image_description:
023552

# 05-1005
129442

4

18E

10 0018
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480

18E

# Earnings Statement

EASYPAY

Pay Period: 5/14/2005 to 5/27/2005

Pay Date: 5/26/2005

Employee Number:
Department Number:
Social Security Number:
Marital Status:

Rate:

SINGLE
Number Of Allowances: 01

10

PALM BEACH, FL 33480

Hare

Hours and Earnings	Taxes and Deductions
Year-To-Date

Description		Hours	This Period	Year-To-Date	Description	This Period

SALARY						162.48	1461.64

GTL			2115.39
8.49	19038.49	FICA
FED WT	350.01	3147.96

Gross Pay Year To Date	Gross Pay This Period	Total Deductions This Period	Not Pay This Period

$19,038.49	$2,115.39	$512.49	$1,602.90

# Earnings Statement (cont.)

F

$2001 Automatic Data Processing. Inc.

TEAR HERE

VERIFY DOCUMENT AUTHENTICITY-COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM?

JEFFREY E. EPSTEIN DEPOSIT
358 EL BRILLO WAY
PALM BEACH, FL 33480 Check Date: 5/26/2005

$1,602.90 DEPOSIT TO BANK # CHK ACCT#

$1602.90
Pay To The Order Of 10 0018 THIS IS NOTA CHECK 18E

PALM BEACH, FL 33480

****VOID********VOID****

VOUCHER ONLY - NON-NEGOTIABLE
= cistellical ficCLIMENT HAS AN ARTIFICIAL WA BK ON THE BANK

Stella we all APGLE TO VIEW WHEN CHECKING THE ENDORSEMENT.

# Earnings Statement (cont.)

18E 10 0018 18E
JEFFREY E. EPSTEIN
Com 358 EL BRILLO WAY
PALM BEACH, FL 33480

Employee Number:
Department Number:
Social Security Number:
Marital Status:
Number Of Allowances:
Rate:

10

SINGLE

01

Hours and Earnings

Description	Hours	This Period	Year-To-Date

SALARY
GT L		2115.39
8.49	8461.54

Earnings Statement ADP
EASY PAY
CO
Pay Period: 3/05/2005 to 3/18/2005
Pay Date: 3/17/2005
Check #: 20194162

PALM BEACH, FL 33480

Taxes and Deductions

Description	This Period	Year-To-Date

FICA	162.48	649.26

FED WT	350.01	1397.91

최초

2001 Automatic Data Processing, Inc.

Gross Pay Year To Dato	Gross Pay This Period	Total Deductions This Period	Not Pay This Period

$8,461.54	$2,115.39	$512.49	$1,602.90°

COPY

COPY

TEAR HERE

18E

10 0018
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480

18E
# Earnings Statement

ADP
EASY PAY

Pay Period: 4/30/2005 to 5/13/2005

Pay Date: 5/12/2005
# Earnings Statement (cont.)

Employee Number:
Department Number: 10
Social Security Number:
Marital Status: SINGLE
Number Of Allowances: 01
Rate:

PALM BEACH, FL 33480

Hours and Earnings	Taxes and Deductions

Description	Hours	This Period	Year-To-Date	Description	This Period	Year-To-Date

SALARY
GTL		2115.39
8.49	16923.10	FICA
FED WT	162.47
350.01	1299.16
2797.95

Fad

Gross Pay Year To Date	Gross Pay This Period	Total Deductions This Period	Not Pay This Period

$16,923.10	$2,115.39	$512.48	$1,602.91

VERIFY DOCUMENT AUTHENTICITY-COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM CA
JEFFREY E. EPSTEIN DEPOSIT
358 EL BRILLO WAY
Check Date: 5/12/2005
PALM BEACH, FL 33480

$1,602.91 DEPOSIT TO BANK# CHK ACCT#

$1602.91
10 0018 18E
Pay To The THIS IS NOT A CHECK
Order Of

PALM BEACH, FL 33480

****VOID********VOID****

VOUCHER ONLY-NON-NEGOTIABLE

C2001 Automatic Data Processing. Inc.

F

TEAR HERE

# Earnings Statement (cont.)

18E 10 0018 18E
JEFFREY E EPSTEIN
com 358 EL BRILLO WAY
PALM BEACH, FL 33480

Employee Number:
Department Number: 10
Social Security Number:
Marital Status: SINGLE
Number Of Allowances: 01

Earnings Statement

COMO EASYPAY
Pay Period: 2/19/2005 to 3/04/2005
Pay Date: 3/03/2005
Check #: 20189373

PALM BEACH, FL 33480

Rate:

Here

Hours and Earnings

Description	Hours	This Period	Year-To-Dinte

SALARY		2115.39	636.15

GTL		8.49

636.15 FICA

Taxes and Deductions

Description	This Period	Year-To-Date

FICA	162.48	486.78

FED WT	350.01	1047.90

Fold
Har

2001 Automatic Data Processing. Ing

Gross Pay Year To Date	Gross Pay This Period	Total Deductions This Period	Net Pay This Period

$6,346.15	$2,115.39.	$512.49	$1,602.90

COPY

COPY

TEAR HERE

18E

10 0018
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480

18E
# Earnings Statement

ADP
EASY PAY

Pay Period: 4/16/2005 to 4/29/2005

Pay Date: 4/28/2005

Employee Number:
Department Number:
Social Security Number:

10

Marital Status:

SINGLE

Number Of Allowances: 01

Rate:
# Earnings Statement (cont.)

PALM BEACH, FL 33480

Hours and Earnings
This Period	Taxes and Deductions

Description	Hours		Year-To-Date	Description	This Period	Year-To-Date

SALARY
GTL		2115.39
8.49	14807.71	FICA
FED WT	162.48
350.01	1136.69
2447.94

Gross Pay Year To Date	Gross Pay This Period	Total Deductions This Period	Not Pay This Period

$14,807.71	$2,115.39	$512.49	$1,602.90

©2001 Automatic Data Processing. Inc.

TEAR HERE

VERIFY DOCUMENT AUTHENTICITY-COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM

JEFFREY E. EPSTEIN DEPOSIT
358 EL BRILLO WAY
PALM BEACH, FL 33480 Check Date: 4/28/2005

$1,602.90 DEPOSIT TO BANK# CHK ACCT#

Order Of Pay To The 10 0018 THIS IS NOT A CHECK 18E $1602.90

PALM BEACH, FL 33480

****VOID********VOID****

VOUCHER ONLY - NON-NEGOTIABLE

THE ORIGINAL DOCUMENT HAS AN ARTIFICIA WATE

COLONIAL COLONIAL BANK.

Page 1 of 2

Questions about your account, call
Colonial Connection:

00001 B10
# Eagle Checking

www.colonialbank.com

ACCOUNT NUMBER

STATEMENT PERIOD February 23, 2005 - March 14, 2005

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.

