Epstein Secrets

63•3339 The World On Time, 0085824324 r C EFTA01701029 I I EFTA01701030 Eric any -o+ G. nod OA) 5 erck, NEW YORK STRATEGY GROUP LIZ The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Eric T. Garay Telephone: Telefax: EFTA01701031 fl • CUSTOMER PROFILE • BANK 534 C

etary Changes CREDIT CARD COLLECTIONS AND MONETARY CHANGES 9 Restrict Account — R9 0 Close Account — V9 0 Delete Cardholder K Zero Cards to Reissue 0 List on Exception File 0 Restrict on ATM Access El Stop Interest 9 Stop Late Charge 9 Stop Statements 0 Stop Overlimit / Past Due Notices

USA EFTA00186584 ,a27 ed4,L-7-a) 91/1 EFTA00186585 Eric 7iany ktts C.O,1 <.-1/L5 JG I Cc. 1/4 ,1 \ arc NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, Ness York 10022 Eric T. Gassy Telephone= Telefax: EFTA00186586 CUSTOMER PROFILE - BALANCE SUMMA •

ber: Name: \Coil dscyt 64-4-6 Street Address City Business Name: Ries IL State ZIP Collections O Restrict Account — R9 O Zero Cards to Reissue O List on Exception File O Restrict on ATM Access O Stop Interest D Stop Late Charge O Stop Statements O Stop Overlimit / Past Due Notices El

6 rI Case No. 08-80736-CV-MARRA P-001317 EFTA00228697 Eric 3 any O O 0. `' '? `C. \ ktAS 11" - 61-(- • NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Case No. 08-80736-CV-MARRA Eric T. Gany EFTA00228698 en O CUSTOMER PROFILE - BALANCE

LECTIONS O Restrict Account • R9 O Erase Past•Due Status i O Reset' t ATM Access a times 1 -30 O List on Exception Fie 31 -60 O Zero Cards to Reissue 61 - 90 O Stop Interest 91 -120 O Stop Late Charge Erase Al r Fix Payment $ on O Re-Age Account °Minimum Payment S J IIa-woe R.9 Restrictio