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l Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Comment K Please Retly K Please Recycle ■ ■ • • • • ■ ■ Bella, Here is a copy of your most recent statement The balance on the statement is $13,940.04. The other amount I gave you, $19,445.08, is the balance a
33-106 M1DSbc (04/00) S/2 'd HD S3DIALI3S Cletn>lkitrEi Wcr6P:2I 00. tt Oflid Case No. 08-SeR6a€W4SkRRA P-001235 EFTA00228615 'lease indicate Commercial Card Product type: Li M.bluµu Financial Institution Name: Authorized Signature: 233.107 MIDSbe (5/99) :ompany Hanle: :orporate Account: Nes CC- c.
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
ent #: Da te: Bank #: Thow -a / 233-106 MIDSbc (04/00) S/6 HO SOD IANOS adtrimes Hat :2T 00, TT DI ZEZ2 628 809 EFTA00186503 'lease indicate Commercial Card Product type: 0 VI Business U DlitSICn—asta 0 Corporate 0 Purchasing -ompany Name: • :orporate Account: bt..t, I IIJN t- Ali I ill.PRILL
Name Street Address City, State, ZIP Bank Telephone: EFTA00186569 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beath R 33409 To: Bella . tratisnil .4_ Fax: From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent K For Review K Please Comment K Pl
eZ_. Bank um Telephone: xt. EFTA00186533 end rt• Date: Keyed by: ADP Trackin Number: M&I Data Services EFD Card Services Please iiidicate Commercial Card Product lypc: Company Name: ke 5 . L Lec COMMERCIAL CARD PRODUCTS - INDIVIDUAL ACCOUNT INFORMATION s - Rosiness O MasterCard O Corporate Comp
Entities connected to both Bella Klein and Commercial Card

Jeffrey Epstein
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Richard Kahn
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Marc Rich
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Alfredo Rodriguez
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NEW YORK NY
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