COLONIAL

COLONIAL BANK Quadlam &booty«, GANS ICaaemailare muiraoloodaltrakoon STATEMENT PERIOD ~eh IS, SODS April 14, 2009 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Au. tine Eagle Checking Ai)O34.« NUMBER 0 Colonial Bank appreciates your business. Thank you (or being our Customer. Previous Balance 3277.46 Average Collected Balance S 5,337 66 Total Credit(s) • 6,542.99 Fees This Period S DOD Total Debit(s) — 4.882.89 Service Charge — 0.00 Ending Balance 4.937.56 Account Details DeposilsandOlherCredits DATE DESCRIPTION mourn 3115 ACII DEPOSIT ADP 13UFINCL SVC PAYROLL BP0008082727WE 0.00 3/18 DEPOSIT 1,734.28 3121 DEPOSIT 1,602.90 3/31 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 545001503123 ISE 1.602.91 4/14 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 52700151845518E 1,602.90 Cheeks Pahl • Molcatos chock missing in sequence CHECK 94 101 A 3/17 282.89 DAVE AMOUNT CHECK COTE AMOUNT 4/6 600.00 102 4/7 4,000.00 Daily Balance Summary DAII SALANCE DATE 8AUJICE OA% MINCE 3/14 3277.46 3/17 2,994.57 3/21 6,331.75 3/15 3277.46 3/18 4.728.85 3/31 7,934.66 COLONIALSAMNA. miscue STRENGTH .1N LOCAL HANDS INWER FDIC 11102I17003r 0,1547 32 CONFIDENTIAL SONYGhi00329130 EFTN_00'20 I a EFTA01257855 C.( )J ()YEA! BANK Questions about your account, call Colonial Connection: 877-502-2265 www.colonlalbank.com Daily Balance Summary (continued) ISAMU PATE 416 7,334.66 417 Pa9020r3n Eagle Checking ACCOUNT NUMBER Si lTEMENT PERK/CI Mirth 15, 2005 - April 14, 2005 MANGE OASE BALANCE 3334.66 4/14 4,337.5E IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN t Il vou Sues red gin s'ifennet ro moron'. or II yOu rool mom n tomb: m about a frondomon On you Steered: mil or:rMusr PO BOX ISSi frengroarg intern 3SMI -188? as 5001 as COSSOre Yorj onsy,mo edged try by ;c, 15 to anworro+aibank COT aa oil enact US' II yOU Meryl 04íM (hobo') smote yeo Can rne moe mtntamOleanin Oct on Sera tenter tee?* nr al Weum" n otin 401a hornier') re We rim 30 amity tae calm nit or yeur ttYp MICenent Odd' the errer or ombell aeplared you row bivenae is. Cut Mep so WI nOlaresene Your mites WO es may ask /or you 108W Veer Canteinr Or westre in ding in your It'd pm prom)) Tre Irdenny rnormirin I You form inn aCeOubl number 2 Thl Mier togient all On matt or de gmbedmIena 3 A tegornien at ert brOf aid al ei Inval as TO ere you Oiled Mere o in error Yen So its irlbe ro Ott di drew% n suronno diegmxe diving/Om butYell ire Iagemmed »pee tse peau of row axotol mal age ver o iloseco Vibe be niornat rfe WM, Mort OM as idiegore b one sw %bar ID going' en amount you Mn uressmost IN CASE OF ERRORS OP QUESTIONS ABOUT YOUR ELECTRO NIC TRANSFERS (Consumer — Non—Business Accounts) It you rem yr. summit if wo.y, of you need name mremorroo rod Mayon,: brr. I 11410313 (tilteffined DIV t(y's:item. SRI dopbef. pro -sullayerl Stitt 0rene Seamy elelecttin we lire•trons or other wrist transitions). oi Tr soy end to verily a gamattoo. Call Or 'NM vs Mtn lb. megodS Shale Opt We mutt 'Mr 'rots you rer dui than 60 sm mor we sees you se InIST sneontst m ouch t a Posen or uur Moored. YOu fed Widen os tut dam So witre t SWAIM ycor ore II me Mus only. no rosy TO:, Met you steel us mu: eefflainl or gullet ors wring ~in 10 business Says Perm promm monomers.; orsonainn • nut stem art aCCOtill nutter • A rinerobon or the error er h, ard far yi7.4 ire alum awn: and My son Mode rr us an erroiOr Ally sou sere mote Morrogion • Tin omit !MOOT and date al to sun:echo error We en nnit0 Witty dal to MS you ne mulls >I Otq toyeensatin mien le roux el says Not see hear If011 you afif MI Cored amend OrOrnOW Hoverer. ewe Merl moe in, ire wit use spud see rot days tOrfrfelindle your eomerterferileue eta Ern soon to dome. in nil cormatimin Cecht y0í1 ~Ad MOM TO bigness Mn 'cr. Me amount you sot IS 41 tfrOr. so Watley ern Pollan ast al In* morn dying The wriabonsl betel! WO lie 10 :mono os, Inrostromon. it sr us y0110 WI Yen booldoel Of IWO MO in, tirtrn. and ce clo rot Rene i1 ytern IC futons en.n. to nor not crehl your KM« IIYn Nate then velt nO error. et' I DWI yeti a nHM eneretete el out knees wild 3 buprntt din met Congdne Or Our witeMatt4, II /4 Mug novsircy t^"M v4F'""' cant to seer ~au You may on log :Wen a Me doormen rein we 'no, rn our tint106101 MOTU Neff: new** of wrenneoner an Wrong ,vaal frasen ow was is lad la a MVO/ Mar0e. or ra d9bir 03n/ tn,tatiot me toen /nil SAMS ter ex kutttigaboil is 90 cgoodo days. ot, us Se moved ene r or 'Mtge inane, a trodnime rhal eerre metis 204Áw, anent* enttlereut or • entrommt we Memo 09 liaison Mrs brom« Me irrIptche erne Or r ner,” 081 olt44 ancualrel Faceted'« en, Nimsettre. lO,CUSS tot or 000 AIM or Co ra Cars 2.1 Mrs a Sri Men nets a 'tea py ,15-2 t.31 COLONIAL BANK, NA MEMBER FDIC WS, it CONFIDENTIAL SDNY_GM_00329131 EFTA_00201860 EFTA01257856 t en' ‘-‘ ! BANE Questions about