This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00227381
2265 pages
Page 881 / 2265
NO
Page 8 of 48
ACCOUNT NUMBER
PAYDIEIG DUE DATE
i
NEW emnice
settuuL u gh t
10116/2004
I
61.156.46
I
173 r.-.
JE FFREY E EPSTEIN
457 MADISON AVENUE
CAD J EPSTEIN CO 4TH Fl.
NEW YORK NY 100224843
CHASE
Facsímile
Copy
amt GM MaaletCard0
ACCOUNT NUMBER:
NEW
BALANCE
61,156.46
PATM E NT
OVE DATE
10/16/2004
TOTAL
CREDIT CHE
$16.600
TOTAL
AVAILJUSLE CREDIT
$17,441
STATEMENT
&ORNE, DATE
0921/2004
Here is your Account Summary:
TOTAL
Pre.tx.: %Ian«
14.603 36
0 RWAY181111.Chn8
46$6 38
(4) Purchates. Ca& On%
1,16121
(4) FORMGE CHARGE8
2.25
(4) Nav Belanc•
1,t5546
Minn" Payrnen1 Ma
12300
Here are your Charges and Credits at a glana:
TRAN.
DATE
POST
DATE
REF
NO
CESCRIPTON OF TAMS/CO*4
CP EDITS
CiLIAGES
GIHS
0620
WSSJ
WILSON ROVVAN SEGARE WEST PALM eva
1:67 il
9003
C003
P100 'r INANCE CHARGE* PURC10401111ERUND
500
C0'03
000:3
0100
CHOSK. WESTERN UNION 031/MONCY
115 00
OKS
0605
Tl<RJ
PAYMENT THAI* YOU
4 578 36
00/19
00/19
CERIG 1185 MAS
NEW YORK
NY
73 50
Tald al we apa erd ngn
4 ESS 36
I 161 21
00 GOM PIGMENT PROTECTOR KAN CAN Hell YOU PROTECT YOUR
0000 GRECO' RAT$IO FOR MORE INFORMATION. PLEAS( CALI
1417-7524672 OR LOO C« TO
NTIPIAMNW CHAMPAYMEIGPROTECTOR CO«
ONCE ALL ONUME EVERYNINO YOU NEW TO GET THE MOST FRCM
ECU! 003E C.ANDALL N OK PLACE PAY YOUR CREDIT CARD (Kl
GET 1111ISTAIEMENT ONLINE, TRANSFER BALANCES. AND MORE MS
FREI MED EAST 03 IT ALL GRANNNU K 1MWICHASEALLONL
COA* 'R.
Here's Inne
deteriaked your Finaste Charge':
DAILY
PERCOIC
RATE
AVERAGE
DAILY
SALANCE
PERIOCCMIN
IINANCE
CHARGE
TOTAL
FIN ANGE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PE RCENTAGE
RATE
Cae.
Rwenems
006614%
o mega
St21.85
saco
1225
1000
12.25
10.00
2049%
1350%
20.49%
000%
P
. et ~we WIE la U11IrIpe ecennion ~bod end est cyan nromi~
QUIniONS äng yen non? On Gard lod a molen? Cal Ch••• Oslo-ref Sen 24 han • Dro 2 e40% • ~ek. 101-Irer. d 1400641-7661
or ~PO
BOK 15636. WerinlOh. DE 0090-5/136 Para Sen•and Orma on E ana6Ri 1 800 545.0464
Dar.. BRIS« C, ck: 33
Pen 1{41
Case No. 08-80736-CV-MARRA
P-000881
httno sifintztstntimaoe hanknns. net/Starhörtinn/Print
cln?nsiorNatneurf ml& nIIII nTatallte... R/I 5/2006
EFTA00228261
Page 882 / 2265
Pape () of 48 ACCOUNT NUMBER PAYMENT DUE DATE I NEW BALANCE MINIMUM DUE /2 11/14004 136.77 I 810 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO ITN FL NEW YORK NY 10022-6843 O CHASE Facsimile Copy ACCOUNT NUMECria.:11~ ITTY. PAYMENT TOTAL TOTAL STATEMENT 9+-AVLE WE DATE CREDIT LINE CREDIT CLOSING DATE AVAILABLE $16,563 836 77 11/14/2004 $111,600 10~004 litre is •our Account Summen: TOTAL RØØ $1,15846 (-II Payers* Cadet 1,15846 (*)t:fuss" Cast Doors 36 77 (4) FINANCE CHARGES 0.00 (.) ea Bence 36 77 Madmen Penal Ow 510 00 Here are your Charges and Credits at a glance: TRAN. DAR POST DATE REF. NO EVICRIPTION OF IRANIACTIONS CREIXTS (WAGES own OW» 00/22 01729 NIA H09 17.7•1 PCKM3008 LTD CHELTDWal OS (MIN AMT: 1920 PM,SIRLO ON OS OS • FOR. TRAM FEE 8773 PAYMENT TRAM YOU 1.156.d 38.77 Ten at ea Lai and ergs 1.158.48 38.77 THE CHASE PAYMENT PROTECTOR PLAN CM KELP YOU PROTECT YOUR 0030 CREDIT RATING FOR LORE INFORMATION, Pt EASE CALL 14774574577 OR 1.06 ON TO riTtRotAvvy CHASEPAYINATPROTECTOR COM CHASE ALL Cana EVERYTHING YOU NEED TO GET NE MOST FROM YOUR CHASE CARD All IN ONE PLACE PAY YOUR CREDIT CARD BILL GET TINS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE. TVS FREE. SIGN UP NOW GO TO LWOW CIIASEALLONUNE COWTM Here's how we determined your Finance Charges: DAILY PERIODIC RATE AVERAGE ONLY BALANCE PERIODICNON FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGEIPERCFJIT RATE ANNUAL RATE Cs P41/211~1 005482% 0.03787% 530 8.00 $0.00 $0.00 90.00 *MOO 317445 131A TOM 0.0611 PINY UM rawM Hd. la bane computer, it and eat »IMAM« 111~~1 011ettbOna about your acoonn0 OROR Cie kal a Mee Cad Oran Caen. erne 74 lee a Oat 7 es • ealt. Moen N 1400441-7661 or Le• P 0 Box 15634, Wallattoion, DE 156565656. Para Dentin M Clime en EØ 1-600-545-0464. Day* In Billing Cycle: 29 Case No. 08-80736-CV-MARRA P-000882 httne•llinetnntimswe hanknne net/Starkirtinn/Print clne/riacieNamenrrRtmtRtniillknTntalltia R/1 5/70416 EFTA00228262
Page 883 / 2265
Page 10 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 12/1311004 I $1.408 34 I 178 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 47H Ft. NEW YORK NY 1002243843 0 CHASE Facsimile Copy Claw Gold MasterCard:1 ACCOUNT NUMBER: MEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CRE ort LINE AVAILABLE CREDIT CLOSING GATE 11 X06 34 12./130004 118.600 $17,191 11718/2004 Here is your Account Summary: TOTAL Provo. Beim, /38 77 1.1 Parlwits, Croats 180 77 t.) lAngwym. Calk Debts 1,55234 (*) FINANCE CHARGES 0.00 le) Now lanai 1 408 34 Mininun P. mad Owl $20 CO Here ■re your Charges and Credits at a glance: IRAN DATE POST DATE REF NO DESCRIPTION OF TRANTIALTICY4 CREDITS CHARGES 10/20 10/21 PLIED JOS•SHAOE TREE DISTR* POO-92745n OH 55110 10/20 10/21 117X' JON LAUREN APPAREL 732-7002224 NJ 15606 10/25 1025 PLO A ARMY HAW DEPOT INC 1/025ONVIII1 FL 44 40 1142 1102 GGMM JON LAUREN APPAREL 732-71/=224 NJ 15400 1102 1102 MEG BLS MOTORS IC PORT WASMNGTNY 76002 1144 110$ 91/Z5 ST JOSEPHS JOIN KNCRI TAMPA FL 1000 11/06 MAXI PAYMENT THANK YOU 36 77 TOW ol you midis fed throe 180.77 1.562 34 DIE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 030=0 CREDIT RATING FOR MORE INFORMATON. PLEASE CALL 1477-7524672 OR LOG ON TO HTIPJAMPAN CHASEPAHMENTPROTIOTOR COM. CHASE ALL ONLINE EVERYTHING YOU NEED TO GET TH MOST FROM YOUR CHASE CARD-ALL IN ONE PLACED PAY YOUR CREDIT CARD BILL. GET THIS STATEMENT ON INE. TRANSFER BALANCES, AND MORE ITS FREE..SIGN UP NOW-GO TO WWW CHASEALLONLINE CORTI/ Here's how we determined your Finance Cha e*: DAILY PERIOOC RATE AVERAGE DAILY BALANCE PEROOICAMN FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGOPERCZNTAGE RATE ANNUM. RATE Call Purchems 00636% 003767% 5000 1000 10.00 $0 00 10.00 10.00 2074% 1375% 000% 000% Mem me swine sale for owns aiinoutanso /NOW Ora din oppylar4 Worn-en 00,4130441 stag yaw accanil CANS Cad brae:14n? CS chars Care Samos 24 Ibis s ON 7 Oafs • re* 151-frec. a 1-800-44 1-7661 13/ num P O aos 1•!378 WII/nRcon OE 156135-5636 Pew Sent* a/ Clone on snot 1400-545-0464 Dap la Billing Cycle: 25 Plug loll Case No. 08-80736-CV-MARRA httne•ilirteInall;rwons kentraws nen Mean benfinn /Print Art9nannVom"--t.rrct„,tz n •IIIRfirs Tntalltp P-000883 an cnnnA EFTA00228263
Page 884 / 2265
Page 11 of 48 ACCOUNT NUMBS PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 011152005 I 1563.26 I 110.00 JEFFREY E EPSTEIN 457 MADISON AVENUE OO J. EPSTEJN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy ACCOUNT NUMBER NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREPT LINE AVAILABLE CREDIT CLOSING ELATE 1363.26 01 /15/2036 610600 110.236 12/21,2004 Here is your Account Summary: TOTAL Preeina Balance 111A08.34 C.) Permute. Croats 1.141.33 (4) Pusneues Cash, DMA 366.25 (5) FINANCE CHARGES 0.00 (4) Now Wino, 363 26 Min1surn Pennon Due 11000 Here are your Charges and Credits at a glance: TRAM OATS POST DATE REF 443 DESCRIPTION CS TRANSACTIONS CREDITS CHARGES 11/22 11122 V492 A ARMY NAVY DEPOT INC JACIGOIMUE FL 12/02 1203 2134M MAGIC TRIMS OCROONIPALLE VA 3491.0 12436 12/06 TIF/I PAYMENT THANK YOU A03.34 12439 1209 8303 STAMENS JOHN KNOX. TAMPA FL 935 12/16 I2/111 PALM BEACH 8000CSTCRE 561e70 FL 3210 Teel al your uses AM Owen 1.441.33 39625 THE ISWIIIINA PAYMENT SECTION Of YOUR C.AADME MISER AGREEMENT (SECOND PARAGRAPH. THIRD SENTENCE) IS AMENDED TO CHANGE A PART CF YOUR INNINIuM PAYMENT CALCULATION FROM 3% TO 2% OF THE NEW &NANCE ALL OTHER PARTS OF THIS CALCULATION REMAIN IN EFFECT THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 0000 CREDIT RAMC FOR MORE PIEMMATION. PLEASE CALL 14774524512 OR LOG ON TO PITTRIMAVW CMASEPAYMENTPROTECTOR CON BUYING A CART LET CHASE HELP YOU SAVE MONEY, TIME AND AVOID Nora Fa CALL 148142:2-51CH OR 00TO WWW CHASEAUTOLOAN.03M LOG INTO WPAN.MASEALLONUNE 0044/TM TODAY. PAY YOUR BILL. TRANSFER BALANCES. GET THIS STATEMENT ITS FREE MD EASY! 00 IT TODAY! Here's bow we determined your Finance Charge: DAILY PERIODIC RATE AVERAGE DAILY BALANCE PERIODIC/MIN. FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGSPERCENT RATE ANNUAL RATE Cash Pureeren 005751% 0.04107% $0.00 3003 10.00 10.00 $0 .00 10.00 20.99% 1199% 0.00% 0.00% Pease see remise NH He Canoe COTOUtebC410*thOd MM ether Henn irdanNeen. Questions ObOtA your account? Cla Care lc* a NcIon7Call Chose C4Sn Sine 24 Ian • Ow HO • •44. Irielres 400-441-1061 ot rues PO BOX isaso Weyenglon. OE 196860636 Pro Serene ei Genie an Mole 1-800-5454464. Days la Meg Cycle: 33 Pop 1 es 1 Case No. 08-80736-CV-MARRA P-000884 hung •//inctontimoor hanlertnn net/gt2r/artinn/Print dilinnnehinme=reqtmtknIIIIRinTntallie 52/I SOMA EFTA00228264
Page 885 / 2265
Page 12 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
02/14/2035
I
3346.61
I
314.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
CIO J. EPSTEIN CO 4TH Fl.
