image_description:
186-10 a

1B6-10

amazon.com.

Amazon.com
amazon.com. 1850 Mercer Rd.
Lexington, KY 40511

Jeffrey Epstein
358 El Brillo Way
Palm Beach, Florida 33480
USA
Billing Address:
Jeffrey Epstein
358 El Brillo Way
Palm Beach, Florida 33480
USA

rbrd57708/-3-/next/2436223 SORTExtFastTrack

Shipping Address:
Jeffrey Epstein
358 El Brillo Way
Palm Beach, Florida 33480
USA

Your order of September 4, 2005 (Order ID 103-1737820-4508648)

Qty.	Item	Item Price	Total

1	IN THIS SHIPMENT
SM 101: A Realistic Introduction
Wiseman, Jay --- Paperback
(** C-2**) 0963976389	$16.47	$16.47

1	Slave Craft: Roadmaps for Erotic Servitude--Principles, Skills and Tools
Baldwin, Guy --- Paperback
(** C-2 **) 1881943143	$15.95	$15.95

1	Training With Miss Abernathy: A Workbook for Erotic Slaves and Their
Owners
Abernathy, Christina --- Paperback
(** C-2 **) 1890159077	$11.95	$11.95

	Subtotal		$44.37

	Shipping & Handling		$24.46

	Order Total		$68.83

	Paid via Amex		$68.83

	Balance due		$0.00

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6/rbrd57708/-3-//SORTExtFastTrack/next/2436223/0912-19:30/0911-19:45/mreed Box or Pad: CLIB 12X9X2

FedEx | Ship Manager | Label Page 1 of 1

From: Origin ID: FedEx. Actual Wgt: 2 LB Ship Date: 19SEP05
JEFFREY E. EPSTEIN Express System: 1513884/INET2200 Account#: S
4TH FLOOR E REF: mail
NEW YORK, NY 10022

SHIP TO: BILL SENDER Delivery Address Bar Code
Jeffrey Epstein

358 El Brillo Way

Palm Beach, FL 33480
PRIORITY OVERNIGHT TUE
Deliver By:*
FORM 20SEP05
TRK# 0201
FLL AA

33480 -FL-US
RES XH LNAA

Shipping Label: Your shipment is complete

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Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FedEx account number.
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Use of this system constitutes your agreement to the service conditions in the current FedEx Service Guide, available on fedex.com. FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, non-delivery, misdelivery, or misinformation, unless you declare a higher value, pay an additional charge, document your actual loss and file a timely claim. Limitations found in the current FedEx Service Guide apply. Your right to recover from FedEx for any loss, including intrinsic value of the package, loss of sales, income interest, profit, attorney's fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of $100 or the authorized declared value. Recovery cannot exceed actual documented loss. Maximum for items of extraordinary value is $500, e.g. jewelry, precious metals, negotable instruments and other items listed in our Service Guide. Written claims must be filed within strict time limits, see current FedEx Service Guide.

https://www.fedex.com/cgi-bin/ship_it/unity/31iUv5FiRx0IcUq2BcRw0HbQr4AgXt6laUr... 9/19/2005


source: doj

content_type: image/png

image_description:
136-10b

Alberto,

I received your short letter with great disappointment. Unfortunately, today, I cannot accept your "resignation". I'm sorry, but it is not that simple to abandon a "family member”, no matter how frustrating or good-looking he may be.

If my appreciation for both you and your talent has not been adequately expressed as you and I have not spoken directly, I apologize.

I am sure you have forgotten, but you had initially assured me that the island project would be done for last Christmas. I have always been both gracious and generous in forgiving the dates that have slipped by. You and I have, I thought, a unique understanding.

Jean, who assured me the project would be complete by the end of July, when in fact, for example, till this day there are still wooden packing crates for side tables in the living room, has yet to contact me. Furniture was supposed to arrive, but even until today, I have not been told what and when to expect the balance.

Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and unprofessional to simply leave a job undone in the middle. This is not your way. I don't believe that you would treat a less friendly client with the same disregard.
I would hope that you will reconsider the big house Island project. As you know, we have bought many things for the interior and have incurred great expense to get permits and drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my house should not be left in the state of disrepair in which it currently sits and should be brought to completion as soon as possible. If Jean, who I have great respect for, does not want to complete it as I believe he is only an employee and as I have my total relationship not with Jean, but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is. As you are aware, I was told repeatedly that you would call me upon return from your vacation and both visit and finish the project. You and I have more of a friendship than my receiving, in a

frankly impolite way, only a letter and not even the phone call I was repeatedly promised. (However, I know you don't like tension) Please call me at your earliest convenience.

I remain your friend

"

L

41305


image_description:
186-10c

IL for a
good
time
Call

Jeffrey E. Epstein

can not
came at 7pm
tomorrow b/c
of soccer


image_description:
Jeffrey E. Epstein

Jeffrey E. Epstein

Richard Snyder

Ghislaine Maxwell

Jeffrey E. Epstein

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GHISLAINE MAXWELL

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image_description:
136-119

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430m
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122

GHISLAINE MAXWELL

411-201

Definite ans DW

unpromising


image_description:
IMPORTANT MESSAGE

FOR J.E.
AM
DATE 9/19/05 TIME 8:20PM

M

SOF
PHONE/
MOBILE

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

RETURNED YOUR CALL SPECIAL ATTENTION

MESSAGE

I would like to know

what time I should

be tommorow

SIGNED. a
1184

IBG


image_description:
class till 12:15-
back @ 5:30pm
Thes work till
430/5.30

1400@
· off at 5pm
tomorrow-blurch GHISLAINE MAXWELL

IB6-11c

measure.
1


image_description:
Cancel
Sumwly 11:30mm

undi wh 7:30pm
mov don! Ho plane
NBC at 3pm
5:30pm
Sat w/a 6.30pm
fot

186-11d

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211-221

Fine Chinese Ceramics
Art Th
Info on

www.15CPW.com

Architect

Gabbeh & 8710


image_description:
023450

LORIDA
POLICE

Town of Palm Beach
Police Department

EVIDENCES-915

CASE #05-368 PROPERTY #

CONTENTS

129542
33

Item	Quantity	Description

Suspect:

Officer: Act Date:

Lab #:

KL-231

U.S. POSTAGE PAID THE SHARPER IMAGE SHOP OUR STORES: THE GARDENS IN PALM BEACH SALLERIA AT FT LAUDERDALE TOWN CENTER AT BOCA RATON SAWGRASS MILLS OUTLET THE MALL AT WELLINGTON GREEN
Dav ar. Francisco, CA 94111 Postmaster: Please deliver September 19, 2005-September 23, 2005. #P128 227 337# KEY: KJQ57255 **************************5-DIGIT 33480 001 P1180 OR CURRENT RESIDENT 70748 358 EL BRILLO WAY 24052 PALM BEACH FL 33480 זייוויייווייוייוויייאייייידיו

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N002 $99.95

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Silver

articles Are Naturally
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Foam Silver.

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atural anti-mite, anti-mold and

af style.

le makes it easy to step into and

ut having to bend over to slip them

color and soft feel of natural

wear and stain resistance. (Just-

Inside, the soft chenille lining

d dry. The outer soles are mold-

rethane; you can wear these

h pair comes in its own mesh

v. Specify S, M, L or XL: Small

am (women's 9-10; men's 8-9);

11) or X-Large (men's 12-13).

