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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
IMILE: 56 TELEPHONE (212) 750-9790 TELEFAX (212)3714042 Please make the following changes to the above main account number: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel fr
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.
April 27, 2004 Jeffrey Colonial Bank Re VIA FACSIMILE Please make the following changes to the above main account number: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security fi Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel
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
ACSIMILE: TELEPHONE (212) 7504290 TEI.EFAX (212)3214042 Please make the following changes to the above main account number: • Add a new card for Branakmana L. Mellawa with a credit limit of S3,000, Social Security ignature attached. • Please cancel card for c If you have any questions, feel tree to contact me
Entities connected to both Nicholas Simmonds and Branakmana L. Mellawa

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONBankCard Services
ORGANIZATIONJanusz Banasiak
PERSONLuciano Fontanilla
PERSONBNI W/BANKRUPTCY
ORGANIZATIONVisa Fraud Control
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONColonial Bank
ORGANIZATIONSAFESCANNED
ORGANIZATIONPersonal Federal
ORGANIZATIONVISA Business Credit Card
ORGANIZATION
Richard Kahn
PERSONRCA Blvd.
ORGANIZATIONValdson Cotrin
PERSONNancy J. Bruno
PERSONBusiness Financial Statement
ORGANIZATIONANN LUFFT
PERSON