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Earnings Statement. 
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' 3.50 ELBRILLO WAY 
' PALM BKACH, FL 0348t 
Errployee Number: 
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Number Of Allowances: 
Rate: 
SINGLE 
01 
Pay Period: 
Pay Date: 
4/16/2005 ,to 4/21;20QS ; 
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4/28/2COS 
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Hours and Earnings 
Description
SALARY 
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This Period 
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10. 
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PALM BEACH, FL 33480 
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Earnings Statement 
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Departrrent Number: 
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PALM BEACH, FL 33480 
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Taxes and Deductions 
Description 
This Period 
. Year-To-Dale 
. 
FICA' 
162.48 
48g. 78' 
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Hours and Earnings 
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This Period 
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EFTA00007786

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THIS St: : or !) :c.mouNT CONTAINS ADP WA TERMARKS. HOLD AT AN ANGU: TO VIEV• 
EFTA00007787

COLONIAL 
BANK. 
Questions about your 
Colonial Connoction: 
www.colonialbank.com 
PALM BEACH FL 33480 
Account Summary 
Page 1 0/20
Eagle Checking 
ArOUNT NUMBER 
STATEMENT, PERIOD February 23, 2003 — March 14, 2005 
0 Great news! Colonial has 
improved the overall look 
and feel of your statement 
to give you added flexibility 
and control in managing 
your finances. Colonial 
Bank values your 
relationship and would like 
to thank you for allowing us 
to serve you. 
Previous Balance 
$ 0.00 
Total Credit(s) 
+ 4,836.74 
Total Debit(s) 
—1.669.28 
Service Charge 
Ending Balance 
Account Details 
— 0.00 
$ 3,277.46 
Avsirage Collected Balance 
$ 1,407.61 
Fevs This Period 
$ 13.01 
Deposits and Other Credits 
DATE 
DESCRIPTION 
2/24 
DEPOSIT 
3/9 
DEPOSIT 
AMOUNT 
3,233.84 
1,602.90 
Checks Paid ♦ indicates check missing in sequence 
CHECK 
DATE 
AMOUNT 
( :HECK 
DATE 
AMOUNT 
93 
3/3 
1,546.27 
'Other Debits 
DATE 
DESCRIPTION 
3/2 
PRINTED CHECK CHARGE 
CLARKE AMERICAN CHK ORDER 
AMOUNT 
13.01 
Daily Balance Summary 
DATE 
BALANCE 
DATE 
BALANCE 
2/23 
0.00 
3/2 
3,220.83 
2/24 
3,233.84 
3/3 
1,674.56 
DATE 
BAUWCE 
3/9 
3,277.46 
COLONIAL BANK N.A. 
FINANCIAL STRENGTH I N LOCAL HANDS 
MEMBER FDIC 
SIM 
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EFTA00007788

glOILOMAIL BANK. 
Questions about 
Colonial Con noctrralliiiii 
ouvw.colo ni is lbankcom 
Pag• 2 ofP 
Egle Checking 
pc
- -: COUNT NUMBER 
STATEMENT PERIOD February 23, 2005 — March 14, 2005 
IMPORTANT INFORMATION 
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT 
If you think your bank statement is Incorrect. orllyou need more intoniabon about a transaction on your statement. al 877-S02-226S or write us at P.O. Box 1887. 
el mingham, Alabama 35201-1887 as soon as possible. You may also contact us by; going to ennhcolonielbaniccom and OM:Mg on 'Contact Us? II yet use our Online 
Banking senice.ycu can use the e-messaging Mature. Click on 'Service Centef theta 'General Request' We must mate notes tom you no later than 30 days alter me 
mailing date of your first statement on Mitch the error or problem appeared. You inlay telephone 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, pleat provide the litlehtng In lOrinatiOni 
1.Your name and account minter. 
2.The dcltar amount and the date of the suspected errs. 
3A description oat the error and an explanation as to why you believe idiere is an error. 
You do not have to pay any amount In question white we are investigadng, but yet s an sal obligated to pay the parts of your account that are not in question. While he 
Investigate, ive cannot report you as delinquent or take any action to collect the ar.nowit you have questioned. 
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) 
II you think your statement W wrong, il you need more Informal°, about Bleeper:0c fund transfers (automated taller transactions, direct deposits. Pre-lutheridercl debits, Online 
Banking transactors, debit card transactions or Otter Sinner transactions), or if you need to verify a tratsacton. call or mite us using the methods shown above. We must 
hear from you no later than 60 days alter we sent you the ARST st...

