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111, Telephone-(608) 829- 6100 or 1-800-221-5920. Holder shall be liable for all charges, fees and other costs that accrue on each account. I ' 4. Credit Line. Holder will from time to lime be inforined of the amount of the approved credit line under each account established for Holder, and :Holder covenan
Name Street Address City, State, ZIP Date: Bank # /SC r Agent erg Telephone: xt. EFTA01701014 To: Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 561.253-8351 Fax: 661.2538665 v 67:7VZ- -4; ea=b-fr ziFik mg'? From: /Colonial Bank Dale: 10/22/2004 Re: Stateme
dison, WI 53701.1111, Telephone IM or 1-800;221-5920. Holder shall be liable for all charges, fees and other costs that accrue on each account. 4. Credit Line. Holder will from time to time be informed of the amount of the approved credit line under each account established for Holder, and Holder covenant
PPROVED B1 DECLINED BY I-10-05 DATE DATE EFTA00186500 ,rna_""25W-I4 facsimile transmittal To: Metavante Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax: --ce,licr 14. From: Jeff Desmond/Colonial Bank Date: 1/12/2005 Re: Limit Increase 2 CC: 0 Urgent 0
1 .1bSA Daflaess Corporate El Purchasing Company Number. Agent AT3 I VD ''' • ••-• - I r•-Th `1) Zi. I I. n-.4 , 11rei I in 9/ Na' Credit Line /0/ 000 • Cash Advance Capability t an "D" or %of Limit Pin YW Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Manx General Ledger
41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank Date: 1/1
Entities connected to both Credit Line and Lakes Blvd

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONPALM BEACH OFFICE
ORGANIZATION
Madison
LOCATION
New York City
LOCATION
Eric Trump
PERSON
Ralph Lauren
PERSON
JPMorgan Chase
ORGANIZATIONOWNE N 015
ORGANIZATIONDOROTHY WILSON
PERSONthe Previous Balance
ORGANIZATION
Wisconsin
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATIONVISA USA, Inc.
ORGANIZATIONKeogh
ORGANIZATIONNancy
PERSONOWNE M 014
ORGANIZATION