Silver Slippers

$49.95

sharperimage.com"


image_description:
ITEM

WAS NOT

SCANNED

DESCRIPTION

VHS

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

maxelt

P/1
plus

T-160
Ideal for use in Time Lapse Recording

VHS

14


image_description:
ITEM

WAS NOT

SCANNED

DESCRIPTION

3 microcassette tapes

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

15/16/17

#2 of 2
023474

Town of Palm Beach
FORDA Police Department
POLICE
EVIDENCE
CASE #05-368 PROPERTY #05-929
1128141
CONTENTS

Item Quantity Description
2 micro/
3 + micro Station
4 ( micro/ Home

Suspect: Epstein, Jeff

Officer: Det Date10-04-05
Lab #:

KL-231

Prop CONOR
05-92 .......t
A
MC-90
Home

2-401-050-11

B:

A:

MEETING MEMO OTHERS (

MICROCASSETTE SONY

(MICROCASSETTIC
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MC-90

title

NOTES

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- Avoid storing near magnets or in places tha are wet, hot, sunny or dusty

Safety tab

ご注意

	- カセット側面のツメ(上図)は消去防止用です。
このツメを折ると、重要な音を誤って消してし
まう事がありません。

	- 保存の際は、高温多湿、強磁界 直射日光、カビ
の発生しやすい場所を避けてください。

●ソニー株式会社 〒141東京都品川区北品川6-7-35
お問い合せ先:お客様ご相談センター03(5448)3311

(MICHOCASSETTIC
3SONY

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MEETING MEMO OTHERS (

MICROCASSETTE SONY

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SONY

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MC-90

title

NOTES
Break safety tabs off to prevent accidental
erasure.
Avoid storing near magnets or in places that
are wet, hot, sunny or dusty
Safety tab

ご注意
●カセット側面のツメ(上図)は消去防止用です。
このツメを折ると、重要な録音を誤って消してし
まう事がありません。
●保存の際は、高温多湿、強磁界 直射日光、カビ
の発生しやすい場所を避けてください。
●ソニー株式会社 〒141東京都品川区北品川6-7-35
お問い合わせ先:お客様ご相談センター03(5448)3311

CRONICASSATIO
SONY
www
A

MC-90
title INT

2-401-050-11

#2
B:

A:
MEETING MEMO OTHERS (

MICROCASSETTE SONY

Made in Mexico MONICASSO
SONY

B

MC-90

title

NOTES
Break safety tabs off to prevent accidental
erasure.
Avoid storing near magnets or in places that
are wet, hot, sunny or dusty

Safety tab

ご注意
●カセット側面のツメ(上図)は消去防止用です。
このツメを折ると、なって消してし
まう事がありません。
●保存の際は、高温多湿、直射日光、カビ
の発生しやすい場所を避けてください。
●ソニー株式会社 〒141東京都品川区北品川6-7-35
お問い合せ先:お客様ご相談センター03(5448)3311


image_description:
ITEM

WAS NOT

SCANNED

DESCRIPTION

4 tiny (vis style) tapes

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

MEETING MEMO OTHERS(
MEETING MEMO OTHERS(
A: Follow-up
A:

B:
B:

2-461-000-11
2-401-050-11

MEETING MEMO OTHERS(
MEETING MEMO OTHERS (
A: WORK
A VOICE MALL

CELLPHONE
B: B:
MESSAGE
ASES
3-401-400-11
2-481-050-11

18/19/20/21


image_description:
1B6-22

023482

05-941
129542
B

1B6

22

Jeffrey E. Epstein

Jeffrey E. Epstein

-Arte Facto farmitem
in Boston
-Dr Bard to 11:30

Jeffrey E. Epstein

PASSENGER TICKET AND BAGGAGE CHECK SUBJECT TO CONDITIONS OF CONTRACT PASSENGER TICKET AND BREGARE CHECKX
RECEIPT 01 SPECIAL SERVICE
"ULLTA AIR LING DATE OF E OS "UCES TICKET
SS. ACT. 10. LGA FTO ATS IS YOUR RE
TOUR CODE
*NOT VALID FOR OHT CLASSDATE NOT VALID FOR
**TRANSPORTATIONATION PSGR TICKET 0061249238296
PET CHARGE

ISSUED IN EXCHANGE FOR CONE TAT CARNERFLIGHT LASSDATE
OH
TO GATE BOARD TIME SEAT SMOKE

NOT VALID FOR TRAVEL
USD 50.00E PA CASH PAYMENT ADDITIONAL SEAT INFORMATION
UNCK SEO NO ALLOW PCS CK WT UNCKWT PCS CK WT. UNOX WT SEG NO PCS OK WT UNCKWT
STOCK CONTROL NUMBER TX DOCUMENT NUMBER BAGGAGE ONR

TOTAL USD 50.00 00602742864736 0006 2925085116 5 0 006 2925085116 S
DO NOT MARK OR WRITE IN THE WHITE AREA ABOVE

NOTICE PASSENGER COUPON PASSENGER TICKET AND BAGGAGE CHECK International (Warsaw Convention) Notice. If the passenger's journey involves an ultimate destination or stop in a country other than the country of departure, the Warsaw Convention may be applicable and the Convention governs and in most cases limits the liability of carriers for death or personal injury and for loss of or damage to baggage. See also the notices entitled "Advice to International Passengers on Limitation of Liability" and "Notice of Baggage Liability Limitations. NOTICE Domestic Notice journey. This portion of the ticket should be retained as evidence of your Air transportation to be provided between points in the U.S. (including its overseas territories and conditions) of the transporting air carriers, which are herein incorporated by reference and made part of the contract of carriage. possessions) is subject to the individual contract terms (including rules, regulations, tariffs and Where this coupon is issued for transportation, or services other than air travel, specific terms and conditions may apply. These terms and conditions may be included in the ticket set or may be obtained from the issuing company or agent. Please make sure you have received the important legal notices entitled "Conditions of Contract", "Notice of Incorporated Terms", "Notice of Baggage Liability Limitations", and "Notice of Overbooking or the specific terms and conditions relating to non-air transportation or services. If not, contact the nearest office of the company or agent to obtain copies.

Jeffrey E. Epstein

Wheels up 120
40 odlock home
всем
Flight place

8:30
Woundary

Jeffrey E. Epstein

Lendsdu
thursoly
midde inge
Cerrived today

Jeffrey E. Epstein

1130

is availabl
ом Ley

Jeffrey E. Epstein

Ghislaine

called at

2.40

Jeffrey E. Epstein

Larry 727 ???
What
66% 5:30
rentar
www for
month lite fri
GHISLAINE MAXWELL

would
like to speak
to

you

Jeffrey E. Epstein

IMPORTANT MESSAGE

FOR JE

DATE 10/1/05 TIME 10:15 P.M.

M

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 JE
DATE 10/3/05 TIME 6:20

M

OF
PHONE
MOBILE
TELEPHONED PLEASE CALL
CAME TO SEE YOU WILL CALL AGAIN
WANTS TO SEE YOU BUSH
RETURNED YOUR CALL SPECIAL ATTENTION

can not be at
MESSAGE
8 he is out of town

He will be back on

Thursday
is asking if you

want Swedish guy.

1184
SIGNED.

IMPORTANT MESSAGE

FOR TE
DATE 10/3/05 TIME 2:50 PM AM

M.

