4
Shared Docs
4
Same-Page
4 / 4
Mentions
e change limit one $6,000 • Please change limit o $6,000 If you have any questions, feel free to contact me at the above number. Thank you, / Bella Klein Jeffrey Epstein SDNY_GM_02771458 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258266 EFTA01337910 Jeffrey Epstein 6
E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 5180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
on to 56,000 • Please change limit on nee . n to 56.000 If you have any questions, feel free to contact me at the above number. Thank you, / Bella Klein Case No. 08-80736-CV-MARRA P-001098 EFTA00228478 Jeffrey Epstein Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28,
N CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -398 "SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA FIRM / IDENT CODE CS ECOA/ACCOUNT NUMBER CHASE NA '426883859 R1 I
nge limit on Ilia $6,000 • Please change limit on $6,000 If you have any questions, feel free to contact me at the above number. Thank you, / Bella Klein Case No. 08-80736-CV-MARRA P-001185 EFTA00228565 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmo
33 E2-,BEARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HCS0-97320, 16-ONES, 1-OTHER • COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT :0/98 12/98 $180 08/98* 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
to $6,000 • Please change limit on Brice M. Gordon to $6,000 If you have any questions, feel free to contact me at the above number. Thank you, Bella Klein Jeffrey Epstein EFTA00186453 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re
EARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA ++++++++++++++++************* STATUS/SERIAL UNPAID 2853977 FIRM /
Entities connected to both Bella Klein and BAL DLA/ECOA AGENCY

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
American Express
ORGANIZATION
Alfredo Rodriguez
PERSONJanusz Banasiak
PERSONValdson Cotrin
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Eric Trump
PERSONNES LLC
ORGANIZATION
New York City
LOCATIONLuciano Fontanilla
PERSON
Joi Ito
PERSON
New York
LOCATION
Samantha Power
PERSON
Madison
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSON