EFTA01720898

05-- /0Q5' (1944z PROT0 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 5/14/2005 to 5/27/2005 Pay Date: 5/26/2005 Employee Number. Department Number 10 Socal Security Number Manta] Status: Number Of Allwances: 01 Rate: SINGLE JANUSZ BANASIAK PALM BEACH. FL 33480 ETYPAY TaxnandDroductbne Hours and Earnings Description Hour: This Period Year-To-Date Description ThisPmicod Year-To -Date FICA FED NT 162.48 350.01 1461.64 3147.96 SALARY G T L 2115.39 8.49 19038.49 Gross Pay War To Oats Moos Pay This Plorlod Total Deductions This Porlod Not Pay This Period $19,038.49 $2,115.39 $512.49 $1,602.90 Check Date: 5126,2005 a fs Ur;fi',111 DEPOSIT 4t1 ,602 . 90 DEPOSIT TO BANK4Pie Pay To Thet 10 0018 18E OHM Of JANUSZ BANASIA 358 EL BRILLO W /PALM BEACH, F 33480 ****•0/D********VOID**** CHK ACCTit rarata. AinaWis $1602.90 e. et_ r r a - . 7 - t"-. a - •'" 11! 1. .t VOUCHE .etsä: .... r-- ONLY - NON-NEGOTIABLE PROT1 isk 10 0018 1 8 E 4 (JEFFREY E. EPSTEIN • 1 -358 EL BRILLO WAY (PALM BEACH. FL 33480 I Employee Number: Department Number 10. Social Security Number Marital Status: SINGLE Number Cl Allowances: 01 Rate: ( A • e k/ E ie ?Ay Pay Period: 3/05/2035Vo 3/1,1025# Pay Date: 3/17/2005 'ha.; Check 23194162 Hours and Earnings , jsar-To-Date .'Taxes and Deductions Description Hours Thus Period Description This Period YeapTo-0ata SALARY 9 T L - 2115.39 8.49 t t I I '. 1 i t 1 • • 1 8461.54 - FICA FED HT 162.48 350.01 - [repeated 5 times] 649.26 1397.91 - Gross Pay Year To Date Gross Pay This Period Total Deductions This Period Not Pay This Porbd $.84.4.6.1 54 ---$512-.AT - $1,602.90' $2-,-13.5•x39 I Alt t .40 1/4 V' P t 1 11,1 "";-I' . ; 'Pt .r 1/4 •1/4•0 . / 1/4 . OM / 0 "nor' oe r ... v : .+Mv. : 4 r- -. . s , % '4 1 S It i I a f t 1 It i s.. \ NO 1 A t t A • it tir Al N 4 9 9 'S I Si 'S it 4 ..4. .4 4 4 .4 4 i • N. *mei .4. 4 4 4. i. 1/4 •1/4 Ri b 00a• . 4i ffi PROT2 18E 10 0018 18E Pay Period: 4/30/2005 to 5/13/20O5 Pay Date: 5/ Employee Number. Dopanmont Nurrter Social Security Number: Number Of Allowances: Rate: 10 SINGLE 01 PALM BEACH. FL 33480 LAM Taxes and Deductions Nouns and Earnings Description This Period Year-To-Date Description Hours This Period YE ar-Tc-Date FICA FED WT 162.47 350.01 1299.16 2797.95 SALARY G T L 2115.39 8.49 16923.10 Gross Pay This Period Total Deductions This Period Not Pay This Period Gross Pay Year To Dais 42,11'4.39 I 4512.48 41,602.91 016,923.10 PALM BEACH, FL 33480 r')J t, E 1/5.411-/ Check Date: 5/12/2005 *1,602.91 DEPOSIT TO BANK* CHK ACCT8 N77071-• Offs a 10 0018 18E 468 EL BRILLO WAY PALM BEACH. FL 33480 4***VOID********VOID**** A's - Nein% ukdr12_,Lt se e e g r 717-- $1602.91 VOUCHER ONLY NON-NEGOTIABLE =rninti :A did:tag M PROT3 men us, r r 10 0038 •,! ;JEFFREY E.:EPSTEIN I I V St. • 't `--#: A Departrrent Number: 10 Social Security Number. SINGLE Number a Allowances: 01 Rate: 18E Pay Period: 2/19/2005 Pay Date: 3/03/2005 Check/: 20189373 19',2z046P5. PALM BEACH, FL 33480 gab Descripdon Hours This Period - Year-To- e Desairtion This Period Year-To-Date SALARY G T L '2115.39 8.49 63fr6.15 i t i 1 rt i i FICA' FED WT 162.48 350.01 486.78 1047.90 - Gross Pay Year To Date Gross Pay This Period Total Deductions This Rubel Net Pay This Period S6,346..15__, ---8.24 1-1-5-5*-- 90 ' 85f2.4y S1 , 602 . or it If • ,I .S 1 S i $ it s ;1 4 ye, ..-- t% AP, .... -1 Vt.: •ft• at Y. 01 or -v , r r 7 , e I. ay v '', I 4,,. N , 4 i A 4*- '14 • J 4 'I S b y 1 PROT4 18E 10 0018 Department Shunter: Social Security Number. Number Of Allowances: Rate: 10 SINGLE 01 18E Pay Period: 4/16/2005 to 4/29/2005 Pay Cate: 4/28/2005 368 EL BRILLO WAY Noun and Earnings Description Hours This Period Yoar-To-Dete Description This Period Year-To-Dote SALARY 0 T L - 2115 . 39 8.49 14807.71 FICA FED WT 162.48 350.01 1136.69 2447.94 Gross Pay Year To Dab Gross Pay 'This Period Total Deductions This Period Not Pay This Period S_2,115.59 $512.49 $1,602.90 $14,807.71 110- sgif..EJE.in.AutiLystnAr Itabld,14/ 40 11 44 lisltiidaciZ4:0140thlitfiVirtelititd/lIfeititg- • Clikord SIT358 EL BRILLO WAY Check Date: 4'28/2005 *1,602.90 DEPOSIT TO BANK* CHK ACCTIF -t_ 1. - Tax Poe TO Th. Order Of 10 0018 358 EL BRILLO WA" PALM BEACH, FL 3;480 * ieitY0 I D********VOID * * 18E TA Tam - •Sme• Th i - -a- -a sa la a NOW. Arse , a.. • a b=,7 art $1602.90 tla VOUCHER ONLY - NON-NEGOTIABLE PROT5 COLONIAL BANK. Questions about your Colonial Connection: onvw.colonialbankcom PALM BEACH FL 33480 Account Summary Pogo 1 o12 Eagle Checking AeCOUNT NUMBER sTTIATEMENT PERIOD February 23, 2003 - March 14, 2035 Great news! Colonial has improved the overall look and feel of your statement to give you added flexibility and control in managing your finances. Colonial Bank values your relationship and would like to thank you for allowing us to serve you. Previous Balance Total Credit(s) Total Debit(s) -1,559.28 Service Charge - 0.00 Ending Balance $ 3,277.46 