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. J 1184

Clothes
dryer in Poor Stencils
Рассе
magazines
Jeffrey E. Epstein

can't come
today. She can
take

и Напи
[150] minimen

рок Лока

Jeffrey E. Epstein

S

TO I-95 FROM JET AVIATION:

EXIT LEFT OUT OF JET AVIATION'S GATE. TRAVEL 6/10TH OF A MILE AND TURN RIGHT. TURN RIGHT AGAIN AND STAY TO THE RIGHT SIDE OF THE ROAD. FOLLOW SIGNS TO SOUTHERN BLVD. EAST. THEN LOOK FOR 1-95 STRAIGHT AHEAD.

TO JET AVIATION FROM I-95:

FROM I-95 EXIT ON SOUTHERN BLVD. WEST. TRAVEL WEST TO THE 3RD TRAFFIC LIGHT AND TURN RIGHT (YOU WILL BE FACING THE BOMB GROUP RESTAURANT). TURN RIGHT AND TRAVEL BACK THE WAY YOU CAME ON PERIMETER ROAD. THE 2ND JET AVIATION BUILDING ON THE LEFT, #1515 IS THE TERMI- NAL BUILDING.

THANK YOU FOR CHOOSING

JET AVIATION
THE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY

JET AVIATION PALM BEACH
1515 PERIMETER RD.
PALM BEACH INTERNATIONAL AIRPORT
WEST PALM BEACH, FL 33406

DIRECT 561-233-7200
TOLL FREE 800-538-0724
FAX 561-233-7240

JA-01

PAY

PAX/CREW CAR TYPE/MODEL

ENTERPRISE

HERTZ

AVIS

DATE TIME
OTHER

HP Officejet 7310
Personal Printer/Fax/Copier/Scanner

Log for

Oct 03 2005 1:35PM

Last Transaction

Date	Time	Туре	Identification	Duration	Pages	Result

Oct 3	1:35PM	Fax Sent		0:22	1	Jammed

HP Officejet 7310
Personal Printer/Fax/Copier/Scanner

Log for

Oct 03 2005 10:06AM

Last Transaction

Date

Time

Type

	- Identification

- Oct 3 10:06AM Fax Sent

Duration Pages Result

0:22 1 Jammed

For: Mr. Wexner
From: Mr. Epstein

Spages including cher

HP Officejet 7310
Personal Printer/Fax/Copier/Scanner

Log for

Oct 03 2005 10:04AM

Last Transaction

Date

Time

Type

Identification

Oct 3 10:04AM

Fax Sent

Duration Pages Result

0:23 1 Jammed

For From
6 pages (including cover)

They don't have it in
Stock (10-12 week wait)
Manager will be in tom so
you can can call her
will give us in the morning the one from and sec if they
the floor (2 ottomans, 2 chuig
sofu)

P.S. I gave them shipping gave
address with ил пате оп nit


image_description:
ITEM

WAS NOT

SCANNED

DESCRIPTION

2 small (VHS Style) tapes

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

ATHERS
M
MEETING MEMO OTHERS(
A:
A:

B:
B:

2-401-000-1

2-401-000-11

23/24


image_description:
04715/2005

WOOD TECHNOLOGY INVOICE

METAL TECHNOLOGY DATE PAGE

03/29/05 1

PLEASE REMIT TO
WOOD TECHNOLOGY, INC.
P.O. BOX 130
CONOVER, NC 28613
PHONE (828) 464-8049
FAX (828) 464-8046

CSN STORES, INC,
SOLD TO DBA RACKS AND STANDS 358 EL BRILLO WAY
TWO COPLEY PLACE; FLOOR
BOSTON, MA 02116 O PALM BEACH 33480
(E)
CUST. NO. ACK. NO. SALESMAN F.O.B. TERMS YOUR ORDER NO.

DATE SHIPPED

SHIPPED VIA

03/29/05 UPS-RES

CC

SHIPPED ORDERED BACK DESCRIPTION PRICE AMOUNT

PKG
1EA TO 1260E EBONY CD STORAGE TOWER 1
1 CARTONS @ 0.00# 0#

1 UNITS SHIPPED


image_description:
04-15-2005

MSN Hotmail - Message

http://by12fd.bay12.hotmail.msn.com/cgi-bin/getmsg?msg=MSG1111...

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From: auto-confirm@amazon.com <auto-confirm@amazon.com>
Sent: Monday, March 21, 2005 3:25 AM
To:

Subject: Your Order with Amazon.com

Trash Can Inbox

amazon.com
and you're done.

VIEW CART WISH LIST YOUR ACCOUNT

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new york, ny 10021
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3/24/2005 9:36


image_description:
04-15-05
#5

Jean Luc- 6:20pm

He spoke to the specialist
about your symptoms -
The Doc said it is a
Bratislavian Virus
It is curable, but
you have to move; it
can cause impotence
of the muscle, which
can shorten your
sex life.
Jeffrey E. Epstein


image_description:
04-1505

IMPORTANT MESSAGE

FOR. Jeffrey
A.M.
DATE 4/4/05 TIME 1:05

M

OF
PHONE
MOBILE.

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

MESSAGE she is looking
to speak with

you

a
SIGNED. 1184


image_description:
04-15-05

7

IMPORTANT MESSAGE

FOR Jettrey
DATE 14/4/05 TIME 6:21 AM

M Jean Luc

OF
PHONE/
MC3ILE

TELEPHONED

PLEASE CALL

CAME TO SEE YOU

WILL CALL AGAIN

WANTS TO SEE YOU RUSH

RETURNED YOUR CALL

SPECIAL ATTENTION

MESSAGE. He spoke to the
doctor about your symptoms
His bratislavian various
It can be cured but you
have to move It can
cost impothy of the muske
which can shorten
your sex life 1184 a

GNED


image_description:
04-15-05

de

ших

Jeffrey E. Epstein

MA


image_description:
04-15-2005

Jeffrey E. Epstein


image_description:
Driving Directions from 358 El Brillo Way, Palm Beach, FL to

http://www.mapquest.com/directions/main.adp?go-1&do=nw&mm=...

EMAPQUEST.

358 El Brillo Way
Palm Beach, FL
33480-4730, US

Total Est. Time:
26 minutes

Maneuvers Distance

-tim

Total Est. Time: 26 minutes Total Est. Distance:
n

Tomorrow
See Global Express

1 of 2

9/19/2005 11:29 A

Driving Directions from 358 El Brillo Way, Palm Beach, FL to

www http://www.mapquest.com/directions/main.adp?do-prt&mo-ma&2s...

Start: End:
358 El Brillo Way
Palm Beach, FL 33480-4730, US West Palm Beach, FL US

300m
900ft

Banyan Rd

Atlantic
A1A Ocean
Lake
Worth
2005 MapQuest.com, Inc. 005 NAVTEQ

These directions are informational only. No representation is made or warranty given as to their content, road conditions or route expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting f use.

3 of 3

9/20/2005 11:39 AM

ng Directions from 358 El Brillo Way, Palm Beach, FL to

http://www.mapquest.com/directions/main.adp?do=prt&mo-ma&2s...

Start: End:
358 El Brillo Way
Palm Beach, FL 33480-4730, US Ft Lauderdale, FL US

EST 300m
900ft

Everglades
Golf
Course

Island Rd

These directions are informational only. No representation is made or warranty given as to their content, road conditions or route expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting fi use.

