a Ta:

= He.

zl

18E 10 0018 18E Earnings Statement —
JEFFREY E. EPSTEIN FASY |
PALM BEACH, FL 33480 Pay Perit: 142005 to SERGE
Pay Date: 5/26/2005
Employee Number:
Department Mumba, 10
Social Security Number:
Marital Status: SINGLE PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Eamings — Taxes and Deductions
Description | Hours This Period Year-To-Date Description This Period YearTo-Date |
SALARY 2115.3 19038.49|||[FICA 162.48 1661.64
6 TL 8.49 FED WT 350.01 3147.96
| =
| * 1
|
Gross Pay Year To Dale Gross Pay This Period Total Deductions This Period Not Pay This Pariod
$19,038.49 $2,115.39 $512.49 $1,602.90
T
=
vY

VE: a = INT ONE! GRAD] ALLY, AND E! YENDY EHOM DARE: AT 10]
JEFFREY E. EPSTEIN |
358 RILLO WAY i
PALM BEACH, FL 33480 Check Date: 5/26/2005
$1,602.90 DEPOSIT TO sank+ [ND CHK ACCT#
a fide 1 4 +4 EER
L —

ean a a at ar rd

faa oa

el EE VIFRTAEE-D Al

PTO LIGHTER AT BOTTOM

DEPOSIT

EFTA00007825


=

18E ..10. 0018 186 | Earnings Statement
Se “JEFFREY E. EPSTEIN Hi 8
© 0. ii :-358 EL BRILLO WAY :
Ler ous C1 PALM BEACH, FL 33480 Pay Period: 3/05/2005" to, aneo0s i
) PL Ly. Pay Date: 4172005 Mn a Sarat -
Check #: 20184182
J
Employes Mumber: f
Dopanment Number: 10.
Social Security Number: i
Marital Status: SINGLE PALM BEACH, FL 33480
Number Of Allowances: 01 i
Rate: |
|
Hours and Earnings l Taxes and Deductions
| Description Hours i This Period i YizarTc-Dale Description This Pericd Year-Tc-Date
SALARY 2115.39] | B8461.54/| FICA 162.48 649.26
6 TL 8.49 | FED WT 350.01 1397.91
Co
|
= ) |
| |
| |
Gross Pay This Period Total Deductions This Period Not Pay This Period

i Gross Fay Year To Date | |
_$8,661.54 1. J-

$2,115.39 ""$512.49 |

81,602.90

Fis

EFTA00007826


18E 10 0018 18E Earnings Statement AR
JEFFREY E. EPSTEIN FASYPAY
358 EL BRILLO WAY n
PALM BEACH, FL 33480 Pay Period: 4/30/2008 to 5/13/2006 PE
Fay Date: = 12/3
Emgloyee Number:
Department Murmbsr: 10
Socal Security Number:
Marital Status: SINGLE PALM BEACH, FL 33480
Mumber Of Allowances: 01
Rate:
Hours and Earnings Taxes and Deductions =
| Description | Hours | ThisPeried | YearTo-Date Description ThisPencd |  Yearlo-Daie
SALARY | 2115.39 16923.10|| [FICA 162.47, 1299.16
6 TL | B.49 FED WT 350.01 2797.95
|
| -
.
5
Gross Pay Year To Date Gross Pay This Period | Total Deductions This Period Net Pay This Period
$16,923.10 $2,115.39 $512.48 $1,602.91

TEA MUST, | CHANG EIN TONE GF

HAGUALLY ARDVEVENLY. |

"JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480

|

Check Date: 3/12/2005

$1,602.91 DEPOSIT TO san [ER CHK ACCT# ____ B= oh hed
| Pee Amant, =F g1602.91 ||
Pay To Tha = = = = = ELL Iga
PALM BEACH, FL 33480 EEL 4

xx xVOID* xx xx xxx VOID» %% x 4 ayy

= ss
t Bd

. VOUCHER ONLY | NON-NEGOTIABLE | oa

EFTA00007827


[Fe

18E. ~10 0018 18E ) Earnings Statement = a
JEFFREY E. EPSTEIN ) ay [i AQY \Y
: 358 EL.BRILLO WAY | : : :
PALM BEACH, FL 33480 Pay Period: ~~ 2/19/2005 to® 3/04/2005 ~ fi—————
’ - ! Pay Date: 3/03/2005
) \ Check #; 20189373

Employee Number:

Cepartment Number: 10
Social Security Number: a 1
Marital Status: SINGLE PALM BEACH, FL 33480
Number Of Allowances: 01 \
Hate: \
Hours and Earnings ] “faxes and Deductions
| ___ Description Hours This Period | - YearTo-Dinte Description This Period Year-To-Date
SALARY ‘2115.39 6366. 15|| |FICA 162.468 486.78
ETL 8.49 FED WT 350.01 1067.90
i
I
|
f
Gross Pay Year To Date Gross Pay This Period Total Deductions This Period Net Pay This Period
$6,366.15 $2,115.39 4512.69 $1,602.90

\

|
&

Li]
EET

BE0D1 Automatic Dats Processing, Ing,

I TEAR HERE

EFTA00007828


18E 10 0018 18E Earnings Statement

JEFFREY E. EPSTEIN

358 EL BRILLO WAY A

PALM BEACH, FL 33480 Pay Period: 4/16/2005 to 4/29/2005 rm mr em
Pay Cate: 4/28/2005

Emgloyee Number:
Department Number: 10
Socal Security Number:
Marital Status: SINGLE PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings Taxes and Deductions
Description Hours This Period | YearToc-Date Description This Pencd Year-To-Date
SALARY | 2115.39 14807.71|||[F1CA 162.48 1136.69
6 TL i B.64%9 FED WT | 350.01 2G4T.96
| |
|
[= |
H
: g
| 2
Gross Pay Year To Date Gross Pay This Period Total Deductions This Period Net Pay This Period