S 0.00 Ayr:rage Collected Balance $ 1.407 61 +4.836.74 Fees This Period S 13 01 Account Details Deposits and Other Credits DATE DESCRIPTION 2/24 DEPOSIT 3/9 DEPOSIT 1,602.90 AMOUNT 3,233.84 Checks Paid • anchcatos chock missing in sequence CHECK DA'I AMOUNT (:HECK DATE AMOUNT 93 3/3 1,546 27 Other Debits DATE DESCRIPTION AMOUNT 3/2 PRINTED CHECK CHARGE CLARKE AMERIbAN CHK ORDER Daily Balance Summary DATE BALANCE DATE BALANCE 2/23 0.00 3/2 3220.83 2/24 3,233.84 3/3 1,674 56 13.01 DATE MINCE 3/9 3,277.46 COLDAPAL SANK N.A. MEMBER FDIC FINANCIAL STRENGTH i N LOCAL HANDS PROT6 sa - ar er C NCOLONIAL BANK. Questions about your account call Colonial Connection www.colonialbank.com Page 2 of 2 Ligle Checking ACOUNT NUMBER ST ATEMENT PERIOD February 23. 2005 - March 14. 2005 ti IMPORTANT INFORMATION IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR STATEM NT II you rinkyou' bark statement is incorrect or if you need Tort inlarnalsOn abort It:transaction on your statement. :al 177-502-2265 or write us al PO Box 1687. emir nitro'', Alabama 35201-1817 as soon aS possible You nay alSO contact US b' grease to went colon Moan k con ant choking on 'Contact Us' II you use our Dime 8303M0 wince you can use the e-messaging leen Clot on 'Strom :enter theft 'General Request' We must revive Porte ran you no tater Dan 30 days ear the mailing date of your first statement or which the error cr problem appeared WV Way telephone us. but doing so ems not presenter your nails and we may ask tw you to out your Complaint or question ir wr0ng In your ettir. please Drerede De Idiot/nu information, 1 Your name ant account number 2 The collar amount and the dam of Ps suspected error 3 A descncinon of the error and an explanation as to why you beleve filen is an error You de not have to pay any amount In quattOr vrn Se on are invesbgabng. Wt Yed: are Still Obligated to pay tie parts of your axouit trat are not in ueslon White we 'mesheet. we cannot report you 63 delinsuent or lake any action to collect the ',mount you have questioned. IN CASE OF ERRORS OR OUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non - Business Accounts) It you think you* statement is wrong. dye', need more information about glee:mese fund transfers antenatal Mbar Vansaaions. direct deposits. pre-authorized Sebes. Cnline Banking tranSeChOnS. debit card Transactions cr Mier Smear transactions). r it, you need to venty a transaction. can or write US using it* methods Shown abOve We must hear from you ro later than 60 drys we sent you tee ElaST Statemert On Wirth the problem or error appeared You may telephone us but doing so will not OreServeyou' nchts If you tell us oraly. we May rer1U ire that you sera us rout COmPla nt or question m writing wails 10 trainees days Pease provide the Warne Inflame al • Your name and account number • A tiOSCOttrogiot the eror Cr transfer you are unsure about ar,o wry you beleve it is an rror. or illy you reed mon informal:ion • The data amount and date of One suspected erra We viii mane every elori to tell you Pe results of cur Irvestgation Wthir 10 buslhess slays after we hear from you and wll carect any error promp:Iy However. If re need mum lime, we may take up to 45os/ender days to investigate yorr COMO/ehit Crl (proton II we decide to de this, we will prow sanely credit your account warn 10 tuprOSS days for the amount you mink is n error. so NI YOU Yell MI tie use all Ut a money derinc the additional Me It 'Wes us to cemokte cur 'Nest:gem we ask You to art your compaint or omstion m wnteg, and we tons Warta twins 10 Pt uness clays, we may not credit your aCCOkfil we deeds there was no error. we me send you a witten expanat on of our firming' within 3 business days eter the conclave* 0' our nvesbgat on II we here prows oney credited your rant. we we charge tne 'morn' back to yet, amour, You may ask tor copes of the documents mat we lSet; in cur onyeStigabon PLEASE NOTE: Una** el error !soh., rat skr(maits Sol frontier *sewn Ipittscad in a Moir button, or was a po,nt-of-ssle de bit tine frarsaction, the rem pert00 Mewed Mr oar ienartgaeon It Or terrine, days. Or, a Ott ral imp a WOO' laretess a trassachon that orotrrel within 30 gays after the It at ;learnt Nana anew, we sill here 20 beckon Sys to Coned d factor poritlona fly matt you account and PC calendar days fc innsttgate. To report a lost or strer ATM or Check Card 24 tours a dad. seven days I veek please :all 877-507-2765 How to balance your Colonial Bank :statement List any checks, payments. debit card transactions. transfers. service charges, or automated teller yntfmtawals from your account that are no on this statement. NECK On AMOUNT CHICK CO 3,30,,ra DATE ENDING BALANCE March 14, 2005 SHOWN ON 3 THIS STATEMENT S 3,277.46 5 S ADO (4.) 5 5 DEP0SITSN0T CREDITED ON MS STATEMENT S HE ANY) 5 S TOTAL S SUBTRACT(-) TOTAL OfTSTAN0ING ITEMS "Ota. PRESENT BALANCE S COLONIAL BANK N.A. MEMBER FDIC PROT7 18E 10 0018 18F Pew Pertx.1. 