3 of 3

9/20/2005 11:36 AM

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Jeffrey E. Epstein

Jeffrey E. Epstein

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178

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Orbitz: Flight Details

https://www.orbitz.com/Secure/ViewFlight Information?retrievePar...
## Thursday, September 22, 2005

$387

Delta Air Lines 2067 Operated by: DELTA AS SONG

Depart

6:30am
morning

Amive

10.12am

moning

New York, NY
New York John F Kennedy Intl (JFK)
San Juan, Puerto Rico
San Juan 1. Munoz Marin Ind (SJU)

American Airlines 5140 Operated by: AMERICAN EAGLE/EXECUTIVE

Depart: 11:22am San Juan, Puerto Rico
morning San Juan Luis Munoz Marin Ind (SJU)
Ae 11:58am St Thomas Island, Virgin Islands (US)
moning Stommas Island Cyn E King (STT)

The duration 28man Total miles: 1679 miles

Sandy berger

1 of 1

9/20/2005 9:33 AM


image_description:
MEDICAL SUPPLIES	Pepcid AC

CLOSET	Fleeter
Various Medications,

Shelf One	■ Anti bacterial fear solution
■ Antifungal cream

All Vitamins	" Blistex

Shelf Two	■ Douche

Pain Relief	Dramamine

■ Advil	" Calendula

Aleve	■ Fungus cream

■ Aspirin	" Lamisil

" Motrin	■ Nytol (difficulty in sleeping)

■ Excedrin
" Sintutab	Mouth sore medication
" Monostat 7

Tylenol	■ Mycelex 3

Colds, Cough, Flu, Sore throat	■ Temporary tooth saver

" Cepacol	Vadisil

■ Advil cold & sinus
Contac	Visene eye wash
Zinc oxide ointment

" Children's Dimetapp syrup	Shelf Three

" Dimetapp
Halls cough sweets	Pain/Antibiotic/Foot medication
external

■ Sucrets throat lozenges	■ Arnica gel

Robitussin (Guaifenesin	■ Bactine Antiseptic cream

syrup)	* Bengay

Robitussin CF cough syrup	" Bio Freeze

" Robitussin cough sweets	Vicks VapoRub

" Theraflu flu, cold & cough	" Fungus cream

■ Tylenol cold severe	Lamisil (athletes foot).

congestion capsules	Lotrimin (foot cream)

■ Tylenol flu gel caps	Neosporin antibiotic ointment

■ Sucrets	Shelf Four

" Sudafed	First Aid/Itch treatment

■ Vicks chloraseptic (sore	■ Breath Right

throat)	Calamine lotion

■ Vicks Day quill	■ First aid spray

■ Vicks Nyquil	■ Insect repellant

Stomach
*. Acidil	" Insect repellant wrist bands
" Itch cream

" Exlax	Alcohol wipes

■ Gas X	" Band aids

Imodium	Cotton balls

" Laxative tablets
■ Pepto-Bismal	" Support bandages

■ Philips Milk of Magnesia	Surgical gloves

" Rolaids antacid tablets

Tums


image_description:
NCE MEVIDENCE EVIDENCE
VESTIGATION FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION

1B7-20

1B7-21

All documents and

Photographs

Enclosed have been

Digitized.

Negatives and/or
media have not
been captured.

DL-02 Media v0.1
April 2018

# PALM BEACH POLICE DEPARTMENT 05-368

11/15/05

05-1092

18 7-21

023661

05-1092
129542

20/21

ITEM

WAS NOT

SCANNED

DESCRIPTION

MICRO CASSETTE

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

CRONICASSETTE
SONY
05-1092 Nett

A

MAC-00

title

MEETING MEMO OTHERS

1-401-050-11

# PALM BEACH POLICE DEPARTMENT 05-368

11/15/05


image_description:
янва
ICE EVIDENCE
LatIGATION FEDERAL BUREAU OF INVESTIGATION

EVIDENCE
FEDERAL BUREAU OF INVESTIGATIONRE

1B7-1

1B7-2

1B7-3

All documents and

Photographs

Enclosed have been

Digitized.

Negatives and/or

media have not

been captured.

DL-02 Media v0.1
April 2018

ELORIDA
POLICE

023520

Town of Palm Beach
Police Department

EVIDENCE

CASE #05-368 PROPERTY #5 X #2305-972

CONTENTS 128141

Item	Quantity	Description

11		micro/statement from

21		k

3	+	'marked #2
microf statement from

Suspect: Epstein, Jeff

Officer:	Det	Date:10-12-05

Lab #:

KL-231

1/2/3

ITEM

WAS NOT

SCANNED

DESCRIPTION

MICRO CASSETTE X3

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

GROFORESTED MESTING MEMO OTHERS
SONY
سلسل A 2
A
MC-90
B:
title INTERVIEW Toligos

2-451-050-11

MEETING MEMO OTHERS (
(MOTSCARCETRO)
SONY A:

A
MC-90 B: INTERVIEW
title INT.

2-451-060-11

UNAGAD MEETING MEMO OTHERS (
05.97 SONY اسياسيل A:
A
INTERVIEW
MC-90 B:
title INTERVIEW
10/1/05
2-451-050-11


image_description:
ENCE EVIDENCE VIDENC
OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIG

1B7-10

1B7-11

All documents and

Photographs

Enclosed have been

Digitized.

Negatives and/or
media have not

been captured.

DL-02 Media v0.1
April 2018

To

11/07/2005 01:18 PM CC
1
bcc

Subject FW

Trying again. Please let me know if you still don't see the face.

Have a Nice Day)

City and County of Honolulu
Phone:
Fax#:

From:
Sent: Monday, November 07, 2005 7:14 AM
To:
Subject:

Detective

Below is the subject's photo image. Please call me if you have any questions or concems.

fax#

HAWAII
DRIVER LICENSE

# APPLICANT DOSSIER

DLNumber: SSN:
Name:
Address:
City/State/Zip: HALEIWA, HI
Birth Date: Sex: F
Height: 508 Weight: 120
Eye Color: HAZ Hair Color: BRO

County: O

Issue Date:

Expire Date
Class: 3 Restrictions: .

Endorsements: . OrganDonor:

Right Thumb

05-1064

187-11

023630
# 05-1064
129542

10/11

ITEM

WAS NOT

SCANNED

DESCRIPTION

MICRO CASSETTE

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

CHERASKIED
Pro SONY
105-106

MC-90
title

MEETING MEMO OTHERS

B
DOB

2-401-060-11

To

11/07/2005 01:18 PM CC

bcc

Subject FW: '

Trying again. Please let me know if you still don't see the face.

Have Nice Day

City and County of Honolulu
Phone:
Fax#:

From:
Sent: Monday, November 07, 2005 7:14 AM
To:
Subject:

Detective

Below is the subject's photo image. Please call me if you have any questions or concerns.

fax#

HAWAII
DRIVER LICENSE

# APPLICANT DOSSIER

DLNumber: SSN:
Name:
Address:
City/State/Zip: HALEIWA, HI
Birth Date: Sex: F
Height: 508 Weight: 120
Eye Color: HAZ Hair Color: BRO

County: O

Issue Date
Expire Date:
Class: 3 Restrictions:.

