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questions. Thank you EFTA01701028 . USA Airbill 811283384653 I Fro?lease print and press hard) -10 I)) SendtehdExAccomeikenber 1778-58374 PALM BEACH NATIONAL BANK TRCO 3931 RCA BLVD STE 3102 eerIAi:eracom PALM BEACH GARDENS ,FL I Your Internal ailing Roltrence Inforroadon fOrauat OUs.24tistatuu vas offnu
Name Street Address City, State, ZIP Date: Bank # /SC r Agent erg Telephone: xt. EFTA01701014 To: Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 561.253-8351 Fax: 661.2538665 v 67:7VZ- -4; ea=b-fr ziFik mg'? From: /Colonial Bank Dale: 10/22/2004 Re: Stateme
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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
-240-7601; others to Account Processing, 608-240-7605 Case No. 08-80736-CV-MARRA P-001251 EFTA00228631 MESSAGE CONFIRMATION 01/24/02 16:11 ID=PALM BEACH NATIONAL BANK w. 511 NODE TX BOX GROUP DATE/TIME TIME DISTANT STATION ID PAGES S.CODE RESULT ERROR PAGES 01/24 16:11 00'29" MaI APPLICATIONS 001/001 O
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 PALM BEACH NATIONAL BANK and Lakes Blvd

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSONPALM BEACH OFFICE
ORGANIZATIONOWNE N 015
ORGANIZATION
Marc Rich
PERSONOWNE M 014
ORGANIZATION
New York City
LOCATION
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Joi Ito
PERSONColonial Bank
ORGANIZATIONSpouse
ORGANIZATIONID Dept
ORGANIZATIONReporting Unit
ORGANIZATION