3/19/2005 to 4/C120O5 Pay Date: 3/31/2005 Errpioyoo Number: Departrrem Number: Social Security Number. SINGLE Number Ot Allowances: 01 Rate: 10 Desuiptkin This Period YeehTo-Oate n Hours This Period Yee-To-Date FICA FED WT 162.47 350.01 8 1 1 . 7 3 1 74 7 . 9 2 SALARY C T I. 2115.39 8.49 10576.93 Goes Pay Veer To Data Ocoee Pay This Petted Total Deductions This Paned Net Pay This Period *2,115.39 *512.48 *1,602.91 *10,576.93 I Check Date: 3/31/2005 +•1 ar 01,602.91 DEPOSIT TO BANKS CHK ACCTS atli kar- 'm# Pa/ To Th. O,:w 10 0018 11 ***VOID********901D**** M. M Diet 8 E t - a a. as. w 1 _ sat_ 'al!' - a e- a 7- $1602.91 VOUCHER ONLY- NION-NEGOTIABLE ;;IVilf"Ira:XliltrriMa.MM:IvAM4eM M PROT8 18E 10 0018 Depalment Number: Social Security Number: Nurrter Of Allowances: Rate: 10 SINGLE 01 18E Pay Period: 5/28/2005 to 6/10/2005 Pay Date: t3/09/2005 JANU.;2 BANASIAK PALE BEACH, FL 33480 Description SALARY 6 1 L Hours This Perioc Year-To-Date Description This Period 162.48 350.01 Year-To-Date 1624.12 34 9 7 . 97 2115.39 8.49 21153.88 FICA FED WI Gross Pay Year To Dale Gloss Pay This Period Total Deductions his Period Not Pay This Period *21,153.88 02,115.39 *51\f.49 *1,602.90 ;JOS Ialt1115. IJIL:199.11!. L :1.19 10 0018 EL BRILLO WAY 18E Ly FROM DARK A7 TOP TO LIGHTER AT BOTTOM Cheibk Date: 5/09/2005 CHK ACCT# a it 0 t i r l i e Mna li li NI 0 L1 ga's m Anon $1602.90 - a i2- •e:ig flea:Ai eti• LIA•• VOUCHER ONLY - NON-NEGOTIABLE PROT9 COLONIAL BANK. Colonial Connoction: www.coiontatank.com Page 1 of 2 Eagle Checking ACCOUNT NUMBER STATEMENT PERIOD April 13, 2005 - May 13, 2005 a wet Colonial Rank appreciates your business. Thank you for being our Customer. Total Credit(s) Total Deba(s) Service Charge Ending Balance 0 S 4.9 756 Average Collected Balance 5 5325.56 81 Fees This Period S 0.00 00 00 $ 3,7 •,37 Deposits and Other Credits DATE DESCRIPTION 4/28 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 5/12 ACH DEPOSIT JEFFREY EPSTEIN PAYRO AMOUNT 1,602.90 1,602.91 Checks Paid A incicates Meant's:mg in CHECK DATE AL1 UNE CHECK DATE 103 4/20 4'1).O0 105A 5/12 AMOUNT DATE BALANCE DATE BALANCE DATE BALANCE 4/14 4,937.56 4/28 6,140.46 4/20 4,537.56 5/12 3,743.37 4,000.00 COLONIAL BANK. N A. MEMBER FDIC FINANCIAL Si/RE NGTH IN LOCAL HANDS , __ PROT10 CCOLONIAL BANK. Questions about your account call Colonial ConnectionlIMM www.cofonialbanlccom STATEMENT PERIOD amass, nos - May 13, 2005 Riot t 2 012 Eagle Checking ACCOUNT NUMBER IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT 11 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, Birmingham. 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 Ranking seam. you car use the e-rnessaolne feature. Click Oa 'Service Center' Men 'Genera Reeved We trust eCerie setae froin you nc later Mtn 30 days aft tie meting 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 your comps it or clueStOn n wrung In your letter. pease grease the tolloMng I Your name and account number 2.1he dollar amount and the date of the suspected errs. 3A descripoon of tto error and en exdanation as to ray you believe theft u an error You 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 investigate we cannot roped you as delinquent or take any acban to coiled to moult you have questioned. IN CASE OF ERRORS OR OUEST1ONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II 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 Banking 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 hear 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 rlghtS. 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 • Your name and exount ninnber. • 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. • The dollar amount and dale of the suspected error We 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 more 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 days 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 your 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 wntten exslanitionol our towlines whin 3 business days alter the cordusion or our inyettlpitiOr we rave DrOYSIOCanYererredYotif account. wt we charge the amount back to your amount. You may ask for copes of Te O0Cumen'S that we used in our investigeran Pt EASE NOTE: its asks of snot Inches an electronic last trustsr that was radiate illatOteirrOOnien. • was a !Wm-offal. debt cent trna•CtiOn. ma DIM indo Stewed w ow mrestigielea is ea cien da, dap . Or. "ft grep.didentrorquoloilrmoryet a Transaction ttat a:cured withLn SC daps are, to hist deposit tosser rettostit we will hare 20 bashriessdays Spondee sanded error orprerisiodallt matt par sac ma and 90 calendar lays to neesliCtafe. To report a lost or stolen ATV or celery Card ?e !ours a ay. seven oars a week - pease oar How to balance your Colonial Bank statement List any checks, payments, debit card transactions, transfers, service charges. Or automated teller withdrawals from your account Mat are not on this statement. Cnl. CK 'IC AMOUIIT Cr-'C'( '10 AVCIPa DATE May 13, 2005 ENDING BALAPa SHOWN ON DU STATEMENT S 3,743.37 S ADD (.) DEP3SI1SPOT CREDI1E0 ON THIS STATEMEMT S (IF ANY) S TOTAL S SUBTRACT (-) TOTAL OUTSTANDING ITEMS TOTAL PRESENT BALANCE $ COLONIAL BANK NA MEMBER FDIC 0170:4 ag PROT11 IMMWTArelwramw.... 