NEW YORK NY 10022-6843
0 CHASE
Facsimile
Copy
Clyne Gold MasterCard°
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT UNE
AVAILABLE CREDIT
CLOSING DATE
3348.61
02/14/2005
$18.600
318253
01/20/2005
Here is your Account Summary:
TOTAL
Premiss litalen“
3363.26
Paryint4. Care
36326
(•) Purchases. Cash. Debits
332 84
FINANCE CHARGES
13.77
(') Now Baena
346.61
Minbnum Payment Cue
314.03
Here are your Charges and Credits at a glance:
IRAN.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
12/23
12/23
NOM WESTERNUNION COM MONEY 877-8893208 CO
222.00
01/02
01/02
CALM
PAYMENT THANK YOU
383.26
01/18
01/18
NI PO
BAKER 8 SPICE
LONDON SW3 GB
82 4111
NI PO (IRAN AMT. 32.50 PAID STRLG OR Mtn • FOR. IRAN. FEE $1.23)
01/19
01/19
OPOY
WATERSTONES
BROCKTON RD 08
48.35
OPOY
(TRAM AMT: 24.98 PAD STRLG OR 347.40 • FOR. IRAN. FEE 3.95)
TAW of your cruets end charges
383 26
332134
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP PROTECT YOUR GOOD
CREDIT RATING. FOR MORE INFORMATION. PLEASE CALL
1.877-7524572 CA LOG ON TO
HTTPAWWW.CHASEPAYMENTPROTECTOR.COM
LOG INTO WWW.CHASEALLONUNE.COM/TM TODAY. PAY YOUR BILL.
TRANSFER BALANCES. GET THIS STATEMENT. ITS FREE MID EASY! DO
FT TCOAYf
Here's how we determined your Finance Charge*:
DAILY
PERCOIC
RATE
AVERAGE
DAILY
BALANCE
PERIOCK/MIN
FINANCE
CHARGE
TRANSACTION
FEE
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
0.05819%
0.04175%
$216.36
VICO
33.77
30.00
310.00
30.00
313.77
10.00
21.24%
15 24%
74.43%
0.03%
• Mame see ramie side for balance comment method and other /invent ma:ninon
Questions abet your account? Gra Card lot a Mahn? Call Chas Custom( Sena 24 hours a Day. 7 days a week tol-lrea. at 1-800-441-7881
ATIle P O. BOX 15838. WimIngton. DE 103815-5836 Pea SIOACIO al Crate en EIPIDOL 1-800-545-0464.
Days S MS* Cyelc 30
Per 1 of
Case No. 08-80736-CV-MARRA
P-000885
nAt /Ct
/of. t;nraPri int rin9n,evral,merreCtmtk
nt
CnTnta I I te
R/1 5/1MA
EFTA00228265
Page 886 / 2265
Page 13 of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 03/15/200S I $1.585 B5 I r3I Oo JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTBN CO 4D4 FL NEW YORK NY 100224a43 0 CHASE Facsimile Copy ACCOUNT NUMBER N EW PAYMENT TOTµ TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 51.565.65 03/11/2006 SASSO $17,014 EQ/1612006 Here is your Account Summary: TOTµ Anaemia-a* Dalt (6 Payrrarb. Croat 340.61 La Purchase. Cif; Debits 1,56371 (A) FINANCE CHARGES 114 (A) New Dance 1.666.66 Minimum Named OW 131.03 Here are your Charges and Credits at a glance: TRAM. DATE POST DATE REF. NO DESCRIPTP311 CF TRANSACTONS Merl CHARGES 01/26 01/26 2WNE DEER OUT LLC TEL03671042421U 1.40003 0201 0104 MKS PAYMENT THANK KU 34161 02/11 02/11 L2WS WLSOI ROWAN SECURITY WEST PALM 10M% 11.71 Teal of yes awa and dna 34611 1,51.71 THE CHASE PAYMENT PROTECTOR PLAN CAN tMLP YOU PROTECT YOUR EOMCREW RATING FOR MORE INFORMATION, PLEASE CALL 11177.752/672 OR LOG ON TO PITTP/MWIN CHASE PAYMENTPROTECTOR COM WHEN FREE LSAT ENOUGH. OPEN A DIME CHECKING ACCOUNT. FREE ONLINE CHECK IMAGING FREE E-MAIL µFRTS FREE ACCESS TO OVER 6.503 ATMS NATIONWIDE FREE ONLINE BILL PAYMENTS WITH QUALIFYING CONSUMER ACCOUNTS FREE CHECF3NO WITH DIRECT DEPOSIT VISIT A BRANCH CR WVWV CHASE. CON TODAY! CONCERNED ABOUT TODAY'S UNCERTAIN INTEREST RATES*/ REFINANCE YOUR ADJUSTABLE RATE TO A FIXED RATE MORTGAGE. CALL see /wAAITA LET CHASE HOME FINANCE HELP FIND WAYS TO SAVE YOU MONEY. µL LOANS SUBJECT TO CREDIT AND PROPERTY APPROVAL EQUµ HOUSING LENDER Here's how we determined your rnanee Charge: DAILY AEROBIC RATE AVERAGE DAILY BALANCE PERIODCAIR4 FINANCE CHARGE TOTAL FINANCE CHANCE NOINNAL ANNUAL PERCENT RATE ANNUAL RCEFA RATE Cab Pureame• 003616% 004173% 511523 5000 SI 114 10.03 SI .04 50 .00 2124% 1524% 2124% 0.00% Plieell OM MOM We lot term coma/taw, method mid caw mad mIermaliat OtleStkoll• abed yta scomnflOed4 Card bm a stolen? CY Cams drab Sows 24 lima • Cat 7 tars a sat lalave, al 1.300-441-7681 ere P 0 BOX IS6S0 Wawa/a DE I 01066060 POs Swam a Cars on Ewa/ 1400345-0414. Days Is Blabs Cycle: 29 Peet I o11 Case No. 08-80736-CV-MARRA P-000886 hrtm•//incinnt inTSIOP hanlertne net/Crar/ort inn/Print rIeOracte/TMAme=rrStmtknwl IR/ nTntallte R/ I c/2001 EFTA00228266
Page 887 / 2265
