telephone us, but doing so we not preterite your lights and we may ask for you to put \nyour comps it or clueStOn n wrung In your letter. pease grease the tolloMng \nI Your name and account number \n2.1he dollar amount and the date of the suspected errs. \n3A descripoon of tto error and en exdanation as to ray you believe theft u an error \nYou do not here to atry any smartt in question weeo wo am imosti pang, bit you an set obligated IC Play the Darn of YOUr aCCouri tenet are not in outsbon While we \ninvestigate we cannot roped you as delinquent or take any acban to coiled to moult you have questioned. \nIN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) \nII you mink you statement 3 wrong, it you need more information about electronic lend transfers iattonneled teller oars:coons. claret deposits. pro authonzad debits Onbno \nBanking transacts ans. debit card transactions or other similar transacacns3 or it you need to verify a transaction. Call Or Write US using the methocs SrOwin above We must \nhear Iran you DO 'ter than 60 days after we sent you The FIRST statement en vandl the erotism or error appeared You may teeph)ne uS. tut doing so will rot preserve your \nrlghtS. II you Ite us Orally. we may require that you send us your complaint or q Aston in wrong within 1D business days. Please provide the Month; it formes on \n• Your name and exount ninnber. \n• A descrlgoor of li e error Dr transfer you are unsure abOut and w'ry you believe A 3 an Mt Ot wily you need more information. \n• The dollar amount and dale of the suspected error \nWe will make everyanal to tee you the results of our trweshcation within 10 business dll), Inlir we hear from you and will correct any error promptly However. I' we need \nmore lime. WI may take up 10 45 calendar days to investigate vour comdaint or Question II we decide to do this. we wit prsvlsbnalte Credit (our account *lain 1) business \ndays for ea amount you Mink is in error. SO Rat you will hive tie VW CI the money during the additional ems it LUIS us to Correlate our investigate. It we ask you le put \nyour COmPlefil Or Question ri wasteland we do not recent it within IC business darS. we nay not Credit your account II we decide there vas no error. we we and you a \nwntten exslanitionol our towlines whin 3 business days alter the cordusion or our\n.\n inyettlpitiOr \nwe rave DrOYSIOCanYererredYotif account. wt we charge the amount \nback to your amount. You may ask for copes of Te O0Cumen'S that we used in our investigeran \nPt EASE NOTE: its asks of snot Inches an electronic last trustsr that was radiate illatOteirrOOnien. \n• was a !Wm-offal. debt cent trna•CtiOn. ma DIM \nindo \nStewed w ow mrestigielea is ea cien da, dap . Or. "ft \ngrep.didentrorquoloilrmoryet \na Transaction ttat a:cured withLn SC daps are, to hist deposit \ntosser rettostit we will hare 20 bashriessdays Spondee sanded error orprerisiodallt matt par sac ma and 90 calendar lays to neesliCtafe. \nTo report a lost or stolen ATV or celery Card ?e !ours a ay. seven oars a week - pease oar \nHow to balance your Colonial Bank statement \nList any checks, payments, debit card transactions, transfers, service charges. Or \nautomated teller withdrawals from your account Mat are not on this statement. \nCnl. CK 'IC \nAMOUIIT \nCr-'C'( '10 \nAVCIPa \nDATE \nMay 13, 2005 \nENDING BALAPa \nSHOWN ON \nDU STATEMENT S 3,743.37 \nS \nADD (.) \nDEP3SI1SPOT \nCREDI1E0 ON \nTHIS STATEMEMT S \n$ \n \n(IF ANY) \n$ \n$ \nS \n \nTOTAL S \nSUBTRACT (-) \nTOTAL \nOUTSTANDING \nITEMS \nTOTAL \nPRESENT BALANCE $ \nCOLONIAL BANK NA \nMEMBER FDIC \n0170:4 \nag \nPROT40\n\n• \n18E \n10 0018 \n18E \nEarnings Statement \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \nFay Pericd: \n4/02/2005 to \n4/15/2005 \nFay Date \n4/14/2005 \nEmployee Hunter. \nDepartment Number \nSocial Security Number. \nMortal Status: \nNumber Of Allawances: \nRate: \n10 \nSINGLE \n01 \nPALM BEACH, FL 33480 \nCSYPAI \nTaxes and Deductions \nHours and Earnings \nDescription \nHours \nThis Period \nYear-To-Date \nDascliption \nThis Period \nYear-To-Date \nSALARY \nC T 1 \n2115.39 \n8.49 \n12692.32 \nFICA \nFED NT \n162.48 \n350 . 