18E 10 0018 Department minter Social Security Number: Mental Status: Number Of Allowances: Rate: 10 SINGLE 01 I 8E Fly Period: 4/02/2005 to 4/15/2005 Fay Date: 4/14/2005 PALM BEACH. FL 33480 Eitti - Tides and Deductions Descriptbn Hours This Period Yeas-To-Date Description This Period Veer-To-Date SALARY S T L 2115.39 8.49 12692.32 I FICA FED WT 162.48 350.01 974.21 2097.93 Grose Pay Year To Dais Groot Pay This Period Total Deductions This Period Not Pay This Peeled $12,692.32 $2,115.39 $512.49 $1,602.90 4 gilnaZtOtai.lit f : -3 10 0018 18E Itiv 7^. C>drit y JANUSZ BANASIAK ins EL BRILLO WAY ***VOID******** vo: DtlYi lmBxEACH, FL 33480 t.4 - t es 4- VOUCHER ONLY - NON-NEGO4IABLE Check Dee: 4/14,2005 DEPOSIT PROT12 S CCOLONIAL BANK. Colonial Connection: www.colonialbank.com PerSoft Eagle Checking ACCOUNT NUMBER STATEMENT PERIOD Mardi 15, 3006 - April 14, 2005 How to balance your Colonial Bank statement L'st any checks, payments, Debt card transactions, transfers. service charges, or automated :eller withdrawals from your account that are not on this statement. 040(110 AMOUNT OW 40 AMOJNT S 101,1. DATE April 14, 2005 " ENDING BALANCE SHOWN ON THIS STATEMENT 54,937.56 ADO (s) DEPOSITS NOT CREDITED ON THIS STATEMENT S DT ANY) $ TOTAL S SUBTRACT(-) TOTAL OUTSTANDING ITEMS S PRESENT BALANCE $ M s COLONIAL BANK NA NEWER FDIC llllllllt 32 PROT13 (COLONIAL BANK. Colonial Connection: www.colonialbank.com Eagle Checking Page I of 3 ACCOUNT NUMBER sVATEMENT PERIOD March IS, 2005 - April 14, 2005 0 Colonial Bank appreciates your business. Thank you for being our Customer. Total Credit(s) Total Debt(s) - 4,882.89 Service Charge - 0.00 Ending Balance $ 4,937.56 $3277.46 Average Collected Balance + 6,542.99 Fees This Period $ 0.00 $ 5,337.66 Deposits and Other Credits DATE DESCRIPTION 3/15 ACH DEPOSIT ADP TX/FINCL SVC PAYROLL 3/18 DEPOSIT 3/21 DEPOSIT 1,602.90 3/31 ACH DEPOSIT 4/14 ACH DEPOSIT AMOUNI 0.00 1,734.28 Checks Paid • iodates chedcmissing in sequence CHECK DATE MOUNT CHECK DATE 94 4/6 600.00 102 4/7 101 • 3/17 282.89 1,602.91 1,602.90 AMOUNT DATE BALANCE 3/14 3,277.46 3/15 3,277.46 4,000.00 DATE BALANCE DATE BALANCE 3/17 2,994.57 3/21 6,331.75 3/18 4,728.85 3/31 7,934.86 ZOECIfl 000ro COLONIAL BANK N.A. FINANCIAL STRENGTH IN LOCAL HANDS MEMBER FDIC PROT14 (COLONIAL BANK. Colonial Connection: www.colonlatbanIccom Eagle Checking ACCOUNT NUMBER Page 2 of 3:1 STATEMENT PERIOD March 13, 2005 - April 10, 2005 Daily Balance Summary (continued) DATE BALANCE DATE BALANCE DATE BALANCE 4/6 7,334 66 4/7 3,334.66 4(14 4,937.56 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT II yout in k you bank sate mantis treorsect. or if you 'teed mote Int0MII100 about a trar iaction on your statement. cal 877-502-2265 or lent, A S P.0 Box 1837. 0vnbronain. Alabama 35201-1887 as soon as pm vine You nay also :MIMIC by 901 quo yrnyt.colontabork cool and Oahu co 'CM tact Us II you use our Online Banking Selnce. you Can uSe re e-ressadino feature Clinic On 'Service Center then 'General Request • We must mcena ranee Iron you no later Man 30 days alter be marling date of your lira' Statement On etch tie error Or problem a3peired You may telephone us. but doing so will not preserve your iglus an we may ask Tor you to pit your dempant Or (pest on In carting In your letter. pease prollde pe lollotang Mkmitten 1 Your name and account number 2.the dollar arrant and the date 01 be sespected error. 3 A descnption of the eror and Ni elegantly' as to why you believe therein an error. You do not have to oay any amount in auction wide we are imeciyabil, but yeu an ;lel obligabd to pm the parts of your account that are not n question. Mule we **ablate we Canr ot neer. you as delinquent or take any action to collect the rioter you hey* oursmaned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TOANSFERS (Consumer - Non-Business Accounts) II you Pink yOur statement if wrong. It you need MOM 'MINIM WOO eleCtr0nIC bind treesters (atornated tenet transactions. dm, deposits. pre-au ttonZed debits. Online Banking transactions. debt card transactions or otter smear transaction a). or d you miel to verify a transectlai, cell or writ us using tee methods 11 owr iodine We must hear Iron) you no la,er than 60 days after we sent you lie FIRST statement on which t e probem or error appeared You may telephone us. but doing so will rot preserve Our nub se 'typo tot us on ly, we may require that you send us your complaint or roues% on wrung mom 10 Cosiness days. Please provide the loloymg in fornatitcr • Your