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undisputed debit or credit balance of 51.00 or more. The full amount billed ("New Balance') is due on demand. If Issuer does not demand payment of the New Balance on the monthly billing statement., either (a) the New Balance or, (b) a Minimum Payment of the greater of 520 or 5 % of the New Balance, shall be p
th the required documents to your Palm Beach National Bank & Trust Company representative for processing. EFTA00186334 4 1-4141. L I 44 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK I0022 March 31, 2005 ( JefErey Re: Mam account #: TELEPHONE IELEPAX VIA FACSIMILE Please make the fcil
undisputed debit or credit balance of 51.00 or more. The full amount billed ("New Balance") is due on demand. If Issuer does not demand payment of the New Balance on the monthly billing statement., either (a) the New Balance or. (b) a Minimum Payment of the greater of S20 or 5 % of the New Balance, shalt be p
ter 615/2002 SDNY_GM_02771420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Plea
undisputed debit or credit balance of $1.00 or more. The lull amount billed ('New Balance') is due on demand. II Issuer does not demand payment of the New Balance on the monthly billing state- . ment. either (a) the New Balance or, (b) a Minimum Payment of the — greater of $ 20. or 5 % ol the New Balance
President, Director of BankCard Services Enclosures EFTA00186452 V • f II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please ma
undisputed debit or credit balance of $1.00 or more. The full amount billed ("New Balance") is due on demand. If Issuer does not demand payment of the New Balance on the monthly billing statement, either (a) the New Balance or. (b) a Minimum Payment of the greater of 520 or 5 V. of the New Balance. shall be p
port.equifax.coniledat/servlet/com.equifax.gtedat.ui.ResultRouter 6/5/2002 Case No. 08-80736-CV-MARRA P-001060 EFTA00228440 FACE In NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 It 61 March 31, 2005 Jeffrey Colonial Bank Re: Maim VIA FAICSIMILE Please make the follow! • Ad
Entities connected to both the New Balance and FOURTH FLOOR

NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
New York
LOCATION
United States
LOCATION
New York City
LOCATION
Wisconsin
LOCATION
Eric Trump
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Samantha Power
PERSON
Madison
LOCATION
Eric Holder
PERSON
Palm Beach
LOCATION
Milwaukee
LOCATION
Ralph Lauren
PERSONMaria Farmer
PERSON
Condoleezza Rice
PERSON