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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
: Ai £ 5 LL C Company Number: Corporate Account SECTION I — AUTHORIZED USERS Credit Line 0 00 Cash Advance Capability a "Ira %ofgny Pin WU Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name General (.edger 0 Assigned • Taxable Yfie MEA YIN• Mothers Maiden Name (Optional) Social
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
: City . State I ZIP Code Mt 7 1-h a r Name /40(C. A7eO7--; e- Credit Line 5000. Cash Advance Capability t "D" or % of Limit Pin Yll9 5t Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept Name , General Ledger I Assigned • Taxable Y/N • MEA 'UN' Mothers Maiden Name (Optional) Social
ermai:;:, .'is ??x'. fl-ILIA MM USER NUMBER Doi J 1559 anteiDgc LISTINGS 000 I I soltwalat) 0 00 a 0P-071102 I SS-00000MM EFTA00186550 Colonial Bank 320 LainnAaw Avenue West Palm Beach, Fl 33401 ■ 7VEWS. NA ei• To: Felicia Fax: From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards
rporate Accoun SECTION I — AUTHORIZED' USERS Name tc,re n L Col) n Credit Line goo "Er & Cash Advance Capability " or % ofif-imit Pin Y o Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name General Ledger N Assigned • Taxable TM* MEA TN° Mothers Maiden Name (Optional) Social Sec
cks Date. -a/ Bank /4 /SE Agent M /S3V Telephon Case No. 08-80736-CV-MARRA P-001301 EFTA00228681 facsimile transmittal' To: Bella Fax: Colonial Bank 2000 Palm Beach Lakes Blvd 33409 From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Com
MasterCard K Corporate Company Number: K Purc Corporaie Account: Nome 4.4.?ria Credit Lone o Cash Advance Capability t - Woe% law Pin If Reporting Unit (Qonona° Div. ID Div. Name Dept II) Dept. Name General Ledger I Assigned • Taxable WN• MEA Y/N• Mahe tonal) ial Security Numba (Optional)
Entities connected to both Colonial Bank and Reporting Unit

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Palm Beach
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JPMorgan Chase
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Eric Trump
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West Palm Beach
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Alfredo Rodriguez
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Bella Klein
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Richard Kahn
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Joi Ito
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Ralph Lauren
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NEW YORK NY
LOCATIONJanusz Banasiak
PERSON
Palm Beach Gardens
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New York City
LOCATIONNES LLC
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION