3
Shared Docs
3
Same-Page
3 / 3
Mentions
tify us by telephone. Please return the uncopied message to us by U.S. Mail. Thank you. EFTA01700961 A/P Tracking Nombre: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Collections Monetary Changes O Restrict Account — R9 O Zero Cards to Reissue O List on Exception
4 2534 TBR '2534 TBR 4470115340005643 • 3534 TBR NES LLC NES LLC NES LLC NES LLC NEST BUILDERS INC CORPORATE ACCOUNT NEST BUILDERS INC NEW YORK BAR AND GRILL CORPORATE ACCOUNT 3534 V4 TBR NEW YORK BAR AND GRILL 457 MADISON AVE FL 4 NEW YORK NY NEW YORK NY NEW -NEW YORK NY NEW YORK NY NEW
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_,
R CORPORATE ACCOUNT JUPITER FL 33477,-9030 KATHLEEN A KUKOR 2393 WINDWARD CV 000-00-000 `2534 TBR NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 3534 TBR CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000
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
0 253 CORPORATE ACCOUNT JUPITER FL 33477'-9030 KATHLEEN A KUKOR 2393 WINDWARD CV 000-00-000 253 NEST BUILDERS INC KISSIMMEE FL 34746-3651 NEW YORK BAR AND GRILL 12189 US HIGHWAY 1 000-00-000 353 CORPORATE ACCOUNT NORTH PALM BEACH FL 33408-2684 JOANN WOTTAWA 12189 US HIGHWAY 1 000-00-000 353
Entities connected to both Credit Card Services and NEW YORK BAR

Jeffrey Epstein
PERSONReissue
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Joi Ito
PERSONID Dept
ORGANIZATIONReporting Unit
ORGANIZATIONCommercial Card
ORGANIZATIONLedger II
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATIONSpouse
ORGANIZATIONKISSIMMEE FL
LOCATIONJUPITER FL
LOCATIONCredit Line
ORGANIZATION
MasterCard
ORGANIZATION
Richard Kahn
PERSONATM Access
ORGANIZATIONNEST BUILDERS INC
ORGANIZATIONNORTH PALM BEACH FL
LOCATIONRCL N
ORGANIZATION