your account call Colonial Connection. wmitcolonialbank corn Page 3013° Eagle Checking ACCOUNT NUMBER a op SlATEMENT PERIOD March 15, 2005 - April 14, 2005 How to balance your Colonial Bank statement Irst any chocks, portents, debit card transachons. transfors. soma. charges. or automated Toler withdrawals from your account that aro not on This statement. AO AU0LP4T 0(0(40 AiMOUtT $ $ $ TOM COLONIAL BANK N.A. MEMBER FDIC =7- EAR April 10, 2005 ENDtIG BALANCE SHOWN ON TALES STATEMENT $ 4.937.66 ADO II) DEPOSITS NOT CREDITED ON THIS STATEMENT (IF NC) TOTAL SUBTRACT(-) TOTAL OUTSTANDING ITEMS $ PRESENT NATANT( S CONFIDENTIAL 'Went 000030- 011549 At -,••••••=1.1•11 EDNIY_OM_00329132 EFTA_00201861 EFTA01257857 nt oc 6 THIS IS YOUR RECEIPT Thank You! 040,10 err. 406) CBG THIS IS YOUR RECEIPT Thank You! COLONIAL BANK N,N LATE TRANSACTIONS Transaction accepted on Saturday or attar 2 p.m cL-nly ray be posted the tonownrso biome-, day. The Wanton necated below is accecled in accordance wah toe leans and concitons speated on the signet-no card «., the accord win and regulations. Bark Symbol. Transaction Number. Date and Amami Are Shown &tow. V2A CitOt DEPOSIT 11:55 23Aus.05 AN 4 7d eds3201 212?.? S5470.0I1 COLONIAL BANK:N.A. LATE TRANSACTIONS Traneactiona accept.' on sooaday or atair 2 tat *BY ateY h1 Poeina the leioning bueirMat day. The vansacoon nacre. Won a accepted n accordance met so temo and conditions *coffee on the signature card or o the toccont riles and reVabene. Sank Symbol, Tranwlian Number. Date and Amount Are Shone Below. F-0060 tear 006) COG Proton THIS IS YOUR RECEIPT Thank You! C COLONIAL BANK:N.A. tZPOSIT O9:58 25J6.07, AN Ads3201 1977.5-: LATE TRANSACTIONS'," Transactions accepted.. sastaar or oar 2 pm deity may be aortae. a:glowing trainees diy. The transaction attoresd below is accepted in accordance wen Oho terms and =notions scooted on the sgolure nerd or in the account ntes and fagot...". Bank Symbol. Transacaon Writer. Dale and Amount Are Shone Below. °I01005 ,C5) COG Penang 120 DDA NECK DEPOSIT 12:43 19Jul.05 NI sds3201 'ORIN AVENUE 2022 S11256.00 CONFIDENTIAL SDNY_GM_00329133 EFTA01257858 hem kr Mein ye axone euvoinve Mu yaps, ism Wall "awl~ frodevery n onSwev Inv rube, Home ivbwka odb by ewe» awl> ~egg Evisiklo lbw emu Ca tank* *Judo Cl eo U 3 au nod (ME000E can awns awl we »aped se (wow unit y Ike hasty Us ilegetbr. COWS Abby 0191 %CIS ~ro an ecel~ eum co to rem Joimelneedi kr to MOM Mann asadalami a War 0.a•Mai COMIIMS3 M Ines beep IS and croon» n S. G011on. Av Sawn ~mime n »nun oninCe• I» 0~1 1 b you acne. al ea Wog, eemeile rat n onixt de» of mien me tee tie So tad SI neoln~d Coffee Use «noun ea in la Overdo leer ac(OnIYa1Mn11ebr111wlntWulroobetbrwyloellNiblalOWwit leen nnms«try CWnrlbMq lie noaine flisseee Baal eel», he pal.) altolle Covell:eke ini W nd toe lien Assoui»On 3nuene COO» »even» str» pave to 2 pr. MICUnn.etlnrYOFKeeelOUenklMuq 1. 91. 4, (bk. Mirlanh rnKbi Mw 2 p« sit prof Vireo [ewe» drub CONFIDENTIAL SONY_GM_00329134 EFTA_00201863 EFTA01257859 Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00329135 EFTA_00201864 EFTA01257860 -2,eeC — Aly ffo-dc. Jeffrey E. Epstein CONFIDENTIAL SDNY_GM_00320136 EFTA_00201865 EFTA01257861 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. I Jere are a few more: We're in...We're out...We're fast...We're dean. 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 ite 4660 71st Court South Lake Worth, FL 33463 . ≥0 yeah service to South I foridd West Palm Beach: Boca Raton: Southern Martin County: www.zimmermantreeservice.com CONFIDENTIAL SDNY_GM_00329137 EFTA_0020 1866 EFTA01257862 We're In, we're out, we're quick, 4%. we're clean 1 Zimmerman Tree Service web: www.zimmermantreeservice.com Palm Beach County Southern Martin Boca Raton/ County Delray Zimmerman Tree Service 4 11 4660 71st Court South Lake Worth. FL 33463 '3TOCF.• • CO3 C ( PRESORTEDSTAMMR0 US POSTAGE NO OUNkE-RITEMARKETiNG SYSIVOSINC wESTRWABEgHFL 1 3346 30b i JEFFF.EY EPSTEIN OR CURREBT IDItiG AT: 358 EL BRILLO WAY PALFIEF..:.CH FL Z3480-4730 I..lh. - z 0 SONY GM_00329138 _ EFTA_00201867 EFTA01257863 18E 10 0018 18E JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Employee Witter. OBIS Department Matter. 