name and eccowtt number • A dCtnebon entirely Of UV afar you are unsure about and win YOU behave d n an error or tray you need more information • The dollar anoint and date ol the suspected error. We MI make every efloTt to tell you tie results of our nyestigdycn nMn 1C Connor/a erys later we net trom you and will correct Ni)' error pronpn However. d Vt reel more trna we may take up 10 45 calendar days to inyestioste your ccenelaint or due soon It we decide to do Wis. we wll prows onaty credit your account iintnin 10 business days far the amount yOU think is in error. SO that you wilt have the use of the mole? dung die additional Ime I takes us to corrpete our investigation. II we ask you to put your tampon) or Question In ertinq. an Yrs do Nil Ranee it nth n 10 PulneSS digs, we tray not credit your account It ire decode there was no eror. et we send you a w nerve 'granny of our Mins vnthtn 3 bushiest days atter the centrum*, Of Ore imnsbgebor. If we tree proasionely cradled your account. we will charge be amount back to your amount You may ask for copies of Me documents that we use in our nYeStleriOn PLEASE NOTE: If a nonce of snot Invokes an attetrinic lend transfer Mt was initialed in a foreign location, or was a room-o7-sale daft card franteCtlen. he SOS period alleworl for our 'nuttily...ion is 90 calendet drys. Or, if lee super-fed ever or querrloe Inyukin a transaction real occurred %Man 3C days arer t1e lust deposit ton me account, we well Mrs TO business days to correct Me suspected ems( or nmdsioeatlr credit your pectoral and 90 calendar days to PIYOStigIft to report a ast or stolen Mr or LnrAk Card. 24 tour! a ft sever lays a reek - ps.oss cal 871-502-2265 COLONIAL BANK NA. AlEAIBEF? FDIC PROT15 r .---4;o ono 18E SPEY E. EPSTEIN fi ll: `.358 EL BPILLO WAY . Vl Z . 4" . '4 fALM;i3EACH. Fl. 33480 0 s EmployeeNwriber: DepaarrentNurrter 10- SocialbecurityNumber MariadSGMus: SINGLE NumberCeADverances: 01 Rate: 1 Earnings statement, .:. Pay Period: 2/06/2006 klii.4O14 005 :PayDato: 2/1712005 CheckM 20188450 EASYPAY ' Hours end Earnings Tease and Deductions Descdpaon Hours The Period Yea- ote Cte COMaAn This Period Year-To -Cato SALARY. 8 T L. 1'. [repeated 4 times] - : : ' • . t 1..i! [repeated 3 times] - 4230.76 8.49 s 14230.76 1 . / °I I I 1 . . t r 1 . k FICA . FED WT [repeated 4 times] .324.30 697.89 324.30 697.89 . GenssflarloseroDsto - arossPay_ThtsPoriod 1 TotaiDeductIonsTelsPotiod NetPayThbPsflod - • 84 ,-23 0 . 76 . el ,.022.1.9_ 43,298;57 . *4 ,2i1r76. t • v s.1 .s e r s e- r r) It V!" It ri 'N. re, 1. 4 - v. 5 a • s t 4 a t . t .1 I.. 81I a .., it x . Ai $ • k 4 I4 •!'I • ^ t p- 1 b. V 3 V t. _T I. a. 1h .1, 1 an y dr • ••••• .es 4. • I r Y. .0 .N.. aioser - . ...Sr laanii PROT16 Questions about yo Colonial Connectio www.colonialbank.com ACCOUNT NUr.MBEIR Page I o12. STATEMENT PERIOD June 15, 2005 - July 15, 2005 Teo Colonial Bank appreciates your business. Thank you lot being our Customer JANUSZ EANASIAK 358 EL BRILLO NAY $ 5.779 17 Average Collected RiJance $ 5,869.56 Total Credits) + 3205.81 Fees This Penod $ 0.00 Total Debit(s) - 2253.95 Service Charge - 0.00 Ending Balance $ 6,731.03 Deposits and Other Credits DATE DESCRIPTION 6/23 ACH DEPOSIT 7/7 ACH DEPOSIT AMOUN I Checks Paid CHECK DATE I AMOUNT CHECK DATE AMOUNT 110 7/1 300.00 113 6/23 503.95 111 6/24 100.00 114 6/23 500.00 112 6/24 850.00 a Oftesdischrkmbsahgin sequence 1,60291 1,602.90 DAIS BALANCE DATE BALANCE 6/14 5,779.17 6/24 t428.13 6/23 6,378.13 7/1 5128.13 DATE BALANCE 7/7 8,731.03 te t e COLONIAL BANK. N.A. FINANCIAL STRENGTH /N LOCH, HANDS MEMBER FDIC PROT17 CCOLONIAL BANK. Questions about Colonial ConnoctiY:a:llIlln www.colonialbank.com Eagle Checking ACCOUNT NUMBER Per 2 of STATEMENT PERIOD Juno 15, 2005 - July 15,2005 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUS1 STATEMENT If you think your bank 'anentIs trooped. or if you need more infoitmlon about a tratsactlon on your 3 titeffreflt. call 877-502-2265 or write is at P.0 Box 1867. fOrrefe)03M. Nakano 35201-lest as sum at possible. You may al so coax' es by going to wrivicolcolebrik corn and Riskin co 'Contact Us ' II you use our Online Wang sow.. you can use the lettuce CPS on lareica Cater then 'General Remit.* We must nave notice Iron you no later thin 30 days slier the meting ale of your first Statement Pt Mitch the error or problem appeared. Yes may tebphone vs. but doing so wig not piesern your lights ant vie may ask for you to put your complaint or cueSton h writing. In your littler. pease prcvide the mowing Information 1.Your name and account number. 2.The dollar amount and the date of le suspected error 3A description of Pie error and an eoplaraton as to why you believe there is an error. You do not have to pay any amount In question revile we are Mies opting. but you em ertl °Wooled to pay the Part of !foursome! that are not n question. Milo we Prestos*. we cannot noon you as debnquent Of lake any ace*, to COMM he amount you have 71,4300040. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) II you think your statement is wrong il you need more InfornWSOn about electronic fund Panthers (aukxnated led Parsec-ions. direct (coonLs, pre-authortted debits. Online flanking tan:arbor s. debit card transactons or other rimier transittionS). or if you need to verity a transaction, roll or wnle us using the methods flown above. We must hear Iran you nO later Man 60 days after we sent you the !IRV statement on which the modem or error appeared You may teepnone us. but doing so will rot plume your rights II you loll us only. we may require that you uric us your cement or quest co i9 wrong weal 10 business days. Pleas Provide Re lotowrig Plonuoctli • Your name and account number. • A 6escrotion of the error or Muter you are unsure about and wiry you believe It it an error. o r Why ye; need more ill onnabon. • The dollar amount and date of the suspected error. We WTI make every C11:1110 tell you he results of me int/0110On withal 10 business days inn we tear from you and will correct any error promptly. However. I' we need more rent we may take up to 45 calendar days to investigate your corneal,' or question If in decide to do this. we MI provisionally Credit your account Main 13 business days tor the amount you think e es error. SO Boat you writ have the use of me money luring an additional tme it takes us to complete our irmstrgatioc. If we ask you to put your camdaint Or wanton in whine OM we 00 not receive It within 10 business days. we may not WWII your account II we decode man was no error. we WI send yOu a writtev explannlonol our findings wthin 3 Onions days atter the conclusion of our investigation Il we have provisi era cretin., your account. via railli:Mrpe the amount back to your account You may ask 'or copies or Or' dommen3 Intl we used In our investigation Ft ELSE MOTE 11a nodes Wan, Man an WiWrOniC Mind touter than was Initialed In a lortir lOcaflOn. Or wn a point-Of-salt dent can tratISSO011, Menge period allowed for out In restipatios is 90 calanJat cloys. Or. it ti.• respectedanu orquer:los involves a Innfathom 0s! occnnwt *Whir 30 duos Star IM tint &Ma 10 a new account. we ell hare 20 animas dm I. coma the arspnled error or pm visionally credit jour account sod 90 calendar days to tgreStigare. To report a lost or stolen AIM a Cheek Card 24 tat as a Gay. Sever days a week - pease cat 871-502-2265 How to balance your Colonial Bank statement List any checks, payments, debt card trot sacbons, transfers, service charges, or automated teller withdrawals from your account that are not on this statement. DATE July 15, 2005 Offer a0 /MOUNT CSIEC. NO ANICUNT S TOW ENDING BALANCE SHOWN ON MS STATEMENT S 6,731.03 ADO (v) DEPOSITS NOT CREDITED ON THIS STATEMENT S (NAVY) $ TOTAL $ SUBTRACT I-) TOTAL OUTSTANDING ITEMS S PRESENT BALANCE S COLONIAL &INK NA MEMBER FDIC PROT18 COLONIAL BANK. Eagle Checking Questions about your account, call Colonial Connections ACCOUNT NUMBER Page to/2 i7 www.colonialbasticcoin STATEMENT PERIOD July 16,2005 - August 12, 2006 4,0P delk, Colonial Bank appreciates your business. Thank you for being our Customer. 358 EL BRILL() WAY tr $ 6,731.03 Ainlrage Collected Balance $ 8,485.C9 Total Credit(s) + 5,57322 Fels This Period $ 0.00 Total Debit(s) - 3,909.14 Service Charge - 0.00 Ending Balance $ 8,395.11 Deposits andOtherCredils DATE DESCRIPTION 7/19 DEPOSIT 7/21 ACH DEPOSIT 7/25 DEPOSIT 8/4 ACH EPOSIT JEFF EY EPSTEIN PAYROLL ( AMOUNT 1.256.00 1.685.65 977.00 Checks Paid A kiddies abed( missing in sequence CHECK TE AMOUNT 115 7/21 100.14 116 8/1 1256.00 117 8/1 2.158.00 DATE BALANCE DATE 7/15 6,731.03 7/25 7/19 7,987.03 8/1 7/21 9,572.54 8/4 1,854.57 CHECK DATE 118 8/1 119 8/11 20.00 AMOUNT 375.00 BAUSNCE DATE BALANCE 10,549.54 8/11 8,395.11 6,760.54 8,415.11 COLONIAL SANK. N.A. FINANCI MEMBER FOIC . STRENGTH IN LOCAL HANDS PROT19 COLONIAL BANK. Eagle Clinking Questions about your aCeOun f I Colonial Connection. www.eolonialban k corn Page 2 ol 2 ACCOUNT Ill IABER STATEMEN' PERIOD July it 2005- August 12, 2005 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEtf• If you rink your bank statement is incorrect or if you wit more inforrnalcn ahcal a low Atkin CO your stamen!. call 877-502-2265 or write us it P.O. Be 1887. Birmingham Arteama 35201-1887 as soon as possible You may also contact us by gang to mew coloring:Ink com and clicking on 'Celtic, Us' It you use our Onlne Barking sem-inc.you can use he e-messaging Hoare Chi on SIMMS Center then 'central Request' we must thane DOOM ten you ro later Wan 30 drys Car me ma ling date of your Irst ttatn-nenl on *Inch the error or problem appeared. you may elephone us. but doing so van not preserve your rights and we may ate for you to put your complaint or question in wrong In your letter. please provide the fOloWng 1010r Vita