Epstein Secrets

use of this credit card. For specific information regarding the costs, please write us at Palm Beach National Bank & Trust Company, P.O. Box 14218, North Palm Beach. Florida 33408 or Cell us al The undersigned canines that all statements In INs Application end on each document required to be submitted In connect

T 120401 PURCHASE 120401 CASH ADVANCE 000000 N1 NES LLC **CORPORATE BILL - CORPORATE ACCOUNT N2 CORPORATE ACCOUNT Al 457 MADISON AVE FL 4 A2 CS NEW YORK NY 10022-6843 **OLD H 0000000000 B 2127501176 HOLD N 000 **ACCOUNT IS CURRENT EFTA00186510 .10 (Please Print) 'First Requ t Follow.0 to Verbal

a-( EFTA00186523 :TCSI 002 CODE IAL ACCT 15.59 NES LLC NES LLC = = 457 MADISON AVE FL 4 -BUSINESS- 000-00-000 1534 TBR CORPORATE ACCOUNT NEW YORK NY 10022-6843 SHANNON PASCUZZI 9 E 71ST ST 000-00-000 1534 TBR NES LLC NEW YORK NY 10021-4102 EMMY TAYLER 9 E 71ST ST 000-00-000 1534 TBR N

with the use of Ns yea card. Fa specifc inlosnation regarding the costs. Pease vane us at Par Beach NallOnal Beth a Trust Company. P.O. Bo. 14 2 ta, North Palm Beach, Floriie 33408 a call us at 561424-7305. TM undersigned canine test all statements In this Application end on each docuneril moulted to be submitted

1337878 CUSTOMER PROFILE - BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 BANK 534 COST CUST NAME JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM O

e use of Ills credit card. For specific information regarding the costs. please wrIto us at Palm Beach National 13ank & Trust Company. PO Bor- 14218. North Palm Beach, Florida 33408 or call us al 561-0244385. The undersigned canines that ell statements In this Application and on each document required to be submit

uJamLIJAHAJukU COLONIAL BANK CREDIT CARD PROCESSING CENTER PO BOX 3052 MILWAUKEE WI 53201-3052 NES LLC CORPORATE ACCOUNT 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pines. tap plarenem tampon at Pitiottlise. COLONIAL BANK ACCOUNT NUMBER PAYMENT DUE DATE 11-12-04 AMOUNT DU . 5697.00 CURRENT BA

Cingular Custodian of Records GREETING: By the service of this subpoena upon you by SA you are hereby commanded and required to disclose to SA North Palm Beach, FL 33408 who is authorized to serve it, , a representative of the FBI, the name, address, local and long distance telephone toll billing record

2:37P WPALMBEACH FL 2/AIN 300 ADM ANYTME MN 298 06/30 03:14P WPALMBEACH FL 1MIN UNLIM MOBL TO MOBL 1 EVT MESSAGE RETRIEVAL 299 OW30 03:15P NEW YORK NY 1MN UNLIM MOBL TO MOBL 300 owe 04:32P WPALMBEACH FL 2MN 300 ADD% ANYTME MN 301 08/30 04:37P WPALMBEACH FL 1MN UNLIM MOBL TO MOBL 1EVT MES

ase number(s): 31E -MM- 10 8 062 TO: CingulaIleft al Custodi of Records ADDRESS! 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North Palm Beach, Florida 33408 TELEPHONE: 888-938-4716 GREETING: By the service of this subpoena upon you by , who i5 authorized to serve it, you are hereby com

eens Nyc, NY 12:58 PM 2 S - $ - S 8/08/05 Incoming 1:56 PM 2 S - S - $ - 8/08/05 New York, NY 2:17 PM 4 S - S - $ - AKIA.O4 New York NY 2-22 PM 1 S - S - $ - 8/08/05 New Yolk NY 222 PM - S $ Call Type: (A) Cell Welting (0) Cell Reward (C) Conference Call (E) Oala/Fax (F)