Endorsements:. OrganDonor:

05-1064


image_description:
ICE ESTIGATION FEDERAL BUREAU OF INVESTIGATION EVIDENCE EVIDENCE 02/08 ство FEDERAL BUREAU OF INVEST

1B7-12

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

QOF

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

maxell maxell
PROFESSIONAL INDUSTRIAL PA PLUS HGX

12

VHS

Ideal for use in Time Lapse Recording
VHS

05-1069
023636 128714


image_description:
CAL BUREAU OF INVESTIGATION 02/08/EBEL BUREAU OF INVESTIGATION VIDENCE EVIDENCE FEDERAL EV

"

1B7-13

# 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

maxell P/I SP

DEP

QLP

PROFESSIONAL

VHS

INDUSTRIAL P PLUSHGX MASTER ORIGINAL DUB

INTERVIEW

Ideal for use in Time Lapse Recording

13

maxell

VHS

SHA Prop #05-1069 #2 PLUS HGX INDUSTRIAL maxell

2 05-1069
023637 128714


image_description:
EVIDENCE EVIDENCE
FEDERAL BUREAU OF INVESTIGATION ERAL BUREAU OF INVESTIGATION FB

1B7-14

All documents and

Photographs

Enclosed have been

Digitized.

Negatives and/or
media have not

been captured.

DL-02 Media v0.1
April 2018

023655 05-1079
128521

14

ITEM

WAS NOT

SCANNED

DESCRIPTION

CD

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

PBPD Case 05-368
Digital Voice Recording
Pro 5.1079 A25-6442 A2587121

Statement / Rodriquez


image_description:
EVIDENCE EVIDENCE
FEDERAL BUREAU OF INVESTIGATION ZEEDERAL BUREAU OF INVESTIGATION

L

1B7-15

1B7-16

1B7-17

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

1
CN05-368 MASTER ORIGINAL"DUB ORIGINAL PДI plus T-160 SHA Assembled in China

maxell PROFESSIONA items. CN-05-368 10-20-05 358-EL BRILLO, SCARCH WARRANT ++3 is puture prop on here Prop 05-1080 # * ORIGINAL SHA

#2 of 2 05-1080
023649 128714

maxell P/ISP DEP LP
PROFESSIONAL INDUSTRIAL P PLUSGE MASTER ORIGINAL DUB SHA

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70 SP maxell P/I

====
Ideal for use in Time Lapse Recording OLL 16 maxell
VHS

ITEM

WAS NOT

SCANNED

DESCRIPTION

MINI-DV TAPE X2

SOF

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

023648 Palm Beach
Police Department
FLORIDA
POLICE
EVIDENCE

CASE # 05-368 PROPERTY #05.1080

CONTENTS

Item	Quantity	Description

12		MINI-DV TAPER Market)

3		F K marked

Suspect: JEFFREY EPSTINE

Officer

Date: 10-20-05

Lab #:

KL-231

15/17

Panasonic

TAME

MiniDV Panasonic

LP mode
90 2.%2
60/90 ME DVM60

Mini iniDY

Panasonic
TAP
3.368 DV Panasonic

LP mode
90 1 +
ME DVM60
60/90

Min D


image_description:
EVIDENCES LEVIDENCE JE
FEDERAL BUREAU OF INVESTIGATION ZOOFEDERAL BUREAU OF INVESTIGATION AUEDE

1B7-18

All documents and

Photographs

Enclosed have been

Digitized.

Negatives and/or
media have not

been captured.

DL-02 Media v0.1
April 2018

023656
Town of Palm Beach
FLORIDAL Police Department
POLICE

# EVIDENCE

CASE #5-368 PROPERTY #23 05-1087

128141
CONTENTS Я

Item	Quantity	Description

1	T	micro w/ w/

Suspect: Epstein

Officer:

Date: 14-05

-Lab #: .

KL-231

18

ITEM

WAS NOT

SCANNED

DESCRIPTION

MICRO CASSETTE

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

SONY
J....f....t

A
MC.00
tit

OMEETING MEMO OTHERS (

B:

3-481-000-11


image_description:
EVIDENCE EVIDENCE
EDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION AUS

1B7-19

# All documents and
photographs
enclosed have been
digitized.

Negatives and/or
media have not
been captured.

DL-02 Media v0.1
April 2018

023658

FLORIDA
POLICE

Town of Palm Beach
Police Department

EVIDENCE

CASE #05-368 PROPERTY #305-1090
128141
CONTENTS ts

Item	Quantity	Description

11		micro w/

Suspect: Epstein

Officer: Date: 05

Lab #:

KL-231

ITEM

WAS NOT

SCANNED

DESCRIPTION

MICRO CASSETTE

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

1090 SONY
intent

A
MC-90
title

MEETING MEMO OTHERS(
A

B:

2-461-050-11


image_description:
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CERNE IDENCE EVIDENCE
GATION. 2008FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATIO

1B7-22

All documents and

Photographs

Enclosed have been

Digitized.

Negatives and/or

media have not

been captured.

DL-02 Media v0.1
April 2018

023787
Town of Palm Beach
FLORIDA Police Department
POLICE

CHENTATIO

1203

EVIDENCE
CASE # 05-368 PROPERTY #05.2003

CONTENTS

728141

Item	Quantity	Description

1	+	micro w

Suspect: Epstien, Jeff

Officer:

Date: 12-13.05

Lab #:

KL-231

22

ITEM

WAS NOT

SCANNED

DESCRIPTION

MICRO CASSETTE

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

CHOROASSCOED
5022 SONY
Jinlunt

MC-90

title

OM

A:

B:

2-481-050-11


image_description:
EVIDENCE EVIDENCE E
DERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION FEDERAL BULG
wwwwwwwww

1B7-4

18E 10 0018 1.8E
JEFFREY E. EPSTEIN
358 EL BRILLO WAY
PALM BEACH, FL 33480

Earnings Statement ADP
EASYPAY
Pay Period: 4/16/2005 to 4/29/2005
Pay Date: 4/28/2005

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

10

SINGLE

01

PALM BEACH, FL 33480
Fold

Hours and Earnings
Description Hours This Period		Taxes and Deductions

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

SALARY			2115.39	14807.71	FICA	162.48	1136.69

GTL			8.49		FED: WT	350.01	2447.94

Gross Pay Year To Date	Gross Pay	his Poriod	Total.Deductions This Period	Not Pay This Period

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

COPY

COPY

VERIFY DOCUMENT AUTHENTICITY GOLORED AREA NUE TCHANGE IN TONE CHADUALLY AND EVENLY FROM PARK AT TOP TO LIGHTER AT BOTTOM
JEFFREY E. EPSTEIN DEPOSIT
VO 358 EL BRILLO WAY VOID WOLD
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****

IEAR HERE
VOUCHER ONLY - NON-NEGOTIABLE THE SHIGINAL DOGUMELET HAS AN ARTIFICIAL WATERLAKON HE BACK HOLD AT AN ANGLE TO VIEW WHEN CHESUSING THE ENDORSEMENT.

©2001 Automatic Data Processing. Inc.