I Your tame anc account nu rite, 2 The dollar amount and Pe due c/ the suspected Ono( 3 A description ce the error and an exolanaton as to why you belt/elate Is anent You do not have to pay ary amount in quethOn white we are inkeStigabng. but YOu are still obligated to pay the parts ot your account mat are not n qieston. While se investigate. we cannot report you as dellnovent or tare any action tO C011eCt m' errount you haw questioned IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELgCTRONIC TRANSFERS (Consume( - Non - Business Account.) II you tint your statement is wrong, if you need more irformanOn about Sethi* fund tanners (automated tenth transactors. direct deposits. pre-authorized debits. Ovine Banking transitions. debt card trartstaors or other similar transactons), or it you need to witty atramacton, Pill or write us using he methods show, above. We must hoar from ycu no later than 6C' days alter vie sent you ton nosy statement on ?Mich the problem or trio' appeared You may leephone us, out loins so von not preserve your rights. I you lei in orally. we may recline mat you Send us your Pomptont or ouestlor In writing wet in 10 bisiress lays Please groyne Me fonowng et ornatl on • Your warm and account number • A description cl the ergot or Ulmer you are unsure flout and ally you benne it Is an e'er, or why ycu need more Informal*, • The dollar amount and date of the suspected error We MI make every effort to ton you me resits of our ImesOtatiork within 10 yaihrleSS days after we hear from you and we donee't any error promo* However, if we need mole erne. we may lake lag 100 Calendar oafs tO investigate your co/Natant or dUtStIM II we Operti to do mils. we will gamsionity Credli your account widen tO busineSS days for the amount you mink is In error. so that you will have me use of the metier during the addroona time it takes us to complete our InyesMatcn II we ask you to put your COmPlint Or question in idling. aid we do not receive 4 winin 10 basin' ss drys we may not credit your account we decide mere was 10 error, we ma send you 3 wnren explanation of our Endings Waft 3 business days after the conclusion ,of our irwastgation 1 we have provisionally credited per account, we vet charge tie amount back to your account. Yoe may ask for copes of the documents Mal vie used );i1 our Innaatalekn PtEASEN0MF. Ms tea SION feat ektinfait hied hastglor Owl Ain neabind ha bran baton, Of VMS a 90/21-01480 dMtsailsansaMon. Ltb Nine pined Mowed Air oar hmrstiption h g0 taleedndale. Or, Mae sewn d error or tmastien lentos a &Negation that nand NOM 30 days ater the Ant Spoilt Naas, account we will hem ZS bnianil ens COMM UM nr$91090 et row sr provislogray vital rye mating sal 90 Calsodar Offs to in,., Cigna. o moon a Ice nrcien ATM or C,eck Cart 24 heirs a day seven days a we ek - please ct." '7 50 2- 270 How to balance your Colonial Bank st tement List any chocks. parnonts, dobit card tronSachons, transfer*. lorvico charges. or automated teller withdrawals from your account that are not on this statement. VICKN0 &MQJNI Clean° AMOUNT • s S TOW COLONIAL BANK, N.A. MEMBER FDIC DATE August 12, 2005 ENDING BALANCE SHOWN ON MISSTATEMENT 56,395.11 ADD (.) DEPOSITS NOI CREDITED ON HIS STATEMENT S In ANY) S S IITAL 3 SIBTPACT .) TO-Al OLTSTAND NG ITEMS S PRISM BALANCE $ 32 PROT20 Jeffrey E. Epstein PROT21 Jeffrey E. Epstein PROT22 THIS IS YOUR RECEIPT Thank You! C COLONIAL RANK' wmtcoicrattsik.corn Monte FCC LATE TRANSACTIONS Transactions accepted on Saturday ow atcr 2 p.m. caily may he posted the following business day. The transaction en/located below is accepted in accordance with the tors and conditions specified on the sigraturo card or in the account !LAOS and reputations. Bank Symbols Transactor Number. Date and Amount Are Shown Boron F.0000 (Rev 'CiS) CDG Prhtng DDA CHECK DEPOSIT 09:58 25Jui.05 AN mds3201 ORici AVENUE 2022 $977.00 THIS IS YOUR RECEIPT Thabk You! C COLONIAL BANK: N. wnvccionenntcon, %WNW roc LATE TRANSACTIONS Transactions accepted on S.' relay or after 2 p.m. daft/ may be posted the following business dzy. The transaction indicated below is accepted in accordance yelh the term and conditions spoofed on the sigratae card or in he account rules and reglations. Bank Symbol. Transaction Number. Date and Amount Are Shown Below. F-0010 (Ran 4/05) COG Maim THIS IS YOUR RECEIPT Bank Symbol. Transactor, Number, Dale and Amount Are Shown Below. Thank You! 120 DDA CHECK DEPOSIT SI 12:43 19Jul.05 AN P mds3201 WORTH AVENUE 2C22 $1,256.00 C COLONIAL BANK: NS wren onirmaltank can Member FCC LATE TRANSACTIONS Transactions accepted on Saturday or ate, 2 pin. daily may be posted the following business day. The transa:lion indicated below is accepted in accordance with the terms and condtions spooned on the sigraturo card or in the account rules and regulations. DDA CHECK DEPOSIT mds3201 11:55 23Aus.D5 AM WORTH AVRIOF 2n22 