COLORED SREAMUS, (CHANGEIN TONE GRADUALLY ANE

JEFFREY E. EPSTEIN DEPOSIT |
358 EL BRILLO WAY i
PALM BEACH, FL 33480 arate Bsn aod

Saal + TEAR HERE

¢1,602.90 DEPOSIT To BANK* NBII CHK AccT#

HR «13
: ALM BEACH, FL 3::480 _ gE BF
| Ex xVOID%xxxxxxxVOIDxxx» « 25" BT

1 aE =e WF

: iE as

EFTA00007829


} Ca _— BANK

Questions aboul your
Colonial Connection:

www. colonialbank. com

Page 1of2

Eagle Checking
ACCOUNT NUMBER PT Ta

STATEMENT PERIOD February 23, 2005 — March 14, 2006

\

Gig O00

G4 Great news! Colonial has

improved the overall look
and feel of your statement
\ lo give you added flexibility
\ and control in managing
\ your finances. Colonial
\ relationship and would like
\ to thank you for allowing us
| fo serve you.
\
N\
Account Summary _
—_—
Previous Balance $000 Average Collected Balance $1.40761 —=—
Total Credit(s) + 4.83674 Feés This Period $130 ===
Total Debit(s) - 1,559.28 —
Service Charge - 0.00 ]
Ending Balance $3277.46 SEER
- _—
Account Details | =
—
Deposits and Other Credits =
DATE DESCRIPTION AMOUNT
2/24 DEPOSIT ; 3.23384 =
alo DEPOSIT 160290 a—
Checks Paid a indicates check missing in sequence
CHECK DATE : AMOUNT HECK DATE AMOUNT
a3 33 1,546.27
Other Debits
DATE DESCRIPTION AMOUNT
3/2 PRINTED CHECK CHARGE 13.01
cLARKE AMERICAN cH ORDER [ER
Daily Balance Summary
DATE BALANCE BALANCE DATE BALANCE
2/23 / 0.00 3.22083 3M 3,277.46
2/24 3,233.84 1,674 56
COLONIAL BANK, N.A. FINANCIAL STRENGTH tN LOCAL HANDS
MEMBER FDIC EE

EFTA00007830


Page 2 of2
Q CoLoNiAL BANK Edgle Checking
Questions about your account, call adco =p EE
se - PERIOD February 23, 2005 - March 14, 2005

|

|

IMPORTANT INFORMATION

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT

If you hink your bark statement is incorrect, of if you need more Information about &'iransaction on your statement, call 877-502-2265 of write us at P.0. Bax 1887,
Birmingham, Alabama 35207-1847 as soon as possible. You may also contact us by going to www colonlalbank com and clicking on "Contact Us* if you wse our Oniing
Banking service. you can use ihe g-messaging feature. Click on “Service Center” thet "Ganaral Request’ We must receive notice from you no leter fan 30 days alter the
mailing dats of your first statemast on which the ermor or problem appeared. You Tiay telephore us, bul dolvg so will not preserve rights and we may ask for you to put
your complaint ar question in writing. In your letier, please provide the following injormation:

1.¥our name and account number.

2. Tha collar amaunt and the date of the suspected error f

3.4 description of the amor and an explanation as fo why you babeve fan | is an emor.
You do not have 1o pay any amount in question while we are investigating. bul you) are still obligated to pay the parts of your account that an not in question. While we
irvastigate, wa cannot report you as delinquent of take any sctios to sollect the Bingurt you have questioned
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELEC:TRONIC TRANSFERS (Consumer — Non-Business Accounts)
If you think your statment is wrong, if you need mare information about elecirofie fund transfers (automated teller transactions, direc! deposits, pre-authorized debits, Online
Banking iransachons, debit Card Mansactions or other Similer iransaciions). or Ih you need bo verity § transaction. call or wile us using the methods shown above. We must
hear from you no later than 50 days alar we sent you the FIRST statement on which tha problem or armor appeared. You may lelephcne us, but doing sa will nol preserve your
rights. |1yai bell us orally, we may requine that you send us your complaint Or question in writing within 10 business days. Please provide the following information:

# Your name and accoust number,

® A description of the amor of transher you ar unsume oul 3nd why you bebe IT iS an emor, or why you need mons information,

& The dolls amount and date of the suspected errer.
Wie wil make every sflort 10 tell you the results of cur investigation within 10 bushess days afer we hear from you and will correct any error pramptly. However, if we need
mons Lime, we may take up to 45 calendar dys to vestigate your complain gr question, If we decide to da this, we will provisionally credit your sccount within 10 businass
days for the amount you think is in error, 50 that vou will have the use of tha money during the additional time it takes us fo complete cur investigation. I we ask you to put
your complaint or question in writing. and we do not receive it within 10 business days, we may not credit your account. If we decide Mere was no error, we will sand you a
written explanation of our findings within 3 business days afer ihe conclusian of our imestgaton. If we have provisionaly credilgd your account, we will change the amount
back to your account. You may ask Tor copies of the documents that we USE) in our invesSigation,
PLEASE NOTE: If a notice of error imvolves an electronic lund transfer tha { was imihated in # foreign location, ar was a poini-of-sale debif card frassaction, the time
period affowed for sur inveifigation is BF calendar days. OF, ¥ Dh error or guaston involves g fransachion thal occurred within 307 days after the reid fa po sil
Io a new acconal, wa will ave 20 buziness days lo comet ihe d error or provisionally credit poor account and 00 calendar days fo imvashigate,
Te report a lost or stolen ATM or Check Card, 24 hours 8 day, seven days § week - please call B77-502-2265,

How to balance your Colonial Bank statement

+ List any checks, payments, debit card transactions, translers, service charges, or
automated teller withdrawals from your account that are nok on this statement.
pate March 14, 2006

CHEEK NO. ANIONT CHECK MO AMOUNT

ENDING BALANCE
SHOWN ON

THIS STATEMENT $3.277.46

ADD [+]
DEPOSITS NOT
CREDITED ON
THIS STATEMENT
[IF ANY)

I

we UE a Ws a BW oF oe am

EE — ———— = ee —

wo .______

Wr OW Wr Wn a Le aa

SUBTRACT (-)
TOTAL

OUTSTANDING
iTEME 5

i 4A G8 8 Oh 48 GA 0A 0B 8 WA WA 4A

LE I

/ PRESENT BALANCE S

COLONIAL BANK, N.A.
MEMBER FDIC gy =

EFTA00007831


18E 10 0018 18E Earnings Statement F32
JEFFREY E. EPSTEIN FASYPAY
358 EL BRILLO WAY
PALM BEACH, FL 33480 Pay Period: 3/19/2005 to 4/01/2005 —
Pay Date: 3/31/2005

Employes Number: [
Department Number: 10
Social Securty Nreer [NN
Marital Status: SINGLE PALM BEACH, FL 33480
Number Of Allowances: 01
Rate:
Hours and Earnings | tus Taxes and Deductions
Description _ Hours This Period Yea-To-Date ||| Description | ThisPericd | YearTo-Date |
SALARY 2115.39 10576 .93|| |FICA 162.47 811.73
ETL | 8.649 FED WT 350.01 1747.92
| {
| |
|
| ;
| | & | 2
| :
$10,576.93 $2,115.39 | $512.48 $1,602.91
w
0
i
¥
+ IVERIEYDOCUMENTAUTHENTICITY » COLORED AREA MUST CHANGE JNTONEGHAUUALLY AND EVENLY FROM DARK AT TOP TC OIIGHTER AT BOTTOM 4]
| JEFFREY E. EPSTEIN DEPOSIT
358 EL BRILLO WAY :
a PALM BEACH, FL 33480 spate Ae a
—T
if - §F =
g $1,602.91 DEPOSIT TO BANK# BE cx AccT# SN ~y -r
; apa Amir, | = ai 1602.91 |
| Pay TaThe 10 0018 1 8E mm R ga $ -
% Order OF po «18 3 3
a PALM BEACH, FL 33480 A 7
| ¥eeEVOIDexx sxx x2VOID=*s»# - A So | ro
=F az Re
. "55 BT
= ®

EFTA00007832


18E 10 0018 18E Earnings Statement AD,
JEFFREY E. EPSTEIN “\ FASYPAY
358 EL BRILLO WAY
PALM BEACH, FL 33480 Pay Period: 5/28/2005 to 6/10/2005 Par
Pay Date: 5/08/2005
Employee Number: - :
Department Number: 0
Social Security Number: [IEEE
Marital Status: SINGLE '
Number Of Allowances: 01
Rate:
—— Hours and Earnings ]. Taxes and Deductions
Description | Hours This Period Year-To-Date Description This Period Year-To-Date
SALARY 2115.39 21153 _.BB|||FICA 162.48 1626.12
6 TL B.49 FED WT abo.01 3497.97
|
|
Gross Pay Year To Date Gross Pay This Period Total Deductions This Period Met Pay This Period
$21,155.88 £2,115.39 $512.49 $1,602.90

358 EL BRILLO WAY

Sa ERI,

e001 Automatic Dats Pro

MLN FRO DARK ATT OP: TO LGHTERAT BOTTOM 4

DEPOSIT

Check Date: 8/08/2005

é PALM BEACH, FL 33480
-
oe
b | Pay ToThe
b | Order Of
i L 33480
& kx kx YOIDxxe xxx VO[D*%=%%
[|

VOUCHER ONLY - NON-NEGOTIA

LE

mE Ee

Bah Ee a oR Th Ee I aye lg te

i

(Sr HE

EFTA00007833


COLONIAL BANK Eagle Checking

Questions about your
Colonial Connection: account Nnuneer [EIEN

og £0000

www.colonialbank.com [| STATEMENT PERIOD April 15, 2005 - May 13, 2005

<

Colonial Bank appreciates
) your business. Thank you
| for being our Customer.
\
Account Summary \ Pa—
1 ————e
Previous Balance ' $ 4,937.56 Average Collected Balance $532556 —
Total Credit(s) +3,205 81 Fees This Period 1000 Se
Total Debit(s) — 4,400.00 =
- — _—
Service Charge - 2 —_—
Ending Balance $3,742.37 —_—
\ [EE—
——— J
. —
Account Details ) =
——
: \ —
Deposits and Other Credits ! —
DATE DESCRIPTION } AMOUNT m=
4/28 ACH DEPOSIT 1.60250 ee
JEFFREY EPSTEIN PAYROLL see
5/12 ACH DEPOSIT 100200 ——
JEFFREY EPSTEIN PAYRO
Checks Paid a indicates check missing in sequen
CHECK DATE AMOUNT CHECK DATE AMOUNT
103 4/20 400.00 105 A 5/12 4,000.00
i [
Daily Balance Summary
= {
DATE _ BALANCE DATE [ ! BALANCE DATE BALANCE
ana 4,637.56 4/28 | 6,140.46
4/20 453756 5/12 | 3,743.37
|
i
|
|
COLONIAL BANK, NA FINANCIAL STRENGTH IN LOCAL HANDS
MEMBER FDIC | —

EFTA00007834


& CoLoNAL BANK Eagle Checking

Questions about your account, call
Colonial Connection

account numeeR IEEE

www.colonialbank.com

STATEMENT PERIOD April 15, 2005 - May 13, 2005

IMPORTANT INFORMATION

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT

If you think your bank statement is incorrect, or if you need more information about a transaction on Your statement, cal 877-502-2265 or write us al P.O. Box 1847,
Birmingham, Asbarma 35201-1887 as soon a3 possible. You may also contest us by going to www celonialbask com and clicking on "Contact Us” If you use our Online
Caster then "General Requast” We must ceive notice fran you no later thin 30 days afer the

nica, the e-messaging feature. Click oa "Sani .
a Lirik - You may telepheng us, bul doing 50 will not preserse your fights and we may ask for you 1o pet

mafling dats of your firs! statement on which the error or problem appeased.
yOur COMpIaint Of QUESTION I WRUNG. IN your leter, please provide the following Information.