0 1 \n974.21 \n2097.93 \nGrose Pay War To Dab \nGrass Pay Thia Period \nTotal Deductions This Period \nNet Pay This Period \n$12,692.32 \n$2,115.39 \n$512.49 \n$1,602.90 \nJEFFREY E. EPSTEIN \n358 EL BRILLO WAY \nPALM BEACH, FL 33480 \n1****VOID#*******V0ID**** \n*1 602 .90 DEPOSIT TO BANK# \nCHK ACCT# \n1 0 0018 \n 18E \nWRA 4 -1-1 " \nrscall. I \nr7, \n=--\n'PALM BEACH, FL 33480 \no_ \nUIr \n4.14,0E,fonsti..,Froutionimimmutv.w.i.ung.taffiammitts"anti.tAt.pt\nCheck Date: \n4/1412005 \n7 PgRctsrr \n$1602.90\n_11 \nVOUCHER ONLY - NON-NEGO1FIABLE \nPROT41\n\nCOLONIAL BANK. \nQuestions about your \nColonial Connection: \nwww.colonlalbankcorn \nPegs Sot3r1\nangle Checking \nACCOUNTNUMBER \nS EATEMENT PERIOD March IS, 2005 - April 14,2005 \nHow to balance your Colonial Bank statement \nst any checks. payments. debit card transacbons, transfers• sery ce charges, or \nautomated :eller withdrawals from your account that are not on this staternert. \nma NO \nAMOUNT \nCFECK NO \nAMOUNT\nIOWA \n$ \n•\n$ \nDATE \nApril 14, 2005 \nENOIN6BALiV4CE \nSHOWN CA \nTHIS STATEMENT $ 037.56 \nADO DI \nDEPORTS NOT \n• \nCREDITED CM \nTHIS STATTAIENT \n \n(SNP) $ \n$ \n$ \n$ \n$ \nTOTAL $ \nSUBTRA:T ) \nTOTAL \nOUISIANDING \nITEMS S \nPRESENT BALANCE S \nCOLONIAL BANK NA \nMEMBER FDIC \nPROT42\n\nCOLONIAL BANK. \nCagle Checking \nauditions about your \nColonial Connection: \nwww.colonialbankcom \nSTATEMENT PERIOD Mardi IS, 2005 - Awn 14,2005 \nPegg I of 3 \nACCOUNT NUMBER \n0 Colonial Bank appreciates \nyour business. Thank you \n/or being our Customer. \nPALM BEACH FL 33480 \nAccount Summary \nPrevious Balance \n63277.46 \nAverage Collected Balance \n5.337.66 \nTotal Credit(s) \n+ 6,542.99 \nFees This Period \n$ 0.00 \nTotal Debt(s) \n - 4,882.89 \nService Charge \n - 0.00 \nEnding Balance \n64,937.56 \nAccount Details \nDepositsandOlherCredits \nDATE \nDESCRIPTION \nMOON I \n3/15 \nACH DEPOSIT \nADP TX/FINCL SVC PAYROLL \n0.00 \n3/18 \nDEPOSIT \n1,734.28 \n3/21 \nDEPOSIT \n1,602.90 \n3/31 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \nf \n1,602.91 \n4/14 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n1,602.90 \nChecks Paid • incicates dux./ missing h nquenoe \nCHEEK \nDATE \nAMOUNT \nCHECK \nDATE \n94 \n4/6 \n600.00 \n102 \n4/7 \n101A \n3/17 \n282.89 \nDaily Balance Summary \nDATE \n/ \nBALANCE \nDATE \nBALANCE \nDATE \nBALANCE \n3/14 \n3,277.46 \n3/17 \n2,994.57 \n3/21 \n6,331.75 \n3/15 \n3,277.48 \n3/18 \n4,728.85 \n3/31 \n7,934.66 \nAMOUNT \n4.000.00 \ntl\nCOLONALENW(NA. \nFINANCMLSTREMOTWAILOCALHANDS \nMEMBER FDIC \nJt \nPROT43\n\nCCOLONIAL BANK. \nQuestions about your \nColonial Connection: \nisnvw.colonfalbank.corn \nEagle Checking \nACCOUNT NUMBER \nPogo 2 of 3 \nSTATEMENT PERIOD March 15, 2005 - April 14, 2005 \nDaily Balance Summary (continued) \nDATE \nFM MICE \nDATE \nBALANCE \nDATE \nBALANCE \n4,6 \n7.334 66 \n4i7 \n3,334.66 \n4/14 \n4,937.56 \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR OUE ST1ONS ABOUT YOUR STATEMENT \nII you link your balk 'amen! is incorrect. or it you need mow treormation abeut a Iran ismer on your ttatemeM. call 877-502-2265 or v. Me is e P.0 Box 1857. \nfhtturqhen. Alabama 35201-1867 es soon as possible You nay 4,30 conteel LS by goi dlo ownycolccualbanle con and clicking cn *Contact U1 II you use our Online \nBanking Se vice. you Can use the e-rressaging feature Click on •SerVeCt Center Men tiehers Request We mutt receive robot