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Pay Date: 
Earnings Statement 
Wieraos 
3/31/2005 
PALM BEACH, FL 33480 
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EFTA00007793

Page 10120
COLONIAL 
BANK. 
Questions about your 
Colonial Connection: 
www.coronialbank.com 
PALM BEACH FL 33480 
• 
Account Summary 
Previous Balance 
$ 4,93 .7 66
Average Collected Balance 
$ 5,325.56 
Total Credit(s) 
+3,20.561 
Fees This Period 
$ 0.00 
Total Debit(s) 
- 4.4%.00 
Service Charge 
-era 
Ending Balance 
3,74.3.37
Eagle Checking 
ACCOUNT NUMBER 
STATEMENT PERIOD April 15, 2005 — May 13, 2005 
elk 
vac Colonial Bank appreciates 
your business. Thank you 
for being our Customer. 
Account Details 
Deposits and Other Credits 
DATE 
DESCRIPTION 
4128 
ACH DEPOSIT 
JEFFREY EPSTEIN PAYROLL 
5/12 
ACH DEPOSIT 
AMOUNT 
1,602.90 
JEFFREY EPSTEIN PAYROLL Ea 
Checks Paid • indicates chock misting in sequence, 
1,602.91 
CHECK 
DATE 
AM(DUNI 
CHECK 
DATE 
103 
• 
4/20 
40.0 00 
105 A 
5/12 
Daily Balance Summary 
DATE 
BALANCE 
DATE 
4/14 
4,937.56 
4/28 
4/20 
4,537.56 
5/12 
AMOUNT 
4,000.00 
BALANCE 
DATE 
DMANCE 
6,140.46 
3,743.37 
• 
COLONIAL BANK NA 
MEMBER FDIC 
FINANCIAL STRENGTH IN LOCAL HANDS 
EFTA00007794

COLONIAL BANK. 
Questions about your 
Colonial Connection: 
immv.colonialbaniccom 
Page 2 0(20
Eagle Cl tecking 
ACCOUNT hit PAGER 
-
STATEMENT' PERIOD April 15, 2005 - May 13, 2005 
IMPORTANT INFORMATION 
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT 
If you Brink your bank statement Is Incorrect, a If you need more Intonation about a transaction on your statement. call 877-502-2265 or write us at P.O. Box 10)7, 
Ellnringham, Alabama 35201-168T as soon as possible. You may also contact us by oehg to mywcusontelbank.com and clicking on 'Contact Us.' If you use our Online 
Banking seMce. you can use the e-messaglog feature. Click on 'Syria Center then 'General Reque se We must receive notice from you no later than 30 days alter the 
Meting date ol your rust statement on meth the error or problem appeared. You may telephone us, but doing so will not preserve your rights and WI may ask feryou to put 
your complaint or question In writing. In your letter, please provide the following Intonation: 
1.Your name and account number. 
2.The defer amount and the date of Um suspected error. 
3A description ol the error and an explanation as to why you believe there Is an error. 
You do nothate to pay any amount in question whle he are Investigating, but you are still obligated to pay the partS Of your account that are not in question. Whie we 
investigate, he cannot report you as delinquent or take any talon to cdtect the amount you have qu miscued. 
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRA NSFERS (Consumer - Non-Business Accounts) 
it you thinkyour statement is yang. it you reed more information about electronic lund transfers ' ,Automated teller transactions, direct deposits. pre-authorized debits, Online 
Banklig transactions. debit card transadices or other similar trtmecdons), or II you need to verity a transaction, cal or write us using the methods shown above. We must 
hear born you no later than 60 days alter we sent you the FIRST statement on vdri...

