EFTA01304561

IMPORTANT MESSAGE FOR. ... j - d -c- DATE TIME_" f r1:4- .0./...S OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOV RUSH RETURN • Yh R CALL I SPECIALATTENTION MESSAG 1 se aid s r 77, este ..t9 eery SIGNED 7-- a 1181 PROT46/0 CONFIDENTIAL EFTA_00 I 94 I 26 PROT0 IMPORTANT MESSAGE FOR_ 7. ___ DATE id 5 TIME 4:s i,,,_ ...S IC:I/n:4 OF - s 'el PHONE/ MOBILE _ TELEPHONED I PLEASE GALL I CAME TO SEE YOU It WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL A SPECIAL ATTENTION C ME SAGE V - Cliela a r. 0/944W e0 / n Mg N,_.- - 4-Ard igy4/7e_-_ a SONY_GM_00172471 CONFIDENTIAL EFTA_00194127 PROT1 IMPORTANT MESSAADE FOR i oi zios- TIME ,0 : .1 0 , DATE 0 M- j_ LA_ 0 e OF_ C6O I- 55 / O a PHONE/ MOBILE --"s it TELEPHONED A PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN *ANTS TO SEE YOU RUSH RETURNED YOUR CALL SPE'CIAL ATTENTION E MESSAGE - ININPIIn - 40161 SIGNED__ 1184 -t- -_ PROT47 CONFIDENTIAL EFTA_00 I 94 I 28 PROT2 IMPORTANT MESSAGE FOR I F DATE /O/ Z/t i C TIME /O:Ooe Mit t - eC idSni i4h ()F DPI:Art:// 772 371- LOPO TELEPH&M, PLEASE CALL CAME TO SEE Y WILL CALL AGAIN ANTS TO SEE W Y RUSH RETURNED YOUR CALL EPAL A4ENTION M ADE 'IC;VED_F_, a g, 1164 PROT48 CONFIDENTIAL EFTA_00 I 94 I 29 PROT3 GUERIAIN SKIN CARE 9 ( MUM NAME: 11)11N_P kt\-S EMAIL: TELEPHONE. DO YOU HAVE ANY CONCERNS WITH THE FOLLOWING? Li LINES DEHYDRATION "-I BREAKOUTS J IRREGULAR TEXTURE J PIGMENTATION CI EYE PUFFINESS J IRREGULAR COLOR U DARK CIRCLES WHAT WOULD YOU LIKE TO CHANGE ABOUT YOUR SKIN? WHAT IS YOUR SKIN TYPE? OILY NORMALOILY NoRmAi/Driv CLEANSERS: V / PURE VEIL CLEAISSIBG MILK PURL DEW CLEANSING FOAMING GEL PERFECT EYE AND LIP MAKEUP REMOVER TONERS: PURIFYING IRIS TONER MOISTURIZING MALLOW TONER SUCCESS SMOOTHING TONER EYE CARE: __ SUCCESS EYE TECH EYESERUM HAPPYLOGY EYE CREAM If AND LIP DAY MOISTURIZERS: V HAPPI OGI ic C., _ SUCCESS MODEL SERUM _ SUPER AOUASERUM SUBSTANTIFIC DAY CREAM DRY HIGHLY SENSITIVE NIGHT MOISTURIZERS: N -I.! CA::1 /X4 ttneeic- 2-- MASKS/EXFOLIATORS: MOISTURIZING INVIGORATING MASK,_ PURIFYING INVIGORATING MASKS' SMOOTHING EXFOLIATOR_V SPECIAL CARE: BAUME DE LA KERTE LIP BALM_ CREME CAMPHREA SUBSTANTIFIC FIRMING NECK CREME SERENISSIMA_ S.O.S. CREAM S.O.S. SERUM SUCCESSLASER DAY CARE__ SUCCESSLASER CONCENTRATE_ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY: ae- 10 .1 o5 ONE SOUTH COUNTY ROAD • PALM BEACH. FL 33480 • PROT49 CONFIDENTIAL EFTA_00 I 94 I 30 PROT4 CONFIDENTIAL EFT,001.131 PROT5 C o - , e#,,r */-7 344.11 c5ke 4 she, .1,61 aecif a) A04. .5-0.# a' *A44.1 Jeffrey E. Epstein CONFIDENTIAL EFT,00194132 PROT6 09/30/200S 10: 35 FAX Ottim9622i ---...mes-nr ALBANY a. I THE NEW ALBANY COMPANY FACSIMILE TRANSMITTAL SHEET Mop, Jeffrey Epstein Bran Brsdbuty C.:NAPA NT: DATE 9 /30/ 2005 PAX la PHONENUYS, SIINDIUM IIMPWC2 NUM*Ur TOTAL NG OP PAM'S INCLUDING COPPIU 1 4 at Comparison of Values Managed and Excluded Properties veva SEPIWILISCS M./WPM O URGENT O FOR REVIEW O PLEASE COMMENT O PLEASE REPLY O PLEASE RECTO. NOTM/COMINTNISt Jeffrey, Attached is a schedule compating the wise of the