Iron you no later Man 30 days alter nn \nmailing date Cl your first statement on with lie error or roblem aoceared You may letsphece us. but thing so will rat preserve your tights and we may este for you to pit \nyour comPaint Or psestion in wrtdlg in your lener, pease provide tine !glowing InfOrmatlitin \nyour name and account nsmber \n• \n2.7he dollar amount and the date of Vie suspected error. \n3A description of tie eror and an exPlanatior as to My you believe there/is an error. \nYou de net have to Day any amount in Ouestion while we am imesbeattro, bet you are ktit °Plated to pay the parts of your account that are nor n question. 'While we \nIMIStilate vin :enrol moor YOU SS deli nouert or lake any aCtbn to col eel Ine amount you hive cuesnoned \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TBANSFERS (Consumer - Non - Business Accounts) \nII you wink your statement n wrong, it you need more inlOrnallOrl abOtit eltetrOnC fund transfers (automated teller true sections. direct deposits. pre-autrornd debits, °nine \nBalking transactions. debit card transactions or Oder s4n1lar transactions). Dr it you ivied to vent/ a tiansectlay caul or wn re us using rive methods showr atcye We must \nhear Iron you no leer than 60 days after vie sent you tie FIRST statement on wtich t g Orohem Or error appeared You may taephone us. tut doing so wilt rot preserve your \nrigaits \nyou tell us orally. we may require that you send us your complaint or q taboo in writing witrin 10 business days. Please provide the folowng inlormaDow \n• Your nom. Old OrCOUnl number \n• A deStrirdlOri 01 Mt rot Or tranSler you are Unsure about aid why YOU believe it is an error or very yoc need more lotormation \n• The loiter err ount and eat of the suspettel error. \nwe me make very effort Iota you tne results ol our inyestigauon won 0 tiusineri?drfs Wet we Mar !rpm you ana will Gerrie( any error Of erPnY- However. II we mel \nmere tme. we may lake up b d5 candy days to investtoate your corntAaint or genieco dere decide to so this. we wil promsonar,/ credit your :count within 10 business \ndays for the amount you think is In wet so that you wit have he use of thornOnel luring the additional tine t tales us to complete our iMieSt1WitiCe. lives ask yen tD pit \nyour complaint or question in venting ant vin do rot mom it won 10 ousness dAys. we may not credit your account. If re decide tire vas no eror, to re sand you a \nwntten owsanation of our Ireton; within 3 business drys arbor the conclusion of Du invesnothor II we Pave provisionallycmcited you• account. we vnll charge be amount \nback to your account you may ask lOr copies of rob documents that we used in our investigation \nPLEASE NOTE: !fa notice of 'nor Inches an electionlc hind truster that was Initiated In a tcreIgn TocarIcn, or was a FOIIII-Ot-said deal, end tansactlin, ne haw \nperiod allorreli for our invothydtart is 90 edge:dor dirs. Or, iI tee seepeded error or quitted,' hiccups a Inantecnon teal oCCurrert feline 30 Oats aro, De on? wort \nto a new nowt. we will here 20 besieges days to cement the stspecred error or morisionalle credit pone attend and 90 calendar days to rerestigste. \nIC report a lost or stcen Mit or Check Card. 24 revs a dry. sever ricks a seek - prase cal 871-532-2:65 \nCOLONIAL BANK N.A. \nMEMBER FDIC \nPROT44\n\nOdd \nPla \n• \n1st \ncol \n18E \nEarnings Statennentc: \nt \nt."-it*-Fiky \nt. \nEPSTEIN\nIf \n* • \n. \n• • \nMB EL BRILLO WAY \nS \n'*".. \n'PALM \n.8 EACH \n, FL 33480 \na' \nPay Period: \n2/05/2005 ctikusttlidt/D5 • \n.4•44\nPay Date: \n2/17/2005 \n""----" \nChad( ft \n20183456 \nEmployee NurnbeG \nDepartment Number. \n10 \nSocial Security Number. \nMaritalStatus: \nSINGLE \nNumber Of Arowancos: \n01 \nRate: \n• • Grass Pay Year To DMs \nGross PaLThls Period \nEASYPAY \n' - \n-• \nTax and Deductions \near- *-\nFICA \n.324.30 \n324.30 \nFED WT \n697.89 \n697.89 \n. \n. % \n. \n% \n- \n• \n-14 \n. /6 \n• \ns•-4 4. \ns \nf \n..X• \nN \nTotal Deductions This Period \n84 ,-23 . \n.. • al ,.022_at_ \nPeriod \nPay \n03,298;5d \nNet \n This \n• \n-. \nv•altS \nF \n" Ns. '0 if' \nSYS \nSi \nX s \n•P \nI` \nX X . \nS \na x. \nr \nY \na t • \n..0"" \n=s p \n• 4-\n• \nJ• \n• •••••• \n• \n♦* \nr. \ns \nvier -\nex \n^\n \n-\n \n•\n \nPROT45\n\nCOLONIAL BANK. \nQuestions aboutyes\nColonial Connoctio \nwww.colonialbank.com \nPALM BEACH FL 33480 \nAccount Summary \nt \nEagle Checking \nACCOUNT NUMBER \nRage f o12 \nSTATEMENT 'PERIOD June 15, 2005 -July 15, 2005 \nAnk. \nver Colonial Bank appreciates \nyour business. Thank you \nfor being our Customer \nPrevious Balance \nS 5.779 17 \nAverage Collected Balance \n$ 5,869.56 \nTotal Credit(s) \n3205.81 \nFees This Period \n$ 0.00 \nTotal Debit(s) \n- 2253.95 \nService Charge \n- 0.00 \nEnding Balance \n$ 6,731.03 \nAccount Details \nDeposits and Other Credits \nDATE \nDESCRIPTION \n6/23 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n7/7 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \nAAAOUN I \n1,602.91 \n1,602.90 \nChecks Paid • ildeafes chink rilMakey in sequence \nCHECK \nDATE \nMIOLDIT \nCHECK \nDATE \nAMOUNT \n110 \n7/1 \n300.00 \n113 \n6/23 \n503.95 \n111 \n6/24 \n100.00 \n114 \n6/23 \n500.00 \n•1:? \n6/24 \n850.00 \n• \nDaily Balance Summary \nDATE \nBALANCE \nDATE \nBALANCE \nDATE \nBAUM \n6/14 \n5,779.17 \n6/24 \n5428.13 \n7/7 \n6,731.03 \n6/23 \n6,378.13 \n7/1 \n5128.13 \no \nCOLONIAL BANK. N.A. \nFINANCIAL STRENGTH IN LOCH HANDS \nMEMBER FDIC \n92 \nPROT46\n\n(COLONIAL BANK. \nOutshone about \nColonial Connection \nvnnew.colonialbank.corn \n( Eagle Checking \nPa. 2 of 1 11\nACCOUNT NUMBER \nSTATEMENT PERIOD \nJune 15, 2005 - July 15,2005 \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT \nII you Turk your balk aliment Is IrCorrect. or If you need more WOmacro about a transaction on your statement. Cal 877-502-2265 or write us at P.0 Box 1887. \nBerningharn. /Marna 35201-1837 a soon a possible. You may alsoconWI us by gong to www oxicnetbank corn end clicking oo twat Us' If you use our Onliri \n°inkling Inc). you can use enee-rassaging filature Click on leaks Center then 'General Request' We must roans rotor from you no later than 30 days afoot the \nnetting dale of your first statement on which lie error or prObiern appeared. You may telephone us. out doing so wit hat premise your rights entire may ask for you 'o put \nyour complaint or Weston n writing. In your letter. please amide Uw folloeing Inlormaton \n1.Your nano end wont number. \n2.Tne lolly amount and the date of the rapated error. \n3A description of the error and an exploration as to We you brews there is an error. \nYou do not hate to pay any amount ii puettitn white we aro IMosnwang, but you are sill aloha to pay the pans or your account that are not n question While we \nwasters. we cannot moon you as delinquell or lake any idiot to oohed he *moont you nave questioned. \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) \nIf you think your statements wrong. Il you need more intercom on about eleCtrOT IC IMO resisters catcomated tiler transactions. direct OepoOts. pre-autnoriced dons Online \naware transactors. debit card Karam-tons or other senior transactions). Of d you need to yen!), a transtcliay. call Or writ ususirg ins methods shown above. We must \nhear horn you no later man 60 days after we lent you the FIRST statement on which the problem or error appeared You may telephone n. tut doing so all not pesenre your \nrights If you tell us bray, we may require that you semi us your compant or gaston to wrung arm 10 business days. Please proves me forowiog