"

2

10

HOLD AT AN ANOI
TO VIEW ADP WATERMARK

THIS SIDE OF DOCUMENTON

ALE OVEW

HOLA ANAM
.www.AGPATE B APLOW YOUR ENQUMPER HELIMES

347 BE ADPLO

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

18E

Earnings Statement
EASYPAY
Pay Period: 3/05/2005 3/18/2005
Pay. Date: 3/17/2005
Check #: 20194162

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

1.0

SINGLE

01

PALM BEACH, FL 33480

Hours and Earnings
Description Hours	Taxes and Deductions

		This Period	ear-To-Date	Description	This Period	Year-To-Date

SALARY		2115.39	8461 54	FICA	162,48	649.26

GTL		8.49		FED WT	350.01	1397.91

Hwa

Fold
Here

2001 Automatic Data Processing.inc.

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

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

COPY

COPY

TEAR HERE

18E -100018 18E
JEFFREY E. EPSTEIN
COL 358 EL BRILLO WAY
PALM BEACH, FL 33480
# Earnings Statement

EASY PAY

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

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

10

SINGLE
01

PALM BEACH, FL 33480

als

Hours and Earnings
Description

	Hours	This Period	Year-To-Date

SALARY
GTL		2115.39
8.49	63+6.15

Taxes and Deductions

Description	This Period	Year-To-Date

FICA	162.48	486.78

FED WT	350.01	1047.90

Fold

a.Processing. Inc.

о

HOLD AT AN AW
TO VIEW ADP WATERLARK

THIS SIO OF DOCUMENT CONTAINS ADP WA TERMARKS. HOLD AT AN ANGLE TO VIEW

COLONIAL BANK. LONIAL

Page 1 of 2

Questions about your account call
Colonial Connection:
# Eagle Checking

ACCOUNT NUMBER

www.colonialbank.com

00001 B10

STATEMENT PERIOD February 23, 2005- March 14, 2005

PALM BEACH FL 33480

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.

## Account Summary

Previous Balance $0.00
Total Credit(s) +4,836.74
Total Debit(s) - 1,559.28
Service Charge -0.00
Ending Balance $3,277.46

Average Collected Balance

Fees This Period

$ 1,407.61

$ 13.01

## Account Details

Deposits and Other Credits

DATE	DESCRIPTION	AMOUNT

2/24	DEPOSIT	3,233.84

3/9-	DEPOSIT	1,602.90

Checks Paid ▲ indicates check missing in sequence

CHECK	DATE	AMOUNT	CHECK	DATE	AMOUNT

93	3/3	1,546.27

# Eagle Checking (cont.)

## Other Debits

DATE	DESCRIPTION	AMOUNT

3/2	PRINTED CHECK CHARGE
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

SCOLONIAL COLONIAL BANK.

Page 2 of

# Eagle Checking

Questions about your account, call
Colonial Connection

ACCOUNT NUMBER

www.colonialbank.com

STATEMENT PERIOD February 23, 2005 - March 14, 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.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 the "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 in-formation:

- 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.
# Eagle Checking (cont.)

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

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 description of the error or transfer you are unsure about apid why you belleve it is an error, or why you need more information.
# Eagle Checking (cont.)

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

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 th, a 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 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 cradit 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, dobit card transactions, transfo: rs, service charges, or automated teller withdrawals from your account that are not on this statement.

CHECK NO.	AMOUNT	CHECK NO.	AMCUNT

	$

		TOTAL

# Eagle Checking (cont.)

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

DATE	March 14, 2005

ENDING BALANCE
-SHOWN ON
THIS STATEMENT	$3,277.46

ADD (+)
DEPOSITS NOT
CREDITED ON

THIS STATEMENT	$

(IF ANY)	$

	$

	$

TOTAL	$

SUBTRACT (-)
TOTAL

OUTSTANDING
ITEMS	$

PRESENT BALANCE	$

COLONIAL BANK, N.A.
MEMBER FDIC

32

# Eagle Checking (cont.)

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

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

18E

Earnings Statement
EASYPAY
Pay Period: 4/30/2005 to 5/13/2005
Pay Date: 5/12/2005

PALM BEACH, FL 33480

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

10

SINGLE
01

Fold
Here

Hours and Earnings	Taxes and Deductions

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

SALARY		2115.39	16923.10	FICA	162.47	1299.16

GTL		8.49		FED WT	350.01	2797.95

Fild
Hare

@2001 Automatic Data Procassing, Inc.

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

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

COPY
# Eagle Checking (cont.)

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

COPY

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

FA

JEFFREY E. EPSTEIN DEPOSIT
VO 358 EL BRILLO WAY. JOID
PALM BEACH, FL 33480 Check Date:

$1,602 91 DEPOSIT TO BANK# CHK ACCT#

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

PALM BEACH, FL 33480

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

VOUCHER ONLY - NON-NEGOTIABLE Í á DOCUMENT HAS AN ARTIFICIAL WATERMARK ON THE BISK HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT.

о

HOLD AT AN ANGLE
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VAT SELPOWE

ONCER OR BREATHE
3 E 40° LOGO WILL

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

18E

# Earnings Statement

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

EASYPAY
# Earnings Statement (cont.)

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

10

SINGLE
01

PALM BEACH, FL 33480

Hours and Earnings	Taxos and Deductions
Description This Period Year-To-Date

Description	Hours	This Period	Yea -To-Date

SALARY
GTL		2115.39
8.49	10576.93	FICA	162.47	811.73

				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

COPY
# Earnings Statement (cont.)

COPY

TEAR HERE

Fad

Here

2001 Automatic Data Processing, Inc.

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

602.91 DEPOSIT TO BANK# CHK ACCT#

10 0018 18E $1602.91
THIS IS NOT A CHECK

PALM BEACH, FL 33480

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

VOUCHER ONLY - NON-NEGOTIABLE |_ THE DRIGINAL DOCUMENT HAS AN ARTIFICIAL WATERMARK ON THE BAD HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT

10

HOLO ATAM ANCLE
TO VIEW ADP WATERMARK

THIS SIDE OF DOCUMENTE CONTAINS ADP WATERMARKS. HOLD AT AN ANGLE TO VIEW.

77

о

HOLD AT AN ANGLE
TOP ADP WATERMARK

LENGES OF DRA HE
+100010 1

COLONIAL BANK.

Page 1 of 2

00002 B10

# 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

Total Credit(s)	+3,20 5.81

Total Debit(s)	-4,40 0.00

Service Charge	0.00

Ending Balance	$3,743.37

Average Collected Balance $ 5,325.56
Fees This Period $ 0.00

0.00
# Eagle Checking (cont.)

## 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 6	1,602.91

Checks Paid ▲ indicates check missing in sequence,

CHECK	DATE	AMC OUNT	CHECK	DATE	AMOUNT

103	4/20	40
0.00	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

COLONIAL BANK, N.A.
MEMBER FDIC

FINANCIAL S TRENGTH IN LOCAL HANDS

COLONIAL BANK.

Page 2 of 2

# Eagle Checking

Questions about your account, call
Colonial Connection:

ACCOUNT NIJMBER

www.colonialbank.com

STATEMENT PERIOD April 15, 2005 May 13, 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.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 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 belleve 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 fautomated 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 coples 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 provisiot tally 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 char- ges, or automated teller withdrawals from your account that are not on this statement.
# Eagle Checking (cont.)

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

				DATE	May 13, 2005

CHECK NO.	AMOUNT	CHECK NO.	AMOUNT	ENDING BALANCE

				SHOWN ON	$3,743.37

				THIS STATEMENT

				ADD (+)
DEPOSITS NOT

		$		CREDITED ON

				THIS STATEMENT
(IF ANY)	$
$

					$.