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18E 
; -3ErfFIECE. EPSTEIN 
• 
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PALM•E!EACH, FL 33480 
Employee Number. 
Department Number 
10 
Social Security Number. 
Marital Status: 
Number Of Allowances: 
Rate: 
SINGLE 
Oi 
Earnings Staternept 
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Pay Period: 
Sitet/2005:J*O _5/27P400. : ; 
Pay Date: 
5/28/2005 
• 
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PALM.I3EACH, FL 33480 
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Employee Number: 
Department Number. 
10 
Social Security.Numben 
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01 
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Hoursarid Earnings 
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Pay Period: 
5/20/2005 ,to`.. 6/.10/g005 
, 
Pay Date: 
e3/0912005 
• 
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Taxos andDoduettons 
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J.,xiza..,;--tr..toralbegr2Z,V=PROAM 
COLONIAL 
BANK. 
Questions about your 
Colonial Connection: 
urinecolonialbankcom 
PALM BEACH FL 33480 
Account Summary 
Previous Balance 
$ 5,779.17 
Average Collected Balance 
$ 5,869.56 
Total Credit(s) 
+3,206.81 
Fees This Period
' 
$ 0.00 
r--
Total Debit(s) 
—2,253.95 
Service Charge 
—0.00 
Ending Balance 
$ 6,731.03 
Eagle checking 
Page t of 2LI 
ACCOUNT NUMBER
sTATE
M
ENT
ERIOD June 15. 2005 — July15, 2005 
a.
Colonial Bank appreciates 
your business. Thank you 
for being our Customer. 
Account Details 
Deposits and Other Credits 
DATE 
DESCRIPTION 
6/23 
ACH DEPOSIT 
JEFFREY EPSTEIN PAYROLL
 
 
7/7 
ACH DEPOSIT 
JEFFREY EPSTEIN PAYROLL 
AMOUNT 
Checks Paid 
CHECK 
DATE 
AMOUNT 
CHECK 
DATE 
AMOUNT 
6/23 
503.95 
110 
7/1 
300.00 
113 
111 
6/24 
100.00 
114. 
6/23 
500.00 
112 
6/24 
850.00 
• indicates check missing In sequence 
1,602.91 
1,602.90 
Daily Balance Summary 
DATE 
BALANCE 
DATE 
 BALANCE 
DATE 
BALANCE 
6/14 
5,779.17 
6/24 
c ;.428.13 
7/7 
6,731.03 
5 .128.13 
6/23 
6,378.13 
7/1 
COLONIAL DANK, N.A. 
MEMBER FDIC 
FINANCIAL STRENGTH IN LCCA, L HANDS 
1 
=
2• i 
32 
EFTA00007800