35,670.51 F-0000 (flew. 405) COG Prritng PROT23 OO O.O sr-in:Mitre 4 thy • Items br wean Arrtigisistinnttociale mint ars sualgelit =Mina me. the Federal Resew Baal Incite damn; Kaska arta Mbar cern casioarot the US ate not 0Masafed earl, *wham* tolabaity of to row sans a • collectIOn Mal or by 40eaed Is at Mk %YIN Ma Ord Credited 0 U.iDcilite. Al return lle$90.14fili 04,44 :6 401eewnit It you. lbOOOLn at t o /0409 1 exchanos nte in *ea set data el room ac4 not he ;Resume .4n ineelly mated Cara Sank manse the right to dame your anoeue at a a ass be (1) arse returned to user Mr Sol reason and (2) any tree assasaeO by COONS Bak. the Faint Nara Bank and/Or the aging agar/ tw he cdecaon or ream o' sad Ilene sasoastosn Benton GOutien Payments made prime:, 2 ern at a Carlon* Bank tAn Pea Par the lebtretrta bona day psernents fade Ow pec rat Pen In Ica bailees daft hem to. lath yd.' Worm mredige Crs61 see subjeCt lot Me payment with evelataty in arWrd.ns ah 4e Forbear nears Bones ends the paying saint camp schedule. tans dam on teas Overdo of the U.S. are not cataared case ma and ars acCata kv deban Only at the bad* al It* tasersaor Colon0 stem dear then Marrs et a ca ecton [err or by prig Ordered cad Ity ee rtern Manta expressed Strap currencies are =mad at thew byte rale and coaled n Dolan Al ahem wens aseeleed in tags (aurae( on be antged tO your account al the Ionia, twangs rate re eat cel Re dale d Mum and rot ale nits uSedeten May crecated. COONS Bank manes the nays to ear's par easter a a la dab for II) Mere retuned toss be ant 60 reason and (2) arm tees Ataead by Carat Aare. the Fear* Rosen.* Dart sneer ea paying agent the natiehoe or awn of said Man AnCeseter Sermon Coons, Daman undo pna In >pm al a Coone ace once ens pat the naortg business day Payment made Afar 2 Pre as pee in two tuseresee dark here tor watt you Mahe IMadate Credit era subject lot teal payment will PotaNdYnactOniMe with the Fenn; Reserve Bens tale the peeing was sawn weals. Mrs dawn on bana (meta ot yr U.S. use not contiodered cash tea and are acCeMed tor depot Oray at to kabMy of es emniew NMwI nary tsar mete en es a canon oat or by erring defect Cent IOC The reT sandal eareseed in bier amerces are mean.< at new buwg rate an1 credited In U.S. Dams. N alum items expressed Si Weir currefoes sin be aortal to your tic:OcunT Si the torsion Únce rate in *Gat on the date of Mum arid not sr nee Med One inlay mita Cann, Rank onann In via to sharpy yea amore at elae( date ter Warts reload to us to any *pal reason and (2) any tees assessed by Crobnia Bert. ii10 Fenra Reserve BM bu n Me Payag eget to ew Cd0(AM Or rear Of said Can. Asaoraoon Nervosa Coupon Payments made pram to 2 pm. st e Colonel Bank arks eel post as tearing business day. Bernina Inn OW 2 Pm wit pat n two bosons Bart PROT24 Whatever Your Trees Need, We've Got The Solution! True, we're arborists, we grew up loving trees, learned how to care for them, and we practice our craft everyday. That's only a few of the reasons to call Zimmerman Tree Service to prune your trees. Here are a few more: We're in...We're out...We're fast...We're clean. We can spot problems and take care of them before they become major. And...We're PRICED RIGHT. For your next pruning...or any tree, shrub or landscape need, call: Zimmerman Tree Service difit 4660 71st Court South Lake Worth, FL 33463 20 years service to South Florida West Palm Beach: Boca Raton: Southern Martin County: 561-968-1045 561-338-3533 772-546-0811 www.zimmermantreeservice.com PROT25 We're In, we're out, r°, we're quick, f) 5,: , we're clean I .1 A Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County 561-968-1045 Southern Martin County 772-546-0811 Boca Raton/ Delray 561-338-3533 Zimmerman Tree Service 4660 71st Court South Lakc Worth, FL 33463 AUTOCR•• C010 PRESORTED STANDARD U.S. POSTAGE PAO OUNNE-RITE MARKETING SYSTEMS PC. WEST PALM BEACH FL 33405 3 0 62 3 JEFFREY EPSTEIN OR CURRENT FAMILY RESIDING AT: PALM BEACH FL 33480-4730 PROT26 Yahoo! Mail ii)vahoo.corri Page 3 of 3 Check Mail j Compose ()Meet Reply - I Forward - I Spam I Move... Previous I Next i Back to Messages Search Mail Search the Web I Copyright e 19e4.2005 Yahrx) Inc Aft rights reserved. Terms of Ser ViCA Corvinght/IF PclicY - Guidelines - Ad reedback NOTICE: We p)lleci personal information on this site To learn more about how we use your intormatIOn see our Pnyatr Potty 10/6/2005 PROT27 THIS IS YOUR RECEIPT Thank You! COLONIAL BANK N.A. ~nab** corn ~oar FOiC LATE TRANSACTIONS Transactions accepted on Sahrday or after 2 p.m. daily may be posted the following business day. The transaction indicated beton is accepted in accordanbe with the terms and conditions specified on the signalue card or in the account nies and regulations. Bank Symbol, Transaction Number. Date and Amount Are Shown Below. F-0060 IFIev. 4/05) CEG Pnriong D)A af.a DEPOSIT 09:15 20.1u1 .05 reds3791 • 2022 $511)70.00 PROT28