					$

					$

					$

				TOTAL	$

				SUBTRACT (-)

		$		TOTAL

				OUTSTANDING
ITEMS	$

		TOTAL

				PRESENT BALANCE	$

# 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 ADP
EASY PAY
Pay Period: 5/14/2005 to 5/27/2005
Pay Date: 5/26/2005

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

10

SINGLE
01

PALM BEACH, FL 33480

Hours and Earnings
Description Hours This Peric d		Taxes and Deductions

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

SALARY			211 5.39	19038.49	FICA	162.48	1461.64

GTL			3.49		FED WT	350.01	3147.96

Here
# Eagle Checking (cont.)

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

lwe

2001 Automatic Data Processing. Inc.

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

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

COPY

COPY

TEAR HERE

VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM PA
JEFFREY E. EPSTEIN DEPOSIT
358 EL BRILLO WAY JOIO Check Date: 5/26/2005
PALM BEACH, FL 33480

$1,602 90 DEPOSIT TO BANK# CHK ACCT#

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

PALM BEACH, FL-33480

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

VOUCHER ONLY - NON-NEGOTIABLE „numiri ääärtusṁR ON THE BACK... HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT, ■■■

##

HOLD AT AN ANGLE
TO VIEW ADP WATERMARK

CONTAINS ADP WATER MARKS. HOLD AT AN ANGLE TO VIEW.

1

1

10

HOLD AT AN ANGLE
O VIE ADP WATERMARK

EAPOLIS
AN
AND
NER OR BREATHE
THE ADD LOCO WILL
FLY SIM. Anne an

# Eagle Checking (cont.)

##  (cont.)

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

18E

1

Earnings Statement
EASYPAY
Pay Period: 5/28/2005 to 6/10/2005
Pay Date: +3/09/2005

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

1-0

SINGLE
01

PALM BEACH, FL 33480

FAL
Has

Hours and Earnings	Taxos and Deductions
Description

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

SALARY		2115.39	21153.88	FICA	162.48	1624.12

GTL		8.49		FED WT	350.01	3497.97

Fold
Hare

2001 Automatic Data Processing.Jnc

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

COPY
# Eagle Checking (cont.)

##  (cont.)

COPY

TEAR HERE

VERIFY DOCUMENT COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTON
JEFFREY E. EPSTEIN DEPOSIT
VO 358 EL BRILLO WAY... PALM BEACH, FL 33480 VOIDY SHOID Check Date: 6/09/2005

$1,602.90 DEPOSIT TO BANK# CHK ACCT#

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

PALM BEACH, FL 33480

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

VOUCHER ONLY - NON-NEGOTIABLE

HOLD AT AN ANGLE
TO VIEW ADP WATERMARK

SOME CONTAINS ADP WATERMARKS. HOLD AT AN ANGLE TO VIEW

О

HOLD AT AN ANGLE
TO VI ADP WATERMARK

KNOW YOUR ENDORSER REQUIRE IDENTITIONIN

ASHINGS
ALB

NGER OR BREATHL
THE ADD LOCE wit

COLONIAL COLONIAL BANK.

Page 1 of 20

Questions about your account call
Colonial Connection:

www.colonialbank.com

# Eagle Checking

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

# Eagle Checking (cont.)

## 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
111	7/1
6/24	300.00
100.00	113
114.	6/23
6/23	503.95
500.00

112	6/24	850.00

Daily Balance Summary

DATE	BALANCE	DATE	BALANCE	DATE	BALANCE

6/14	5,779.17	6/24	428.13	7/7	6,731.03

6/23	6,378.13	7/1	5.128.13

COLONIAL BANK, N.A.
MEMBER FDIC

FINANCIAL STRENGTH IN LOCA LHANDS

32

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 als o 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.

- 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.
# Eagle Checking (cont.)

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

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 actior 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 inforr.nation 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 description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.
# Eagle Checking (cont.)

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

●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 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.
# Eagle Checking (cont.)

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

automated teller	withdrawals	from your	account that are not	on this statement.	DATE	July 15, 2005

CHECK NO.	AMOUNT		CHECK NO.	AMOUNT	ENDING BALANCE

					SHOWN ON
THIS STATEMENT	$6,731.03

$

$					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

32

COLONIAL BANK.

Page 1 of 2

Questions about your account, call
Colonial Connection:

00005 B10

# Eagle Checking

ACCOUNT NUMBER

www.colonialbank.com

STATEMENT PERIOD July 16, 2005-August 12, 2005

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

PALM BEACH FL 33480

## Account Summary

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

Total Credit(s)
Total Debit(s)	+5,573.22
- 3,909.14	Fees This Period	$ 0.00

Service Charge	-0.00

Ending Balance	$8,395.11

# Eagle Checking (cont.)

## Account Details

Deposits and Other Credits

Deposits
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 ▲ indicates check missing in sequence

CHECK	DATE	AMOUNT	CHECK	DATE	AMOUNT

115
116	7/21
8/1	100.14
1,256.00	118
119	8/1
8/11	375.00
20.00

117	8/1	2,158.00

Daily Balance Summary
# Eagle Checking (cont.)

## Account Details (cont.)

DATE	BALANCE	DATE	BALANCE	DATE	BALANCE

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

FINANCIAL STRENGTH IN LOCAL HANDS

COLONIAL BANK, N.A.
MEMBER FDIC

010111700050 015855

32

COLONIAL BANK.

Questions about your account. call
Colonial Connection:

Page 2 of 2

# Eagle Checking

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 STATEMENT

If you think your bank statement is incorrect, or if you need more information about a trar saction 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 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.
# 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 coples 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.

CHECK NO.	AMOUNT	CHECK NO.	AMOUNT

	$

	$

	$		$

			$

	$

		TOTAL

# Eagle Checking (cont.)

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

DATE	August 12, 2005

ENDING BALANCE
SHOWN ON
THIS STATEMENT	$8,395.11

ADD (+)
DEPOSITS NOT
CREDITED ON
THIS STATEMENT	$

(IF ANY)	$

	$

	S

	$

	$

TOTAL	$

SUBTRACT (-)
TOTAL
OUTSTANDING
ITEMS	$

PRESENT BALANCE	$

COLONIAL BANK, N.A.
MEMBER FDIC

32

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

18E
# Earnings Statement

EASY PAY

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: SINGLE
Number Of Allowances: 01
Rate:

PALM BEACH, FL 33480

Hours and Earnings

Description.	Hours	This Period	Yea

SALARY
GTL		4230.76
8.49

Gross Pay Year To Date	Gross Pay This Period

$4,230.76	$4,230.76

COPY

	Taxes and Deductions

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

4230.76	FICA
FED: WT	324.30
697.89	324.30
697.89

Total Deductions This Period	Net Pay This Period

$1,022.19	$3,208.57

COPY

Fak

Mars

2001 Automatic Data Processing.Inc

IEAR HERE

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

18E

Earnings Statement
EASY PAY
Ŕ ay Period: 4/02/2005 to 4/15/2005.
Fay.Date: 4/14/2005
# Earnings Statement (cont.)

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

10

SINGLE
01

PALM BEACH, FL 33480:

Hours and Earnings

Description	Hours	This Period	Year-To-Date

SALARY
GTL		2115.39
8.49	12692.32

Taxes and Deductions

	scription	This Period	Year-To-Date

FIC/
FED	WT	162.48
350.01	974.21
2097.93

Gross Pay Year To Date	Gross Pay This Period	Total

$12,692.32	$2,115.39

Total Deductions This Poriod

COPY
# Earnings Statement (cont.)