1.¥Your nama and account number.

2. The dollaamouni and the date of the suspected error,

3A description of the emor end an explanation as 10 why you Deligws Mer i an ermor.
Yeu dt nal have 1o pay any amount in question while we ar investigating, but you am stil obligated 0 nay the parts of your account that are not in question. While we
investigate we cannot spor you as delinguent or take any action 1o collect he amount you have questioned
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANS .
il you think your stetement is wrong, if you néed mare information about electronic lund transhers (sutometed leller transactions, direct depoaits, pre-authorized debits. Online
Banking transactions, debit card transactions or other simiar transactions), or if you need fo verity 8 Transaction. call or write us using ihe methods shown above. We must
haar from vou no later than 60 days aMar we sant you ha FIRST statement on which the problem of @ITOF appeared You may telephone us, but doing so will not pesenve your
rights. If you tell us orally, we may require thal you send us your complaint or question in writing within 10 business days. Please provide the folowing information.

& Your name and account numbar,

@ A description of he emor or ransher you are unsure about and why you believe it 15 an error, or why you need mare information.

# The dollar amount and dake of the suspeched error. ;
We will make every sfion to tell you the results of our investigation within 19 business days al #r wa hear from you and will Sorrct any emor promptly. However, I° we need
man lime, we may take up io 45 calendar days to imestigate your complaint or question |t wie decide to do this, we will provisionally credit pour account within 10 business
days lor the amount you think is in error, $0 iat you will have tie use of the money during the additional ime it takes us to complete our imestigabion. If we ask you to put
your COMpIAINT OF QUESTON IN WADING, and we 40 nat rcehve [1 within 10 business days, we me®y not credil your accaunt If wa dacids thers vas no armor, we will send you a
written explanation of our findings wihin 3 business days after tha condusion of our investigation. If wa have provisionally credited your account, we will charge the amount
back to account. You may ask for copies of he documents that we used in cur investigalion
PLEASE NOTE: 118 notice of emo involves an siscironic fond rauster that was initiated in ® foreign fosation, or was & poimi-of-sale debit card transaction, fe time
period affewed for our investigation is §0 calendar days. Or, if Ihe sespected emor or que ioe imvalves a iazaction that occurred within 30 days after te first deposit
to a mew accomnt, we will kave 20 business days fo comect the suspected error or
Te report 2 lost or stolen ATM or Check Card, 24 hours a day, seven days a week — please call 877-502-2265.

How to balance your Colonial Bank statement

FERS (Consumer - Non-Business Accounts)

credit pour account mad 80 calendar days lo investigate.

List any checks, payments, debit card transactions, transfers, service chaiges, or
automated teller withdrawals from your account that are not on this statement.

Gh GA B8 A A 4% A 6A AF A WR WA GA
BM An We UF GB WA A WB MB 8 BA A ie

COLONIAL BANK, N.A.
MEMBER FDIC

DATE

ENDING BALANCE
SHOWN ON
THIS STATEMENT

ADD (+)
DEPOSITS NOT
CREDITED ON
THIS STATEMENT
(IF ANY)

TOTAL

SUBTRACT [-)
TOTAL
OUTSTANDING
ITEMS

PRESENT BALANCE

May 13, 2005

$3,748.37

LO TET TE TR BL

EFTA00007835


ile

Fd Aulomatss Data Processing, Ing

3 of TEAR HEFE

18E 10 0018 18E zarnings Statement pre)
JEFFREY E. EPSTEIN FASYPAY
358 EL BRILLO WAY n
PALM BEACH, FL 33480 Puy Period: 4/02/2005 to 4/15/2005 ——
Fay Date: 4/14/2005
Employee Number:
Deparment Number: 10
Social Security Number. [EEE
Marital Status: SINGLE PALM BEACH, FL 33480
Number Of Allowances: ol
Rate:
Hours and Earnings Taxes and Deductions =~
Description Hours This Pericd | YearTo-Date [Description This Period Year To-Date
SALARY Z115.39| 12692.32|||FICA 162.48 974.21
6 TL 8.49 FED WT | 350.01 2097.93
|
Gross Pay Year To Date Groes Pay This Period “Total Deductions This Period Net Pay This Period
$12,692.32 $2,115.39 $512.49 $1,602.90
1
, VERIFY DOCUMENT AUTHENTICITY = COLORED AREA MUST CHANGE IN TONEICEADUALEY AND EVENLY FROM DARKATH Lei 10 SHOE ATECTT IM
r JEFFREY E. EPSTEIN ~ DEPOSIT
fo 358 EL BRILLO WAY
I PALM BEACH, FL 33480 Check Date: 4/14/2005

Fy To The
Ceder Of

uuu VOIDe sewn aw VOID» 5x

qi |

VOUCHER ONLY - NON- NEGOTIABLE

WET
am ed aa

EFTA00007836


- Co

ONIAL BANK. Eagle Checking ;
|
Questions about your
Colonial Connection: ACCOUNT NUmBeR IEEE E
ns STATEMENT PERIOD March 15, 2005 ~ April 14, 2005
|
How to balance your Colonial Bank staternent
List any checks, paymants, dabit card transactions, transfers, service charges, or
automated teller withdrawals from your account that are not on this statement. :
pate April 14, 2005
CHECK BO. AMOUNT CHECK NO. ARACLINT
y ott
$ $ : THIS STATEMENT § 4,937.56
$ $ IR
ADD (+)
$ $ id DEPOSITS NOT
g 5 . CREDITED ON
A THIS STATEMENT §
s $ (FANT)
$ 3 5
$ 3 5 =
$ $ 5 Ty
$ $ TOTAL § —
5 ] SUBTRACT [-) ——
. ’ TOTAL
| OUTSTANDING —
PRESENT BALANCE 3 =
—
——
E—
ee
1]
——
=
—
COLONIAL BANK, N.A.
MEMBER FDIC _-

EFTA00007837


Q Cow )NIAL BANK.