PALM BEACH FL 33480

## Account Summary

Previous Balance

Total Credit(s)

Total Debit(s)

Service Charge

Ending Balance

$0.00

+4,836.74

- 1,559.28

0.00

$3,277.46

Average Collected Balance $1,407.61
Fees This Period $ 13.01

## Account Details

Deposits and Other Credits

DATE

2/24

DESCRIPTION

3/9

DEPOSIT

DEPOSIT

AMOUNT

3,233.84

1,602.90

Checks Paid A indicates check missing in sequence

4

CHECK	DATE	.	AMOUNT	CHECK	DATE	AMOUNT

93	3/3		1,546.27

# Eagle Checking (cont.)

## Other Debits

DATE

DESCRIPTION

AMOUNT

PRINTED CHECK CHARGE

3/2

CLARKE AMERICAN CHK ORDER

13.01

Daily Balance Summary

DATE	BALANCE	DATE	BALANCE	DATE	BALANCE

2/23	0.00	3/2	3,220.83	3/9	3,277.46

2/24	3,233.84	3/3	1,674.56

COLONIAL BANK, N.A.
MEMBER FDIC

FINANCIAL STRENGTH IN LOCAL HANDS

32

COLONIAL BANK

Page 2 of 2

# Eagle Checking

Questions about your account, call
Colonial Connection

ACCOUNT NUMBER

www.colonialbank.com

STATEMENT PERIOD February 23, 2005 - March 14, 2005

## IMPORTANT INFORMATION

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT (cont.)

If you think your bank statement is incorrect, or if you need more information about a transaction on your statement, call 877-502-2265 or write us at P.O. Box 1887. Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www.colonialbank.com and clicking on "Contact Us," If you use our Online Banking service, you can use the e-messaging feature. Click on "Service Center" then "General Request." We must receive notice from you no later than 30 days after the mailing date of your first statement on which the error or problem appeared. You may 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, please provide the following information:

	- 1.Your name and account number.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT (cont.)

	- 2.The dollar amount and the date of the suspected error.

	- 3.A description of the error and an explanation as to why you believe there is an error.

- You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your account that are not in question. While we investigate, we cannot report you as delinquent or take any action to collect the amount you have questioned.

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)

If you think your statement is wrong, if you need more information about electrophic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online

Banking transactions, debit card transactions or other similar transactions), or if you need to verify a transaction, call or write us using the methods shown above. We must

hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your

rights. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days. Please provide the following information:

- Your name and account number.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT (cont.)

- A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.

- The dollar amount and date of the suspected error.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT (cont.)

We will make every effort to tell you the results of our investigation within 10 business days after we hear from you and will correct any error promptly. However, if we need more time, we may take up to 45 calendar days to investigate your complaint or question. If we decide to do this, we will provisionally credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the additional time it takes us to complete our investigation. If we ask you to put your complaint or question in writing, and we do not receive it within 10 business days, we may not credit your account. If we decide there was no error, we will send you a written explanation of our findings within 3 business days after the conclusion of our investigation. If we have provisionally credited your account, we will charge the amount back to your account. You may ask for copies of the documents that we user) in our investigation. PLEASE NOTE: If a notice of error involves an electronic fund transfer that was initiated in a foreign location, or was a point-of-sale debit card transaction, the time period allowed for our investigation is 99 calendar days. Or, if the suspected error or question involves a transaction that occurred within 30 days after the first deposit to a new account, we will have 20 business days to correct the suspected error or provisionally credit your account and 90 calendar days to investigate. To report a lost or stolen ATM or Check Card. 24 hours a day, seven days week - please call 877-502-2265.
# Eagle Checking (cont.)

## How to balance your Colonial Bank statement

List any checks, payments, debit card transactions, transfers, service charges, or automated teller withdrawals from your account that are not on this statement.
# Eagle Checking (cont.)

## How to balance your Colonial Bank statement (cont.)

automated teller	withdrawals	from your	account that are not	on this statement.	DATE	March 14, 2005

CHECK NO.	AMOUNT		CHECK NO	AMOUNT	ENDING BALANCE

					SHOWN ON	$3,277.46

			$		THIS STATEMENT

					ADD (+)
DEPOSITS NOT

					CREDITED ON

					THIS STATEMENT
(IF ANY)	S
$

	$					S

						$

	$					$

						$

	$				TOTAL	S

					SUBTRACT (-)

					TOTAL

					OUTSTANDING
ITEMS	S

			TOTAL

					PRESENT BALANCE	S

# Eagle Checking (cont.)

## How to balance your Colonial Bank statement (cont.)

COLONIAL BANK, N.A.
MEMBER FDIC

32

18E

10 0018
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480

18E

# Earnings Statement

EASYPAY

Pay Period: 3/19/2005 to 4/01/2005
Pay Date: 3/31/2005

Employee Number:

Department Number:

Social Security Number:

Marital Status:

Rate:

Number Of Allowances:

10

SINGLE

01
# Earnings Statement (cont.)

PALM BEACH, FL 33480

Hours and Earnings
Year-To-Date	Taxes and Deductions

Description	Hours		This Period		Description	This Period	Year-To-Date

SALARY			2115.39	10576.93	FICA	162.47	811.73

GTL			8.49		FED WT	350.01	1747.92

Gross Pay Year To Date	Gross Pay This Period	Total Deductions This Period	Not Pay This Period

$10,576.93	$2,115.39	$512.48	$1,602.91

2001 Automatic Data Processing, Inc.

TEAR HERE

VERIFY DOCUMENT AUTHENTICITY-COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM
JEFFREY E. EPSTEIN DEPOSIT
358 EL BRILLO WAY Check Date: 3/31/2005
PALM BEACH, FL 33480

$1,602.91 DEPOSIT TO BANK# CHK ACCT#

$1602.91
Order Of Pay To The 10 0018 THIS IS NOTA CHECK 18E

PALM BEACH, FL 33480

****VOID********VOID****

VOUCHER ONLY - NON-NEGOTIABLE

THE Ope

HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT.

# Earnings Statement (cont.)

18E

10 0018
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480

18E

# Earnings Statement

ADP
EASYPAY

Pay Period: 5/28/2005 to 6/10/2005

Pay Date: 66/09/2005

Employee Number:
Department Number: 10
Social Security Number:
Marital Status: SINGLE
Number Of Allowances: 01
Rate:
# Earnings Statement (cont.)

PALM BEACH, FL 33480

Hours and Earnings	Taxes and Deductions

Description	Hours	This Period	Year-To-Date	Description		This Period	Year-To-Date

SALARY		2115.39	21153.88	FICA		162.48	1624.12

GTL		8.49		FED WT		350.01	3497.97

Gross Pay Year To Date	Gross Pay This Period	Total Deductions This Period	Not Pay This Period

$21,153.88	$2,115.39	$512.49	$1,602.90

2001 Automatic Data Processing, Inc.

TEAR HERE

VERIFY DOCUMENT AUTHENTICITY-COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM

JEFFREY E. EPSTEIN DEPOSIT
358 EL BRILLO WAY
PALM BEACH, FL 33480 Check Date: 6/09/2005

$1,602.90 DEPOSIT TO BANK# CHK ACCT#

Pay To The 10 0018 8E $1602.90
Order Of THIS IS NOT A CHECK

PALM BEACH, FL 33480

*****VOID********VOID****

VOUCHER ONLY - NON-NEGOTIABLE

Sco COLONIAL BANK. LONIA

Page 1 of

2

00002 810
# Eagle Checking

Questions about your account, call
Colonial Connection:

www.colonialbank.com

ACCOUNT NUMBER

STATEMENT PERIOD April 15, 2005-May 13, 2005

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

## PALM BEACH FL 33480
# Eagle Checking (cont.)

## Account Summary

Previous Balance	$4.937.56	Average Collected Balance	$5,325.56

Total Credit(s)	+3,20/5.81	Fees This Period	$ 0.00

Total Debit(s) -	4,400.00

Service Charge	-9.00

Ending Balance	$3,743.37

Account Details

Deposits and Other Credits

DATE DESCRIPTION			AMOUNT

4/28 ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL			1,602.90

5/12 ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL			1,602.91

Checks Paid indicates check missing in sequence

CHECK DATE	AMOUNT	CHECK DATE	AMOUNT

103 4/20	400.00	105A 5/12	4,000.00

Daily Balance Summary .

