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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
including without limitation all meows held jointly with someone else and all accounts Guarantor may open hi the future, aschlium& however, all IRA, Keogh and trust accounts. MISCELLANEOUS PROVISIONS The following miscellaneous provisions arc a pia *Mrs OW/00 r Amendments. This Guaranty COeldries he e
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
cluding without limitation all accounts held jointly with someone okra and all accounts Guarantor may open in the future, excluding. however. a IRA, Keogh and trust accounts. MISCELLANEOUS PROVISIONS. The following miscellaneous provisions area part of this Guaranty; Amendments. This Guaranty constitu
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
uding without limitation al accounts held jointly with someone else and all acknnUnIS Guarantor may open in the future, excluding, however, all IRA. Keogh and trust accounts. MISCELLANEOUS PROVISIONS. The following miscellaneous provisions are a part of this Guaranty: Amendments. This Guaranty constit
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
luding vnthout limitation all accounts held belfry with someone else end all accounts Guarantor may open in the future, excluding. however. all IRA. Keogh and trust accounts MISCELLANEOUS PROVISIONS. The following misoflaneouS provisions are a part ol this Guaranty, Amendments. This Guaranty Othshlult
Entities connected to both Colonial Bank and Keogh

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSON
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSON
Madison
LOCATION
Joi Ito
PERSON
U.S. Treasury
ORGANIZATION
New York
LOCATION
Kenneth Marra
PERSON
Samantha Power
PERSONthe State of New York
LOCATION
Palm Beach
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
the Internal Revenue Service
ORGANIZATION