Questions about your
Colonial Connection:

www.colonialbank com

Eagle Checking

ACCOUNT NUMBER HEE
STATEMENT PERIOD March 15, 2008 — April 14, 2005

Jig E000

So Colonial Bank appreciates
your business. Thank you

for being our Customer.
PALM BEACH FL 33480
Account Summary ———
Previous Balance J $3277.46 Average Collected Balance $5337.66
Total Credit(s) +6,54299 Fees This Period $000 =m
Total Debit(s) - 4,882.89 eee
Service Charge - 0.00 men
Ending Balance $4,937.56 ———
| Ee
=
———
Account Details —
—————
EE
Deposits and Other Credits [E—
f —  ——
DATE DESCRIPTION AMOUNT ===
15 ACH DEPOSIT 0.00
app TxFINCL svC PAYROLL [EEG ES
3/18 DEPOSIT 1,73428 ————
3/21 DEPOSIT 1,602.90
ya ACH DEPOSIT f 1,602.91
~~ JerrRey epsTEIN PAYROLL [EEE
414 ACH DEPOSIT 1,602.90
JEFFREY EPSTEIN PAYROLL |]
Checks Paid a indicates check missing in sequence
CHECK NATE AMOUNT CHECK DATE AMOLUINT
94 4/6 600.00 102 a7 4,000.00
101 a 317 282 89
Daily Balance Summary
DATE / BALANCE DATE BALANCE DATE BALANCE
314 3,277.46 3N7 2.00457 3/21 6,331.75
315 3,277.46 ana 4, 728.85 331 7.934.686
COLONIAL BANK N.A. FINANCIAL STRENGTH IN LOCAL HANDS
MEMBER FDIC

I

EFTA00007838


QL 0 | Page 20f3
LONIAL BANK. Eagle Checking
Questions aboul your 3
Colenial Connection: account numeer [III
Daily Balance Summary (continued)
DATE BALANCE DATE BALANCE DATE BALANCE
4/6 7.334 66 47 3,334.66 4/14 4937.56
| x
IMPORTANT INFORMATION
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN ET
I you tink your bank statement is incorrect, or if you need more information about a tran on your statement, call 877-502-2265 or write us a1 P.0. Bax 1887,
Birmingham, Alsbama 35201-1887 as soon 23 possible. You may lao contact us by gol g to www. colonialbank com and clicking on “Contact Us." If you use our Online

Banking sevice, you can use the e-messaging feature. Click on "Service Canter” then "Ge naral Request * We must receive notice from you na later than 30 days after tie
mailing date of your first statement on which the error or problem appeared. You may telzphone us, but doing so will not preserve your dghts and we may ask foryou to put
your complaint or question In writing. In your tier, please provide the following Inform tion:
1 Your nama and account number
2.The dollar amount and the date of the suspected error,
3A description of the emar end an explanation as io why you believe thems is an error. i
You do not have 10 pay any amount in question while we are investigating. but you am stil obligated te pay the parts of your account that are not nn question. While we
imvestigate, we cannot report you as delinquent or take any action fo collect the amount you have questioned
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer — Non-Business Accounts)
I you Tink your statement is wreng, if you need more information about electronic Tun d transfers (automated teller transactions, direct deposits, pre-authorized debits, Onfine
Banking transactions, debit card fransactions or other similar transactions), or if you ned to verify a transaction, call or write us using the methods shovm above, We must
hear from you no later than 60 days after we senl you he FIRST statement on which IF g problem or emor appeared. You may telephone us. but doing so will not preserve your
rights. If you tell us orally, we may require that you send us your complaint or question in writing within 10 busingss days. Plees provide the folowing information:
» Your name and account number.
@ A description of the emor or transfer you are unsure about and why you believe it is an armor. or why you need mane information.
® The dollar amount and date of the suspected error,
We will mane every effort to 1ell you the results of our investigation within 10 days after we hear rom you ant will COTRRCE 2ny error prompiy. However, if we need
mare time wa may take up to 45 calendar days to investigate een I wa decide to #0 this. we wil provisionally credit your sceaunt within 10 business

|]

days Tor the amount you think is in emer, 50 thal you will have the use of tha m during the additional tme it takes us to complete our investigation. If we ask you Tn put
your complaint of question in writing, and we do not receive it within 10 business we may not credit your account. If we decide there was no amor, we will sand you a
witter explanation of our findings within 3 business days after tha conclusien of ou investigation. If we have provisionally credited your account. we will charge the amount
back to your account. You may ask for copies of he documents that we used in our investigation

PLEASE NOTE: If a notice of error isvolves an electronic fund transfer that was initiated in a foreign location, or was a poini-ol-sale dedit cand transaction, ta Gime
period alfowed for our investigation is 80 calendar days. Or, if the suspected mdr gr question invelves # iransaction thal occured within 30 days afer tha Nrst oeposil
to a mew accowm, we mill have 20 business days to correct the suspected error or pmovisioasily credit your accown! and 00 calendar days fo mverhpate.

To report a lostor stolen ATM or Check Card, 24 hours a day, seven days 3 week — plbase call B77-502- 2765.