DATE BALANCE DATE		BALANCE DATE	BALANCE

4/14 4,937.56 4/28		6,140.46

4/20 4,537.56 5/12		3,743.37

# Eagle Checking (cont.)

## Account Summary (cont.)

COLONIAL BANK, N.A.
MEMBER FDIC

FINANCIAL STRENGTH IN LOCAL HANDS

Sco COLONIAL BANK.

Page 2 of 2

# Eagle Checking

Questions about your account, call
Colonial Connection

ACCOUNT NUMBER

www.colonialbank.com

STATEMENT PERIOD April 15, 2005 - May 13, 2005

## IMPORTANT INFORMATION

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT

If you think your bank statement is incorrect, or if you need more information about a transaction on your statement, call 877-502-2265 or write us at P.O. Box 1887, Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www.colonialbank.com and clicking on "Contact Us." If you use our Online Banking service, you can use the e-messaging feature. Click on "Service Center" then "General Request." We must receive notice froin you no later than 30 days after the mailing date of your first statement on which the error or problem appeared. You may 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, please provide the following information:
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT (cont.)

- 1.Your name and account number.

2.The dollar amount and the date of the suspected error. 3.A description of the error and an explanation as to why you believe there is an error. You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your account that are not in question. While we investigate, we cannot report you as delinquent or take any action to collect the amount you have questioned.

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)

If you think your statement is wrong, if you need more information about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits. Online

Banking transactions, debit card transactions or other similar transactions), or if you need to verify a transaction, call or write us using the methods shown above. We must

hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your

rights. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days. Please provide the following information:
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) (cont.)

- Your name and account number.

- A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.

- The dollar amount and date of the suspected error.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) (cont.)

We will make every effort to tell you the results of our investigation within 10 business days at er we hear from you and will correct any error promptly. However, if we need more time, we may take up to 45 calendar days to investigate your complaint or question. If we decide to do this, we will provisionally credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the additional time it takes us to complete our investigation. If we ask you to put your complaint or question in writing, and we do not receive it within 10 business days, we may not credit your account. If we decide there was no error, we will send you a written explanation of our findings within 3 business days after the conclusion of our investigation. If we have provisionally credited your account, we will charge the amount back to your account. You may ask for copies of the documents that we used in our investigation PLEASE NOTE: If a notice of error involves an electronic fund transfer that was initiated in a foreign location, or was a point-of-sale debit card transaction, the time period allowed for our investigation is 90 calendar days. Or, if the sespected error or question involves a transaction that occurred within 30 days after the first deposit to a new account, we will have 20 business days to correct the suspected error or provisionally credit your account and 90 calendar days to investigate. To report a lost or stolen ATM or Check Card, 24 hours a day, seven days a week - please call 877-502-2265.
# Eagle Checking (cont.)

## How to balance your Colonial Bank statement

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

## How to balance your Colonial Bank statement (cont.)

automated teller	withdrawals	from your	account that are not	on this statement.	DATE	May 13, 2005

CHECK NO.	AMOUNT		CHECK NO.	AMOUNT	ENDING BALANCE

					SHOWN ON
THIS STATEMENT	$3,743.37

	$		$		ADD (+)
DEPOSITS NOT

$					CREDITED ON
THIS STATEMENT	S

	$				(IF ANY)	$

	$					$

	$		$			$

$						$

	$					$

	$				TOTAL	$

	$				SUBTRACT (-)

	$				TOTAL
OUTSTANDING

					ITEMS	S

			TOTAL

					PRESENT BALANCE	$

# Eagle Checking (cont.)

## How to balance your Colonial Bank statement (cont.)

COLONIAL BANK, N.A.
MEMBER FDIC

017608 32

18E

10 0018
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480

18E

# Earnings Statement

EASYPAY

Pay Period: 4/02/2005 to 4/15/2005
Fay Date: 4/14/2005

Employee Number:

Department Number: 10

Social Security Number.

Marital Status: SINGLE

Number Of Allowances: 01

Rate:

PALM BEACH, FL 33480
# Earnings Statement (cont.)

Hare

Hours and Earnings	Taxes and Deductions

Description	Hours	This Period	Year-To-Date	Description	This Period	Year-To-Date

SALARY		2115.39	12692.32	FICA	162.48	974.21

GTL		8.49		FED WT	350.01	2097.93

Gross Pay Year To Dato	Gross Pay This Period	Total Deductions This Period	Not Pay This Period

$12,692.32	$2,115.39	$512.49	$1,602.90

2001 Automatic Data Processing, Inc.

TEAR HERE

VERIFY DOCUMENT AUTHENTICITY-COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM

JEFFREY E. EPSTEIN DEPOSIT
358 EL BRILLO WAY
PALM BEACH, FL 33480 Check Date: 4/14/2005

$1,602.90 DEPOSIT TO BANK# CHK ACCT#

Order Of Pay To The 10 0018 THIS IS NOT A CHECK 18E $1602.90

PALM BEACH, FL 33480

****VOID********VOID****

VOUCHER ONLY - NON-NEGOTIABLE

COLONIAL BANK.

Page 3 of 3

Questions about your account, call
Colonial Connection:
# Eagle Checking

ACCOUNT NUMBER

00003 B10

www.colonialbank.com

STATEMENT PERIOD March 15, 2005-April 14, 2005

# How to balance your Colonial Bank statement

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

DATE April 14, 2005
# How to balance your Colonial Bank statement (cont.)

CHECK NO.	AMOUNT	CHECK NO.	AMOUNT	DATE

ENDING BALANCE	April 14, 2005

$				SHOWN ON
THIS STATEMENT	$4,937.56

				ADD (+)
DEPOSITS NOT

				CREDITED ON
THIS STATEMENT

		$		(IF ANY)	$

					$

					$

					$

$					$

				TOTAL	$

		$		SUBTRACT (-)

		$		TOTAL

				OUTSTANDING
ITEMS	$

		TOTAL

				PRESENT BALANCE	S

COLONIAL BANK, N.A.
MEMBER FDIC

# How to balance your Colonial Bank statement (cont.)

COLONIAL COLONIAL BANK

Page 1 of 3

# Eagle Checking

Questions about your account, call
Colonial Connection:

www.colonialbank.com

ACCOUNT NUMBER

00003 B10

STATEMENT PERIOD March 15, 2005 - April 14, 2005

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

PALM BEACH FL 33480

## Account Summary

Previous Balance	$3,277.46	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

Account Details

Deposits and Other Credits
# Eagle Checking (cont.)