COLONIAL BANK. 
Questions about yo 
Colonial Connectio 
www.colonialbank.eatn 
Page 2 ()IP 
Eagle Checking 
ACCOUNT NUMBER 
STATEMENT PERIOD June 15, 2005 — July 15, 2005 
IMPORTANT INFORMATION 
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUrri STATEMENT 
If you UM your bank statement Ls Incorrect a II you need more allot nation about a transaction on your statement, cell 877-502-2265 or write us at P.O. Box 1887, 
Rimeneham, Alabama 35231-1837 as soon as possible. You may alt o camact us by 0oing to shvw.cdonlabanktom and caddie on 'Contact Us.' II you use Our Online 
Banking samba, you can use the e-messaging lealum. Click on 'Sombre Center then 'General Request.' We must receive rotas Iran you no later than 30 days after the 
mailing data of your lirst statement on witch Cre error or protlem afire tared. You may telephone us, but doing so Mil not preserve your rights and he may ask (or you to put 
your complaint or question in writing. In you loner, ukase provide Um r (Oohing information: 
I YOtir name and account number. 
2.1be'dollar amount and the date ol the suspected error . 
3A description ol the error and an explanation as to wit ly you believe them is an error. 
You do not have to pay any emountln question while we are Imes Opting, but you are stal otfigated to pay the puts ol your account Mal are not in question. What we 
Investigate, we cannot report you as delinquent or take any audio to collect the amount you have questioned. 
IN CASE OF ERRORS OR QUESTIONS MOW( YOUR ELECTRONIC TRANSFERS (Consumer — Non—Business Accounts) 
II you thinkyour statement is wrong, II you need more Inrertnation about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debts, Wine 
Bailing transactions, debit card transactions or other sime ar transactions), or If you need to verily a transaction, call or write us using On methods shown above. VW must 
hear I rem you no later than 60days alter we sent you the ciRST statement on which the probl...

COLONIAL BANK. 
Eagle Checking 
Questions about your 
Colonial Connection 
www.colonialbank.corn 
PALM BEACH FL 33480 
Account Summary 
Page 1 o(2 0 
ACCOUNT NUMBER 
STATEMENT PERIOD July 16, 2005 - August 12, 2005 
Auk 
UV Colonial Bank appreciates 
your business. Thank you 
for being our Customer. 
Previous Balance 
S 6,731.03 
Average Collected Balance 
$ 8,485.09 
Total Credit(s) 
+ 5,57322 
Fees This Period 
S 0.00 
Total Debit(s) 
- 3,909.14 
•
 
Service Charge 
- 0.00 
Ending Balance 
$ 8,395.11 
Account Details 
Deposits and Other Credits 
DATE 
DESCRIPTION 
• 
AMOUNT 
7/19 
DEPOSIT 
1,256.00 
7/21 
ACH DEPOSIT 
JEFFREY EPSTEIN PAYROLL 
1,685.65 
7/25 
DEPOSIT 
•977.00 
8/4 . 
ACH DEPOSIT 
JEFFREY EPSTEIN PAYROLL 
1,654.57 
Checks Paid • incleafes check missing in sequence 
CHECK 
DATE 
AMOUNT 
CHECK 
DATE 
AMOUNT 
115 
7/21 
100.14 
118 
8/1 
375.00 
116 
8/1 
1,256.00 
119 
8/11 
20.00 
117 
8/1 
2,158.00 
Daily Balance Summary 
DATE 
BALANCE 
DATE 
BALANCE 
DATE 
8MANCE 
7/15 
6,731.03 
7/25 
10,549.54 
8/11 
8,395.11 
7/19 
7,987.03 
8/1 
6,760.54 
7/21 
9,572.54 
8/4 
8,415.11 
to
to a 
COLONIAL BANK, N.A. 
FINANCIAL - STRENGTH IN LOCAL HANDS 
MEMBER FDIC 
'0:0111700250' 015855 
32 
EFTA00007802