COLONIAL BANK, NA. i
MEMBER FDIC [1] ae

EFTA00007839


ile

10.0018 18E

JEFFREY E. EPSTEIN
~358 EL BRILLO WAY \

; ‘PALM BEACH, FL 33480

Earnings Statement -
, Pay Date: —— WCU
Check #: 20183458

BG

fig

Employes Number: |]
Department Number: 10
Social Security Number: [EEE
Marital Status: © SINGLE
Number Of Allowances: 01 :
Rate: |
Hours and Earnings ) Taxes and Deductions
Description Hours This Period Yea: To-Date Description | This Pericd YearToDale
SALARY: | 4230.76 | 4230.76] | [FICA 324.30 326.30
6G TL ¥ 8.49 ] FED WT ’ 697.89 697.89
3
) _ |
~- Gross Pay Year To Date Gross Pay This Period | Total Deductions This Poriod | Not Pay This Period
$6,230.76 $6,230.76 — $1,022.19 $3,208.57
: "Fuga a . il 3 ’ 1 u * oF Fang

EFTA00007840


L Page 1 of 2
Q CoLoNAL BANK Sapte Oesking
Colonial Connecilor SRNR ACCOUNT NUMesR [EE

www.colonialbank.com STATEMENT PERIOD June 15, 2005 — July 15, 2005

GES S000

< Colonial Bank appreciates
your business. Thank you
for being our Customer.

PALM BEACH FL 33480

Account Summary a
Previous Balance . $5773.17 Average Collected Balance § 5,860.56 EE
Total Credit(s) +320581 Fees This Period $ 0.00 —
Total Debit(s) - 2,253.95 _—
Service Charge - 0.00 ———
Ending Balance $6,731.03 _
—

—

Account Details —
—

- La

Deposits and Other Credits —
DATE DESCRIPTION AMOUNT =e
6/23 ACH DEPOSIT 160207 Es
JerrREY EPSTEIN PAYROLL [ED ——

"7 ACH DEPOSIT 1,602.80 ————

JEFFREY EPSTEIN PAYROLL [EGG

Checks Paid 4 indicates check missing in sequence

CHECK DATE AMOUNT CHECK DATE AMOUNT
110 7H 300.00 113 6/23 503 95
111 6/24 N 100.00 114 8/23 . 500.00
112 6/24 } 850.00 oo
Daily Balance Summary

DATE BALANCE ~~ DATE pe BALANCE DATE BALANCE
6/14 5779.17 6/24 £42813 77 5,731.03
6/23 637813 IN 512813

COLONIAL BANK, NA. FINANCIAL STRENGTH IN LOCA HANDS

EFTA00007841



Q CoLonaL BANK / Eagle Checking

Colonial connector ii ACCOUNT NUMBER [|

www.colonialbank.com STATEMENT PERIOD June 15, 2005 - July 15, 2005

IMPORTANT INFORMATION

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
If you think your bank statement Is Incorrect, or if you need more infomation about a transaction on your statement, call B77-502-2265 or write us at P.O. Box 1887,
Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www. celonialbank.com and licking on “Centact Us.” 11 you use our Online
Banking service, you can use the e-massaging festure Click on “Service Center’ then “General Request ® Wie must receve rolice you no later than 30 days ater the
mailing date of your first statement on which te error or problem appeared. You may telephone us, but doing so will not preserve r Aghts and we may ask lor you fo put
your complaint or question in witing. In your letier, please provide the iolicwing Inlormanon:

1 Your name and account rember,

? The duller agrmount and the date of Te suspected error. [

3 A description of the amor snd an explanation as 10 why you balieve them is an error. !
You do not have 10 pay any amount in question while we are investigating, but you am stil otiigated to pay the parts of your account that are not in questisn. While we
investigate. we cannot RRO you as delinquent or take any action to collect the amount you have questioned. I
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)
If you think your statement & wrong, iT you need more information about electronic Tend rainslers (auiomated eller ransactions, dinct deposits, pre-authorized debits, Online
Banking transactions, debit card transactons or other similar transactions), of Bl you need to verity a transaction, call or wile us using the methods shown above. We must
hear Irom you no Later than 50 days after we sent you the FIRST statement on which the problem or emor appeared. You may telephone us, but doing so will not preserve your
rights I you tell us orally, we may mquire that you Sen us your complaint or question in wring within 10 business days. Please provise (ne lolowing infomation.

& Your name &nd account number.

@ A description of the armor or transler yeu as unsure about and wey you believa it is an error. or why you need more information.

# The dollar amount and date of the suspacied armor.
We wil make every effort 1o tell you the results of our investigation within 10 busingss days alehwe hear from you and will correct any error prompily. However, il we need
Fam time, wa may take up io 45 calendar days fo investigate your complaint or question. If we decide to do this, we will provisionally credit your account within 10 business
days far the amount you Think is in error, so that you will have the use of the money during the additional tne 1 takes us to complete our investigation. 18 we ask you to pu!
your complain! of question in writing, and we 00 NCl FECES IT within 10 business days, we may nat credit your account. 11 we decide theme was ng emor, we will send you a
written explanation af our findings within 3 busines; days after the conclusion of our imestigation. If we have provisionally credited your account, wi will charge thi smaunt
back to your account. You may ask for copies of the documents that we used in our investigation
PLEASE NOTE: If 2 notice of emor involves an slec'ronic fund transher thal was initiated in » foreign location, or Was A poimi-ol-gale debil cand fransachion, iv Ome
periad allowed lor our investigation is 90 calendar cars. Or, if the suspected arrer or guatlion involves 2 ransachion Mat accurred within 30 days afar the lire epost
te # new accoval, we will have 20 busivess days I comect he suspected error or provisionally credit your accewnl amd P90 calendar days lo investigate.
To report lost of stolen ATM or Check Card, 24 hors a cay, seven days a week - pieass call 877-502-2265.