10 Social Security Nurrter Marital &SUS: SINGLE Router Of Alowances: 01 Rate: Earnings Statement ay Ponca 4.02/2005 to 1/102006 'ay Dale. 4/14,23M JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 Hours and amino Caccia:Tien Flouts This Period Year-To-Illt SALARY G T L 2115.39 8.49 12692.32 —Ineredan F IC FEI NT Gress PayYearToDab $12.692.32 'nor ri-i war, r Taxes and OadusAlolla Theft/rad 162.48 350.01 Year-DT-Dee 974.21 2097.93 42,115.39 Total This Period D $512.49 Nat Pay This Period 41,602.90 '" C''. lir.: rtil FREW shielkar :Jew give-i-rrisi t JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Check Date: 4/142006 2. T !MST 3 r 51,602.90 DEPOSIT TO BANK* CHK ACCT* Pay Toth* Ode a 10 0 018 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH. PL 33480 ****V0ID********V0I0**** _ • ,..antia to_ trJauats it I ,; 1 I3E ftliffaAnottla i al III • • • a a a -za - VOUCHER ONLY - NON-NEGOl CONFIDENTIAL $1602.90 SONY_GM_00320139 EFTA_0020 1868 EFTA01257864 18E 10 0018 18E JEFFREY E EPSTEIN 358 EL BRILL° WAY PALM BEACH, FL 33480 Employee Nurrbec 0016 Coraement Nester. Social Security Number IIIIIIII Marital Status: SINGLE Nurrtor O? Allowances: 01 Rao: — Deocdptian Mon and Ening, Hours This Period MU :to-Oar SALARY 4230.76 4230.76 G T L 8.49 Earnings Statement Pay PorUd 2/05.2005 to 2/18/2000 Pay Date: sit 7/2005 Creek 20183456 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 Riese Pay Year To Dole *4,230.76 ton Pay This Period $4,250.76 Taxes and Deduelbne Oescepten FICA FED MT The Vence 324.301 697.39 00f- 001110 324.30 697.39 Total Reductions This Period 01,022.19 CONFIDENTIAL Net Pay The Period *3,208.57 • SDNY_GM_00329140 EFTA_00201869 EFTA01257865 COLONIAL BANK Eagle Checking Questions about your Colonist Connection: www.cotonialbank.corn JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Page 1072 ACCOUNT NUMBER STATEMENT PERIOD July 16, NOS - August 12.2005 V Colonial Bank apprecrates your business. Thank you for being our Customer Previous Balance S 5731.03 Ave wage Collected Balance 8,485 09 Total Credit(s) + 5.57122 Fe* s This Period S 0.00 Total Debil(s) - 3.909.14 Service Charge - 0.00 Ending Balance S 8,395.11 Account Details Deposits and Other Credits DAD CILSOlw DON MOM 7/19 DEPOSIT 1,2643.00 7/21 ACM DEPOSIT 1,685.65 JEFFREY EPSTEIN PAYROLL 58800147271018E 7/25 DEPOSIT 977.03 8/4 ACH DEPOSIT 1,654.57 JEFFREY EPSTEIN PAYROLL 71000487345818E Checks Paid • incTicafes check missing in netpenco CHECK DAIS NAOMI CHECK DALE AAIOINI 115 7/21 100.14 118 8/1 375.00 116 8/1 1256.00 119 8/11 20.00 117 6/1 2.158.00 Daily Balsam Summary DATE BALANCE DAZE BAL/JICt DAIS &HANG' 7/15 6.731.03 7/25 en 8/4 10549.54 8/11 6195.11 7/19 7,967.03 6.760.54 7/21 9,572.54 5,415:11 COLONIAL BANK. N.A. FINANCIAL STRENGTH IN LOCAL HANDS MEMBER FDIC 'MOS I 17RXISO' OIRISS 11 CONFIDENTIAL SDNY_GM_00329141 EFTA 0020I870 EFTA01257866 (COLONIAL BANK, Eagle Ch ecking Clossfross about O semi* sloail ca mosswebasitanksess Asg•Nolsci ACCOUNT At OMER STATESIDE. i PERIOD July 10, MOS - August 12, 2003 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATENEW r u you think gold tank StlInfouni es moored Cl "I sou toed fray 0100111t0"100101 a her itadiao on year Staltnent. tall 177-3424N5 r wait* el P0 Box 1N). ettrtrowtsyn Natarna 35201- Inn 0r soon as posutas You may /ha:reuniteat try 00 ,9 10 wravtoktreitesk and c*Cling On 'COW US • If name*, Onto. 010100; sawn you em Ott tot a rnessigni0 lotwo Cid( OS "SIINICe Omar ten 'r snetalfierntisr We reel Rain 6010e kin you riser Min 30 Cus Oh no moan', 1010 YOU Int 1131emenlornMetr the tom" at ptcbloni app,and Yen lout kkoAKM us bill ISCony seuN 001prnetnt yew 40.; awl tee may atilt, no brat vrr cOrooWire oe amnion n wren, int now Wes, ',writ cart* ltd Idleintnn Wog nate 1 TOOT name anti =VIVI *rotor 2 Ind Cosa: ninon) and IM Me at la aticalislentio TA alcoplon d Ede trio awl an orph000n as to own you beat n rot 3 ar otter You Co Col how la ow any &Yowl"' alnico 010 no a e wrishoilito to you am PYI onigaotil 11 on We tart ol your accountlbot an not m gunk, Wnie inn:SOO Tremont noon yin as onnwar a ha a,Y lotto ito nerkno m I anew"' von torn oratIbtord IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR EU ECTRONIC TRANSFERS (Consume. - Non-Business Accounts) II tow mak your ointment is wan. 11 you mid mom LenonnabtolabOul 0kcl Torn WI tanners IMOinaltd Mkt liansachons boon axons. Ne .aoloolino ago:. Done Rtnkno tranSICtont deb444•0 PainXtvat at Mee sante tansaccidnO. al * M I lYel "YeY a frannOn. calla wok ol OILS, to halo& loan, mow isk nos( 104 tarn yor m loll, Ingo 60 On albt we aro you to FIRST nalemontariittet tlw Il lo°u" 0, ono' la n44,1 You may 1000010111. tut 401n9 To oil" no" Sinner.. yogi finkb IT you 10) In testy. tee ma/ Alan ha YOU WM CS Mr cOrnplaml .noslat In mama nano CO turns/ 421$ ',Vet pwrhee Te kim,u,,,,,o,„bo, • tots, Immo 0111 =WA AllTtint A OncOpion of Me Arty a. tonna yin no UPSON about toll a. 0 I* WC* of tt haw or tow you rind map ioloioolboo • Ina who anonlavl eat Of Ind sospethe too We sit sea maw elan to tot you etc rasa% Now awesapilis wann ft Or :WO atil allow) now lean you yd.* cootti aw woe pronoil0 (Wan dee reel no", in , we may take up 10 Os ra nsv oars to 'cavil.