COLONIAL 
BANK. 
Questions about your 
Colonial Connection. 
www.cofonialbank.com 
Page 2 of ti 
Eagle Checking 
ACCOUNT NUMBER 
STATEMEN1i PERIOD July 16, 200$ — August 12, 2005 
IMPORTANT INFORMATION 
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEIMEN" r 
it you think your bank statement Is incorrect, or It you need more I nfomnabOrt about a trar section on your statement. call 877-502-2265 or write us at P.O. Box 1887, 
Birmingham. Alabama 35201-1867 as soon as possible. You may also contact us by oof rig to vniew.colorgaltionk.com and acting en 'Contact Us.' if you use our Online 
Banking service, you can use thee-messaging feature. Citk on 'Service Center Men 'C envoi Request: We must receive notice from you no later than 30 days atter the 
mailing data of your Out statement on which the error or problem appeared, you may telephone us. but doing so will rot present your riche and we may ask for you to put 
your compiaint or question In writing. In your letter, please matt* the following Informaticoll 
I Your name and account number. 
2.The dollar amountaide* dale ol the suspected error. 
3A description of the error and an explanation as to why you Wiest mere b an error. 
You do not hen to pay any amount In question whet we are krrestigating, sr. you are still obligated to pay the parts of your account that are not in question. While wo 
investigate, we cannot report you as delnment or take any action to collect m e amount you have questioned. 
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) 
If you Thinkyour statement Is wrong, II you need more information about/intronb lend transfers (automated teller transactions, direct deposits, me-auth mired debits, Online 
Banking transactions, debtt card transactions °roller similar transactions), or if you need to verify 1 transaction. call or write us using the methods shown above. We must 
hear from you no later than 60 days otter we sent you the FIRST statement on a ...

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We're In, 
we're out, 
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Zimmerman Tree Service 
web: www.zimmermantreeservice.com 
•F.
Palm Beach 
County 
561-968-1045 
Southern Martin 
County 
772-546-0811 
Boca Raton/ 
Delray 
561-338-3533 
zammerman tree berme 
4660 71st Court South 
Lake Worth, PL 33463 
, • 
***************AtnocR** cola 
PRESORTED STANDARD 
U.S. POSTAGE 
PAID 
OUNNE-RITE MARKETING 
SYSTEMS INC. 
WEST PALM BUSHEL 
33405 
30623 
JEFFREY EPSTEIN 
OR COMM minvinsitruavri• 
358 EL BRILLO WAY 
PALM BEACH FL 33480-4730 
EFTA00007807

Whatever Your 
Trees Need, We've 
Got The Solution! 
True, we're arborists, we grew up loving trees, learned how to 
care for them, and we practice our craft everyday. That's only a 
few of the reasons to call Zimmerman Tree Service to prune 
your trees. Here are a few more: 
We're in...We're out...We're fast...We're clean. 
We can spot problems and take care of them before they 
become major. And...We're PRICED RIGHT. For your next 
pruning...or any tree, shrub or landscape need, call: 
Zimmerman Tree Service 
4660 71st Court South 
Lake Worth, FL 33463 
 
 20 years service to South Florida 
West Palm Beach: 
Boca Raton: 
Southern Martin County: 
wwwammermantreeservice.com 
EFTA00007808

Jeffrey E. Epstein 
EFTA00007809

Jeffrey E. Epstein 
EFTA00007810

THIS IS 
YOUR 
RECEIPT 
Thank 
You! 
-
 COLONIAL 
BANK NA 
• wenrcotnispankcorn 
NemON FOC 
LATETPANISACTIONIS 
thafottowiruxbusinesidnil,
The transaction indicated below is accepted m accordance with the terms and 
conditions specified on the signature card or in the account rules and regulations. 
Bank Symbol. Transaction Number. Date and Arnpunt Are Shown Below. 
F4060 Rat 4/C6) CBG Printing 
10 CHECK DEPOSIT 
2o22 09'15
203u1.05 Ni 
aft53201 
$5,670.00 
EFTA00007811

Rams tor warn you receive knmeclaeo crock are sublet, der Mai payment with availatriity in accordance with the Federal 
8" 4"Bankli ariFVOir the PPM Mots atain° scheduki. Noma aeon on banks ottAie d the U.S. aro not COnsklered 
cash Nan and are aooePted for disdain Orly al Me Rattily dam depositor. Colonel may clear these items as a cotection 
tem or by Orin; delayid meet tor the tem. Amounts axprossad in foreign currencies aro convenes at 111.4 toying rate and 
cradled M U.S. Delters.M return Herne exprOscod in torsion currencies Mil Do charged to your account at the lonOgn 
exchange rate in street on the data of return and not rho rate used ninon iniHdy crethied.Coloniol Bank reserves the right 
to charge yOur account eta later dab for (1) lams returned to us for any legal reason and (2) any lees assessed by 
Colonial Bank. the Federal Receive Bark and/or the paying *gent lot the collect/Cc or return of said Dora. 
Association Services Coupon Payments made prior 102 pa at a Colonial Bar* otlico will post ihe kalowing 
business nay. Payments made alter 2 pan. wit post in two Duskiest, days. 
EFTA00007812