## Account Summary (cont.)

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	1,602.91

4/14	ACH DEPOSIT .
JEFFREY EPSTEIN PAYROLL	1,602.90

Checks Paid indicates check missing in sequence

CHECK

94

101A

DATE

AMOUNT

4/6

CHECK

DATE

600.00

3/17

102

282.89

4/7

AMOUNT

4,000.00

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

FINANCIAL STRENGTH IN LOCAL HANDS

COLONIAL BANK, N.A.
MEMBER FDIC

COLONIAL BANK

Page 2 of 3
# Eagle Checking

Questions about your account, call
Colonial Connection:

www.colonialbank.com

ACCOUNT NUMBER

STATEMENT PERIOD March 15, 2005-April 14, 2005

Daily Balance Summary (continued)

DATE	BALANCE	DATE	BALANCE	DATE	BALANCE

4/6	7,334.66	4/7	3,334.66	4/14	4,937.56

## IMPORTANT INFORMATION
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT

If you think your bank statement is incorrect, or if you need more information about a transaction on your statement, call 877-502-2265 or write us at P.0. Box 1887, Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www.colonialbank.com and clicking on "Contact Us." If you use our Online Banking service, you can use the e-messaging feature. Click on "Service Center" then "General Request." We must receive notice from you no later than 30 days after the mailing date of your first statement on which the error or problem appeared. You may telaphone us, but doing so will not preserve your rights and we may ask for you to put your complaint or question in writing. In your letter, please provide the following information:

- 1.Your name and account number.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT (cont.)

- 2.The dollar amount and the date of the suspected error.

3.A description of the error and an explanation as to why you believe there is an error. You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your account that are not in question. While we investigate, we cannot report you as delinquent or take any action to collect the amount you have questioned.

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)

If you think your statement is wrong, if you need more information about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online Banking transactions, debit card transactions or other similar transactions), or if you need to verify a transaction, call or write us using the methods shown above. We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your rights. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days. Please provide the following information:

- Your name and account number.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) (cont.)

- A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.

- The dollar amount and date of the suspected error.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) (cont.)

We will make every effort to tell you the results of our investigation within 10 business days after we hear from you and will correct any error promptly. However, if we need more time, we may take up to 45 calendar days to investigate your complaint or question. If we decide to do this, we will provisionally credit your account within 10 business days for the amount you think is in errer, so that you will have the use of the money during the additional time it takes us to complete our investigation. If we ask you to put your complaint or question in writing, and we do not receive it within 10 business days, we may not credit your account. If we decide there was no error, we will send you a written explanation of our findings within 3 business days after the conclusion of ou investigation. If we have provisionally credited your account, we will charge the amount back to your account. You may ask for copies of the documents that we used in our investigation PLEASE NOTE: If a notice of error involves an electronic fund transfer that was initiated in a foreign location, or was a point-of-sale debit card transaction, the time period allowed for our investigation is 90 calendar days. Or, if the suspected error or question involves a transaction that occurred within 30 days after the first deposit to a new account, we will have 20 business days to correct the suspected error or provisionally credit your account and 90 calendar days to investigate. To report a lost or stolen ATM or Check Card, 24 hours a day, seven days a week-please call 877-502-2265.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) (cont.)

COLONIAL BANK, N.A.
MEMBER FDIC

18E 10 0018
JEFFREY E. EPSTEIN
COL 358 EL BRILLO WAY
PALM BEACH, FL 33480

18E

# Earnings Statement

EASYPAY

Pay Period: 2/05/2005 to 2/18/2005

Pay Date: 2/17/2005
Check #: 20183456

Employee Number:
Department Number:
Social Security Number:
Marital Status:
Number Of Allowances:
Rate:

10

SINGLE
01

PALM BEACH, FL 33480

4230.76 FICA

Hours and Earnings

Description	Hours	This Period	Yea-To-Date

SALARY
GTL		4230.76
8.49	4230.76

Taxes and Deductions
Description

	This Period	Year-To-Date

FICA	324.30	324.30

FED WT	697.89	697.89

Fold
Here

2001 Automatic Data Processing, Inc.

Gross Pay Year To Date	Gross Pay This Period	Total Deductions This Period	Not Pay This Period

$4,230.76	$4,230.76	$1,022.19	$3,208.57

COPY COPY

IEAR HERE

COLONIAL BANK LONIAI

Page 1 of 2
# Eagle Checking

Questions about your account. call
Colonial Connection

www.colonialbank.com

ACCOUNT NUMBER

STATEMENT PERIOD June 15, 2005-July 15, 2005

00005 B10

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

PALM BEACH FL 33480
# Eagle Checking (cont.)

## Account Summary

Previous Balance	$ 5,779.17	Average Collected Balance	$5,869.56

Total Credit(s)	+3,205.81	Fees This Period	$ 0.00

Total Debit(s)	- 2,253.95

Service Charge	-0.00

Ending Balance	$ 6,731.03

Account Details

Deposits and Other Credits

DATE	DESCRIPTION	AMOUNT

6/23	ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL	1,602.91

7/7	ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL	1,602.90

Checks Paid ▲ indicates check missing in sequence

CHECK	DATE	AMOUNT	CHECK	DATE	AMOUNT

110	7/1	300.00	113	6/23	503.95

111	6/24	100.00	114	6/23	500.00

112	6/24	850.00

# Eagle Checking (cont.)

## Daily Balance Summary

DATE	BALANCE	DATE	BALANCE	DATE	BALANCE

6/14	5,779.17	6/24	5428.13	7/7	6,731.03

6/23	6,378.13	7/1	5128.13

COLONIAL BANK, N.A.
MEMBER FDIC

FINANCIAL STRENGTH IN LOCA HANDS

COLONIAL BANK.

Page 2 of 2

# Eagle Checking

Questions about your account call
Colonial Connection

www.colonialbank.com

ACCOUNT NUMBER

STATEMENT PERIOD June 15, 2005-July 15, 2005

## IMPORTANT INFORMATION
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT

If you think your bank statement is incorrect, or if you need more information about a transaction on your statement, call 877-502-2265 or write us at P.O. Box 1887, Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www.colonialbank.com and clicking on "Contact Us." If you use our Online Banking service, you can use the e-messaging feature. Click on "Service Center" then "General Request." We must receive notice from you no later than 30 days after the mailing date of your first statement on which the error or problem appeared. You may 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, please provide the following information:

- 1.Your name and account number.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT (cont.)

- 2.The dollar amount and the date of the suspected error.

3.A description of the error and an explanation as to why you believe there is an error.

You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your account that are not in question. While we investigate, we cannot report you as delinquent or take any action to collect the amount you have questioned.

IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts)

If you think your statement is wrong, if you need more information about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online

Banking transactions, debit card transactions or other similar transactions), or if you need to verify a transaction, call or write us using the methods shown above. We must

hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your

rights. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days. Please provide the following information:

Your name and account number.

A
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT (cont.)

- description of the error or transler you are unsure about and why you believe it is an error, or why you need

more

information.

- The dollar amount and date of the suspected error.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT (cont.)