Managed Properties as of 1/1/2002 an 1 the estimated value as of 12/31/2004, including the calculation of the Performance Pee. Regatang your request for the value of the Excluded Pmpatits as of 1/1/2002, the ESC appraisal done in 2001 only included "Managed Pnaperties". Approximately 1,000 saes wee : not included in the E & Y appraisal bccause they were identified before the appraisal at Excluded Ptoperties. In addition, a significant portion of the acres (approximately 100ft included in the appraisal wen transfetred to Excluded Properties before the Beginning Valls s was finalized. If you would Id= toe to prepare an estimate the value of the Exclude I Properties as of 1/1/2002 please let roe 1MOW. Regards, A CONFIDENTIAL PROT50 EFTA_00,94 33 PROT7 05/30/2005 10:35 FAX 4149304525 THE NEV ALBANY CO. p;002/004 Now Albany Company (korgetown 'Managed Properties' Comparison of Estimated Value and Performance Fee For the Pence's 1/1/2002 and 12/31/2004 Eatlealedleeforaittecefiee Parable to Geormeown Estimate as of 12[310844 As of inaffl2 Estimated Qum Initial Vested Amount (per ameemeM) S 10.000.000 S 10.000,000 (man Effective dale Schedule I, Section II Georgetown Capital) 2.079,496 2.0179.496 Interest the (see 20% of Entrusted Incremental Change in Value (Future Amens, are ealculadoa below) 29.526,315 29488415 Eatimmed Performance Pee Payable cAL_Ittity9(1IyAlmstC_Floal" ResaMeirta Valgm S 41 605 811 S 10,000,000 ; 31,605,811 Cash Plow horn Manned Properties for the year 2002 -20C4(see Schedule II) 3 49,123.241 S - ' 1 49.123.244 Estimated Value of Managed Properties Remaining (I) 98.500.772 35 000.000 13 466,132 EMImated Rrrrs.nms Value 147,631576 5 55.000.000 62,631,576 Ca tcalled& of "Berdmizia Valor" lira "Cerra Cost" Beginning Value Canty Cost (see Schedule I- I. Scction III Summary.of Capital Account Activity) S 85.000,000 14,949.562 85.000.000 14.949,562 'Beginning Value' Plus 'Carry Coat" cldeadatleu oflathoslad "Future Ammon. 85.000,000 (15,000.030) Estimated 'Tonal" Remaining Value S 147,631576 S 85.000300 62.631476 -Beginning Value' Plus *Wry Cost' 015,000,00M 85,030300 Estimated Intel Clangs in Value (Plume Amount) S 147,631-576 - 147,631.576 20% or rsetInialed Inereemeilal Cleavage la Value (Fawn Arso•84) 29,826,315 - 29.526,315 In Estimated Value of Managed Ptopemcs Remaining admit as of *8 08 Estimated ucia 8=1 Quin Sell-Ova Ludo Eselmated Cant Flow S 155.614.000 8169307,696 (11.297.696) Discount on Sell Out lands (59,828,000) (117.236,310) 57 4011,310 $.81-0•1 Lauds Eslintmed Value Kier &meat 05,706,000 5201,146 43,114,614 Bulk Land (Locking Cranny* Mix) 19,100.000 11.798,988 301.012 Development Projects Duke IV 2,266.332 2.144.000 122,332 Market Square (12/31/2004 value reflects rnortgage) 3,054,000 6.785,626 (3.731,626) Duffy Condo IV 750,000 750,000 Signature Office (to be transferred to Excluded Properties) 700,000 700.070 IV (Value/Payment included in Cub Flow keen Mewed Proputia) MOOD (600,000) New Albany Country Club (Assumed Valui ix zero ILI of 121302004) 4,000,000 (4,000,000) Estimated Value of Managed Propertim Remaining before Contingency $ 121,656,332 $ 85,0101000 S 36,656,332 Contingency and G&A Adjustment (23,148.000) (23.118,000) Estimated Value of Managed Properties Remaining S 514502. 