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I JAN-19-2005 12:55 P.O1 | 1Colonial Net Research Request: Item Copies * | i ee SEC OAc ee ae r Request Info: | Request ID Status Pending Reason Cost Center for 10817 Assigned 3 vT Submitter Region Office Location [ROSA TARQUINO [32 ~| fs JWorth Avenue - Submitter Phone Submitter FAX [5616535504 5618330943 Account Number Account Type Region of Account [Dba | [32 nd Account Title [JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A ist Check # t Posting Date 4st Amount $ 1st Item Batch and Sequence | 12/6/2005 =~ { [2000.00 [7361628 2nd Check # 2nd Posting Date 2nd Amount $ nd Item Batch and Sequence ‘ [12/8/2005 v. | [1000.00 663427516 3rd Check # 3rd Posting Date 3rd Amount $ 3rd Item Batch and Sequence a 4th Check # 4th Posting Date 4th Amount $ 4th Item Batch and Sequence wv Additional Details Return by: Charge Customer Account to Charge | Interoffice Address Send Email| Email Address rosa_tarquino@colonialbank .com Comments Research Dept Info: Research Group _ _ Assigned To __ Last Modified By [Research General Orland: +| [anget santos x| angel santos Bank Error Comments = oy Assigned Date [1/19/2008 ee Completed Date Create Date "Request Cost: Minutes $ Per Minute Total Cost Time 0.416667 Copies $ Per Copy Total Cost Copies [2.00 3.00 i Statements $ Per Statement Copy Total Cost Statement | | Combined Total Cost | Add Costs | Public Records Request No.: 17-295 07/26/17 0 Page 60 of 114 j DOJ-OGR-00030413