We will make every effort to tell you the results of our investigation within 10 business days aftek we hear from you and will correct any error promptly. However, if we need more time, we may take up to 45 calendar days to investigate your complaint or question. If we decide to do this, we will provisionally credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the additional time it takes us to complete our investigation. If we ask you to put your complaint or question in writing, and we do not receive it within 10 business days, we may not credit your account. If we decide there was no error, we will send you a written explanation of our findings within 3 busines; days after the conclusion of n of our investigation. If w back to your account. You may ask for copies of the documents that we used in our investigation. We have provisionally credited your account, we will charge the amount PLEASE NOTE: If a notice of error involves an electronic fund transfer that was initiated in a foreign location, or was a point-of-sale debit card transaction, the time period allowed for our investigation is 90 calendar days. Or, if the suspected error or question involves a transaction that occurred within 30 days after the first deposit to a new account, we will have 20 business days to correct the suspected error or provisionally credit your account and 90 calendar days to investigate. To report a lost or stolen ATM or Check Card, 24 hc irs a day, seven days a week - please call 877-502-2265.
# Eagle Checking (cont.)

## How to balance your Colonial Bank statement

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

DATE July 15, 2005
CHECK NO. AMOUNT CHECI NO AMOUNT
ENDING BALANCE
SHOWN ON
THIS STATEMENT $ 6,731.03

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

$ $

$

$ $ $

$

TOTAL S

SUBTRACT (-)
TOTAL
OUTSTANDING
ITEMS $

TOTA

PRESENT BALANCE S

COLONIAL BANK, N.A.
MEMBER FDIC 32

COLONIAL BANK. OLONIAL

Page 1 of 2

Questions about your account, call
Colonial Connection

# Eagle Checking

ACCOUNT NUMBER

www.colonialbank.com

00005 B10

STATEMENT PERIOD July 16, 2005 - August 12, 2005

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

PALM BEACH FL 33480
# Eagle Checking (cont.)

## Account Summary

Previous Balance	$6,731.03	Average Collected Balance	$ 8,485.09

Total Credit(s)	+5,573.22	Fees This Period	$ 0.00

Total Debit(s)	- 3,909.14

Service Charge	-0.00

Ending Balance	$8,395.11

Account Details

Deposits and Other Credits

DATE

7/19

DESCRIPTION

DEPOSIT

AMOUNT

1,256.00

7/21

ACH DEPOSIT

JEFFREY EPSTEIN PAYROLL

1,685.65

7/25

DEPOSIT

8/4

ACH DEPOSIT

977.00

JEFFREY EPSTEIN PAYROLL

1,654.57

Checks Paid Aindicates check missing in sequence

CHECK	DATE	AMOUNT

115	7/21	100.14

116	8/1	1,256.00

117	8/1	2,158.00

CHECK

DATE

118

.

8/1

AMOUNT

375.00

119

8/11

20.00
# Eagle Checking (cont.)

## Daily Balance Summary

DATE	BALANCE	DATE	BALANCE	DATE	BALANCE

7/15
7/19	6,731.03
7,987.03	7/25
8/1	10,549.54
6,760.54	8/11	8,395.11

7/21	9,572.54	8/4	8,415.11

COLONIAL BANK, N.A.
MEMBER FDIC

FINANCIAL STRENGTH IN LOCAL HANDS

COLONIAL COLONIAL BANK

Page 2 of 2

# Eagle Checking

Questions about your account, call
Colonial Connection:

www.colonialbank.com

ACCOUNT NUMBER

STATEMENT PERIOD July 16, 2005-August 12, 2005

## IMPORTANT INFORMATION
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN

If you think your bank statement is incorrect, or if you need more information about a transaction on your statement, call 877-502-2265 or write us at P.0. Box 1887, Birmingham, Alabama 35201-1887 as soon as possible. You may also contact us by going to www.colonialbank.com and clicking on "Contact Us." If you use our Online Banking service, you can use the e-messaging feature. Click on "Service Center" then "general Request." We must receive notice from you no later than 30 days after the mailing date of your first statement on which the error or problem appeared. You may lelephone us, but doing so will not preserve your rights and we may ask for you to put your complaint or question in writing. In your letter, please provide the following information:

- 1.Your name and account number.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN (cont.)

2.The dollar amount and the date of the suspected error.
3.A description of the error and an explanation as to why you believe there is an error.

You do not have to pay any amount in question while we are investigating, but you are still obligated to pay the parts of your account that are not in question. While we investigate, we cannot report you as delinquent or take any action to collect the amount you have questioned. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC TRANSFERS (Consumer - Non-Business Accounts) If you think your statement is wrong, if you need more information about electronic fund transfers (automated teller transactions, direct deposits, pre-authorized debits, Online Banking transactions, debit card transactions or other similar transactions), or if you need to verify a transaction, call or write us using the methods shown above. We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. You may telephone us, but doing so will not preserve your rights. If you tell us orally, we may require that you send us your complaint or question in writing within 10 business days. Please provide the following information:

- Your name and account number.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN (cont.)

- A description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.

- The dollar amount and date of the suspected error.
# Eagle Checking (cont.)

## IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMEN (cont.)

We will make every effort to tell you the results of our investigation within 10 business days after we hear from you and will correct any error promptly. However, if we need more time, we may take up to 45 calendar days to investigate your complaint of question. If we decide to do this, we will provisionally credit your account within 10 business days for the amount you think is in error, so that you will have the use of the money during the additional time it takes us to complete our investigation. If we ask you to put your complaint or question in writing, and we do not receive it within 10 business days, we may not credit your account. If we decide there was no error, we will send you a written explanation of our findings within 3 business days after the conclusion of our investigation. If we have provisionally credited your account, we will charge the amount back to your account. You may ask for copies of the documents that we used in our investigation. PLEASE NOTE: If a notice of error involves an electronic fund transfer that was initiated in a foreign location, or was a point-of-sale debit card transaction, the time period allowed for our investigation is 90 calendar days. Or, if the suspected error or question involves a transaction that occurred within 30 days after the first deposit to a new account, we will have 20 business days to correct the suspected error or provisionally credit your account and 90 calendar days to investigate. To report a lost or stolen ATM or Check Card, 24 hours a day, seven days a week - please call 877-502-2265.
# Eagle Checking (cont.)

## How to balance your Colonial Bank statement

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

DATE August 12, 2005
CHECK NO. AMOUNT CHECK NO AMOUNT
ENDING BALANCE
SHOWN ON
$ THIS STATEMENT $8,395.11
$
ADD(+)
DEPOSITS NOT
CREDITED ON
$ THIS STATEMENT $
$ (IF ANY) $

$

$

$ $

$

TOTAL $

SUBTRACT (-)
$ TOTAL
OUTSTANDING
ITEMS $

TOTAL

PRESENT BALANCE S

COLONIAL BANK, N.A.
MEMBER FDIC

-340
- Arte
-phone line for Bosker
apartmen

Jeffrey E. Epstein

Needs

Health сто IN So
Musi
PR
only.
Time #With S
Gusti

Libm offiz ゆり
LR Air

Jeffrey E. Epstein

# Eagle Checking (cont.)

## How to balance your Colonial Bank statement (cont.)

COLONIAL LATE TRANSACTIONS
BANK NA Transactions accepted on Saturday or after 2 p.m. daily may be posted
www.colonialbank.com Member FDIC the following business day.
THIS IS The transaction indicated below is accepted in accordance with the terms and
YOUR conditions specified on the signature card or in the account rules and regulations.
RECEIPT Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank
120 DOA CHECK DEPOSIT
You! 09:58 25Jul 05 AM
22 25 ads3201
WORTH AVENUE 2022 $977.00
F-0060 (Rev. 4/05) CBG Printing