* you, 00010inos 0 CORIS01 PT "nt (oleo To 00 Trir) ‘se won pronsionaly veal yaw accord wan 10 trartsts nays lot Manton yin Pan is r trrOn so ISM you Walshn to ate al Pit mem/ ounn0 Re ninon* Viol r !An" us ID conyteis cur 0sessstren P.m ask nee Ic no lad tot Alin or NOW", r wain rut n9 dO POI rinert* it tins 10 they is cian ll, rut no! croftyew account t? ole acne nee was no via. we YW sat you a loan ii/Sralion of ow lrelppr non in pi:woo; Ow'. Vit Ms; 000,-.0000 plots IMAISIY)0011 ho tiOR VOMS104* corned yaw IICC*41 M*4 Chtlyt the amount 004 IOYNi an PIO 'On ray arts "or coons 0? ?te 47“rmttlEtto v.< vs44 fl Ni 4,44-4491ton e4EASF Wort If oho? et soot imam at sinner* lard Innis or Fiat as lotOlott a a *Me toca n. draaf Sala/-$-sae SON tin traapagfernp, N paw „ so stiows huanrmmospim, is 90 calm* 4,„, IM stomas rf tern at goestxte lanais a tionantoo OW octane wain at pas at,, OW Ions iloponi in env wont. we WI knoll Mayon Om tonna Ito Issporod sto "PM•041oM c.o ifseyr Antanorstaf r ealowzarays b innoton• to noon a fan a corn AIN On Coen 74 nOurS a net stvoo dm a vs na DensnecaO How to balance your Colonial Bank statement List any checks. paynionts, debit card transachons. tRmsrera, ; slums dune. , al aulomaled Ma withdrawals from your accOunt hat are not on this Nalennein. Ones to WPM Celan 41.014.1 DAN August 12, 2005 UAW SNAKE SNOWS ON SIN WOMEN? $1,396.11 $ $ ADO /4 I S CtFOSTS NOT CATOINOOlt 3 A BUS QM TANI $ $ $ IN ANY) S $ 3 3 _ I 1 $ 3 3 3 1 $ tom I s s Sal MCI E.) TOTAL I 3 OUISIANOING 3 I ITEMS $ Tent COLONIAL BANK N A MEMBER FDIC CONFIDENTIAL Num, MAKI $ MOS a SCINY_Okl00329142 EFTA Atrina. . EFTA01257867 COMMA', BANK Questions about your account. call Colonial Connection: 877-S02-2265 www.colontalbankcom JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Eagle Checking • ACCOUNT PA/ *ABER STATEMENT ',-+ERIOD Junc 15. 2005 - July 15. 2005 Previous Halanct- Total Credi(s) Total DOWN/ Service Charge Ending Balance Account Details Page 1012 a %fig Colonial Bank appreciates your business. Thank you for being ow Customer. 5.778.17 Average Collected Ba tame +3206.31 Fees This Nelicid — 2,253.95 —0.00 $6,731.03 Deposits and Other Credits DAIL DI SCHIPIION 6/23 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 62900126575818E 7/7 ACH DEPOSIT JEFFREY EPSTEIN PAYROLL 77400264445718E S 5.869,56 $ 0.00 MOM 1,602.91 1.602.90 Checks Paid • adicates duck miss*, in sequence CHICK DAM AMOUNT CHECK DATE AMOIIN I 110 7/1 300.00 113 623 503.95 111 6/24 100.00 114 6/23 500 00 112 6124 850.00 BALANCE DATE IIAIANCI DailyBahmeSuminary DAVE NUANCE DATE 6/14 5,779.17 6/24 - ..428.13 7/7 6.731 03 6/29 6.378.13 7/1 s .128.13 COLONIAL BANK, N A FINANCIAL STRENGTH IN LOCAL HANDS MEMBER FDIC CONFIDENTIAL VFW HAMMY 0i1#2P X" SONY_GM_00329143 EFTA_00201872 EFTA01257868 COLONIAL BANK. Questions about your Colonial Connection: www.colonielbank.com Eagle Checking ACCOUNT NUMBER S Popp 20(2 STATEMENT PERIOD June 15, 2005 — My TS, 2003 IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUY STATEMENT Tat RAkItutiMF %%Mena n Santa oru You nett MOO 4ntil nriOn p»rla TanstaiOn Myron statatert Wet PG Cex Its? rrorravy Wat,Sme ISnl -OW tra tom a cosot• You may Wes 4 conic, vs • OorO to sane COkenSeenis COM roNS Clatt4 On ad Ite 11 YOU situ OUT COMM ginkgo sewn you coo do Me e flatfoot?) %Wm tick en Serer, ye Caner rhos 'Creiefel Repent' We eras, metre noon nom you tO sarts thet 304rd OW tee mans, duo dryer ion gamey, on *AO In 'nor 0, prothern 01)44 4%4 You rear *kW** Ul. Out 000111 Sorel ryn pouring your Antes ins we mat nerd you • Put eat turn/ant Or ottesbOrnettaittno In wur Wine One mule WOW, 001Thiliar Your come art account numb*, )14e Idar army ra ec Ole a: in omen,* 1110$ IA tesco,08e d YotestOt and at agal4.040 at MCI Fr you Warr Puce 4 art env You Pena lave kr WY tra to, OPP floa:f014,04 are trete; Varga. mom; ire candet TO pay be Cons a waren:OW notate OctOde question Wort en anonym, pi mod neon WV as Menominee tany any to , t to canon to trove you Nee locanntst IN CASE OF ERRORS OR QUESTIONS ABOLI C YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) It you Mint you s!a0cn1 n wrong 'you nal mccc .050n ADM% %OM traCtrenre Oat tireniOn, SurOnswod WIC( InnSaCtIMIS, ems *POWS. de .auThorioni MOOS. Osten flinterts tratuictiOnakbe Card 1111nYMOta Co Other Urnil n Uotnather4 ot two odd %nets a TrInSillat tat 0111Tt% OS %Sing the MinnOrls snows tore YO Must Net Ifernyrnors al Than 60 4eys nen we WI you Iv'. Ins! ntreM011 en tun the sondem ot Er0144.03196 You mot %know us. Out tone 3:13,10% 0113O1VoEn" mos Ilyern OM us oraly. We sow tepee TM tar tent, us Wm Clantawl orotund, • wrung manta %VIM dais 91e1Se Prone we lotOwel ,2WonStC3 •YOUr MinfI2O4 bUCOUI number • AMnpppon of Ore snot os Untsrd r matt mute So an wty Wu talon 41n acme. ol wyyou tato mom estormallon • lea Stem 47nOunIttrendne 01 IN sot want error We ma no entry ellael 10140 you OS revels d or kareltuabe rotes 10 tonnes; MI Seer vartear litre you re ten coon" WI en% Pra0OW I/0*M% nerd More Woe. vo tante up TO 45 Welke day110 IP %WWI yOUltOMOIWITOr