Epstein Secrets

TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO BUSINESS CHECKING ACCOUNT SI

10, 15, and 17 EFTA 00258247 EFTA01337891 Businest Card Regunns Palm Beach. National Bank ,& Trust Co. 3931. RCA. Blvd. Suite 3102 . Pala Beach Gardena, Florida 33410 The undersigned Holder agree. ithe foil° paled th' day of ng terms and conditions: Name of Holder By: Aut ed Sign Tele 1. A

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Change of Address: Effective Dale Address City State Zlp Nome • ( ) Business • ( ) Easynay Option Credit Card: ( ) Visa ( I Mastercard ( American Express N Discover Cede Card No: Name as it appears on your credit [ I One Time Credit Card Charge 5n*, *vomit I telertement IP. wont, to4 unworn in ome

9 PM 2/28/04 New York, NY 3:05 PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $ 2/28104 New Albany. OH 5:05 PM 18 2/28/04 New York, NY 5:21 P

us at swop, corn Change of Address: Energise ram EasyPay Option _ [J One Time Credit Card Charge Address Credit Card: ( )Pm ( I mamoreard American Express ()Dimmer Stale Zra croon ere sea Expiretten_r_ City Here 11( Business a( Nene ash veers on your credit ad estate AV...et I hlettay•PO

:05 P (A) 12 $ - $ - $ - 7/12/04 Incoming 3:17 PM—a S - S • $ • 7/12/04 Incoming— 7:06 PM Blocked NBR 3 $ - $ • $ • 7/12/04 Gardena, CA 722 PM 1 $ - S - $ - 7/12104 Incoming 8:06 PM Blocked NBR 4 $ • $ - $ - 7/12/04 Incoming 8:44 PM Blocked NBR 2 $ - $ - $