COLONIAL LATE TRANSACTIONS
BANK NA Transactions accepted on Saturday or after 2 p.m. daily may be posted
www.colonialbank.com Member FDIC the following business day.
THIS IS The transaction indicated below is accepted in accordance with the terms and
YOUR conditions specified on the signature card or in the account rules and regulations.
RECEIPT Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank 120 DDA CHECK DEPOSIT
You! 12:43 19Jul.05 AM
2 2 116 mds3201
WORTH AVENUE 2022 $1.256.00
F-0060 (Rev. 4/05) CBG Printing

COLONIAL LATE TRANSACTIONS
BANK NA N.A. Transactions accepted on Saturday or after 2 p.m. daily may be posted
www.colonialbank.com Member FDIC the following business day.
THIS IS The transaction indicated below is accepted in accordance with the terms and
YOUR conditions specified on the signature card or in the account rules and regulations.
RECEIPT Bank Symbol, Transaction Number, Date and Amount Are Shown Below.
Thank
120 DDA CHECK DEPOSIT
You! 11:55 23Aus.05 AM
4 76 mds3201
WORTH AVENUE 2022 $5.670.00
F-0060 (Rev. 4/05) CBG Printing
# Eagle Checking (cont.)

## How to balance your Colonial Bank statement (cont.)

# Eagle Checking (cont.)

## How to balance your Colonial Bank statement (cont.)

0010 Items for which rabe mediate credit are sub ccordance with the Federal Reserve Bank's and/or the agent's clearing schedule. Items drawn on banks outside of the U.S. are not considered cash items and are appled depost only at the liability of the depositor, Colonial may clear these items as a collection item or by giving delayed credit for thetam amounts expressed in foreig I at their buying rate and credited in US Dollars. All return it intreg curfercies will be charged to your account at the foreign exchange rate in effect on the date of return and not the rate used when initially credited. Colonial Bank reserves the right to charge your account at a later date for (1) items returned to us for any legal reason and (2) any fees assessed by Colonial Bank, the Federal Reserve Bank and/or the paying agent for the collection or return of said items. Association Services Coupon Payments made prior to 2 pm. at a Colonial Bank office will post the following business day. Payments made after 2 pm. will post in two business days. Items for which you receive immediate credit are subject for final payment with availability in accordance with the Federal Reserve Bank's and/or the paying agent's clealing schedule. Items drawn on banks outside of the U.S. are not considered cash items and are accepted for deposit only at the liability of the depositor. Colonial may clear these items as a collection item or by giving delayed credit for the item. Amounts expressed in foreign currencies are converted at their buying rate and credited in U.S. Dollars. All rotum items expressed in foreign currencies will be charged to your account at the foreign exchange rate in effect on the date of return and not the rate used when initially credited. Colonial Bank reserves the right to charge your account at a later date for (1) items returned to us br any legal reason and (2) any fees assessed by Colonial Bank, the Federal Reserve Bank and/or the paying agent for the collection or return of said items. Association Services Coupon Payments made prior to 2 p.m. at a Colonial Bank office will post the following business day. Payments made after 2 p.m. will post in two business days Cabe Items for which you receive immediate credit are subject for final payment with availability in accordance with the Federal Reserve Bank's and/or the paying agent's clearing schedule. Items drawn on banks outside of the U.S. are not considered cash items and are accepted for deposit only at the liability of the depositor. Colonial may clear these items as a collection item or by giving delayed credit for the item. Amounts expressed in foreign currencies are converted at their buying rate and credited in U.S. Dollars. All return items expressed in foreign currencies will be charged to your account at the foreign exchange rate in effect on the date of return and not the rate used when initially credited. Colonial Bank reserves the right to charge your account at a later date for (1) items returned to us for any legal reason and (2) any fees assessed by Colonial Bank, the Federal Reserve Bank and/or the paying agent for the collection or return of said items. Association Services Coupon Payments made prior to 2 pm. at a Colonial Bank office will post the following business day. Payments made after 2 p.m. will post in two business days. ६
# Eagle Checking (cont.)

## How to balance your Colonial Bank statement (cont.)

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: 561-968-1045 561-338-3533 772-546-0811 www.zimmermantreeservice.com

Zimmerman Tree Service PRESORTED STANDARD
We're In, 4660 71st Court South U.S. POSTAGE PAID
Lake Worth, FL 33463 DUNNE-RITE MARKETING
SYSTEMS INC.
we're out, WEST PALM BEACH FL
33405
we're quick,

we're clean
**AUTOCR** C010

30623
JEFFREY EPSTEIN
OR CURRENT FAMILY RESIDING AT:
358 EL BRILLO WAY
PALM BEACH FL 33480-4730

Zimmerman Tree Service
web: www.zimmermantreeservice.com

Palm Beach Southern Martin Boca Raton/
County County Delray
561-968-1045 772-546-0811 561-338-3533

# Eagle Checking (cont.)

## How to balance your Colonial Bank statement (cont.)

Yahoo! Mail- @yahoo.com Page 3 of 3

Signed Rich As Hell and Free!

Delete Reply Forward Spam Move...

Previous | Next | Back to Messages

Check Mail Compose Search Mail Search the Web

Copyright ©1994-2005 Yahoo! Inc. All rights reserved. Terms of Service - Copyright/IP Policy - Guidelines - Ad Feedback NOTICE: We collect personal information on this site. To learn more about how we use your information, see our Privacy Policy

10/6/2005

COLONIAL LATE TRANSACTIONS
BANK N.A. Transactions accepted on Saturday or after 2 p.m. daily may be posted
www.colonialbank.com Member FDIC the following business day.
THIS IS The transaction indicated below is accepted in accordance with the terms and
YOUR conditions specified on the signature card or in the account rules and regulations.
RECEIPT Bank Symbol, Transaction Number, Date and Amount Are Shown Below.

Thank
*
DOA CHECK DEPOSIT
You! 120 09:15 20Jul.05 AM
ads3201
2 2 28 2022 $5,670.00
F-0060 (Rev. 4/05) CBG Printing


source: doj

content_type: image/png

image_description:
ARCHITECT

NEW YORK CITY 10025

ARCHITECT

NEW YORK CITY 10025

iTT
CHARRETTE

пом 980 нына дыха

EPSTEIN
RESIDENCE

## POOL NOTES

CONSTRUCT NEW POOL WALL TO,
SQUARE OFF POOL, ABANDON
OLD STEPS, FILL AND COVER
OVER WITH CONCRETE &
TRAVERTINE PAVING TO MATCH.
CONSTRUCT. NEW STEPS

358 El Brillo Way
Palm Beach, Florida

REMOVE. EXISTING TILE @
WATER LINE, INSTALL NEW
TLE REPAIR LEAK &
RE SURFACE ENTIRE'
INTERIOR OF POOL

ARCHITECT

NEW YORK, NEW YORK
1 0 0 2 1

. NEW RETRACTABLE
- MOTORIZED_

1.5

EPSTEIN
RESIDENCE

358 EL BRILLO WAY
PALM BEACH FLA.

ARCHITECT

NEW YORK, NEW YORK
1 0 0 2 1

TEL:
FAX:

EPSTEIN
RESIDENCE

358 El Brillo Way
Palm Beach, Florida

ARCHITECT

NEW YORK, NEW YORK
1 0 0 2 1

TEL:
FAX:

ASSOCIATED ARCHITECT

WEST PALM BEACH, FLA.