Page 14 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE MEW BALANCE MINIMUM DUE 00160005 I $25718 I $1000 JEFFREY E EPSTEIN 457 MADISON AVENUE CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6543 0 CHASE Facsimile Copy C ACCOUNT NUMBEa nEw PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $257 I /3 04118/2005 $11,100 $18,342 030252005 litre is Your Account Surlier): TOTAL Perm Ban» 11,568.15 E) ITIMGEE, Credit UP 18 (•) PorPres. Cash, Den 257.16 (1) FINANCE CHARGES 0.00 M NEW Deland 257.11 Mean Puma Cue $10.00 lien are your Charges and Credits at a glue,: TRAN. POST REF. DATE DATE NO DESCRIPTION OF TRAMFACTONS CREDITS CHARGES 0207 (0.07 deg PAYMENT THAN( YOU 160385 03105 03/08 ROEN 13020 PALM BEACH 000•3TORE PALM SUCH FL 0307 0107 M731 ARYAN Ma EXCHANGE ell MUM FL NEW YORK NRPORT SE RVI ERCUILYN NY 03117 Ø7 33 CO Tar of you me ant thee 1~85 257.18 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR WOO CREW RATWG FOR MORE iNFORMATCN PLEASE CALL 1477.7524372 OPEN A CHASE FREE CHECK:PC ACCOUNT VAN INRECT DEPOSM FREE Oltit CHECK IMAGING, FREE EMAIL ALERTS. FREE ACCESS TO OVER 8303 Get AND SANK ONE ATVS NATICAWIOE! FREE CHASE ONLINE PAYMENTI CHASE FREE °cam WITH DIRECT DE POSIT VISIT A MUNCH OR WWW CHASE COY TOGAEI AS A VALUEDCREDIT GAD CUSTOMER YOU CAN GET SPECJAL SAVINGS ON YOUR CLOSING COSTS WHEN YOU OCT A MORTGAGE FROM CHASE HOME FINANCE. CALL US AT 14105-1364335. ALL LOANS SUBJECT TO CREDIT AND PROPERTY APPROVAL CERTAIN RESTRICTIONS AND LIMITATIONS APPLY. EGUAL HOUSING LENDER Here's how we determined your Finance Charge*: CYAN PERIOQC RATE AVERAGE DAILY BALANCE PERICOICA491 FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGOPERCE RATE ANNUAL NTAGE RATE Can Pees 0.05888% 0.04244% s.49 $0.00 65 00 $000 WOO 10.00 21.4^ 15.40% 21.49% 0 CO% • %or ••• neut.:4 for lenoe compulsion mired and aher Sponged Women Ovations aØ Lin Gent? Cet Card lost or Nolen? Cal C1••• Cerise sue 24 reedit 7 dew • ••••••, GGIG*. el 1-806-141-7681 Øen P.O. BOX 15050 ~Teton. DE 19036-5650 Para Sawa ad Cikni• EØ 1-800-515-0404. Da» hi BIllkag Cyril,: 32 P.O. ell • Case No. 08-80736-CV-MARRA P-000887 httrm•llinettentimam• knoirano net /Ctor/artinn/Print fIn9nanalamerreq1m1knudi»nTatallte R/1 smin4 EFTA00228267
Page 888 / 2265
Page 15 of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 05/1512005 I $1,463.90 I $29.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 CO CHASE Facsimile opy ACCOUNT NUMBERalligS NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $1.4133.90 06/15/2005 118.800 117.138 04a0/2006 Here is your Account Summary: TOTAL Previous Balance $257.18 I-) Payments. Croon 257.16 (•I Purchases. Cash. Oita 1 A83.90 (A) FINANCE CHARGES 0.00 IS/ New suiro. 1,483.93 Mverium Payment Me $29.00 Here are your Charges and Credits at a glance: IRAN. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 0401 0401 LIRA IT:TITLE 9 SPORTS INC 800442-4448 CA 8380 0401 0401 TN/Q PAYMENT THANK YOU 257.18 04/14 0014 PT717 DEER OUT LLC TEL90878134242NJ 1.400.00 Total N your credits and orasioes 257.18 1,48380 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION. PLEASE CALL 1477.7524572 OPEN A CHASE FREE CHECIONG ACCOUNT WITH DIRECT DEPOSIT FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 8500 CHASE AND BANK ONE ATM•S NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT? CHASE FREE CHECIONG MTH DIRECT DEPOSIT! MIT A BRANCH OR WWW.CHASE COIA TOOATI Here's how we determined your Finance Charges: DAILY PERIODIC RATE AVERAGE ONLY BALANCE PERIOINC/PAIN. FINANCE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PERCENTAGE RATE CHARGE Cash Recluses 0.05957% 0.04313% $000 1000 $0.00 $0.00 $0.00 10.00 21.74% 15.74% 0.00% 0.00% • Piellee see menu We /or balance computsace method and caw irraortsol Informabort Questions stout your account? Credit Card WI or stolen? Cal CNN* aslant/ Sen(ce 24 bus a Day. 7 dr/saws* toelrec. at 1.808-441-7681 or writ! P 0 BOX 15850. 'Hammier). OE 19888-5850. Pea Serene N Ciente on Espana 1-800-545-0484. Days in Dining Cycle: 29 Noe I of I Case No. 08-80736-CV-MARRA P-000888 Mine •//i nctantimacie hankrme not/Rtnr/artirm/Print rirOnnoeNnme=rCRtmtkniiIIR/nTntalths R/1 S/2006 EFTA00228268
Page 889 / 2265