THIS IS 
YOUR 
RECEIPT 
Thank 
You° 
COLONIAL 
BANK NA. 
Aww.colorial'ArkkCCm 
M,rr Cr 
IC 
The transaction indcated below is accepted in accordance with the terms and 
conditions spedfled on the signature card or in the account rules and regtfations. 
• LATE TRANSACTI0N': • 
; 31iinsacitims accepteiforr Sa. urriar.
• oraiter Zp.m,daity.eitOreperefed: 
the.followingbusinesFdfly.":. 
Bank Symbol. Transaction Number. Dale and Arhount Aro Shown Below. 
-.4160 (Rev. 4/05) CBG Printng 
, 
Si 
.' 
1). 
DA CHECK DEPOSIT 
* 
12:43 17Jul.05 AM 
mds3201 
2022 
$11256.00 
EFTA00007813

lams for wh:th you receive immediate cyst are subject tor end payment with arability in accordance with the Federal 
Reserve Bann and/Otte paying agents dead* schedule. norm drawn on banks outside of the U.S. are nal considered 
cash hems and are accepted for deposit only at the liablety of the aegeskos Geode may dear these llama ma' a cdtedion 
kern or by Ong delayed aedt lot the nom Amounts expressed in foreign currencies are conferred at their buying rate and 
credited In U.S. DoSam Al return hems expressed in force:in anodes AU be charged to your account at the Idegn 
exchange rem in died as Be dale d return and not the Rao trttrdwhen Malty credited. Mdadat Bank reserves en right 
to charge your acccure d a later dale for (1) Terns IMMO to uabr any legal reason and (2) any foes assessed by 
Colonial Bank, the Fedora Reserve Bank ander Me Mine agenBor the oollodon or return of said toms. 
Assoeaeon Services Coupon Payments made price to 2p.m. at a Meanie! Bank coca wit post the following 
business day. Payments mode alter 2 pm. wit poet in two Waimea days. 
EFTA00007814

THIS IS 
YOUR 
RECEIPT 
Thank 
You! 
01114 AVENUE 
emetic) (Rev. OM) CBG Printing 
COLONIAL 
BANK N.A. 
• awn ook*alaroccom 
Mont)* r FrX 
Altaiisactionslatdc 
yr  
• 
v.e"tiatIca.;a.et.
—,dat:Ifrnase'frAffiele. eir... 
1 '..--othi:1011tyninstiliusiiteasitben 
• 
The transaction indicated below is accepted in accordance with the terms and 
condifions specified on the signature card or in this account rules and regtiations. 
Bank Symbol, Transaction Number, Dale and Amount Are Shown Below. 
DOA CHECK DEPOSIT 
11:55 23Aug.05 AU 
mds3201 
20,7 
t5,670,00. 
EFTA00007815

hems for which you receive immediate Credit are subject ter wit payment elm amiability in accordance wit the Federal 
Reserve BenkU envier the paying agents creering schedule. 'IBMS dean on banks outside of the U.S. are not considered 
ash items and ore accepted for deposit ore/ at tho iabIlly of the depositor. Colcoiai may clear those items as a collection 
barn or by giving delayed Crecat for the corn. Amounts °hennaed In %retort CurrenClee are converted al their buylig rate and 
credited In U.S. 00FerS. All return Items expressed in *kelps currencies wil be charged to your account at the foreign 
exchange rate ho effect on the dote of return and not the rate used when ineany credited. Cdental Bank reserves the right 
10 charge your account at a later delete: (1) dem returned le us ter any legal reason and (2) any fees assessed by
cakniai Ba the Federal Reserve Bank anctlef the eaYng agent lorthe pottechen arWWII °‘ 
emmt 
Assocladon Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office wil post the followno 
business day. Payments made alter 2 p.m. wil post In Iwo business days. 
EFTA00007816