Que1000 11 as ttOtO 10 do WS. nu nil pronsonary cense pror Ktounl wean SO tutenS OW for tea yawl ereo nett n nerd, so Ter eaten-IPA* tie VIC 01 fit %new Outing PS ardentat/ 15111 tits, trl 10 COrrobn: Mir IMS144nal IT In NU rte %DOI Vela OOPTOlbat Or**004** 0107 WI or 40 or groan% oritInn 100M0, Mrs, I t net Ando*, rag secede 4 tee ?cc*, rive was no cool, no en nag you a sentencolannan ol our Inringi W4tret 3 Wats s 4tyt Oar tar cordon*, or on ovennalen see law drouvon• red% IC: 4roa sT rrr. bra 04,90 Thu affirm, Oat TO yOUr =WI YOU onty tsy Mr WOKS d th. • 00Orrny's Orr no R It our nytingslan 95(456 WOW Oa elan a tmtrovenn mom ton Ara "Am*, ear war ralltried Is a besot arta tat soartf-41-salt deDAc,N kaatactine. am tan perrstraewed area manatees it mass Otryt Or, if rep setetaid VIVO/ CO 41,411 !MAWS a :optative Oa: *arena plait )2440 Merle. Nat dr pp 41 to a new account we air tare 20 Wales, den t a coned IS neuniClint Ono et et:menet( cad, reorronameaol tO candor Wet • itaatkaa. to v011 D era Or stc C•trk Caul 8 It to a Aar sown aid a won pato, :al 27? SG? nOS How to balance your Col( )vial Bank statement List any checks. Partelms, debt stud led wattOnS, transient stennte thilfgras, or automated Wet withdrasols from your act 'cunt that ate not on this statement. trar(NO AVOUNI Criter CIO Wain DATE July 15, 2005 CSDN3 WOR023 N ON $ $ Ines STAM SHOW M? 16,31.03 $ II ADD /r) $ $ DEPOSITS net FRUMEOOS $ 3 rmSSMITMEW I s S Or Ian 5 s S 5 $ $ $ S S S I $ $ 1 I MIAL i $ 3 SUIIIISACI (.4 TOTAL 3 1 011)41A40205 s s mu/ S vow, COLONIAL BANK N A CONF1bENTIAL YOUNT nag S 0?6,130 p SONY _S33_00329144 EFTA01257869 18E 10 0018 18E JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 EmplOyee NuMber 0018 CoparPront Number 10 Social Security Number: 14981,8 Status: SINGLE Nuitter Albwances: 01 Rale: Earnings Statement Pay Perica: ',2872005 Pay Dale: .1001C05 Otial2CC5 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 Hours Hours and Earnings Dose Oe n Tnis Perkin YearTo-Daro SALARY 2115.39 21153.88 G T L 8.49 Taxes and DodustIons DecnpaThin FICA FED WI TM Period YeaoTo-Oele 162.48 350.01 1624.12 3497.97 Gran Pay Year To Dab Gross Pay This %clod Total Docluelons TN is Psrbd Not Pay This Porbd 421,155.88 42415.59 451.2.49 $1,602.90 'WE traDUALLt .O$ IE. JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 120:2:Liv) E ;rn I DEPOSIT Cho. *Date: GAO/2G05 $1,602.90 DEPOSIT TO HANK* CHK ACCT! est re ri. Oume a JANUSZ BANASIAK 4 6 FS ' =, a 7-... 0 r 358 EL BRILLO WAY -a. ve,r-a ' -•ir PALM BEACH. FL 33480 s mi___ -e. = a .. _ , . _ a l ..... a =-=' ****VOID ***** ***VOID**** ... a !I: — .a - .,... = . - VOUCHER ONLY NON-NEGOTIA BLE I r..is 0884,8.1.140.8.18 E f CONFIDENTIAL r4., $1602.90 WP88nyesia, 10 0018 18E T, r> - - SD NY_GM_00329145 EFTA 00201874 EFTA01257870 18E 10 0018 18E JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Errpbye° Neater. 0016 Department Nurrter. 10 Social Security Number Manta' Status: SINGLE Number a Allowemces. 01 Rate: Earnings Statement Pay Percel: 51142005 to 5/27/2005 Pay Date: 5/2672005 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 Hoes and Earnings Taxes and Deducebns __l_siiisiltn WWI no Perk 4 YeapTo-Dele — The Year-To.Date SALARY G r l. 211 5.39 11.49 19038.49 FICA FED NT 162.48 350.01 1461.64 3147.96 Gross Pay Year To Dals Gross Pay This P Mod Total Deduction, This Period Net Pay This Paid *2,11'5.39 *512.49 $1,602.90 *19,038.49 inn, D9DUAIEIrr ..)r;IThrr irr - S;tartg:E!):`:::7; •;;ITIE. liTP.ATitlilAtOUALL/ Fi. It ; ;,. JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Cneck Cate: 5126/2005 ; r DEPOSIT *1,602.90 DEPOSIT DEPOSIT TO BANK* CHK ACCT* Pay to The (Tow Of 10 0018 JANUSZ BANASIAK. 358 EL BRILLO Wt PALM BEACH. FL. 33480 ****VOID******r*VOIDreer ■ nil •Efifilf.L NEPN 18E a r twat - sla a • rt . .t. - VOUCHER' ONLY - NON-NEGOTIABLE CONFIDENTIAL 51602.90 SONY_GM_00329145 EFTA 00201875 EFTA01257871 E8211553° CONFIDENTIAL SDNY_GM_00329147 EFTA_00201876 EFTA01257872 COLONIAL BANK OuestiOns about your Colonial Connection: www.colonialbankoorn STATEMENT PERIOD Apd116,2006 -May 10,2005 Pap 1.020 Eagle Checking ACCOUNT NUMBER Tar 41% Colonial Bank appreciates your business. Thank you for being our Customer JANUSZ BANASIAN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance Total Credits) Total Debit(5) Service Charge Ending Balance 63,74'11j $ 4,93 mg 3.20 5.81 - 4.413 Wig — //400 Account Details Average Collected Balance S 5.325.56 Fees This Period $ 0.00 Deposits and Other Credits DATE DESCRIPTION AMOUNT 4/28 ACH DEPOSIT 1.602.90 JEFFREY EPSTEIN PAYROLL 75700135523018E 5/12 ACH DEPOSIT 1,602.91 JEFFREY EPSTEIN PAYROLL 5190020,1841718E Checks Paid • nocates check missing a, 'caveat( , CHECK 103 DATE 420 M0 RINI CHICK DATE AMOUNT 40 0.00 105A 5/12 4,000 00 Bally Balance Summery 4/14 BALANCE DATE 4/28 BALANCE DATE