Epstein Secrets

NEW YORK NY 370.42 10-06 10-07 GRACIOUS HOME 1 NEW YORK NY 84.71 10-08 10-08 GALERIA ART 8. FRAMING NEW YORK NY 211.11 10-08 10-07 POLOSPORT RALPH LAUREN 07 NEW YORK NY 744.06 10-11 10.08 MUVICO PARISIAN 20 W PALM BEACH FL 13.00CR 10.11 10-09 MUVICO PARISIAN 20 W PALM BEACH FL 55.00 10.11 10-04

NEW YORK NY 211.11 10-08 10-07 POLOSPORT RALPH LAUREN 07 NEW YORK NY 744.06 10-11 10.08 MUVICO PARIS

mon: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax: 1561-61:5-4002 EFTA01701013 Aft Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTE

10-08 10-07 24810434282034031087510 POLO PORT RALPH LAUREN 87 NEW YORK NY 744.08 10-11 10-09 741103542840

8 10-07 24810434282034031087510 POLO PORT RALPH LAUREN 87 NEW YORK NY 744.08 10-11 10-09 741103542840

ermai:;:, .'is ??x'. fl-ILIA MM USER NUMBER Doi J 1559 anteiDgc LISTINGS 000 I I soltwalat) 0 00 a 0P-071102 I SS-00000MM EFTA00186550 Colonial Bank 320 LainnAaw Avenue West Palm Beach, Fl 33401 ■ 7VEWS. NA ei• To: Felicia Fax: From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards

1 NEW YORK NY 84,71 1046 10-08 24323004283254282010327 GALERIA ART & FRAMING NEW YORK NY 211.11 1008 10-07 24810434282004081087510 POUDSPORT RALPH LAUREN 67 NEW YORK NY 744.08 10-11 10-00 7411030428400801340327 MUVICO PARISIAN 20 W PALM BEACH FL 13,00cR 10-11 10-09 10-11 10-09 24110384284008013

8 10-07 24810434282004081087510 POUDSPORT RALPH LAUREN 67 NEW YORK NY 744.08 10-11 10-00 741103042840

cks Date. -a/ Bank /4 /SE Agent M /S3V Telephon Case No. 08-80736-CV-MARRA P-001301 EFTA00228681 facsimile transmittal' To: Bella Fax: Colonial Bank 2000 Palm Beach Lakes Blvd 33409 From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Com

ICATION OF BUSINESS_RECORDS I, the undersigned Lauren Kwintner , declare that I am: employed by/asso

APHS 7, 8, 9, 10, 15, and 17 EFTA 00258768 EFTA01338272 • .10:19-20-2007(TH0) 13:09 ACE NC. Deb.= Sccrattry Mt& 50600. Tams -Ddawarc ?machine Colonial Bank Pik 07264610: P.009/020 .0. liar 1 11260 . 9/14,2006 Pointy for 2005 Annan Ft-endue Tan 110.50 nimunmn nos nose 06989 SDNY_GM_02771961

FOR FURTHER INFORMATION. :============== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW Y

228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Please make the fqllo g changes to the above main account number: • Add a new card r William G. Hammond with

FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWXNTNER FILING : 200.00 CASH : 0.0 457 MADIS

II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Please change

RESPECTIVE FILER FEES 210.00 PAYMENTS 210.0 LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADIS

Case No. 08-80736-CV-MARRA P-001097 EFTA00228477 • • .r.. .... IV .nn 'It I JV &WV° 11160 LL4 VI001/001 Jeffrey Epstein July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMIL NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPID3NE (212) 7104200 TELEFAIC (2

03 of the Limited Liability Company Law) Filer: Lauren Kwintner 457 Madison Avenue Fourth Floor New Y

tO t ^A 4. If. I 4V L•VO nTea Llt. 0001/001 Jeffrey Epstein NES, LW FOURTH FLOOR 457 MADKION AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff 7ELEPRONE FM) 750-9790 TELZFAX (212) 371-1042 Re: Main account #: VIA FACSIMILE Please make the following changes to the above main accoun

$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar

of approximately six students, including , Jeff Lauren and Robin Buxton, traveled to Santa Fe to attend

S apartment which was located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could ha