Page 16 of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM WE 09/13F2005 I *1.568 00 I $6000 JEFFREY E EPSTEIN 157 MADISON AVENUE CJO J. EPSTEIN CO ITN FL NEW YORK NY 10022-6813 0 CHASE Facsimile Copy CT ACCOUNT NUMBS NEW PAYMENT TOTAL TOTAL STATE UE NT BALANCE WE DATE CREDIT I NIE AVAILABLE CR EDT CLOSING DATE $1,5130.99 00113/X03 $HISCO $17,031 osilanoos Here is your Account Summary: TOTAL PreNu• New $1.485.00 I-I Parents. Cron 0.00 I*) Purchases. Cab, torts $8 82 (+) FINANCE CHARGES 10.27 (.) Now BANN 1,56600 MINnum Due 31.00 PAM Dui - Pay ImmeNiely 70.00 Shrum Parr Duo $8000 Here are your Charges and Credits at a glance: TRAM DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 04/26 04211 °GNI 1St. ACOULSMON CORP LA JOLLA CA 3222 0427 04727 VERYT CTRY (COMMERCE 8023824444 VT 13.90 LATE CHARGE - YN MIT NOT RECD SY DATE 3900 WO el sr as an! dries OtO 5382 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING FOR MORE INFORMATION. PLEASE CALL 14/7.7574572 OPEN A CHASE FREE ORECIGNO ACCOUNT WITH DIRECT DEPOSIT! FREE °MUNE CHECK IMAGING' FREE EMAIL ALERTS! FREE ACCESS TO OVER IMO CHASE AND SANK ONE ATMS NATCHWIDEI FREE CANE OVUM BEL PAYMENT' CHASE FREE CHECKING WITH WW1 COMM MIT A IMANCH Ort VAIW CHASE CCM TCOM1 FOUND THE HOME OF YOUR CREAM? TALK TO CHASE HOME FINANCE FIRST. AND GET SPECIAL SAVINGS ON YOUR CLOSING COSTS CALL A CHASE MORTGAGE CONSULTANT TODAY AT I400!564376 ALL LOANS ARE SULUECT TO CREDIT AND PROPERTY APPROVAL. CERTAIN RESTRICTIONS AND orTATIONS APPLY. EQUAL HOUSING LENDER. A FRIENDLY REMINDER. YOUR ACCOUNT IS PAST DUE. PLEASE SEND PAYMENT TO PROTECT YOUR CREDIT PRMLEGES IF YOU'VE ALREADY PAID-THANK YOU Pap 1.42 Case No. 08-80736-CV-MARRA P-000889 littnc•ll; nat ant imams Frankainn nistiqtnr/RrtinraPrint rIcOntonalamp=rrcimtR. null Ro nTnta I I to R/1 st-mnA EFTA00228269
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Page 17 of 48 Hat's bow we determined your Finance Charge': ONLY PERIODIC RATE AVERAGE DAILY BALANCE PERIOCCAIIN. FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PENCE NTAGEWE RATE ANNUAL AGENT RATE Cash Punion 0.00025% 0.0081% 1040 $161815 10.03 $1927 $0.00 $10.27 2110% 1509% 000% 15.00% Plan tee rano as for bane corrogallon men, ard logallr4 Mkooling OutiltIOng stow for cos*? Gee Cad bol or Mail CM Ono Guars Sorra 24 Mon • On. 7 ern • wok W.e. al 1.000-441.7661 WnP 0 sox 15453 nInnike. CC isees-seso Pon Snood el Cita an Enollot 1-0011-445 0464. Days la Baling Cycle: 29 Pogo 2 of 2 Case No. 08-80736-CV-MARRA P-000890 httos:llinstantimage.bankonc.net/Stailaction/Print.do9napeName=-CCRtmtRe not litnTota II te R/15/2006 EFTA00228270
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Page 1 of 31 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 07/18/2005 I 33453 85 I 377.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile Copy Ch ACCOUNT NUMBER: NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 334.53.85 ornertoos 518,800 314,748 06/21/2005 Here is your Account Summary: TOTAL Previous Beiencre 31.588.99 (-) Pep rote. On. 1452 19 (•) Purehsees, Cask Odds 3.91365 (4) FINANCE CHARGES 23.40 (•) NOM Wince 3,85385 Illrerneni Permit Oue 8774:0 Here are your Charges and Credits at a glance: IRAN DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 05121 05/21 YAKS TREVI NAILS NEW YORK NY 8320 06,01 06401 8Y68 WESTERNUNION CCIA MONEY 877489-3268 CO 367.50 0601 06/01 I< PHONE PAY FEE 14.95 08/01 06/01 VXJ9 PAYMENT - THANK YOU 1.652.19 06(13 03/13 77_32 CHRISTOPHER NYLAND NEW YORK NY 3448.03 TRH of your caidls anti olurPes 1,852.19 3,913.65 DUE TO IMPROVEMENTS BEING MADE TO OUR ELECTRONIC PAYMENT SERVICE. WE WILL NOT BE ABLE TO PROCESS (PAYS FROM WED. JULY 20TH AT 4WD P.M. UNTIL MON. JULY 25TH AT 8:00 AM. EASTERN TIME WE THANK YOU FOR YOUR PATIENCE AND APOLOGIZE FOR ANY INCONVENIENCE THIS MAY CAUSE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR 0000 CREDIT RATING. FOR WORE INFORMATION, PLEASE CALL 1477.752-1572. OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT, FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 6.500 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE SAL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.CHASE COM TODAY! FOUND THE HOME OF YOUR DREAMS/ TALK TO CHASE HOME FINANCE FIRST. AND GET SPECIAL SAVINGS ON YOUR CLOSING COSTS. CALL A CHASE MORTGAGE CONSULTANT TODAY AT 1466-6364335. ALL LOANS ARE SUBJECT TO CREDIT AND PROPERTY APPROVAL. CERTAIN RESTRICTIONS AND LIMITATIONS APPLY. EQUAL HOUSING LENDER. Page 1 of 2 Case No. 08-80736-CV-MARRA hunt•//: n cinnt:rn na Ivan,/ rInp not /C tnrbart inn/Print elsOna nal amr=reQtrni.e. ni • IIRrnTntalltr. P-000891 COMA EFTA00228271