332 $ as,000,oco s 13,546032 'Sell-Out Lands includes increases for properties purchased and decreases for properties sold dunng the 2002-200a time I sicd thereby making comparisons difficult Prepared by Brent Bradbury 9120/2005 PROT51 CONFIDENTIAL EFTA_00194134 PROT8 06/30/2006 10:36 FAX 6149396326 TEE NEW ALBANY CO. 41.) 003/004 Kr EMILE THE NEW ALBANY COMPANY ANALYSIS or THE NACO AND GEORGETOWN CAPITAL ACCOUNTS PROM 1/1/1012 • Ilf31/1066 A2 of 1163666 100 IIIPOSITTYB CASH FLOW on= TO man INTEREST PAYMENT AND A REDUCTION OF NACOS CAPTTAL ACrOUPIT: INTEREST ON GEORGETOWN CAPITAL ACCRUED INTEREST ONLY APPLIED IYA THE YEAR 2004 I NACO CAPITAL Cads Plan from gEflISSEL(W) Wen Dans* (2) (5) Gaul Addition/ OlIeduetlotellX3) Capital Anent Rehm, (4) 75.030.10.546345 (4173,000) (5471.345) 69320655 2003 20.162.655 (4.504563) 05•656.2P2) 53.672.363 2004 11.414244 (5.420,104) (14,925.540) 34.746822 Totals 49,123,244 (12.6/9.046) 06.263.171) tl GEORGETOWN CAPITAL Cash Flee from QeseDops.(a.a) lamest Issiense (2) 0) Cerise Aeblicen/ CRearetlonsE3) Capital Access Beata (4) 10.400.000 2002 (650.030) 650.000 10.650.000 2003 (02.250) 692.250 11,342.250 1004 (737.246) 232246 12079.496 rota (Z44Thei) 2.179046 111 5UNIMART OF tin co & GEORGETOWN CAPITAL ACCOUNT ACTIVITY Ending Pe ens Cat How from Ian Capital Additions/ NACO Capital Georgsto a Cannel QMIHM041123.1 Rtpste (2)13) (ReducelomX3) Deluxe (4) Baler (4) 2002 10.546345 (5.525.000) (5.021345) 69.321.655 11 450.000 2003 20.162.655 (5.194.613) (14,964.012) 53,672.363 11342.250 2004 11.414,244 (4,225.950) (14.114294) 38.746.822 1' .079.496 Tot 49.123444 (14.00.541) (34.173422) (I) Sce page 2 of disCalculitoon of Eatinand Perforatecc Fee (or dead of the Managed Cash Flows for year. 2002-2004 Plead now New Amity Canary Club Is not included until 1/1,2005 All Cub Flows rat wed to pay NACO ban* and any excess Is spelled an • NACO Capital Account ntdwoon. (2) The Annual (metal rate k 6.5%. :Merest is aelculitted on Ox Fens Year's Ending Capitol Account Balance LOW Peyton end Camel Account Additions t(Padscalces) art applied at the end of Calendar Year. (3) Positive Ceelt flow Been Massed Pronto is applied in thc following order: (i) hoed Ensue for NACO if arty. and the Wheat applied to reaxe the NAM Capital Account anal Mace is Zero. If the Cash Flow it insuMen to pay die currant tint expense Otto the unpaid portion of the invest be added to the Capital Account Dane. Innen on Georeetown's (4044 *CMG end ts added to the Capital Account. Interest for 2061 a bawd on 124 days sad a 366 day year. (4) Capital AMON Balance es of January 1.20024s 01.1.000.000, NACO is alined P5.000.000 or 44.24% and Geortebthin h Snouted 110.000.000 m11.7646 11Witaftcr. the Cooled Aunt 13 shwa is the sung of the Capital ae of January I. 2002 plus Acialloos end lea any Itedaetions. The Capital Aconat Edifice is ea of the