Deductions This Poriod	Not Pay This Period

$512.49	$1,602.90

COPY

FA
Ha

2001 Automatic Data Processing. Inc.

TEAR HERE

VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY PRODI DARK AVT TOR TO LIGHTER AT BOTTOM A
JEFFREY E. EPSTEIN DEPOSIT
VO 358 EL BRILLO WAY VOIC
PALM BEACH, FL 33480 Check Date: 4/14/2005

$1,602,90 DEPOSIT TO BANK# CHK ACCT#

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

PALM BEACH, FL 33480

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

- WB GALERIE B VOUCHER ONLY - NON-NEGOT TABLE kön

О

HOLD AT AKANGLE
TO VIEW ADP WATERMARK

THIS SIDE OF DOCUMENT CONTA INSTADA AYTMAKANU, HOLD AT AN ANGLE TO VIEW

10

BANNIT
PDA CLE
TO VIEW ADP WATERWARK

FAM L

KNOW YOUR ENDORSE HEINE TH
# Earnings Statement (cont.)

We're In,
we're out,
we're quick,
we're clean

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

Zimmerman free service

4660 71st Court South
Lake Worth, FL 33463

PRESORTED STANDARD
U.S. POSTAGE
PAID
DUNNE-RITE MARKETING
SYSTEMS INC.
WEST PALM BEACH FL
33405

************ **AUTOCR** C010

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

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: www.zimmermantreeservice.com

# Earnings Statement (cont.)

-340
Arte
-phone line for Boston
apartmen

Jeffrey E. Epstein

Needs

Health Conso (IND) (S сто SOU Sa
chant) (Music"

Time #DAJA # only
S
Gusti Al

Lib m² offic ゆり
LR Ar

Jeffrey E. Epstein

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
YOUR
RECEIPT
Thank
You!

The transaction indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account rules and regulations.

Bank Symbol, Transaction Number, Date and Amount Are Shown Below.

120 DOA CHECK DEPOSIT 09:15 20Jul.05 AM #
más3201
2022 $5.670.00

F-0060 (Rev. 4/05) CBG Printing

# Earnings Statement (cont.)

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 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.

# Earnings Statement (cont.)

COLONIAL LATE TRANSACTIONS
BANK,N.A. Transactions accepted on Saturday or after 2pm, daily may be posted
www.colonialbank.com Member FDIC the following business day.

# THIS IS
YOUR
RECEIPT
Thank
You!

The transaction indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account rules and regulations.

Bank Symbol, Transaction Number, Date and Amount Are Shown Below.

森
120 DDA CHECK DEPOSIT *
12:43 19Jul.05 AM
mds3201
WORTH AVENUE 2022 $1.256.00

060 (Rev. 4/05) CBG Printing

# THIS IS
YOUR
RECEIPT
Thank
You! (cont.)

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 or 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.

# THIS IS
YOUR
RECEIPT
Thank
You! (cont.)

COLONIAL LATE TRANSACTIONS
BANK NA. Transactions accepted on Saturday or after 2 pm daily may be posted.
www.colonialbank.com Member FDIC the following business day

# THIS IS
YOUR
RECEIPT
Thank
You!

The transaction indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account rules and regulations.

Bank Symbol, Transaction Number, Date and Amount Are Shown Below.

120 DDA CHECK DEPOSIT *
11:55 23Aug.05 AM
mds3201
NORTH AVENUE 2027 $5:670.00

F-0060 (Rev. 4/05) CBG Printing

# THIS IS
YOUR
RECEIPT
Thank
You! (cont.)

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 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.

६

# THIS IS
YOUR
RECEIPT
Thank
You! (cont.)

COLONIAL LATE TRANSACTIONS
BANK N.A. Transactions accepted on Saturday or after 2pm daily may be posted
www.colonialbank.com Member FDIC the following business.day

# THIS IS
YOUR
RECEIPT
Thank
You!

The transaction indicated below is accepted in accordance with the terms and conditions specified on the signature card or in the account rules and regulations.

Bank Symbol, Transaction Number, Date and Amount Are Shown Below.

120 DDA CHECK DEPOSIT #
09:58 25Jul 05 AM
mds3201
WORTH AVENUE 2022 $977.00

F-0060 (Rev. 4/05) CBG Printing

# THIS IS
YOUR
RECEIPT
Thank
You! (cont.)

00-0

Items for which recommediate credit are subofinal payonwith varyin accordance with the Federal TOMAN WINON Reserve Bank's and/or nt's clearing schedule. Items drawn on bank outside of the U.S. are not considered cash Items andere tol accepted for deposit only at the Eability of the deposito, Colonial Ad Curry-clear these items as a collection item or by giving delayed peak forthet dounts expressed in foreidd currencies are converted at their buying rate and credited in US Dollars. All return it 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 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.

COLONIAL BANK.

Page 1 of 3

Questions about your account, call
Colonial Connection:

00003 B10
# Eagle Checking

ACCOUNT NUMBER

www.colonialbank.com

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

Total Credit(s)	+ 6,542.99

Total Debit(s)	- 4,882.89

Service Charge	-0.00

Ending Balance	$4,937.56

Average Collected Balance $5,337.66
Fees This Period $ 0.00
# Eagle Checking (cont.)

## 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	1,602.91

4/14	ACH DEPOSIT
JEFFREY EPSTEIN PAYROLL	1,602.90

Checks Paid ▲ indicates check missing in sequence

CHECK	DATE	AMOUNT	CHECK	DATE	AMOUNT

94	4/6	600.00	102	4/7	4,000.00

101A	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

COLONIAL BANK, N.A.
MEMBER FDIC

FINANCIAL STRENGTH IN LOCAL HANDS

32

# Eagle Checking (cont.)

## Account Details (cont.)

COLONIAL BANK. NIAL

Page 2 of 3

# Eagle Checking

Questions about your account, call
Colonial Connection:

ACCCOUNT NUMBER

www.colonialbank.com

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 tel' aphone 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.

- 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.
# Eagle Checking (cont.)

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

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 description of the error or transfer you are unsure about and why you believe it is an error, or why you need more information.
# Eagle Checking (cont.)

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

- 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 used in our investigation. PLEASE NOTE: If a notice of error involves an electronic fund transfer that was fai ated 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 STATEMENT (cont.)

$

COLONIAL BANK, N.A.
MEMBER FDIC

018648

32

COLONIAL BANK. LONIA

Page 3 of 3

Questions about your account.call
Colonial Connection

# Eagle Checking

ACCOUNT NUMBER

www.colonialbank.com

STATEMENT PERIOD March 15, 2005-April 14, 2005

00003 B10

# 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.

CHECK NO.	AMOUNT	CHECK NO.	AFOUNT

	$

	$

	$

	$

	$

	$

	$

		TOTAL

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

DATE	April 14, 2005

ENDING BALANCE
SHOWN ON
THIS STATEMENT	$4,937.56

ADD (+)
DEPOSITS NOT
CREDITED ON

THIS STATEMENT	$

(IF ANY)	$

	$

	$

	$

	$

TOTAL	$

SUBTRACT (-)
TOTAL
OUTSTANDING
ITEMS	$

PRESENT BALANCE	$

COLONIAL BANK, N.A.
MEMBER FDIC

*020211700030 018649

32

#

COLONIAL BANK. LONIAL

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10/6/2005