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Page 2 of 31 Here's how we determined your Finance Charge•: DAILY DEMO= RATE AVERAGE DAILY BALANCE PERIODIC/MIN. FINANCE CHARGE TRANSACTION FEE FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PERCENTAGE RATE Caen PorcHases 0 C6025% 0.04381% 323527 353232 34.88 3370 $1 I .02 S0.00 315.70 37.30 21.90% 15.99% 51.26% 15.99% Please see revers* side for mane conmAstran mathed end Mar mount mlommoon Questions ata.4 your account? Craft Card lot or 'Won? CM Caw Cul40nW Swim 24 nova a Cay. 7 days s Hoerr. toiwroo. al 1-800-441-7681 cc -Tee P O BOX 15650. volcongton. DE 1988E-5R0. Pita SONO° al CAlente M Egoaried. 1-800-545-0484. Days in Mint Cycle: 33 P14/4 2012 Case No. 08-80736-CV-MARRA P-000892 httnc•//inctantimaop hanIrnne netiStar/artinn/Print ria9nriaPName=erRtmtiffrrnilliernTntaITM R/I S/2006 EFTA00228272
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Page 3 of 31 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM DUE 0W14/2005 I 2578.79 I 716 00 JEFFREY E EPSTEIN 457 MADISON AVENUE CO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE Facsimile opy ACCOUNT NUMEiEhal NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $578.79 081142005 318.600 $18.023 07/2012005 Here is your Account Summary: TOTAL Prams &Rana $3.85385 PI Payments. Credits 3.85185 (•I Mitcham GMT Date 580 .98 CM FINANCE CHARGES 15.81 141 New Balance 575.79 Mean Payment Doe $18.00 Here are your Charges and Credits at a glance: TRAM. DATE POST DATE REF. NO DESCRIPTION OF TRANSACTIONS CREDITS CHARGES 07/12 07/12 141(1 PAYMENT THANK YOU 3.853 85 07/13 07/13 X044 WESTERNUNION COSA MONEY 877489-32a CD 22200 07/15 07/15 ZOAG SP TRADING EDISON NJ 338.98 Rat of Ha crate end cargos 3.65385 550.90 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING FOR MORE INFORMATION. PLEASE CALL 1-877.752-8572. Here's how we determined your Finance Charges: CRAY PERIODIC RATE AVERAGE DAILY BALANCE PERIOOIC/MIN. FINANCE CHARGE TRANSACTION FEE FINANCE CHARGE TOTAL FINANCE CHARGE NOMINAL ANNUAL PERCENTAGE RATE ANNUAL PERCENTAGE RATE DOOM% 7328.81 $5.81 $10.00 $15.81 2224% 57.72% Cash Purchase 004450% $0.00 $0.00 $0.00 $0.00 16.24% 0.00% • Mono sa maws la Ice beta namputsta melted arcl t imadant idormaan. Questions abed your ecocurd? Crag Cal ION of Molt& Cal Owe Customer Seryke 24 hours • Crey. 7 am • Min. 1091r.., at 1-800-441-7681 actin* P.O. BOX 15850, Wainglon DE 19684-5850. Pare Sento M ownto on Espanol 1-800.545-0484. Days in Billing Cycle: 29 Pape 1 of 1 Case No. 08-80736-CV-MARRA P-000893 httnc•llinctantimaor halskrine net/Star/art inn/Print iin9nacieName=reSlmleczniillfienTotallte R/I 5/2006 EFTA00228273
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Pare 4 of i I Stainntto OCCOYI4 nue DA. %Rar• 11 /4,9~ CA* Out pa« — —~ 1, n104 0313« SO DS SDI MI km. Ab bi— ~beret:~ ~Ss ile.cm9 re~ ~8, se• Pia Ar an•-• na, 0 Jerlip ,1931' at AV RK AV WW2 4.41 ..... .I ill..l..l..i I CHASE 0 .4. e 41 1; as,: n togr iv.1 way on. ,fl • CAPCMIDAIER SERVICE POROX ISMS n1llAttOlpApE 1.5~ 1S1 ,G.. P.sse Dui OS 0.11 ~OS CS" anti! mint CHASE 0 Yrna, PeriraV Da 01 bua i MI>lid.SOX lial a° EAPADS IaYUF.U01 TX) I400~.040 4>St US aoll asS3 I Sri M443,0 MASTERCARD ACCOUNT SUM M ART attar ~raw a AmAlurtY woman is iiis -cis ciii.g L.-. MI/00 " Mc' '12:E. isms Pwasue Rain tan /9 A..... .S.../ swan WII.Wr t S.IN Su•Sna GM Oa* 4 i /32 CD Can Ara. L... SUMO PAYSIED1 ADORE" an.. Cw0.1. 114/34 • 0 fle• 11133 . y/S CY ~IS S O.. - IT CCS S Nir. SystNe - Wilammlen DE IIMMISIIIID NWT US AT: emillIMMIANI~ TRANSACTIONS 'On 0~ Par Pa~t Zoia afimireirso6ditinå ebrairDiliElMONOIN ~NCI ~CC 0~ raid - tRiiaidaital MAIM • ta ra.) laillieleellimtafamellann ik"-- ~sr Ns« imbibes's near swan C— Debt Mu« CHAMP OS PS•• libb 0w~ •••••••• %it Yin bra Cbmg• Us lore MAI« Ns Glow, lb 0,••• 1, Web an T.