end of each Calendar Yew. Prepared by Steel Bradbury V34)12005 1 - 1 SO NY_GM_001724 79 CONFIDENTIAL EFTA 00194)35 PROT9 01/30/2003 10:30 !AI 33333 0$325 7.9E NEW ALBANY CO. ®004/004 CASH 1/01.0% LAND SALES THE NEW AJLBANY COMPANY NACO CASH FLOW - MANAGED For the Yeti 2002 • 20M As of 1f1f2005 2002 2001 2034 S Udell II Teal Irdividoal La Ssta it or Stang Cow S 2316,317 S 4.319.3•1 S 5.116.936 S 120%970 Lac Comma Fares 3.316.121 1.191411 926,125 6.6117.641 ;maw O. Lot Caen Mal 119A23 92.314 570.772 Moo. Lard Stk.* dot or Scans Com 11.453.030 26.107.391 21777323 0330.751 H',,o! Lot Sakti oat" %Sig Cour 263359 4.6(12.304 040.063 OTHER INCOME IX= & Rental bccove.rei Corporate Odwr hoax S 20.127 1 914579 I IMAM S 1.136.36,1 3L775 Min Mai 1647/7 and %to Income 143.11$ 77.911 94377 313.334 TOTAL OTHER INCOME S 123.460 596076 S AIME E 1404631 CA-954 INFLOW FROM OPERATIONS S 1131%016 S 35.613340 S MAUS' S HAMM CASH OUTFLOW OPRA2114O EXPENSES: Coaral A Adrnaisamett 334$441 3.227.075 SANAS EMUS Lop' Fan 533.940 3511.054 an° 1614322 Mernrine AWES 379300 32&9110 1343.517/ Popery M.: S NE303 ISLAM ISIS% 511,435 Intoratra 171339 ir,on WON 414.314 impaty Two ;ail Mumma 2.060.6X 7.352.534 Una. 4799.3111 Otttf Copal Ea 111 4 3 30/.164 10.119 1022313 hhastrocture Mardi, 3.41A 131 73111306 5.210310 14400.611 SoMtlary PurtIM, -WART. HAM 10093 757.163 111.010 MUM L976,193 OTHER OPERATIC CASH PLOW MIMS U) Craps Ded6ipmest (Deb. AD 04) 332317 337.313 TOTAL 2.,71E OUTFLOW OFRIPA1716C S 11607321 S 13173.114 1 13.032.771 S 4.001,376 CASH PLOW ROOM DRY. PROJECTS. LAND ACQ. & COMM, S 23,10,711 S MOWS S :oar J Was DEVEICIPMENT PROJECT& LAM) ACQUISITION AND CONPINGENCY DEVELOPMENT PROJECTS CASH TPOTLOW IV flame Sib- Net of SeCmg CAS Matt Rawl 739.256 2.699306 662.409 3420,170 162.13 102.477 339339 623,979 &pre • ENOM Na Maths Stem • Stonpps a 1 OXLMIC - 5.000.0015 Tom Venn imMammUl (C2th C4SIWIMM) 260,000 NORM 2401:00 1.430.435 CASH OUTFLOW Marta Sq.ure 1.140.429 634479 113.109 2,066,417 %range Orrla leactne la 1.1196 1.411.1196 IV 6..pomnen.. focken,8 oitort gi capon. 1392.91•7 77.411 Mill9 L5C6.351 CASH PLOW PROM DEVELOPMENT PROJECTS S 3.061.043 S 3.033.101 5 :460321) S 3,620317 LAND ACQtmITI0NS A CONTINC.ENCY LAND ACQUMFTIONS naafi 3327.77! 2,162311 11.4$6.051 TRANSACTION EONTNOENCT CAME FLOW DRY, PROJECTS, LAND ADDLISSMONS A ere 4 0313.40) S (7157.270) S (2.627.045) S (3.117.764) 10344'45 5 23.162.655 S MA 14.24A 5 49.123.144 WE PLOW OPERATIONS MANAGED PROPERTIES S Prated by Ban! &rebury 9130/2001 SD NY_GM_00 172480 CONFIDENTIAL EFTA 00194136 PROT10 Page I of From: Mike O'Neil Itriateratoneil verizon net] Sent: Friday, September 30, 2005 1027 AM To: Subject: Trilateral Meeting Dear Mr. Epstein: I hope you have seen the program and other materials for the 2005 North American regional n sating - coming up on November 4-6 in Montreal. We have not heard from you about attending and want to be Sure you are aware of the meeting and have had a chance to consider attending. To that end, I attach the prow am and a reservation form. Please let us know if