How to balance your Colenial Bank statement

List any checks, payments, debit card tras sactions, iransfers, service charges, or
automated teller withdrawals from your account that are not on this statement.
pare July 15, 2005

ENDING BALANCE
SHOWN ON
THIS STATEMENT $6,731.03

CHECK NO RMOLUNT HEC NO ANCUNT

: ADD (+)
DEPOSITS NOT
CREDITED ON
THIS STATEMENT

(IF ANY)

OW Wa a We de a a Wa

wa a Be a

TOTAL

SUBTRACT [-)
TOTAL

OUTSTANDING

i ITEMS §

A BA 6 BA Be BF WF WB WB a a

f PRESENT BALANCE §

MEMBER FDIC ml =:

EFTA00007842


Coron BANK

Questions aboul your account, call

concerto BN

www.colonialbank.com

Eagle Checking
account numeer EE

STATEMENT PERIOD July 16, 2005 — August 12, 2005

+» Colonial Bank appreciates
your business. Thank you

for being our Customer.
J
Account Summary
Previous Balance » $6,731.03 Average Collecled Balance $ 8,485.09
Total Credit(s) +557322 Fegs This Period $0.00
Total Debit(s) - 3,909.14
Service Charge - 0.00
Ending Balance $8395.11 |
Account Details )
’ J
Deposits and Other Credits
DATE DESCRIPTION bi ( AMOUNT
719 DEPOSIT bd 1 1,256.00
21 ACH DEPOSIT 1,685.65
JEFFREY EPSTEIN PAYROLL  o—
7/25 DEPOSIT 977.00
afd ACH DEPOSIT ' 1,654.57
JEFFREY EPSTEIN PAYROLL [EE \
Checks Paid a indicates chock missing in sequence
CHECK DATE AMOUNT CHECK DATE AMOUNT
115 ) 121 100.14 118 i a1 375.00
116 an 1,256.00 119 an1 20.00
117 an 2,158.00
Daily Balance Summary
DATE BALANCE DATE ! : BALANCE DATE BALANCE
7/15 6,731.03 7/25 7 10,549.54 8/11 8,395.11
7/19 708703 an Jf 6,760.54 =>
7/21 9,572.54 a4 J 8,415.11

COLONIAL BANK, N.A.
MEMBER FDIC

FINANCIAL STRENGTH IN LOCAL HANDS I
fo

21g 50000

JUARMRA TUR

EFTA00007843


€ toon BANK. Eagle Ch:cking
Cece Sete

www _colonialbank com STATEMEN" PERIOD July 16, 2005 — August 12, 2005

Page 2012

IMPORTANT INFORMATION

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN"
It you think your bank statement it incorrect, of if yeu need mor information about a trae S300 ON your statement. call 877-502-2265 or write us 21 P.0. Box 1887,
Birmingham. Alabama 35201-1887 as soca as possible. You may also contact us bry going to www.colonialbank com and clicking an "Contact Us." If you use our Onine
Barking service. you can use (he e-messaging '=atum. Click on Service Center (hen "General RequesL” We must receive notice rom you no later than 30 days alter the
miading date of your first statement on which the error or problem appeared. You may ®lephone us, but doing so will not preserve your rights and we may ask for you to put
your complaint or question in writing. In your letter, please provide fhe following infor nation: ;

1.Your name and account number.

2 Tha dollar amount and Be date ef the suspecied error.

~ 1A description of the error and an explanation as To why you beli= 2 Ter is an err.

You do not have ta pay any amount in question whils we are investigaing, but YOu ane still sbligated to pay the parts of your account that are not in question. Whie we
imestigate, we cannot repar you as delinquent of take any action to collect th @moun| you have questionad. -
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer — Non-Business Accounts)
It you think your statement is wrong, if you need mens information about eleci™onie und Iransfers (astomated teller transactions, direct deposits, pre-aumorized debits, Online
Banking transactons, debit card transactions or other similar transactions), or il you need to verily a transaction, call or wile us using be methods shown above. We must
hear from you ne later than G0 days after we seat you the FIRST statement on **hich the problem or error appeared. You may mlephone us, but doing so will not preserve your
rights. if you tell us orally, we may require that you send us your complaint or (JUESHon in writing within 10 business days. Please provide the fellowing information.

& Your name and account number

® A description of the error or transfer you are unsure about and w hy you believe it is an error, or why you need mone information.

o The dollar amount and date af the suspected error
We will make every effort lo tell you the results of our investigation within 10 btsiness days after we hear from you and will correct any error promptly However, il we need
MO lime, we may take up 10 45 Calendar days to investigate your complaint of QUESTION. | we decide 10 do Mis, we will provisionally credit your account wilhin 10 besiness
days lor the amount you tink is in ermor, eo that you will have the use of the during the additional Bm it takes us io complete our investigation. If we ask you io put
your complant or question in writing, and we do nol receive it within 10 busine 55 days. we may not cred! your account. |? we decide there was no emor, we will send you a
wiitien explanation of cur findings within 3 business days after the conclusion Of our investigation. If we have provisionally credited your account, we wil charge the amount
back fo your account. You may ask for copies of the documents hal we used In our investigation,
PLEASE NOTE: I a police of error involves an slectroaic fund transier that W325 initiated in a foreign location, or was a poiat-ol-sale debil card iransachion, he Hime
period allowed for oer investigation is B0 calendar days. Or, if the of eror or question (evolves A lransaction thal occarrad wilkia 30 days afar the Hrs! deposit
fa & mew aCcou, we will live JC business days io comect fhe suspected @; TOF 6F provisionally credil peer accom and 90 catendal days fo (Mveitigae.
Ta pod a lost or stolen ATM or Check Card, 24 hours a day, seven days 4 we 2k - please call BT7-502-7265.

How to balance your Colonial Bank st

List any checks, payments, debit card transactions, transfers, ice charges, or

automated teller wi thi
er withdrawals from your account that are not on) this statement. DATE August 12, 2005

ENDING Lh
THIS STATEMENT § 8,306.11

CHECK ND. AMCUINT CHEDX NO AMOUNT

LLL]

ADD [+
DEPOSITS ND
CREDITED ON
THIS STATEMENT %
{IF ANY) 5

i

1
$
TOTAL §

-

SUBTRALT (-)
TOTAL

OUTSTANDING
ITEMS $

i

WB OW A Ba BB We A Be A BA a
WF BE WR BR WB BR WA BR GR aA Ea

T

PRESENT BALAMCE §

COLONIAL BANK, N.A.
MEMBER FDIC

EFTA00007844


hi lye [br “Bes Ao

Fron

Jeffrey E. Epstein

EFTA00007845


EFTA00007846


LATE TRANSACTIONS

lransactions accepted on Saturday

or ater 2 p.m. dally may be posted
the following business day.