> ~le~ ~AO« ~awn WWII Ma ID 00 TOM SO 00 le 03 C00% SIDIvem I OM" It 411111 MS 50 Ste la till al So 04 Teal Sta• ~MS IA304 33~ ANnuel Paints Sid• tAIDID Y ADS. Pir stennoseld•lostiiima•MISIDi Dr- own wesel and OM ~we ~ma, Ti.. Ca....~ APR ••• Seel ~re. •••• ••••••• ••••• •••••• • ~a*" •••• l••••••••••• ~SDI 11.• ~se APR ',are pl.• Map ~CM* MI is ~It Selbidon• ~us Yr ougnal ainsainiag• SAS RIOT SYS asp ~Om non ~Sow. NY ~is be ~lib ~NM liiitoOtio~Oisillani øleiflli Sob— ••••••"fl eameme NV e pl. Ole PaCe•MOIL Oa IS bias eIsb.~ ins piewS wens wimi elomnitioli demo Isis Ks craw ablepege elm sares• wort, WO 141.R aim Mina aill~a ~SS" asaersisitep ~FE tim. M...t..C..•alat.Irr.tlylannrs.W. web b ••••••••••r 'sac ir NI Nam* ~sr Go la TS. Dray Ord my* S9193 ID es• ~Sex MISS ~or n 143». ~SY. S .1~ num. AEI IF. gaff a bnite This Statement is a Facsimile - Hol m ceMnal ... Case No. 08-80736-CV-MARRA P-000894 htinc•Hincinntimnor hanknne net/Star/artinn/Print rIn9rumeNnme•rf^Strntbruill&nTatalitt• Rninno6 EFTA00228274
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Page 6 of 31 Statement tor mew elm late Parsee 04•0•14, SOWN 1003406 bb 11310 Parauel SKSOISK I Nei pow RION le 144••0•4 ReMes. New Sawn age Pal alma •••••• Ott Ma JEFFREY t EPSTEIN 457 MADRONA COO J ElISTE•Nfil El NEW YORK NY I 41 CHASE 0 CARCUBAER SERVICE POMO% 15163 NTUMPO3TON OE iseassiss allkorani Cita • 4140E • 041004 CHASE 0 Perel Duo 0•57 terms. P•seNet Ceee 11Y1405 1183°3 aJITOMIR sr. us Eepect lama t••040400) 1441144-3305 TCO • 4336434•1010 MASTERCARD ACCOUNT SUMMARY moron Kunst _n_ Setae Perna°. Cache Mawr :KM OMR Num. CW040 Nees Samos $4.182 11.77504 41.77104 .14 I 66 44 tint TRANSACTORS T...• Mewl NW Reletencs Nu•ther Mserlerdleree ce TerelooODIOSSO'140, Call OM 4101 124421•10442611212•264 PAYMENT • TWA( YOU toot remsessoess 70 mob SMOsowstieesestaiiTaInintiessarkestieWer ISMS moo 0141. 01454111347310331 SAUNA taLet vo/W7IFOC ' -- ISM tom Crersi Leo Ay Mono CV Cat Amer Lao enable ler Cron Pads U.6 oe0 ceeeN ••302004-4,30 4440uNT mown sumo va...0. 110 1,1,115 Cf ..ssothis 114.47 SMACO mimeo ACIOREMI 114.437 PO Bea 16,53 Valmorstr, OE /03666163 Herr US AT: ISOICES• FINANCE CHARGES Oe, PreeSc R. Career 14•'0 AmilsTe Oily Urea Free° Chaco Oe Tractor. RilM444 4440 4q 31 Own In pyele APR To Pone* ANY Fe CAMAS Pmcileme 0414% 1641 IC CO 3003 POO 1000 C. .dronsm 1414711 Ma% 136162 SIM 4004 6666 Tres Yams dm,* MI6 Elleethe lad 14.4444444 RS. IPPR): CLAIM Plea—.••••••••413 bt Mina myosin:en Petal gm= rare° and Othent4C4101 Myrtles°, 11. Cart -.d 0 IDA. is .4, 0/ inwea yeaa ray whir ycu Corry • tolorca ., eentmeon °Mr, TIN Eea. A9 spawn. mut OW Mem Menses • °Hag iteraeemen Nee mum at will Met° ayl Sono b.S, Ism • teremel me • PRON111041 IMPORTANT NEWS X atom- motors° • Or 10,44•••••••• •14 atom poNealy WNW yoa shod in sprann avoid es on INN ore rate hiraell 1 Oka balm Iwo Nam lit 4•14 PS sour Caorroribet Think Y. belay Newer ter 10 20361 Er e-q • vele*, CettlensiNsor. NM* a1000 lOt yeu NOS" up 1,110)40 can 01 yaa ~le mower Coe try I0100610 partenlos yew ealeelme 4c4t Mat Cat/ OM dem IIKree M WRY std tiKtele 11405647440 Ka e °Mal Cmcka,044. yot Sit a ROM* IV, guilty nerthentes nem lop beet% Ike Go* Lana er° John Corer at se term wthemanie r mei end emy t52490 Mose NIP kw pas oaks AMPS Twoo. Molts Se M ingabb ID Po 00444 4.01c, so ea rat AN C.N...M EretlakSIS or ON Cel ,4OaO47446 This Statement is a Facsimile - Not an original ,•••• )44.04:44.:0:4•4Lei • Case No. 08-80736-CV-MARRA P-000896 httnc./Anclantimsaie hanknne net/Stadartinn/Print eln9naaeName=CCStmt&raill&nTntallte... RA 5/2006 EFTA00228276