BALANCE 4,937.58 6,140.46 4/20 4,537.56 912 3,743.37 COLONIAL BANK. NA. FINANCIAL. S MENGTH IN LOCAL HANDS MEMBER FDIC 'Oroill7CCOXY 011607 V CONFIDENTIAL SDNY_GM00329148 EFTA_0O201877 EFTA01257873 tCOLONJAL BANK. Oueslions about your account call Colonial Connection: www.colonialbank.Com STATEMENT PERIOD AO 15, 2005 - Mr/ 13, 200$ Page 2 of?. Eagle Checking ACCOUNT NI JMBEFI IMPORTANT INFORMATION IN CASE OF ERRORS OR OUE BISONS ABOUT YOUR STATEMENT II you Mink your bank sunward is istomicl Or it We, wed owe Worn/1W. about a transaclian cm row slaltrammI call or *Me us at PO 00%1 SW. Drnringliel Alabama 3S201-1147 as IOW a pass ft You rear eiso vow us try gong to raw( 'ffinfebant com WM Us • T you use our Wine flanleao seamyou an toe hoe. nusaang Matte CIA on Servos Cannea Not Talaessi Rosa sr We must fettle robot Iva you ro Win Iron 30 days awl Me mailing dile or your forst Stalernol cm Mich the afro, or orObitm appeared You ow towboat us, our doing so MI poi potent etei (Wm and as nay est la yes to poi Tot condom or question r ware re yov host Muse prom roe Itaaaseo Inblimebal I Ott( MIN NA ecemet rumobee 2 los way smote t and re den of Me suspecloo CON 3M daer0000 of OW error ant an oliaration 1110 Illy you [VIM, title ri an error toe do rot hat to my anyMINN in nuesior Wee TM we InV41,1clOrig. Out you we Mt oLloated lo oly rhs stns OITOul axeml Au an not a OUSSIICA MIN me inveellare. at canned total yes as delnannt or late arty KIWI to coreml the arnounl you May CU eiltrod IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRA NSFERS (Consumer - Non-Business Accounts) II Y01 MM your alattnI01 6 nti•il you nted mom inlormecn Warr Illetliont fund Marren 'aerlomaltd loner irenselsons. *ref &torts -SUISONSI depts. Orr ne Oinked :Talton ots aftr earl transiebtris td Met vela, tarritrOVIS). or r you; need to way a IIIIIMChai COM Of Wilt us issin0 Me melmod: Them Nod you must was tram you no titer Item 60 dies Wes we sod you me FIRST Slairran en munch oe problem -armor witasaind Mai mar askohme us but long so wee net ;supra ego notes it you Ire es omit we mw marine OW you sod of Wed moiler fr question in WM. I Minn 10 battens days Please morale the lorlostmg interim:Wm • Your new ander-Goal number • A lexica:0 Wag error or lintel you at iinta at nil ial mby you barn .1 IS an er101. or Wry yfu nom mote adoration • Tree Cedar amount ire fate WM. SuneOld err" We we warewry creel total you the resifts 01010 ammonium Main I 0 ticlint5S Ours SO in IRMa from yOu and will ammo! any error MOWN Iloneyl.11 We reed MOM HO, - we itoy tattoo to i s World,' ead lO ITYTTiont Wrif Ofintran" Or 0000o1 II es I SOW to do INS. trt tall proesionaar crediyour axourd vein ILI thitInels pay; tot me rant yen oink n tem so qv you ad ivre Meuse V rhe inCnty du MI It addrImmar Wood lakes us io sawasle our knostdalca II he ask ymi to pat wit =Item Or ovesTion n erten atel on do nO: nose it yam. 10 wane% itads. We nu try oral creditMOUT atttUill b m geode Mete U.S no ell0l. we a9 ino you a rarer, aiding m ol Out end roe WM.. 3 votress dare alailM COntrumen d OW reefers OW It sit have tr011ironaly floated rot "-awl U. mg Marge Me ansouns tact "your account Yoe ma 150 for colds 0 fit iterront Mal vs used in our moons toe KEAN PION: nitwit-a of arm intern malattiatic toil barn* Nutt ma iniliabid are Iona IOCei0d. or WAS • poitl-of-salo hart cant franwitlion. leo Noe saw I Mauve I Isi mrlarnapanca Is 90 fl its Sys. Or, NIS saseectail inn Or QW .elasmn Olds a framinfrin Mel Warmed warn X day, alter 100 ant ISO Ws re ft sew ocemeL we SS Am 20 turnam Sys le and At sapeani over et porisie, l accenntard 90 calendarMrs b torestmes. to moor, a lost a stolen ATV Of GAOL Carl 74 nuts a day. sew days a Mak- plum can How to balance your Colonial Bank statement. List any checks, payments, deist card trantaCtiOni, transform stone° chat gos, of automated bolos rathdravals from your account that aro not on This Materna Tat Cnl cx hO MACWO MOM WNW $ S WIN DATE May 13, 2005 MILMICI SUOMI ON THIS SWIEMBIT 33,743.37 ADO I,) Of POSITSNW CREDIND DR THIS SIMILE/ft S (If am s - S a TOTAL T SUO1MOT 101AL OUTSTMIWIG ARMS S PIIMIENT IMUINtE S COLONIAL BANK WA MEMBER FDIC wale a CONFIDENTIAL SDNY_GM_00329149 EFTA_00201878 EFTA01257874 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Pence 3.19.2005 to 40112005 Pay Da o' 391/2005 Employee Number. 0018 Depanrront Number: 10 Social Security Number. Marital Status SINGLE Number 0' Nberancos. 