you can attend or not. Just reply to this email or send In a competed reservation form. Thanks. Michael O'Neil 9/30/2005 PROT52 CONFIDENTIAL EFTA_00 I 94'37 PROT11 timad - [Fwd: [Fwd: Re: contract]] F age 1 of 29 eveorIgic PET* in) FW: [Fwd: [Fwd: Re: contract]] 1 message Razek Ed Fri, See St 2005 st 10:26 AM To: om Jeffrey- FYI. Ed - Original Message-- From: wllham Mock [mailtolyilliam.mookaMoldndustries.cor4 Sent: Thursday, September 29, 2005 12:49 PM To: Razek. Ed Subject: [Fwd. [Fired: Re: contract]) Ed. We're working with Merrill Lynch investment bank and Delta to raise $50 million by selling at a discount the first $800 million worth of jet fuel from our production schedule. The $600 million will have an opportunity to be re-invested for equity in the fuel facility to create an opportunity for additional earnings at the investor's option. Assuming we get a 3:1 multiplier in this second round, the $50 million could conceievably net the investors 31.8 billion in less than 3 years We're looking at 10 shares of $5 million each - its all spelled out in the enclosed literature. Let me know rf there is any interest by Jeffrey Epstein, or anyone you know. Let me know what you need from me to help make this happen. Where possible -and necessary- we have agreed to pay finders fees that are convrirtible to share interest. Once we have the 350 million we'll move the program past feasebility to the point where project financing is possible. The Delta contract is worth nearly $18 billion. The value of the jet fuel produced by the installation once complete will be around $60 billion - assuming a 20 year life. Thanks. Bill Mook, Mok Industries. LLC and CHW, Inc. I begin 666 ATT907843 eml Me"U-:BUE3T0%.BIO<FID•6-E9t>2I-S-R:W-09G0C17AC:&96N9V4OSC8N M-2)(W,C(V•C -"0-0:61E.G0M8VCA<W,Ze&R:CIC,VYT9BYT*6-L87-$97,2 M85S<V56690T•4VV5B:F5CeitHINT9WPAHO4F446-0,G1R86-T7OT*18,%T93Ha V http://mail.google.com/mailnekilc ́d8b0995a8evieve=pacth6a76ce47e29f928csearch... 9r:012005 PROT53 CONFIDENTIAL EFTA_00194138 PROT12 139/29/2005 10:30 METRO REFUNDS PAGE 01/05 METROPOLITAN REFUNDS 138 EAST PARK AVENUE LONG BEACH, NEW YORK 11561 TEL IM6) FAX in) 65 Property &Tax Consultants -- Utility Auditors - Reducfng Your Operarhlg Costs FACSIMILE 'TRANSMITTAL SHEET 0 Jeffrey L Epstein FROK Michael Janin ANY. 11 East 71st Street Trust VATS 9 - 2 9 - O-r" AX NUMBER. 2123718042 - ELI7NONX MIATIEX 2127509790 itoint..0. OF 'nos,' maxima COVER S . OUR XEYYRYNCE NUMBER Oil Auditing Program Thought this would be of interest to you. Please review an I call us if you are interested. PROT54 CONFIDENTIAL EFTA_00 I 94 I 39 PROT13 Web Mail Message htms://webmail.pas.earthlink.neUwam/msgjsp?msgid448,:folder=.. SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKAZC6 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURATION FLIGHT OPERATED BY RP CHAUTAUOUA AIRLINES )>md "-- AIRCRAFT: EMBRAER RJ135/140/145 UNITED AIRLINES 29SEP COLUMBUS OH CHARLOTTE NC 710P 828P UA 2691 THURSDAY PORT COLUMBUS DOUGLAS U ECONOMY NON STOP 1:18 DURATION US 1543 FLIGHT OPERATED BY US US