187-5


image_description:
1B7-5

023566

Town of Palm Beach
Police Department
FLORIDA
POLICE
EVIDENCE

CASE # 5-368 PROPERTY #05-1023
129443
CONTENTS 85

Item	Quantity	Description

+	3	Floor Plans

Suspect: : Epstein, Jefferey

Of Date: 6-20-05

Lab #:

KL-231

5

Remove EAST. JACUZZI

INCL. PIPES, PUMPS, FILTORS

HEATERS ETC. REMOVE ADJ.

TRAVERTINE PAVING. SCOPE

OF REMOVAL TO BE DETERMINED

IN FIELD BY ARCHITECT. INSTALL

Now TRANS VING TO MATCH

INSTALL NEW PRE-FABRICATED

POOL NOTES
CONTRACT NEW pool WALL TO
DQUAKE OFF POOL, ABANDON
OLD STEPS, FILL AND COVER
OVER WITH CONCRETE &
TRAVERTINE PAVING MATCH.
CONSTRUCT NEW STOP

EPSTEIN
RESIDENCE

REMOVE EXISTING TILE &
WATER LINE, NALL NEW
FLE. REPAIR LEAK &
KE SURFACE ENTIRE
INTERIOR OF POOL

358 El Brillo Way
Palm Beach, Florida

METAL SPIRAL STAIR

REMOVE EXIST. TRI-WALL
AC UNIT, INSTALL NEW
HEAT PUMP IN KITCHEN

-ENLARGE TERRACE BY
ONE PAVER ALL SIDES

Bual

TARD LIGHTS

Pool

CASANA

-INSTALL NEW RETRACTABLE

ARCHITECT

AWNN-MOTORIZED

Relocate Exist COOLING TOWER

CONDENSING UNIT TO NEW PAD

AT REAR YAED PO ELEV 7.5

INSTALL NEW RETRACTABLE

PER FEMA RELATION

AWNING MOTORIZED

•NEW CONC. TERRACE wist

7

°

FRE CAST PAVERS (5)

2-2

MOOFY EXIST CROWN

14-0°

MOULDING AS RESTO TO

ACCOMDATE SHUTTERS

-REMOVE EXIST BL GL DOOR

傘

-INSTALL NEW FECKT

ENLARGE MOTO XTC of

INSTALL NEW CYPRESS

NEW COL SPIRAL SPUR

PLANTATION SHUTTERS

Ono INSTALL NEW

GARDEN ROOM

CYPRESE BOARD

of WALL. VERTICAL (TM)

SLIDING GLAGO DOOR

A.C. Clo

PALM TREE

RAILING

NEW YORK, NEW YORK
1

TEL:

ASSOCIATED ARCHITECT

NEW PRECAST CONCRETE PAYERS. Pavers To Be Re ZE DETERMINED BY NORTH/SOUTH PM. OF PORCH
WEST PALM BEACH,

FLA.

BEQUIA

다

A-I

hall New

KITCHEN

00

PLANTATION

SHUTTER

UNIT INSTALL NEW

REMOVE EXSTA.C.

AC UNITE 7.5' To

COMPLY

FEMA

MECH.RM.

PR.*4

EXIST B CDs wall

LAUNDRY

BACK

00

-INSTALL NEW LINOLEUM FLOOR

ATOP EXIST STONE FLOORG

HALL

KITCHEN & PANTRY

PANTRY

·New out DOORS

NEW SHELVES (PTY)

DINING ROOM

•PATCH CELING

PAINT

BY PLUMBING WORK ABOVE,

READ

EXIST CURD

DRAWING NO.

SALL NEW PECKY

CYPRESS CELING

TO REMAIN

OCATO & C

PECKY CYPRES

TO GARDEN ROOM

INSTALL & CELING FA

CENTERED ON DOORS

INSTALL NEW CYPRESS

PLANTATION SHUTTERS

COUDING GLADS DOORD

KAISE BOISE WATER
HEATER RAGE T
To BLEV 7.5' PER FEMA

LAKE ROOM

SWIMMING POOL

REMOVE EXIST DERVICE

SINK CAP LES

NSTALL New DOOR

ELEVADR

(PER FEMA)

Q

w/ GLASS PANEL

EXIT MOTORIZED GARAGE

Floo

pooks To REMAIN

OPK 2

A

STAFF

PRS

INSTALL NEW LAMINATED

GLASS PANELN PLACE OF

NEW PANTED

BEVELED GL NEL

TO BALCONY

O'Me

-INSTALL NEW FIXED

FOYER

Wooow & PLANTATION

SHUTTER O

CH FLOOR TO RUN CARPETY

INVALL NEW PARTITIONS

PATCH COLING ASKED

O

3-10

$145

8 DOOK

INSTALL NEW PAINTED WOOR

Apele SHCLVED, FLAC

DRIVEWAY

TO CELING

PANT

BATCH CEILING AS REGIO

ZINSTALL

SOCKETS

SECTION STE

OY REMOVAL OF LIGHTR

INSTALL NEW

PECK

COL

WOOD SHELVES

GARAGE

TOYARD LICHT

UNDOW

PLANTER

INSTALL NEW RETRACTABLE

AWNING FULL LENGTH OF

LAKE ROOM-MOTORIZED

INSTALL NEW GATE AT
EXT OPENN IN WALL.

NORTH

REMOVE PORTION OF
NO. DESCRIPTION DATE
REVISIONS

DRAWING TITLE
FIRST FLOOR PLAN
PARTIAL SITE PLAN

BOOT & HIGH CAS. ALD

TO MATCH EXISTING

INSTALL NEW MOTORIZED

IN ALL NEW GATE

SCALE 410

DATE 3 24.94

Coxs

SLONG GATE AT DRIVEWAY

Cuco AT LAND

EXISTING Ces WALL

PROJECT NO.
INSTALL NEW RAILINGS INSTALL NEW WATERPROOFING
top RAL Tose Teak & ROOF PAWNERS
brock dokt
18 'GOD

SOUTH ROOF TERRACE
·NSTALL NEW RAILING-
TOP RAIL TO BE ALUSNUM
DO NOT DAMAGE ROOF PANER
Remove & REPLACE WANDOW LEAR OR REPLACE -NEW AUTRE TO
MOOD MASONRY AS ROO COPPER FLASHING

stowes
GUEST ROOM 3
(RED ROOM)
EAST ROOF TERRACE. O
BATH 3

GUEST ROOM 1
(BLUE ROOM)
10'-5'3'
DACK CARN Gleas HALL STAIR HALL
I CLG.N'T. BIS TYP
MASTER -WEST
ELEVICES VESTIBULE BEDROOM ROOF TERRACE

