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tify us by telephone. Please return the uncopied message to us by U.S. Mall. Thank you. EFTA00186516 MP Tracking Number": Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Street Address City Business Name: -Toh 71-A Mac t(ern- i neS, Le_ c_,
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
(if yes, indicate % of limit available for cash) Agents Bank # Date: 47/ —/0 — '7- EFTA00186531 AA' Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: \Coil dscyt 64-4-6 Street Address City Business Name: Ries IL State
K Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank Telephone: EFTA00186569 Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beath R 33409 To: Bella . tratisnil .4_ Fax: From: Jeff Desmond/Colonial Bank Date: 10/22/2004 Re: Statement 6 CC: K Urgent
e uncopied message to us by U.S. Mail. Thank you. Case No. 08-80736-CV-MARRA P-001248 EFTA00228628 AfP Trackiag Nasubet1 Metavante Corporation Credit Card Services Account Number. Name: Street Address City Business Name: Collections Monetary Changes Ales, ttc- CREDIT CARD COLLECTIONS AND MONETARY C
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 Card Services and Lakes Blvd

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONSpouse
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONReporting Unit
ORGANIZATIONID Dept
ORGANIZATIONReissue
ORGANIZATION
Joi Ito
PERSONLedger II
PERSON
Eric Trump
PERSONOWNE N 015
ORGANIZATIONCommercial Card
ORGANIZATION
Ralph Lauren
PERSON
George W. Bush
PERSONColonial Bank
ORGANIZATION
New York City
LOCATIONCredit Line
ORGANIZATION