AIRWAYS AIRCRAFT: BOEING 737-300 UNITED AIRLINES 29SEP CHARLOTTE NC FT LAUDERDA FL 930P 1127P UA 2065 THURSDAY DOUGLAS FLL INTL U ECONOMY TERMINAL 3 NON STOP 1:57 DURATION US 0539 FLIGHT OPERATED BY US US AIRWAYS AIRCRAFT: BOEING 757.200/300 RESERVATION NUMBER(S) 01/28G28A UA/X2RRSW CIS coat- Lik, 6a9,0t- 0±- /O3 ron ccpA- keit ms iscs ao kotcr I of I CONFIDENTIAL PROT55 9/29/2005 10:31 AM EFTA_00194140 PROT14 Weh Mail Message hops://webmai l.pasoarth I ink.net/wanginsg.jsrmsgid45&folder=... SHOPPERS TRAVEL AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10022 DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 1HURSDAY LA GUARDIA PORT COLUMBUS O ECONOMY TERMINAL DL NON SMOKING NON STOP 1:48 DURATION FLIGHT OPERATED BY RP CHAUTAUOUA AIRLINES I of I )>md AIRCRAFT: EMBRAER RJ135/140/145 SEAT 16A NO SMOKING CONFIRMED DELTA AIR LINES 29SEP COLUMBUS OH ATLANTA GA 452P 625P DL 475 THURSDAY PORT COLUMBUS HARTSFIELD JAC B ECONOMY TERMINAL S NON SMOKING NON STOP 1:33 DURATION AIRCRAFT: BOEING 737-800 DELTA AIR LINES 29SEP ATLANTA GA WEST PALM B FL 800P 937P DL 1592 THURSDAY HARTSFIELD JAC PREACH I B ECONOMY TERMINAL S NON SMOKING NON STOP 1:37 DURATION AIRCRAFT: BOEING 767-300/300ER SEAT 47E NO SMOKING CONFIRMED MISCELLANEOUS 18MAR COLUMBUS OH SATURDAY SHOPPERS TRAVEL RESERVATION NUMBER(S) DU29HMVU ETKT:DL 006 1249238295 SA THIS TICKET IS NONREFUNDABLEJNONCHANGEABLE PENALTY MAY APPLY FOR ANY CHANGE/CANCELLATION CHECKIN 2 HOURS BEFORE SCHEDULED DEPARTURE RECONFIRM RETURN FLIGHTS 72HOURS IN ADVANCE WE SUGGEST YOU CARRY TRAVEL INSURANCE FOR YOUR TRIP AFTER OFFICE HOURS EMERGENCY SERVICE 8 (ID E5516) *-PLEASE CARRY A VALID PHOTO ID-- THANK YOU,WE KNOW THAT YOU HAVE A CHOICE AND WE APPRECIATE YOU CHOOSING SHOPPERS TRAVEL,INC VISIT OUR WEB SITE AT WWW.SHOPPERSTRAVEL.COM HAVE A NICE TRIP CONFIDENTIAL PROT56 9/29/2(X)5 10:38 AM EFTA_00194141 PROT15 PROT57 172486 CONFIDENTIAL EFTA_00194142 PROT16 CONFIDENTIAL EFT,0019010 PROT17 Register A mod of deposit, old ;rem, Numbered from Dobd from To order visit us ot: www Clarke American or coil SONYGM_00172488 CONFIDENTIAL EFTA_00194144 PROT18 This Repisser may be used two ways II DoubMaine Method Mots 246 able, The Immo s used TO retool The purpose me entry Balance m brood .to-. balance Wham after scorc(); entry How To Use Your Transaction Register -1_1 .1 i 21 SIMS-Um lialhed Atoms 196 era., Pea Spates\ used to record an entry When v.:carols() ItideMOTO cciumn may be used to eoditale WI corns ckeare0 by your financwi miaow Or a wad applcaa. lees the thane codes when recording pa reit I,..9sachan • D I:-.; I • DP 0.,!,1 • ATM ( II 101 102 '03 1 I kV; r7 022 33 215 2217 50 220 00 55 00 26 00 20 -.Cat St5 wr ART 2 y el ...CC: af• SOB 233 r7 00 /V. 2'0 o•a 29 50 00 OD 00 AMA 00 00 To order . s • 09 ft V. (MDT 030 501,--. 