rtornmacn. \n• Your Arne end tocoont number. \n• A desorption oldie error or Inflater nu are unsure about and WV Wu Whew it is an error. or wily you need more information. \nerne dollar amour and date of the suspected error. \nWe WA mate every elicit to tell you me results of OLT inyestealSon within 10 trusInaiS days &Wan hear from you end wet correct wry error promptly However. linseed \nMOM tin,.. we may take up to 45 calends: days to Wester, your complain' or question If we decide to do Pis. we wit proyisenely credit your account within 10 business \ndays for ore amour' you think Is In error. so eat yoi yell have the use of the maw du nog the 'Maims tme .1 tales us to COmPlete our Myesteator If we ask you to put \nyour complain:0f fueSIOn in wIllne. and we do lit teen It walls 16 bulkiest days. we mey not credit your account Pia *CM there was manor. we ta send you a \nmitten explanation°, our flydInes within 2 Disarms: dayt liter the conclusion or our Invetepabon if we Cave Drawsi way credited your account se sin dune the amount \nback to your meant You hay ask for copes of thr documents that we used In Our investigation \nPt EASE NOTE: ll a no:Ics al snot WrOtrIS an Macsionic \nfawn, mat wAS Indlated la a Weir *AVM. Or was a pOlit4-0I-Salf aid cam fransactleek die OM \n'mod allortol for our IfteeltipitiO• is 10 colonial Coy:. Of, if lee s imported errs, or quottion involver a Inntatton fraroccurrod wilt,. ID days air IS first tapata \nte a new account. WI tall hare 20 kusisess days ri corncribs seen:fed error or prOriSIOSAllf Credit Mar account RIM! PO calendar days to trtroshgatt \nTo moon a lost or stolen ATM or Check Card 24 heirs a cay. seven days a weal. - pease cal 877-502-2265 \nHow to balance your Colvnial Bank statement \n" \nList any checks. payments, debt card Vat sections, transfers, service charges, or \nautomated teller withdrawals from your account that are not on this statement. \nDATE \nJuly 15. 2005 \ndydNO \n/MOM \nMCA NO \nAMOUNT \n S \n \n S \ns\n$ \n \n 3 \n S \n \n \n S \nIOTA' \nENDING BALANCE \nSHOWN ON \nTHIS STATEMENT S 6,731.03 \nADO (s) \nDEPOSITS N31 \nCREDITED ON \nTHIS STATEMENT $ \n(1 MY) $ \n$ \nS \nTOTAL S \nSu9TMCT (-) \nTOTAL \nOUTSTANDING \nOEMS S \nPRESENT BALANCE $ \nCOLONIAL BANK N.A. \nMEMBER FDIC \n32 \nPROT47\n\nCOLONIAL BANK. \nEagle Checking \nQuestions about your eccount, cdt \nColonial Connection \nACCOUNT NUMBER \nPogo I of 2 \nwww.colonialbank.com \nSTATEMENT PERIOD July 16, 2005 - August 12, 2006 \nColoniai Bank appreciates \nyour business Thank you \nfor being our Customer \n111111.11. \nAccount Summary \nPrevious Balance \n$ 6,731.03 \nA4rage Collected Balance \n8,485.C9 \nTotal Credit(s) \n+ 5,57322 \nFeq,s This Period \n$ 0.00 \nTotal Debit(s) \n - 3,909.14 \nService Charge \n - 0.00 \nEnding Balance \n$ 8,395.11 \nAccount Details \nDeposits and Other Credits \nDATE \nDESCRIPTION \n7/19 \nDEPOSIT \n7/21 \nACH DEPOSIT \nJEFFREY EPSTEIN PAYROLL \n7/25 \nDEPOSIT \n8/4 \nACH 'EPOSIT \n- \nJEFF EY EPSTEIN PAYROLL \n( \nAMOUNT \n1,256.00 \n1.685.65 \n977.00 \n1,654.57 \nChecks Paid a incknos chock missing in soquonco \nCHECK \nTE \nAMOUNT \n115 \n7/21 \n100.14 \n116 \n8/1 \n1256.00 \n117 \n8/1 \n2.158.00 \nDaily Balance Summary \nDAT [ \nBALANCE \n7/15 \n6,731.03 \n7/19 \n7,987.03 \n7/21 \n9,572.54 \nCOLONIAL BANK. N.A. \nMEMBER FDIC \nCHECK \nDATE \nAMOUNT \n118 \n8/1 \n375.00 \n119 \n8/11 \n20.00 \nDATE \nBALANCE \nDATE \nBALANCE \n7/25 \n10,549.54 \n8111 \n8,395.11 \n8/1 \n6,760.54 \n8/4 \n8,415.11 \nFINANCI . STRENGTH IN LOCAL HANDS \n32\nPROT48\n\nCOLONIAL BANK \nEagle Chsking \nQuestions about your accou \nColonial Connection. \nwwwcolanialbarilscom \nSTATEMEN' PERIOD \nJuly 16, 2005 - August 12, 2005 \nPage 2 of 2 \nACCOUNT NE ABER \nIMPORTANT INFORMATION \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN \nIf you elk your bard statement is incorrect or if you riled more info/moon show a War ;Wr§aa On you' statement. Call 877-S02-726S or write us at P.O. Box 1887. \nBimerigham. Alabama 35701-1887 as soc• as Possible you may alSO anted us by go al) 10 /AVM colenSaltenk corn ridding on 'Contact Us \nA you use our Ontne \nBarking semen, you can use me e-roeSSagill0 'elk re ark on Se nice center ten •p.anerai Request' We must receive notioe born you ro fuer Iran 30 days after the \nmanna date ol your arsl statement on whim the error or problem appeared You may Piet:hone us. but doing so MI not preserve your fights and we may ace lm you to put \nyour competent cr question in wrung In your letter, please provide ire lollowtng tarot ThatiO1 \n1 Your came and account number \n2 The dollar amount and tie dile of the suspected toot \n3 A description d the error anion exptanaion as to why yeti bee. oe here is al error \nYou do lot mate to pay any smart in question whih we are .rwestiging, but you an nil obligated to pry Ite parts al your ac curt mat are not In goeston While we \ninvestigate. we Oland moon you as delinquent or take sly a IM SO COMO mn ormounl you have questioned \nIN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElgCTRONIC TRANSFERS (Consular - Non - Eausinere Accounts) \nIf you Oink your statement Is wrens. it you need mat Information about elecr'Onld fund tmders (automated telhr transactions. cared &POWs. pre-Bunion:ea Debts. Orline \nBanking transactOnS. debt Card tnnszcgars or other similar transaCIOnE. of it you need Overfly a Venison:el, all or write us usng hie methods mown above. We must \nhear from you nc later than 60 days alter we seat you the FIRST statement gel ithkh the problem or error appeared You nay *krona us. but doing so will lot preserve your \nrights. d you tel us orally, we may require Melva Send us Your COMPland or ineSSOOO In writing within 10 tusineSS days Please toNde The Meowed Rfornabdo. \n• Your name and account number \n• A desdriphon of the error or tram ler you are unsure mod mild * by you believe it is an error. or why you need more information. \n• The dollar amount and dale of Me suspected error \nWe Yell make every efloit to tell you the resits of our inyestryageryembry to p :Press lays alle• we hea: Iron you and MI correct any error PralIPTN However. T we need \nmore lime. we may tee uo tO 45 Men& days 10 IfflosTqaM your CCMIAant \nWiden II we decide to do Tts. we wilt swooned./ omen your accourt when 10 business \ndays for der arriosnt you mink is in error, so that you will have the use of the money during Caw addreonal tune It takes us to complete our inyest•atIon h we ask you ie pea \nyour comptant or question In wane and we do not receive rt within • 0 Duane ss drys we may not :red yoyr account P we decde there was 10 error. we MA send you a \nwritten eXplanallOn of OurMONS MOM 3 gualleSs days after the sysksuyinn of our toms t gallon 3 we have provisionally cryditot your account vrt sit charge the mount \nback to your account You me( est for copes d the documents fiat we used ,,n our investigation \nPLEASE NOTE: Ifs sifts of tiros hwohlas as disdroair hod frailty tan ias liasted In a fordtre locators Of was avulse-al-saki debit aid transaction. lie Wine \npined Mooed tweet Inntebgenei b JO parry days 04; dm. yowayly d error et ameba Imams a trapsardon dial otterrad gratin X days star rte first *posit \nto a no novae:. we eelli bars it hastiest On es ganef ate mann) our rot or jeforlifonaly crw0ll year amine and 90 calendar days ro la ree flyers. \nTo mood a lost or stolen ATM or Geed' Cart 74 hours a day seven drys a week - please \n507-' 265\nHow to balance your Colonial Bank strement\nList any chocks, payments, debit card tnansoctions, transfers. sonic* charges, or \nautomated teller withdrawals from your account that are not on this statement. \nCHECK NO \nASsOrltlr \nCIAO( NO \nI \nAlIourd \nDATE \nAugust 12, 2005 \nENDING BALANCE \nSHOWN ON \n \n s \nTHIS STATEMENT S 8,306.11 \nADO (Q \nCtoOSHSNOI \nCREATE \nON \nTHIS STATEMENT \n \n S \n \nEta ANY) \nTOLE \nCOLONIAL BANK N.A. \nMEMBER FDIC \n$ \n$ \norAL 3 \nSUBTRACT (-) \nTOTAL \nOUTSTAND NG \nITEMS $ \nPRESENT BALANCE S \nPROT49\n\nJeffrey E. Epstein \nPROT50\n\nJeffrey E. Epstein \nPROT51\n\nTHS IS \nYOUR \nRECEIPT \nThank \nYou! \nCO_LONIAL \nBANK \nwassccdcrataisaccfn ~eft OC \nLATE TRANSACTIONS \nTransact ons accepted on Satuiday \nater 2 pm cars, may he pcstnii \nthe following business day. \nThe transaction indicated below is accepted in accordance with the terms and \nconditions specified on the signature card or in the account rules and regulations. \nBank Synital. Transaction Number, Dato and Amount Are Shown Below. \nF-0060 (Rev. 405) C8G Panting \nDDA CHECK DEPOSIT \n. \n09:58 25Jul.05 Aft \nmds3201 \nr'ifitIN AVENUE \n2022 \n$977.00 \nTHIS IS \nYOUR \nRECEIPT \nThånk \nYou! \nC\nCOLONIAL \nBANK:NA \nnneciorselnantoms \nUna MIC \nLATE TRANSACTIONS \nTransactions accepted on Saturday \nor alter 2 p.m. daily may be posted \nthe following business day. \nThe transaction indicated below is accepted in aCCOrdance with the terms and \nxi-Idioms specified on the sigrature card or in tne account nits and regtlaticos. \nBank Syrrool, Transaction Number. Date and Amount Are Shone Below \nF-0060 (Rev. \ni CEG Pnnting \n12C \nDDA CHECK DEPOSIT \n12:43 19Jul.05 AM \n2 2 116 \nads3201 \n2C22 \n$1,258.00 \nTHIS IS \nYOUR \nRECEIPT \nThank \nYou! \nC\nCOLONIAL \nBANK: N.A. \nwar Coknalfink men \nMambo FM \nLATE TRANSACTIONS \nTransactions accepted on Saturday \nor after 2 p.m. daily may be posted \nthe following business day. \nThe transaction indicated below is accepted in accordance with the terms and \ncondtions specified on the signature card or in tho account rules ard regulations. \nBank Symbol, Tnuisactitai Nunier, Dale: aid Amount Are Shown Below. \nDDA CHECK DEPOSIT \n11:55 23Aug.05 AN \n2 4 \nmels3201 \nWORTH AVNE \n21,27 \n$5,670.T1 \nF-006ø (net 405) COG Prmosg \nPROT52\n\nOO\nO.O \nsr-in:Mitre \n4 \nthy • \n...." \n_ • sr ......_ \n_ \n... \nItems br wean Arrtigisistinnttociale mint ars sualgelit \n=Mina me. the Federal \nResew Baal Incite \ndamn; Kaska arta Mbar cern casioarot the US ate not 0Masafed \n; \nearl, *wham* \n&\ntolabaity of to \nrow sans a • collectIOn \nMal or by \n. \n40eaed Is \nat Mk %YIN Ma Ord \nCredited 0 U.iDcilite. Al return lle$90.14fili 04,44\n.\n:6 401eewnit \nIt you. lbOOOLn at t o /0409 1\nexchanos nte in *ea set data el room ac4 not he ;Resume .4n ineelly mated Cara Sank manse the right \nto dame your anoeue at a a \nass be (1) arse returned to user Mr Sol reason and (2) any tree assasaeO by \nCOONS Bak. the Faint Nara Bank and/Or the aging agar/ tw he cdecaon or ream o' sad Ilene \nsasoastosn Benton GOutien Payments made prime:, 2 ern at a Carlon* Bank tAn Pea Par the lebtretrta \nbona day psernents fade Ow pec rat Pen In Ica bailees daft \nhem to. lath yd.' Worm mredige Crs61 see subjeCt lot Me payment with evelataty in arWrd.ns ah 4e Forbear \nnears Bones ends the paying saint camp schedule. tans dam on teas Overdo of the U.S. are not cataared \ncase ma and ars acCata kv deban Only at the bad* al It* tasersaor Colon0 stem dear then Marrs et a ca ecton \n[err or by prig Ordered cad Ity ee rtern Manta expressed Strap currencies are =mad at thew byte rale and \ncoaled n \nDolan Al ahem wens aseeleed in tags (aurae( on be antged tO your account al the Ionia,\ntwangs rate re eat cel Re dale d Mum and rot ale nits uSedeten May crecated. COONS Bank manes the nays \nto ear's par easter a a la dab for II) Mere retuned toss be ant 60 reason and (2) arm tees Ataead by \nCarat Aare. the Fear* Rosen.* Dart sneer ea paying agent the natiehoe or awn of said Man \nAnCeseter Sermon Coons, Daman undo pna In >pm al a Coone ace once ens pat the naortg \nbusiness day Payment made Afar 2 Pre as pee in two tuseresee dark \nhere tor watt you Mahe IMadate Credit era subject lot teal payment will PotaNdYnactOniMe with the Fenn; \nReserve Bens tale the peeing was sawn weals. Mrs dawn on bana (meta ot yr U.S. use not contiodered \ncash tea and are acCeMed tor depot Oray at to kabMy of es emniew NMwI nary tsar mete en \nes a canon \noat or by erring defect Cent IOC The reT sandal eareseed in bier amerces are mean.< at new buwg rate an1 \ncredited In U.S. Dams. N alum items expressed Si Weir currefoes sin be aortal to your tic:OcunT Si the torsion \nÚnce rate in *Gat on the date of Mum arid not sr nee Med One inlay mita \nCann, Rank onann In via \nto sharpy yea amore at elae( date ter Warts reload to us to any *pal reason and (2) any tees assessed by \nCrobnia Bert. \nii10 Fenra Reserve BM bu n Me Payag eget to ew Cd0(AM Or rear Of said Can. \nAsaoraoon Nervosa Coupon Payments made pram to 2 pm. st e Colonel Bank arks eel post as tearing \nbusiness day. Bernina Inn OW 2 Pm wit pat n two bosons Bart \nPROT53\n\nWhatever Your \nTrees Need, We've \nGot The Solution! \nTrue, we're arborists, we grew up loving trees, learned how to \ncare for them, and we practice our craft everyday. That's only a \nfew of the reasons to call Zimmerman Tree Service to prune \nyour trees. Here are a few more: \nWe're in...We're out...We're fast...We're clean. \nWe can spot problems and take care of them before they \nbecome major. And...We're PRICED RIGHT. For your next \npruning...or any tree, shrub or landscape need, call: \nZimmerman Tree Service \ndifit\n4660 71st Court South \nLake Worth, FL 33463 \n \n 20 years service to South Florida \nWest Palm Beach: \nBoca Raton: \nSouthern Martin County: \n561-968-1045 \n561-338-3533 \n772-546-0811 \nwww.zimmermantreeservice.com \nPROT54\n\netar1/2,.."-v>\nWe're In, \nwe're out, \n.;.; we're quick, \n<5;i , we're clean \nA:, \nA.\nI \n' von \nt sft e4 \n1 \nZimmerman Tree Service \nweb: www.zimmermantreeservice.com \nPalm Beach \nCounty \n561-968-1045 \nSouthern Martin \nCounty \n772-546-0811 \nBoca Raton/ \nDelray \n561-338-3533 \nZimmerman Tree Service \n4660 71st Court South \nLake Worth, FL 33463 \nAUTOCR* • CO10 \nPRESORTED STANDARD \nU.S. POSTAGE \nPAD \nDUNNE-RITE MARKETING \nSYSTEMS N. \nWEST PALM BEACH Fl \n33405 \n3062 3 \nJEFFREY EPSTEIN \nOR CURRENT FAMILY RESIDING AT: \n358 EL BAILED WAY \nPALM BEACH FL 33480-4730 \ni • Mil \nPROT55\n\nYahoo! Mail -I \n@yahoo.com \nSigned Rich As Hell and Free! \nDeter%) \nReply - \nForward \n- I \nSpam I \nMove... \nprevious I Next i Back to Messages \nCheck Mail \nI \nCompose J \nSearch Mail \nPage 3 of 3 \nSearch the Web\nCopyright C fosa.20tis yahoo Inc Aft rights IPSOnted. Ten t.c. of Servico - CopyrightriP Prissy - Guidelines - Ad roodback \nNOTICE: We c011eci personal Information on this site \nTo learn more about now we use your mew-Matron see ow privacy pett y \n10/6/2005 \nPROT56\n\n(\nIN COLONIAL \nBANK N.A. \n• wrerecionatereccet \ntenter FDIC \nTHIS IS \nThe transaction indicated below is accepted in accordance with the terms and \nYOUR \nconditions specified on the signature card or in the account ales and regulations. \nRECEIPT \nBank Symbol, Tranwtion Number. Dale and Amount Are Shown Below. \nThank \nYou! \nLATE TRANSACTIONS \nTransactions accepted on Satteday \nOr atter 2 p.m. daily may be posted \nthe following business day. \nF-0003 (Rev. 405) COG Preeng \nOfeIC "09;15 \n%POSIT \n203u'i .05 All \nmds,1201 \n2 \n2 \n.26 \n2022 \nS5,670.00 \nPROT57