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022 TELEPHONE (212) 750-9200 TELEFAX (212) 3214042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds. Sub-Account # • Cancel the Visa card for Edwina Simmonds, Sub-Account # Leave the credit balance unallocated, I'll allocate it as needed later. I
1470 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258278 EFTA01337922 ogrO(—,f0 .4 10.21275 0240 e Fax # Attention of Ms Bella, As requested, lam sending my signature for purposes of record. Regards, (lAte,s e Braitakmana Lucian Melllawa • • PAGE 2/: SONY_GM_02771471
ount #: VIA FACSIMILE: 1 Page TELEPHONE TELEFAX Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Account # • Cancel the Visa card for Edwina Simmonds, Sub-Account # Leave the credit balance unallocated, I'll allocate it as needed later.
ved. If you have questions, call D7/05/04 1.18-2004-134-IC Page 1 EFTA00186465 ,.,. e- • ..-. Vl rmvnl I D PACE 2/2 Fax # Attention of Ms Bella, As requested, I am sending my signathre for purposes of record. Regards, Brahalcmana Lucian MeIllawa EFTA00186466 AMR-27-04 14:20 PROM. PAGE
ge TELEPHONE (212) 730-9790 TELEFAX (212) 3714042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Acco • Cancel the Visa card for Edwina Simmonds, Sub-Account Leave the credit balance unallocated, I'll allocate it as needed later. If you
-2CC1-:5.1.IC PAP 1 Case No. 08-80736-C V-MARRA EFTA00228490 r-if I ••• • .4 V) K UPI 1 11 212'!..02 ,1Lii I l'AGIT 2/: Fax # Attention of Ms Bella, As requested, lam wading my signature for purposes of record. Regards, k.(bt..4 e Brahakrnana Lucian Mel laws • Case No. 08-80736-CV-MARRA P-0
ge TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Acco *IN Visa card for Edwina Simmonds, Sub-Account fl Leave the credit balance tmallocated, I'll allocate it as needed later. If you have a
o. 08-80736-CV-MARRA LA-IT?:Uit ”nn7'C EFTA00228577 ... .. a • to, • cd r •CUn 10 , 2127502400 PACE 2/2 Fax: # 212 750 2408 Attention of Ms Bella, As requested, I am sending wy signature for purposes of record. Regards, te.`~t _ Brahalanana Lucian MeRlawa Case No. 08-80736-CV-MARRA P-0011
Entities connected to both Nicholas Simmonds and Ms Bella

Jeffrey Epstein
PERSON
Bella Klein
PERSONPersonal Federal
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSONBusiness Financial Statement
ORGANIZATIONJeff Desmond
PERSON
Alfredo Rodriguez
PERSONOYES ONO
PERSONLuciano Fontanilla
PERSONANN LUFFT
PERSON
Eric Trump
PERSONNancy J. Bruno
PERSONRCA Blvd.
ORGANIZATIONSAFESCANNED
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONVisa Fraud Control
ORGANIZATIONJanusz Banasiak
PERSONVISA Business Credit Card
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION