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

move R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest O Re-Age Account O Erase Past Due Status //Times 1-30 O • MRO Reissue Re-Open Account Close Account Free Text/Miscellaneous Instruction: Corporate Limit Decrease to S Control Account Limit Decrease to $ Individual

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 •

ove R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest D Re-Age Account O Erase Past Due Status # Times 1-30 O O MRO Reissue Ef Re-Open Account E Close Account Free Text/Miscellaneous Instruction: K Fix Payment - Date to Start Fix Payment 31-60 0 61-90 0 91-120 O

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

Remove R9 Rating List on Exception File Zero Cards to Reissue Stop Interest Re-Age Account Erase Past Due Status # Times 1-30 O 31-60 O MRO Reissue Re-Open Account Close Account 00 O Fix Payment - Date to Start Fix Payment 61-90 O 91-120 O Erase All E Ct• el C C Case No. 08-80736-