THIS IS 
YOUR 
RECEIPT 
Thank 
You! 
WORTH AVENUE 
2022 
P.0060 (Roy. 4105) CBG Ninth"? 
C
COLONIAL 
BANK N.A. 
weiwzdattwitem 
Mather NC 
The transaction Indicated below is accepted in accordance with the terms and 
conditions specified on the signature card or in the account rules and regulat ens. 
Bank Symbd, Transaction Number, Dale and Amount Are Shown Se:osf. 
DA CHECK DEPOSIT 
09:58 25A11.05 AM 
mds3201 
$977.00 
EFTA00007817

.0rt 
== 
00 . 0 
wonv • 
-Jaw., :on 
021.2eAteeeta 
Items It With gg;WitiOittrOPOCC0I0 aids ate Suialcirtrial brvelagiatsisiyaliiidliciNaccordence with the Federal 
Moony Banks endrco 
r 
Oa clearing tithelute. norm diarnQe bankfoutsidfol' the U.S. are not ccasidered 
corn itenry arAiNe 
eel= 
lability Cl the depos
;  colcArrgiy#ar these items as a cork:dim 
WW1 0t by gitykagde 
ls expressed 11 l0rWM Othewlei'inidtwerened at their buying role and 
credited in II,
Dor.ars.A1,return iserviTE4&30 iliskciutirikkibits w51 be chrofirgyr your account at the broign 
exchange rate in elect 004h0 dale diet:3m 
not 
Si) used ;non inkiaTry oreoriod.00I0Na Dank reserves the fight 
to charge your account at a later Clete for (1) neon returned to us for any legal reason and (2) any lees assessed by 
Colonial Bank. the Federal !Reserve Bank and'or the payrvg agent la M coileclion or return or said Venn. 
Association Services Coupon  
Is made pilot to 2 p.m. at a Colonial Dank office will post the Mowing 
business day. Payments made alter 2 pm will post Pt two business days 
EFTA00007818

COLONIAL 
BANK 
Questions about your 
Colonial Connection: 
www.colonialbankcom 
PALM BEACH FL 33480 
Account Summary 
Previous Balance 
$ 3.277.461 Average Collected Balance 
$ 5,337.66 
Fees This Period 
$ 0.00 
Total Credit(s) 
+ 6,542.99 , 
Total Debit(s) 
- 4,882.89 • 
Service Charge 
- 0.00 
Ending Balance 
$ 4,937.56 
Sea= 
AeCOUNT NUMBER 
siATEMENT PERIOD March 15, 2005 - April 14, 2005 
vat 
Oki Colonial Bank appreciates 
your business. Thank you 
(or being our Customer. 
Page 1 013O 
Eagle Checking 
LT4 
Account Details 
Deposits and Other Credits 
DATE 
DESCRIPTION 
AMOUNT 
3/15 
ACH DEPOSIT 
ADP TX/FINCL SVC PAYROLL 
0.00 
3/18 
DEPOSIT 
1,734.28 
3/21 
DEPOSIT 
1,602.90 
3/31 
ACH DEPOSIT 
JEFFREY EPSTEIN PAYROLL al. 
1,602.91 
4/14 
ACH DEPOSIT 
JEFFREY EPSTEIN PAYROLL 
1,602.90 
Checks Paid • inchaes cheek missing in sequence 
CHECK 
DATE 
AMOUNT 
CHECK 
DATE 
94 
4/6 
600.00 
102 
4/7 
101 • 
3/17 
282.89 
Daily Balance Summary 
DATE 
BALANCE 
DATE 
BALANCE 
DATE 
BALANCE 
3/14 
3,277.46 
3/17 
2,994.57 
3/21 
6,331.75 
3/15 
3,277.46 
3/18 
4,728.85 
3/31 
7,934.66 
AMOUNT 
4,000.00 
COLONIAL BANK, N.A. 
FINANCIAL STRENGTH ,IN LOCAL HANDS 
MEMBER FDIC 
32 
EFTA00007819

