Epstein Secrets

VIA FACSIMILE TELEPHONE (212) 756-9790 TELEFAX (212) 3713042 Please make the f changes to the above main account number • Please change I ton Luciano Fontanilla to $3,000 • If you have any g4stio feel free to contact me at the above number. Thank you, c Gany Jeffrey pst Case No. 08-80736-CV-MARRA P-00

i Signature attached. • Add a new car or osep ueda with a credit limit of S 1,000, Social Security 0 Signature attached • Add a new card for Luciano ontanilla with a credit limit of S 1 Soda security Signature attached ,000. If you have any questions, feel free to contact me at the above numbe

Beach Gardens, FL 33410 M If you have any further questions, please do not hesitate to contact us at . Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures Case No. 08-80736-CV-MARRA P-001097 EFTA00228477

URTH FLOOR 457 MADISON AVEVUE NEW YORK, NEW YORK 10022 TELEPHONE (212) 750.9790 TELEFAX (212) 3714042 changes to the above main unt number ton Luciano Fontanilla to 3,000 feel free to contact meiat the above number. SDNYGM 02771469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025527

ch Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at 776-2448. Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures SDNY_GM_02771457 SUBJECT TO PROTECTIVE ORDER PARAGR

2127502408 PAGE 1/ NES, LLC • FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 changes to the above main account number: change r on Luciano Fontanilla to $3,000 I If you have any q stio feel free to contact meat the above number. • EFTA01701067 Visa Fraud Control has notified Metavante Corpor

Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Vice President, Director of BankCard Services Enclosures EFTA01701055 • t 1.• ••• loVVV IOU. IV ins% &IL I Iv L.4.40 P

YORK 10022 TELEPHONE TELEFAX VIA FACSIMILE: I I Please maim the f llowir.-.1 changes to the above main account number • PI lase change list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified

Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures EFTA00186452 V • f II.vvV IV. IV Inn 414 I J

SIMILE: TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the followiR changes to the above main account number • Please change last on Luciano Fontanilla to 1$3,000 • If you have any qv Thu& you, I I I r oil feel free to contact me at the above number. PAGE 1/1 Case No. 08-80736-CV-MARRA P-0

Palm Beach Gardens, FL 33410 if you have any further questions, please do not hesitate to contact us atM Again, thank you for your interest in our VISA Business Credit Card program. Sincerely, Nancy J. Bruno Vice President, Director of BankCard Services Enclosures Case No. 08-80736-CV-MARRA P-001184 EFTA00228564