YOUR conditions specified on the signature card or in the account rules and regulations.

Tha n k el Da CHECK DEPOSIT o

i a (9:58 25Jul 05 AN

- -—
WORTH AVENUE 20d $977.00

F-00680 (Rev. 4/05) CBG Printing

COLONIAL BY: usir ten
BANK Transactions asceated on Sah relay

N.A. or efter 2 p.m. daily may be posted

www coloniabaniccon Member FDIC the following business dey.

THIS IS The transaction indicated below is accepted in accordanca with the terms and
YOUR conditions specified on the signature cand or in the account rules and regulations.

Thank 20° DDA CHECK DEPOSIT .

You! 12:43 19.01.05 Af
HORTH AVEMUE | 2022 $1,256.00

F-D060 (Fev. 4/05) CEG Printing

Transactions accepied on Saturday
or after 2 p.m daily riy ag posted
wera cokorialbank com Member FDIC the following business day,

COLONIAL BEYuRLEE wes
BANK ua

THIS IS The transaction indicated below is accepted in accordance with the terms and

Thank

120 Bia CHEEK pv
You! mm 5 23s. 05 AN
2 A mds 3201

WORTH AVENUE 2027. $5670.00

F-00680 (Fev. 405) CBG Printing

EFTA00007847


ac a —
cash BETTE tha labdity oF Fo deposbpr, Go : These items as & colhec ion
item or by muprasded in frei a1 hair buying rate and

gs ig cm = be changed) ba your account at the fomign
axchangs rate in effect on the date of retum and not the rie used whan infally crodited. Colosial Dank reserves the right

to charge yeur account ata kater date for (1) ems returned to us for any legal reason and (2) any lees assessed by
Cidanial Bank, the Federal Resans Bank and/or the paying agent ioe the colaction ar rabam of said ems.

Association Sansces Coupon Payments made pho 10 2 pm. # a Colonial Bank office will post tha loliowing
business day Payments made afer 2 pm. will post in hes business days.

1 ere - mm ee

ama for which wou neces immedigte credit ane subject for inal payment with availabilty in accordance with he Federal
Fiosorve Bank's andor the paying sgents clealing Schedule. ems dwn on banks outside of the US. are not considemsd
Cash oma and ame accapled lor deposit only sl the liabiley of the daposaorn, Colonlal may clear these ems as a collaction
Bom of by giving delayed coedit for the fem. Amounts expressed in foreign cunencies an convened al their buying rate and
credited in ULE. Dollars All retum ena expressed in foreign curoacies wil be changed to your account &l the loreige
exchange rate in efiec on ihe date of return and rol the rae used when intially credited. Colonesl Bank reserves the right
10 charge your account & a later date for (1) hems retuned 1o us br any egal reason and (2) any fees assessed by
Colorial Bank, the Feces Reserve Bank andor Ba paying agertios the colloction or rture of said hema.

Associaton Services Coupon Payments made prior 10 2 pom. af & Colonial Bark ofico will post thi Tolowing
business day. Payments made gter 2 pm, will post in beg business days.

thems for which you recehe immediate credit are subject for final payment with availability in ACCOMance with the Federal
Fiasaine Bank's andor Ihe Dying agen’s cleiring schedule. Rams demn on banks outside of he LS. &re nol considered
cash lems and are atcaped lor deposi! only at ha liability of ha capneass. Colonial many clear hess lems as a colleclion
ers of ty giving delayed credit for the: fem. Amounts expressed in fonsign currencies are comenied at thir buying ris and
Credited in LLG. Dolla. AN return ems expressed in fonign currancies will be changed bo your Bocount at a foesgn
auchangs rata n effect on the date of return and not te rate used whan insally cradiad, Colonial Bank resanses the sgh
io chan your account at & kater dabe for (1) tems returned io us for any egal reason and (2) ary lee assessed by
Colonial Bank, the Federal Reserve Bank andor the paying pent ior the colaction of return of Said Bems,

Association Services Coupon Payments made pics 10 2 pom. ol a Colonial Bank office will post he ollowing
business day. Payments madeaiies 2 pm. will posi in two business days. rd

EFTA00007848


Whatever Your
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care for them, and we practice our craft everyday. That's only a
few of the reasons to call Zimmerman Tree Service to prune
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20 years service to South Florida

West Palm Beach: Boca Raton: Southern Martin County:

561-968-1045 561-338-3533 172-546-0811
www.zimmermantreeservice.com

EFTA00007849


Zimmerman Tree Service

web: www.zimmermantreeservice.com

Boca Raton
Delray

Palm Beach Southern Martin
Lounty Lou nity

561-968-1045) 772-546-0811

561-338-3533

Zimmerman Tree Service PRESORTED STANDARD
4660 71st Court South a
Lake DUNNE-RITE
Worth, FL 33463 ATE MVRETING
WEST PALM BEACH FL
33405

or dr ok ok EW wkd kw ddd w RITTOCE*™ C010

30623
JEFFREY EFSTEIN
OR CURRENT FAMILY RESIDING AT:
358 EL BRILLO WAY
PALM BEACH FL 33480-4730
lslls sllinks TTR TI | | | HAMMAN

EFTA00007850


Yahoo! Mail TR whoo com i! Page 3 of 3

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10/6/2005 4

EFTA00007851


COLONIAL BET USL Ess
. Transactions accepted on Saturda
J BANK M.A. or after Si daily my DEBosied
www, colonialbank com Member FDIC the following business day.

THIS IS The transaction indicated below is accepled in accordance with the terms and
YOUR conditions specified on the signature card or in the account rues and regulations.
RECEIPT Bank Symbol, Transaction Number, Date and Amount Are Shown Below.

Thank He

F-00860 (Rav. 405) CBG Printing

EFTA00007852