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Page 7 of 31 Alla Camp Pas Pam psiiinitantio lea a INNS tite•••• Ms is a. latAISios Ott. at Hasa POO., Yea Min C-0.4•10.011•16. L sole la Pa ma yea , • a. aia• lag Os aaal....Salansaaissala aaaalaaa maim a asaapiallareamat al au MEM Cat . fan a Nina • ea Ul a =Oa a Rao amanassa arataema awe Vaasa a Nana ••••• •••••••••••• awn. au a •••••••••••••.m. a and as a stiatimat t e Sanaa s as 'raga an." rr======?Irrir•••• =r= awn... no. • mans is. ma a meat aniamaark i2=••••• " :: -- 01•••••••••••••••••••••• !meta 6.14 an• aim. a so man la mama • e as di. a taw 14 • la a a la a a a. a wear To •••••••••••••••••••••••••••••••• ea • a a an. la in. a lea an. le Ispi• as • -III— ad.. Int . /San elk Is a.. Ban arab a aala Oral Sam an slas.la banana tea a aim a a a aria dam ma lea la la Ia. Oa was •••• 1.••• ewe Oa a 1•••••••• I, a Sea I yn la - anal am. ..assaill Nara la Wawa ada•••••• -non alma laid MM..* a---.5— SW. a ▪ Cla I Old an ail a am. aniasaan maw ant anairadas wan sae as a apa. ••nal•••• laaalialselnanaillaaaalaneara laaaalialaniamaaarisaltalaa• ▪ al• allaasani aollanialata wad Pa lat • aa...•••••• Sala wawa sada am Os Mania a at aliatadala • aa• Oa • Sala • tasaint magmata la Min la ilaa, •••• Taal. as nab la amiallaealia •• lima ma . man Oa a man isaalawayeasta mama *sat a a Wan , ala • a %nab isial alma le • aelasaaa asailassea allea ••• saw via Sala la a a sad • main ea a. IS awn a •••••••••••••••••••••• saamaaa. say Os Map a so a • a a amiel Oa a as a... aa t OOP OM SNIP Ali •••• re Mining • !MM.. laaditaaaasiasalaaaaitiala ala a Om sa silma ilos. • as taloa. a saw. a aba, awe Ina Ma a alanaaaatinaratilla am. or a awe aflame. WWWWW Snap as al a ••• Oa.. ~aim a an APS !DOMINI a Ian •••• asap Oa am aft mesa Owns ma liana alp aaa la a Ma • Oa Ma. name an a awe laa anal - aan ea. man anal lamas.. Ian ma annals.= noa••••••••••••••• n remata ask ••••• ap area analansma - 4 " . . 1 Malaalaballailiaalla•••••••0 •••••••••••••aai alas • alaapin • la • Osa qi• aanalura Oa ants • s am • Ns . a alas la ala Oa a. =7..trate rat= • • • L i. c Tr= r itre didb Imb OA mile .0111 • so ie.... ads. ••.:Tleaa s• a • a er• • ▪ = see e at= ins. • a •••• • I T • w sims. so • • s• e.g. Iwo. oasis. awn, * Cr• =MT= 74 " rZtr.: _ 1 - 1 - a ma a was Os ma la as- Maas sa. mama. ala• • On — a a •• Waal Ma. la :4 :0 FS . IL"' Zi ee al a". • art I = Oak ... • alas in ea IN am ad Ia. a• aaa•Tataassaa as saw a a a i• a esia a Oa Sada ••••••••,•••••••••••••••.••••••WIIII.M• ••▪ •••••••••••••mi•••• fa Inala.a. taiga a lama salailaaa ••••••••••••••••aa AMOK G. Sara. Of Sal • nu nal% a le asearlam•••••Itanf raamaanala Mal a mamas. •10.00•1•••• •••• are oiaaaralas •ons a amnia •••••••••••••anas anataana ant sa•..NO 'Ma saes seam . am. la alma sa alma alaseatas masa San Oa Ian. lam Yampa was wan oat • a ao nankin a al. • a a ea= maims a a Nana N. sans ma a altaaa. ••••••••••••••• talisman SS wailaaliale as Sanaa • • a anasi••• age ma ar Ina ale la alma a Oananalaaa. • a •••••••••••••••• apos mimanoma•se vas Nay•imet••••••••• as a Ma 'Naas.° aliala alai mane Ow mama maisabarra as a a rip Ma lioaineaaailOaanaaaiae nab Case No. 08-80736-CV-MARRA P-000897 hons.//inctantimaot hanknne net/Star/action/Print.do?naotName=reStmt&null&nTntallte... 8/15/2006 EFTA00228277
Page 898 / 2265
Page 8 of 31
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Page 899 / 2265
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Page 900 / 2265
Page 10 of 31 0.9 04 for Of n 2' and ?check: 499i ifiVbalam APR, in e is pa in full fE I JEFFREY E EPSTEIN t 5edyr 43TaiLinzi. Use these cheeks to take °dere of these toper-low rates today. • Syr Er latiorna Nimes lin *NA cam • Vim 'three/n.4 • In r • inktureil new • This ha. taxon* Match& Pm eio•Oe p bum roe Awn Ivor MINI" b W•IS Dvvn d <nil in Nit rsz osi — pod Was IS eta asiewarf6; •Imulasols 'mast NOMA ma OS I Ma* a 1.••••••••• •n&'— DAn • Tk Too MEEP Void Void Void Void Void. la mumencuion M IIIIVIOALWASMARA.AMOIct CO 0060414111 soomman ••••••• PosulAlito•~•••••••••401•••••0•••• E EPSTEIN 467 SAt CIOON AVENUE 00 J TE CO dITH NEW YORK POIN I00224143 PAv To lw Vats. 0, Void Void Void Void Voidd, IDE 74e dal s Nair aperam WO. WIWI. DAn $ int aW 1115110Y1 11011COCUICIITCOMPIN• ititIVICML alillwAla.,SIWI ce CASILiAlt *NA l•KKAZI ACtin ▪ earanall•sa...00•••••••••• JEITRCY C CPST, IN 4157 MADISON AVENUE PAD) EPSTEIN CO 4TH Fl. WI( TOW NY )008)54 Pm. lob. 21Fmka• Void Void Void Void Void. 122 LC...Arm/ throt u nJ/r al I person sfin W.7.441 Dan $ ToISCCGWW11.1.1•11A04 A. writecu.• AfitsmasaiMPCI V nilint."04,1•WIPOWMIACOOT Ai's& SS* • ISII••••••••• Sven bv.Ovann0•10345 99 212 Case No. 08-80736-CV-MARRA p88g9°° https://instantimage.bankone.net/Star/action/Print.do7pageName=CCStmt&null&nTotallte... 8/1512 EFTA00228280