BATH $2 BATH

INSTALL Copper
UNDER DOOR BILLS
KIT (GLAND DOORY OWN INSTALL NEW BLON
DOOR
HOUSEKEEPER
GUEST ROOM 2 SITTING ROOM
(BACK ROOM)

EQUAL
New Leases-
CASING -ROOF OVERHANG

DOWN TO FLOOR LEVEL. INSTALL REMOVE WINDOWS, CUT MASONRY -INSTALL NEW RAILING TOP KAL TO BE ALUMINUM TOP RAIL TO OR TEA INSTALL NEW RANGES
NEW WOOD DOORS.
MODIFY OR REPLACE STORM SHUTTERS
As pa
HOUSEKEEPER GENERAL NOTES
BEDROOM
1. BATHS", "21" TO BE IN WED 4. INSTALL NEW DOORS, FRAMES
WS MARBLE TILE ON FLOOR & CASINGS MARKEDO
WALLS FULL HEIGHT COUNTERTOP
OLL TOOL SLAD. CEL 5. NOTALL NEW GW.S. PARITIONS
To Be PNTED GYR BO. MARKED
2. BATHS 45 TO AC FINISHED MARBLE LE ON WALL. 6. A.C. SUB CONTRACTOR SHALL PROVIDE SHOP DWS. FOR
SILLO, SENTO, SlowER & STEAM MODIFICATIONS TO A.C. STOTEM
FLOORS To se OLAS. ↑ GUST SAME FOR PERMIT.
CELINS TO PAINTED FLOOR'S To Be CARPET NORTH
EPSTEIN
RESIDENCE

358 El Brillo Way

Palm Beach, Florida.

ARCHITECT

TEL:
FAX:

WEST PALM BEACH, FLA.

NO DESCRIPTION DATE
REVISIONS
DRAWING TITLE
SECOND FLOOR PLAN

SCALE 41-0

DATE 4.4 24

PROJECT NO

BO WITH CROWN MOULON.

(STEAM) RM TO HAVE MARKLE

CLA)

3. INSTALL NEW CROWN MOULONG
IN GUEST ROOMS,*24*5.

DRAWING NO

A-2

| REMOVE EXT DOOR, INSTALL

| NEW WINDOW- INFILL w/CBS.

REMOVE EXIST TOILET & CAP PIPE.

INSTALL NEW TOILET IN EAST WALL

REMOVE EXIST WANTY, INSTALL NEW

BATH"7

EPSTEIN
RESIDENCE

358 EL BALLO AY
PALM BEACH FLA.

iw/o

ch

·LAUNDRY

ARCHITECT

NEW YORK, NEW YORK
10

TELI
FAX:

ASSOCIATED ARCHITECT

WEST PALM BEACH, FLA.

CABANA

FULL TILES

10-0

EXISTING TRAVERTINE PAVING

TO REMAIN

NEW TRAVERTINE

LENT Jody Lot

PAVING TO MATCH

-FULL FLEO

PALM

Ο

H

SWIMMING POOL

REMOVE ALL PLANTING

POTS FROM TERLACE

PATCH PANING

PARCH PAVING

& FILL & Valve

CREMOVE POO

DOCK

2

BULKHEAD

DESCRIPTION

DATE

NO.

REVISIONS

DRAWING TITLE
EXTERIOR PAVING PLAN
CABANA PLAN

SCALE 40"

DATE 3-25-94

PROJECT NO.

NORTH

DRAWING NO. A-15


image_description:
RATION E EVIDENDE EVIDENSIV FEDERAL BUREAU OF INVESTIGATION EDERAL BUREAU OF INVESTING

1B7-6

023567

# 05-1025
129443

6

DRAWN BY

он

7

DIZAWN BY

0

1

(

187-6


image_description:
# 04/01/2008
KIDENCE 4 EVIDENCE
HERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION

EVIDEN
FEDERAL BUREAU OF INNEN

1B7-7

023569

# 05-1027
129541

7

IMPORTANT MESSAGE IMPORTANT MESSAGE

FOR J.E. FOR J.E.
DATE 10/2/05 TIME 9:05 AM DATE 10/1/05 TIME 7:10 PM AM

M. Sandy Berger M_ John Brockman

OF OF
PHONE PHONE
MOBILE MOBIL

TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE. MESSAGE

Can you call himn

at this # between

1000 - 10 30 PM

SIGNED SIGNED 1184 a

IMPORTANT MESSAGE

FOR. J.E.
DATE. 10/1/05 TIME 7:20 AM P.M

M. Jerry Goldsmith

OF
PHONE/
MOBILE

TELEPHONED PLEASE CALL

CAME TO SEE YOU WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE.

a
SIGNED 1184

# IMPORTANT MESSAGE

FOR J.E.
DATE 10/1/05 TIME 7:20 M AM
M Jerry Goldsmith

OF

PHONE/
MOBILE.

TELEPHONED		PLEASE CALL

CAME TO SEE YOU		WILL CALL AGAIN

WANTS TO SEE YOU		RUSH

RETURNED YOUR CALL		SPECIAL ATTENTION

MESSAGE.

a
SIGNED 1184

187-7

IMPORTANT MESSAGE

FOR_ J.E.
DATE 10/1/05 TIME 7:10 PM AM

M. John Brockman

OF
PHON
МОВІЦ

TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE.

a
SIGNED 1184

IMPORTANT MESSAGE

FOR J.E.

DATE 10/2/05 TIME 9:05 AM PM

M. Sandy Berger

OF
PHONE
MOBILE

TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU RUSH
RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE
Can you call him Canyou
at this # between
100 -10 30 PM

SIGNE


image_description:
VESTIGATION

wwwww.

ente
NCE EVIDENCE EVIDENC
FEDERAL BUREAU OF INVESTIGATION DEBAL BUREAU OF INVESTIGATION

1B7-8

All documents and

Photographs

Enclosed have been

Digitized.

Negatives and/or
media have not

been captured.

DL-02 Media v0.1
April 2018

ITEM

WAS NOT

SCANNED

DESCRIPTION

VHS

Official DocLab Instruction(s) - Revised July 27, 2020

VHS INTERVIEW Prop 057052 #1 PLUS HGX INDUSTRIAL PA maxell
128744 023611...
05-1052

maxell

O maxell P/ISP EP LP VHS PROFESSIONAL INDUSTRIAL PA PLUSUGK MASTER ORIGINAL DUB

8

Ideal for use in Time Lapse Recording

SHA


image_description:
ENCE EVIDENCE EVIDENC
OF INVESTIGATION DERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGA

1B7-9

All documents and

Photographs

Enclosed have been

Digitized.

Negatives and/or
media have not
been captured.

DL-02 Media v0.1
April 2018

FLORIDA
POLICE

023612
Town of Palm Beach

CLINTATIO

Police Department

EVIDENCE
CASE #05-368 PROPERTY #3 05-1052
128141
CONTENTS

Item	Quantity	Description

2	1	micro/Phone calls

Suspect: Epstien Jeff

Officer

Lab #:

Date: 11-04-05

KL-231

9

ITEM

WAS NOT

SCANNED

DESCRIPTION

MICRO CASSETTE

CXF

Official DocLab Instruction(s) - Revised July 27, 2020

MORCASSETTO
SONY

AAC-90
title PHONE CAM

OME

A:

2613

B:

3-451-050-11