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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
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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
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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
-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001251 EFTA00228631 MESSAGE CONFIRMATION 01/24/02 16:11 ID=PALM BEACH NATIONAL BANK w. 511 NODE TX BOX GROUP DATE/TIME TIME DISTANT STATION ID PAGES S.CODE RESULT ERROR PAGES 01/24 16:11 00'29" MaI APPLICATIONS 001/001 O
Entities connected to both Reissue and PALM BEACH NATIONAL BANK

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSONPALM BEACH OFFICE
ORGANIZATION
Richard Kahn
PERSON
Palm Beach
LOCATION
George W. Bush
PERSONReporting Unit
ORGANIZATIONOWNE N 015
ORGANIZATION
New York City
LOCATION
Joi Ito
PERSONSpouse
ORGANIZATIONID Dept
ORGANIZATIONColonial Bank
ORGANIZATIONLakes Blvd
LOCATIONOWNE M 014
ORGANIZATIONN (Optional
ORGANIZATIONCredit Line
ORGANIZATION