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FOR FURTHER INFORMATION. :============== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW Y
ter 615/2002 SDNY_GM_02771420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258228 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: Plea
FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWXNTNER FILING : 200.00 CASH : 0.0 457 MADIS
President, Director of BankCard Services Enclosures EFTA00186452 V • f 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 ma
03 of the Limited Liability Company Law) Filer: Lauren Kwintner 457 Madison Avenue Fourth Floor New Y
es Case No. 08-80736-CV-MARRA P-001184 EFTA00228564 • — • ...row iv. 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 #
Entities connected to both Ralph Lauren and FOURTH FLOOR

Jeffrey Epstein
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NEW YORK NY
LOCATION
Ghislaine Maxwell
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Eric Trump
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George W. Bush
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New York City
LOCATIONMaria Farmer
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Samantha Power
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Marc Rich
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JPMorgan Chase
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United States
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New York
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Palm Beach
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Department of Justice
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Richard Kahn
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Newark
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Alfredo Rodriguez
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Madison
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Lawrence Krauss
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Condoleezza Rice
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