01 Rate: JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 Description - Noun and Earnings This Period yea ii-To-Dato 10576.93 Taxes and Deductions — Sours Cescrption 1 This Period i YeaeTo-Ctaie SALARY G T L 2115.39 8.49 FICA I FED MT I 162.47 350.01 I 811.75 1747.92 Gross Pay Year To Dale *10,576.93 Ga n s pay Ibis ps i x! Total Deductions This Period *2,115 ' 59 7:I; III; 11(-1 ' JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 *512.48 Net Pay This Period *1,602.91 $1,602.91 DEPOSIT TO BANK* Pm To** Ora, 0 10 0018 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH. FL 33480 ****VOID********VOID*t** Check Dale: 3.91/2005 DEPOSIT • a• -a A a - ass CHIC ACCT* I ts a Peeper etateetue. ' $1602.91 8E = .aa. - - a a — a a-• -•ar •=•-- _ e - -aL VOUCHER ONLY - ION-NEGOTIABLE CONFIDENTIAL SDNY_GM_00329150 EFTA_00201879 EFTA01257875 CONFIDENTIAL SDN,GM_00329151 EFTA_00201880 EFTA01257876 18E 10 0018 Earnings Statement 18E JEFFREY E. EPSTEIN 358 EL BRILLO WAY Pay Period: 4/302005 to 5/13/2005 PALM BEACH, R 33480 Pay Date: 5/12/2005 Captor* Minter Departneet Number. Social Secunty Nutter. Manua Status: SINGLE NurItet Of Altwanect 01 Rate: SALARY G T L 0018 10 a oss Pay Yen To Dab 2115.39 8.49 *16,925.10 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 CSYPAY Tam and Deductions Dosalotbe Ten Penal Year:To-Oat. FICA FED NT 162.47 350.01 1299.16 2797.95 1od $2,11ri139 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Total Mutations This Period $512.48 Fltl I 5.1? '4:: ',h! !! ; /,. .1* I F. *1,602.91 DEPOSIT TO BANK* Not Pay This Period $1,602.91 J;;1 Lf Yli VitV.;;ITE7trlE. DEPOSIT Check Date: 5112/2005 cc ea or-- let CHK ACCT* tmdlr Waif- l*ToTho Only 01 10 0018 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH. FL 33480 ,, .,\IOIDsalitteitesVOIDeass 18E t. n =— = wr VOUCHER ONLY - NON-NEGOTIABLE CONFIDENTIAL = rated. mnurts. $1602.91 SDNY_GM_00329152 EFTA 00201881 EFTA01257877 E79531777 CONFIDENTIAL SDNY_GM_00329153 EFTA 00201882 EFTA01257878 COLONIAL BANK. Questions about your Colonial Connection: www.colonialbanacorn JANUSZ BANASIAK 358 EL BRILL0 WAY PALM BEACH FL 33480 Account Summary Page t 0/2 I Eagle Checking ACCOUNT NUMBER SI ATEMENT PERIOD Febnisey 23,2005 - March IC, 2005 41 Groat news! Colonial has improved the overa0 took and feel of your statement fo give you added flexibility and control in managing row finances. Colonial Bank values your relationship and would law to thank you for allowing us to solve you. Previous Balance 0.00 Total Credits) + 4436.74 Total Debit(s) - 1.55929 Service Charge - 0.00 Ending Balance 3,277.46 Account Details Avr:rago Col ected Balance $ 1,407.61 Fe es This Period S 13.01 Deposits and Other Credits DATE UI SCRIP HON AMOUNT 2/24 DEPOSIT 3,233.84 3/9 DEPOSIT 1,602 90 Checks Paid • indicates check missing in 9C0U0IM0 CHECK DATE AMOUNT CHECK BATE MECUM 03 3/3 1,54627 Other Debits GATE DESCRIPTION 312 PRINTED CHECK CHARGE CLARKE AMERICAN CHK ORDER Y81 P00851321500 Daily Balance Summary DAN 2/23 0.00 3/2 3,220.83 2/24 3,233.84 3/3 1,674.56 BALANCE 0ME NADINE 13.01 8AUVICI DATE BALANCE COLONIAL BANK NA FINANCIAL STRENGTH IN LOCAL HANDS MEMBER FOIC 3/9 CONFIDENTIAL 3277.46 yougmeto. mem 32 SDNY_GM_00329154 EFTA_00201883 EFTA01257879 COLONIAL BANK Questions about your account call Colonial Connection: www.co bnia Wan boom ST ATEMENT PERIOD Ribtuary 23.200S- March VI, ZOOS — _ — — . I Pan 2.0 Eagle Checking ACCOUNT NUMBER IMPORTANT INFORMATION IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEN ENT It Ye" MMybx balk SO:00W ( nv-Orren onlyar '1101 Yoe IV/Veen *011 frans3C401019010 stalentat u• Of worn tall PO BOA In?. ealwilleau Attain. 3521! • IWO as soon as porno's YOU era/ also mind ,gs 901•110,S7910YonelbricCC•1410 OWIA MII MAIU ' Ilya uppwr ONO. Unity %Wet tOu can't In C. rilisSal no kely re Gen 'Sennae Center le 'Gore bensl ' We mist motet t nOneelfOrn YW 10 WC, *41110 dr/S any tot mine Am d You, IrisleWerneed nn nAnn the anal Or Claim append You rr seltPnOlt .n. bill 0009 se WI Ml preterit yam dint; and vie NW est lot yal 10 as Wen utaCAWI Of Q/CSTOn nvdlnq. Ny001701:0 please orovirk to ?Moron.; mlorinalcni I Your nine 490 SCCOtil nUnleer 2 IM USW nitre Ind tbo data al The sauxclal arta 3A nesenPlieni dTM one end a nuniNtion eS bytty you Otinve live d en arm Yen SO nal Item to pae Sly wrong n Question eat to n ,,msocietrp. bn yet are Sall Wean !spay !In sail* d you aftarlat Tat ale Rol in cpulion Wink TA runslulna. sne ca-flOS Woe vOU L Oclintivint or take any relion to cif heat IV tl Toni YOU OW, es*Sloun IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELEC;TRONIC TRANSFERS (Consumes' - Non-Business Accounts) Il venomvow ttrorliOnl rs mono ileesi nos/ most inlonnalOs sesta Vitae/ ere Net Kennet: 1,000,00 telW InnstiOns. lintel 4W010: 000-antkOnOtn dtte%. 