l•s.r...-vsaidize:;e4w4.-segale363ltWeaMeneginstArtatevetertpt 
. vv. 
COLONIAL 
BANK. 
Questions about your 
Colonial Connection: 
www.colonialbank.com 
Daily Balance Summary (continued) 
DATE 
BALANCE 
DATE 
4/6 
7,334.66 
4/7 
Paget of 3 
Eaigle Checking 
ACCOUNT NUMBER 
STATEMENT PERIOD March 15,2005 - April 14, 2005 
BALANCE 
DATE 
3,334.66 
4/14 
BALANCE
4,937.56 
IMPORTANT INFORMATION 
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEN/DT T 
II you tisk your bank statement Is incorrect, ter if you need more information about a trarveaction on your statement. cart 871-502-2265 or unite us at P.O. Box 1887. 
Birmingham, Alabama 35201-1887 as soon as possible. You may aiso contact us by golivg to www.cPcnialbank.com and elding on *Contact Us' If you use our Online 
Banking service. you can use the a-messaging feature. Click on 'Sells Center Men tle nun Request' We must receive notice from you no later than 30 days alter the 
mailing date ol your first statement on Minh Pe error or problem appeared. You may telephone us, but doing so will not proximo your rights and vas may ask for you to put 
your complaint or question • writing. In your teller, please provide the following Informs glen; 
1 Your name and account number. 
2.The dollar amount and the date ol the suspected error. 
3A description of the error and an explanation as to why you believe there is an error. 
You do not has 10 pay any amount In question while we are investigating. but you are sari obligated to pry the parts of your account Mat are not la question. While we 
Investigate, we camel report you as delinquent or take any action tocollect the amount'. you have questioned. 
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) 
11 you think your statement Is wrong, It you need more information about electronic funsd transfers (automated teller transactions, direct deposits. pre-aulhortzed debits. Online 
Banking transactions. debit card Iranactions or othe...

„2,2„nir:;:a4Cifakta
i$4,.
COLONIAL 
BANK 
Questions about yo 
Colonial Connectio 
www.colonlalbankcorn 
Eagle Checking 
ACCOUNT NUMBER 
Page 3 of 31: 3
STATEMENT PERIOD March 15, 2005 - April 14, 2005 
How to balance your Colonial Bank staterient 
List any checks, payments, debit card transactions, transfers, serviie charges, or 
automated teller withdrawals from your account that are not on Misstatement. 
DATE 
April 14, 2005 
CH(CA NO. 
AMOUNT 
CHEQC NO. 
MOUNT 
ENDING BALANCE 
$ 
$ 
SHOWN ON 
THIS STATEMENT S 4,937.56 
3 
3 
$ 
$ 
ADD (i.) 
DEPOSITS NOT 
S 
3 
CREDITED ON 
THIS STATEMENT $ 
$ 
(IPMT) S 
$ 
3 
1 
$ 
3 
3 
5 
$ 
3 
$ 
$ 
3 
5 
$ 
3 
TOTAL S 
$ 
$ 
SUBTRACT (-) 
3 
3 
TOTAL 
3 
OUTSTANDING 
ITEMS S . 
$ 
TOTAL 
PRESENT BALANCE $ 
COLONIAL BANK N.A 
MEMBER FDIC 
'0242/1702030' 0113669 
33 
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COLONIAL BANK 
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Yahoo! Mail - 
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