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nk Re: Main account 4: VIA FACSIMILE: a NES LLC TE N Please make the following changes to the above main account number: • Add a new card for Valdson Cotrin, French Social Security t-1 credit limit $3,000, signature attached. If you have any questions, feel free to contact me at the above number. Thank
445 • 'e • «tga..._ e • Credit Card 4 Credit Card name: Valdson Con-in Company name: NES LLC. New Yoric. NY 10022.6843 • Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit k 5 s co/ (1c., EFTA01701097 2127502408 DEC-18-01 13;35 FROM. ID•21t %02409 PACE
3/02 PBNATBK&TR 4658219416 08/21/01 PBNATBK&TR 4658819416 09/18/01 TAMINSPEC 496IZ00338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED https://www.eporlequifax.comfedaUservlet/com.equifax.gt.edat.ui.ResultRouter 6/5/2002 EFTA01701111 CUSTOMER PROFILE - BALANCE SUMMARY NEXT = P
TEIAMONE (212) 75029790 TEUEPAX 012)1114042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account to S5,000. • Add a new card for Adam Perry Lang with a credit limit of $5,000, Social Security Signature attached. Leave the balan
AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-TAMINSPEC 496I200338 07/10/01 AT&T END OF REPORT EQUIFAX AND AFFILIATES 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001091 EFTA00228471 Memorandum To: Dottie Wilson From: Eric °any Data: 8/6/01 Re: Credit card application
ELEPHONE (21 2) 750.9790 TELEFAX (212)3714042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account # to $5,000. Add a new card for Adam Perry Lang with a credit limit of $5,000, Social Security # Signature attached. Leave the bala
SPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES 06/05/02 hups://www epon.equifax.com/edat/servlet/com.equifax.gtedatui.ResultRouter SAFESCANNED 6/5/2002 SDNY_GA4_02771426 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258234 EFTA01337878 CUSTOMER PROFILE - BALANC
se Recycle • Credit Card ii Credit Card name: Valdson Cowin Company name: NES LLC. 457 Madson Avenue New York. NY 10022-6843 Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit s Lt-)/ CSe EFTA00186494 d 1 .27Sktd4WEI DEC-18-01 13u3S FROM , ID. 21' ;02408 PACE 1/
UNT IN H/C COLUMN IS CREDIT LIMIT (1 *INQS-TAMINSPEC 07/10/01 AT&T 910UT16679 11/03/99 & lur END OF REPORT EQUIFAX AND AFFILIATES - 08/21/01 SAFESCANNED EFTA00186446 Memorandum To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application Enclosed please find a credit card app
ELEPHONE (212) 730-9790 TEIZPAX (212) 3714042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account i1 - to $5,000. • Add a new card for Adam Perry Lang with a credit limit of S5,000, Social Security Signature attached. Leave the b
NT IN H/C COLUMN IS CREDIT LIMIT *INQs-TAmINSFEC 496I200338 07/10/01 AT&T & END OF REPORT EQUIFAX AND AFFILIATES - 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001178 EFTA00228558 Memorandum To: Dottie Wilson From: Eric Gany Date: B/6/0 I Re: Credit card application
Entities connected to both Valdson Cotrin and SAFESCANNED

Jeffrey Epstein
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Bella Klein
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Richard Kahn
PERSON
American Express
ORGANIZATIONJanusz Banasiak
PERSON
NEW YORK NY
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Eric Trump
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Madison
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Joi Ito
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United States
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Eric Holder
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George W. Bush
PERSONLuciano Fontanilla
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Alfredo Rodriguez
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New York City
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
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Ralph Lauren
PERSONEF-CONSULTING PRES
ORGANIZATIONNancy
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