Epstein Secrets

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

USERS Ke ed h O visit O Rini It CS% 0 le MasterCard Cl Corporate Company Numb!: Trackin Number K Purchnsin Corporate Account ame !others Maiden Name (Optional) pecan 111• rag 'Inge address If different from Cardholder billing address: Credit. Line Cash Advance Capability a "D" or %of Limit

oration edit Card Services Date: Ke ed b Ise indicate Commercial Card Product type: npany Name: AgS L L ( COON I - AUTHORIZED USERS me teem Maiden Name (Optional) MP Tracking Nu moer. COMMERCIAL CARD PRODUCTS :INDIVIDUAL-ACCOUNT I K visa o Business a MasterCard Cor orate Pure 'it Company Nu

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

ON I — AUTHORIZED USERS I Mt -TGn 05 z_ 13c.065: r.,r Credit Line Cash Advance Capability "0" or %of Limit Pin YIN Div. ID Div. Name &them Maiden Name (Optimise Arabian MINA address LI5 il.'3v, Special Handling Imsbnietiosne Plastic address if differeet from Cardholder billing address: Name Cre

iv. t oy Slate Reporting Umt (Optional) Name Dept. II) Dept. Nettie /AP I'ode General Ledger a Assigned • Taxable Y/N• MIIA Y/N• %tilers Maiden Name (Optional) k Social Security Number (Optional) I tome telephone N (Optional) I 1 Arendt Number (ETD Use) rdholder billing address 70 v / eri

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

COUNT ID VISA Di MasterCard O Business cr Corporate K Purr Company Number: Corporate Account: ITC 3 (An v_S Z_, 64,DCL.5:- ('.r dollies Maiden Name (Optional) Dardholder address s-r? (94a.30, Special Handling Instructions: Plastic address if different from Cardholde billing address: Credit