Epstein Secrets

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

PRI IND P IM AVAIL 58971.6 N N D 031 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9 N N D 031 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0 N N D 031 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5 N N D 012 N NORMAL OPENING 10/14/2004 SEC JNT S IM

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

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N N D 031 00 0000 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9E N N D 031 0031 0000 0000 0000 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0C N N D 031 0031 0000 0000 0000 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5E N N D 012 0031 0000 0000 0000 N

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

TEIN Ul/Val/l 13:58:4 Rel Cd P/S/O Appl Stm PR D/I/R Prod PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI JOR P IM N N D 031 PRI JOR P IM N N D 012 SEC JNT S IM N N D 010 PRI IND P ST N N D 353 Account Number Ctll Ct12 Ct13 Ct14 0031 0