922 207 220 070 150 20 53 33 Ms Ca www.clarkeamerICan corn or call SIMS. m O [repeated 4 times] Z 2 3 3 z FOR YOUR CONVENIENCE A PLACE TO RECORD AUTOMATIC PAYIAENTS/DE IN BACK. To order visit us at: www.clarIcesmerican.com or call 3. SDNY_GM_DO 172489 CONFIDENTIAL EFTA_00 I 941 45 PROT19 '1' .1'1E P /6 - 3 156 5- 1-5'67.6% TDATE TRANSAC'^•1 DESCRIPTION PAYMEKTMEST NrCCOE E MOEPOS1709ECIIM $ nyi , ,___CUSW/9- 31 rho//' •fr,377/Y4flens.1/ 4f gest LiactretheS q pe 1 4.C. maiitast Milken c-4ea.it Stnexo I atto ,/ c3 502 41.171/c/ffi 1561 {chased/.• Ow 36 i7. Z., a so 4.1-1 - /ya 2.5.73p 4/7 .y7 .7'..0 EVez-ereati c67 /Vey sir4, 13 et 44' ...- 2 a d/ - 6 7 1 167s, D,Iscaver 334 Zoos', 4114 fos t71 .5". fl !as ornute /4 ..eici ii.9 Sig o3 •Wi isn /5".2i 0., scht Da se AXere Lo le' 4:ms A 4 0 0 ...an eajOa_____ /// 4, 6 .3/ 7z /2 77 ne CA/i so/ .C. t a 64 ^IA44 -CO emip i its a sac). c.. gesieni r. ms, .17'-t /0 1 - SA, to II 61b is-r, ". 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SD NY_GM_00 172493 CONFIDENTIAL EFTA_00194149 PROT23 NUMBER DATE PAYMENT DEBT I /CODE FEE I OPOSITCREDri '. s ft e_t - IS oftti la too -t- k- I 9-7 Arse - e 4* nneolf77"/C 4 At vr- 0 101, <vasty' 0...A ee /sox - 41/ 0 341( I , e It, e ' an 014 /32 /9- 0 1 eit S'S atro_- as" qtor I /1' I . V f" 6 44,0k /5"-.3 la la , CI - #1 ,07 o z flag. Sl edrercl i deg /7 PO /4- t c lf - AM 3/ 4)z i he, I i . ,i9:freth/core 4 lc; al? - - I /2. /71_3 9 7 V/teekti nil"- 5' / .9 • 71 - €7./ ;Ole /7/5" 31, 7"4 Are. ..3;-_, 9-ht-te- V ize -a :72f) a sec eili ,,,, /717 7//S 7//s /4/0/4•4640e ef., CE/e0 3/ _3-To €5 Ars •Yeed 7s. 17/ 9 47/4434,0"," tataott t-LaCti /for tax_ - - Ot / J c ham* ham* 49 Is- "-CZ .ty iy2z /P-Z3 A Gan/mm.4.4r P&*s CY? conf≤ in' 4S- - lo 8;0 f_pz, jp Cr eff e esadpagt Ce. of Rae qv 31 V3 2.5- To order visit us at: www.clarkeamerican.com or call 3. 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SD NY_GM_00 172498 CONFIDENTIAL EFTA 00194154 PROT28 i NUMBER DATE PAYMENT DEBIT I-I CODEffEE (-I DEPOSITCREDIT 14 $ /64,7 /45Z '0° Idea eat Cc IL4,fr 4 a hr One Sit Z3 - 90 //f.3 / dttier/41.4 1144 (en no Dc rrecanneft- 3 of SO - [repeated 3 times] S.442 1Z hies." le n it/4 ily Ven ?col Vel-now _kin re 4 ." 4o /yet 43 .12 5.70Z 17 /151 ini b 1% Ills "Vic e& a en-lieu-.< e latd9A, law atf CO ir ZS 2 7 4.-. 70z 4.677 77 5* /on /660 lila P41 .9/191..±90...n.invia:. a, gay 4 z 44* 74 PS ',7.9 63 /6L/ at4ardei MO 11(4 Wu 317,7 Creel 93 An Z7 600 sj - 4,55z 3,,,Z so So nit 1r), Vs 1..0 nn;./.40 AC...goat:if 94 &C"- eo 3, 8s7 1,812 io 70 1, 5 54 MAX Or Vinsiscy____ 9Z :3/ I j 3. 053 7. .Ono 75 14 - 1/4 d tot 2151 lad z.>97 2.396 Men ton ...v/We.rt vs 2 z.'i, tn.. la+. 1 1 4 9 • - z, re ifre ail Yetisow ). "An 779 OS 53 511 3 7s 31 51 To order visit us at: www.clarkeamerican.com or call 3. SD NY_GM_00 172499 CONFIDENTIAL EF1'A_00194155 PROT29 NUMBER DATE PAYMENT0BST i4CCIDE FEE I. 