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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
or Sub-Account if to $2,000. • d • Add a new card for 'th a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security i Signature attached. • If you have any questions, feel free to contact me at the above number. ir
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
t for Sub-Account to S2,000. LW% • Add a new card for with a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
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
e credit limit for ub-Account # oS2,000. Un-,. • Add a new card fo vetth a credit limit of $4,000, Social Security Signature attached. • • for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
Entities connected to both Colonial Bank and Brice M.Gordon

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Kenneth Marra
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Alfredo Rodriguez
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JPMorgan Chase
ORGANIZATION
Eric Trump
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Palm Beach
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Bella Klein
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Richard Kahn
PERSONJanusz Banasiak
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Ralph Lauren
PERSONRCA Blvd.
ORGANIZATIONNES LLC
ORGANIZATION
New York City
LOCATION
American Express
ORGANIZATION
Madison
LOCATION
Samantha Power
PERSON
Eric Gany
PERSONLuciano Fontanilla
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