00104 • Itansaulnins.OWItald tansacnans Or other sinew tnouretun). or if YOI need TO wen/ franliele.nl all el strife of erg the rertelts slthel atom We front Neal hen YOU nolaw 11%1604/ft NW. ot Sell Tin tn FIRST Yakutat on mane Ine prOVem 0( 5110? berafed YOU ensignoleere uS. Ern WWI Sante MI yeStreo you. MTh you WI us (ler we mar retinue nal re0 sonluS you opnaraini a r Weston in wane nann 10 trannUS toes Pane :doyen De Cogswell IrtlorrIaLfel- • Your name and eaCeda verbs/ • A Ine rAnd• Clines:Ed nenSler ISO nes/MIR !LON a. d /AI YOU Mow d tS n ens Or till Wefts.] num orlorausto • inn dam 'mud ant !We °Illy Medlin] area We all meta were °Sonia Tel SOL lie MINIS clue Inyesanalnn vinern l I Ono's, day alw In beat own YOU ass lint coma no ow( Drowpw. efonqvci 11 s% nets nun hewer. may LOA Uplo45 minds; 100 • MOW& your amour Il Or slikliner II es deep. SO 60 nee. me 06 esensKnal <fedi Yenr X0011: 000,0 TO bwIntss nate In ON anent yOu thinte on ellen SO Milieu ea loot Te'ISe01T tmawf dram re iambi UM ALIAS' lap to aroptie coo nveSIOtai IT we asl Yd • pal mar colorlainl or onol a tubas, and nos le not mann d orbit I or intSS de(. cal may real Cretin yaw =Del 11 no Ws% 7.4n) was no trrOf, Ica tell send tot a wilier ea Omaha" or on In µma #la 3 Arronass Yyfdlut In OPeCrtar.11dot reverSecanon II ne Mee facraSeaseln MOWS yOur =CUM IA WI snares the arnenail tick to nip aocyjsf vol oof ao for owes of the doeurnego Lao yet riser . In our intstgelOn PICAS( NOM Ifs aoiv stern lwaMsoll efnrntlp Seel IMO, the ern1MNMM • a Awl* tocatlite. *rota el-tote debit an I fraaranon. ft. Se period silowed let t sentbspermiti led tint...refl. or. awe ter .I•eaver w "seen (mem Imnatme Sul occurred nein X drys tattle en' 'topers tea eft name( we Shore I I wanes rats b canna IM awe* d owl egret& etainetaar to coteries ears re inlesnarfe. to report Iasi 01 slain AIN or acct Care. 71 tars a dm. "Wen dais a WA Wawa Now to balance your Colonial Bank ntatement Last arty checks, paymonts. dobd card IrantenbOns. !MOS re. Seek* charges. or automated lath withdrawals from your account that are not on This sale/nett DAIS March 14,2005 ClItOOla aN3lalt 04ECc ND DONG (*ANSI SHOWN IN MIS STAIEmEN1 S UTZ:* $ $ A00 le) $ $ DEPOSITS Nal CREWE() ON $ $ — DES $TAIIMENT $ (If ANY) S $ $ — $ s s s $ S $ $ S $ $ $ TOTAL $ SUOTRACI (-I TOTAL $ $ °MINIONS $ $ TINS S COLONIAL BANK NA MEMBER FOIC TOTAL PRESENT MANCE S CONFIDENTIAL SDNY_GM00329155 EFTA_0020 I 884 EFTA01257880 18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 18E Earnings Statement Pay Period: 2/19t2005 10 310O0O5 Pay Date: 3/03/2005 Check 8: 20189373 Eirchayee Number: 0018 Department Number: 10 Social Socumy Number: htvital Status: SINGLE Number Of Allowances. 01 Raw: JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 Hours and Earnings Taxes and Deduotione Doscrip000 Hews This Period Year:1545a- Description This Period YeseTo•Date SALARY G T L 2115.39 0.49 63(16.15 FICA FED SIT 162.48 350.01 466 . 70 1047.90 Gran Pay Year To Date 86,546.15 Gross Pay This Ported 02,115.3° Total Deductions This Period 5512.49 Not Pay Tlik Period 81,602.90 CONFIDENTIAL SDNY_GM_00329156 EFTA 00201885 EFTA01257881 18E 10 0018 18E JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL33480 Employee Wafter. 0018 Department Number. 10 Social Socially Nuifter. Manta' Slaws: SINGLE wafter O' ADOWMIOW 01 Raw: Humana Wilma Taxes and Dadtedons T Domino° rho Paced Yoar:to-De teacaqnn Hzurs This Period r 8461.54 FICA FED MT 162.48 350.01 649.26 1397.91 SALARY 6 I L 2115.39 8.49 Earnings Statement :c 3;18/2005 Pay Pe000: Pay Date: 3/17t2005 Steck N: 20104162 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH. FL 33480 Gen Pay Yaw To Det• $8,461.54 CONFIDENTIAL SDNY_GM00329157 EFTA_0020 (886 EFTA01257882 18E 10 0018 1 8E JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH. FL 33480 Employee Nurrter. Depattront Number. Sccial Security Number. Marital Status: Winter Ol Allowances: Nate: O018 10 SINGLE O1 Earnings Statement Pay Period: 4/16,2006 to 4/29/2005 Pay Date: 428f2006 JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 EC& Tatra and Deductions Hours and Earnings DescaptiOn Haas This Paine Yor.Io-Date Desedilion TrasPodod aw- SALARY G I L 2115.39 8.49 14807.71 FICA FED MT 162.48 350.01 1136.69 2447.94 ens Pay Year To Dab $14.807.71 Gross Pay • hill Period $ 2. 115. 39 JEFFREY E. EPSTEIIM 358 EL BRILLO WAY PALM BEACH. FL 33480 $1,602.90 DEPOSIT TO BANK. Ity To lho Or- Of Total Deductions This Period I Nel Pn This Podod $512.49 *1,602.90 Efdil* 1p 1 Pill I, ti:f. r' vil:fridifsafaSHIS IXPP SIT Chock Data: 4/28/2005 e <ter 'ler CHK ACCTII 10 0 018 JANUSZ BANASIAK 358 EL BRILLO WA\ PALM BEACH, 3c.."480 ' ****VOID********VOID**** 18E = 44, pats $1602.90 L - mot a t - •ta.7r = - =••ra 7-1. VOUCHER ONLY - NON-NEGOTIABLE CONFIDENTIAL SDNY_GM_00329158 EFTA 00201887 EFTA01257883 Yahoo! Mail - rage 3 ot Cheek Mail Signed Rich As He 11 and Free! Delete 1 Reply Forward I Spain mevnw>I I Compose Search Mail I Search the Web ..1994.2005 Inc All °ON • NOTICE We toile, peivwial inloimakon m Inca To learn Melt (lb:MN -no we tile veal IlOolelaberi wee out l'ussmsnait.vahoo.colivoilshow R707_8632831_13356_1754_1366... 10/6/2005 CONFIDENTIAL SONY_GM00329159 EFTA_0020I888 EFTA01257884