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I 'M ~~ıapff t ~rylf A~RWQiIR ` _ M1iM1~~ H~1 ail - rnnz toot LOOt t»-_ peo o woo•ueolıawea)lıepMMM :1e sn )!sın ıapıo ol PROT31 DEPOSIT TICKET JANUSZ BANASIAK 04/95 BEATA BANASIAK 12542 GREAT PARK CIRCLE APT 303 GERMANTOWN, MD 20876 t: fil IWE-PONG AIRF• saw krOinr et... A, irnt nano Arkw7 KB IMAJOCH RANKING AND TRUST cornier CHARLOTTESVILLE. VIRGINIA I:CIS O.04 26045 L 36 ??6993 SI 'Mt ME ream 04/95 BEATA BANASIAK Date Pay to the Order of BB&T MANCH WORM NO MST CODIPMY CHARLOTTESVILLE, VIRGINIA For i:0S 1404 260i:51367769930C DEPOSIT TICKET (Was BEATA BANASIAK BB&T 'BRANCH WOUND AND MOST COMPANY 1:05 1 1,04 2601: S L3677699? PROT59 CONFIDENTIAL EFTA _00194158 PROT32 CONFIDENTIAL EFT,00190159 PROT33 04/95 BEATA BANASIAK Date•_ Pay to the Order of BB /MACH °AMONG MO MUST COMPANY For I:05 Liza, 260c, s I 36 ??Gi qg 3WIL C•m"... Aso 04/95 BEATA BANASIAK Date Pay to the Order of BB&T MANCH INAMONO AND TWAT COMPANY For I:05/404 260i: 5136 77699 30C OCIAA AAA 4. 04/95 BEATA BANASIAK Pay to the Order of BMX BRANCH MIWONTI YID MUST COMPANY CHARLOTTESVILLE, VIRGINIA For I:OS1404 2611:5 L 367769 c 1117sIzi4.404•441APIIINIIIM1 SONY_GM_00 172504 CONFIDENTIAL EFTA_00194160 PROT34 CONFIDENTIAL EFT,001901fil PROT35 "noraznastzt JANUSZ BANASIAK was BEATA BANASIAK t2542 GREAT PARK CIRCLE APT 303 GERMANTOWN. MD 20976 Da' Pay to the Order of IIIIIMICHIMAISCINO AND MIT coiner For I:05 1404 260t:5 i 36776993s 04/95 BEATA BANASIAK GERMANTOWN. MD 20875 Date Pay to the Order of BMX MAACK BNMMO Y10 1NyBT COMPANY For I:05 1404 260i: L 36 ? 7699 30C 413, 34.• DEPOSIT TICKET JANUSZ BANASIAK o4/95 BEATA BANASIAK 12592 GREAT PARK CIRCLE APT 303 W-rin,MIKTRia.a.q FiCSV4 BB&T DRAIICH BANKING AND INVYi COMPMIY 0,0 1, 2601:S136776993 r SONY_GM_00 172506 CONFIDENTIAL EFTA 00194162 PROT36 CONFIDENTIAL EFT,00190163 PROT37 --i - na•III•SarsisillitS. 04(95 BEATA BANASIAK Date Pay to the Order of BMX SMOCK SANIONO AND TINT COMPS CHARLOTTESVILLE VIRGIMA For g:05 1.4011 2604 5 1. 3G 7 7699 Pit Obi. Awns 04/95 BEATA BANASIAK GERMANTOWN. MD 208/6 Pay tothe Order of BM SHOO WPM. MID 71Illn COSA/IV CHARLOTTESVILLE VIRGINIA For •:05 &141:14 2601:5 136 7 '169' marnavoMMLIAMMINtas nisi:ran 04/95 BEATA BANASIAK GERMANTOWN. MD 20676 Date Pay tothe Order of BRANCH guloC1140 MID ?MAT CONTAin For I:05 1.404 26045 I 36? 7699 31PMC CONFIDENTIAL SDNYGA400172508 EFTA 00194164 PROT38 CONFIDENTIAL EFT,00194165 PROT39 04/95 BEATA BANASIAK GERMANTOWN. MD 20876 Pay to the Order of ARNIM IMMO MD TRW COMPDAT CHARLOTTESVILLE, 'AROMA For I:0514042604S 36776993N% 00wie Mena 47- Ia DEPOSIT TICKET 04/95 BEATA BANASIAK ONE ocArau'vAAINWAvAtiA-e- - 7a ArAw-OrraAct BB&I' BRANCH BANKING AND MUST tairAttY 1:050,04260C:513677699F DEPOSIT TICKET 04/95 BEATA BANASIAK DATE BBSI BRANCH IBANIONO AND TRUST COMPANY CHARLOTTESVILLE VIRGINIA 1:050,04260I:5L36776993 SDNY CONFIDENTIAL EFTA_00194166 PROT40 CONFIDENTIAL EFT,00194167 PROT41 04,95 BEATA BANASIAK Pay tot he Order of Date BMX ORAISCH MANION° MO 17IVAT COMPANY For I:0 S 4404 261:0:51, 367769930C •••1111{01•11. 0495 BEATA BANASIAK Pay to the Order of BRANCH SAMIONO AND TWIT COMPANY For cos4404 260o:51.367769 c Gas BEATA BANASIAK Pay to the Order of ORAN*. WANKING MO TWAT COMPPMY For s "VA 26045 is 367 nric PROT60 172512 CONFIDENTIAL EFTA_00194168 PROT42 CONFIDENTIAL EFT,00190169 PROT43 . NtllLNG I'. E.:$ 7 1 -A**X A Vic***** sti• I • I 1 Or I • [repeated 3 times] 11S7:.13, I. 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