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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
: ic) r iViii . Agen Ext Completed by Verification Date Date 233.09% MIDSbc (12/01) Fax R.9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 EFTA01700999 EXCEPTION TYPE CARD AC/TAINT NtIURFR DATE USERNUIABER UHri U PR I lIk..a 00 E A NO ADDRESS TOTAL DUE PAST W
PPROVED B1 DECLINED BY I-10-05 DATE DATE EFTA00186500 ,rna_""25W-I4 facsimile transmittal To: Metavante Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax: --ce,licr 14. From: Jeff Desmond/Colonial Bank Date: 1/12/2005 Re: Limit Increase 2 CC: 0 Urgent 0
# Agent # Telephone # Ext. MUM Completed by Verification Date Date 233-099b MIDSbc (12/01) Fax R9 requests to Collections, a others to Account Processing, EFTA00186517 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: N
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
ephone # Ext. For Metavante Use Only Completed by Verification Datc Date 233-0996 MIDSbc (12/01) Fax R9 requests to Collections, ; others to Account Processing, EFTA00186532 Metavante Corporation Credit Card Services A/P Tracking Number: CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct
Entities connected to both Lakes Blvd and Account Processing

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSONReissue
ORGANIZATIONSpouse
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Eric Trump
PERSONOWNE N 015
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
NEW YORK NY
LOCATION
Ralph Lauren
PERSON
New York City
LOCATIONReporting Unit
ORGANIZATIONColonial Bank
ORGANIZATIONID Dept
ORGANIZATIONK Add Telephone #
ORGANIZATIONPIN Federal Express
ORGANIZATIONCompany Set
ORGANIZATION
George W. Bush
PERSONDEPOT 3502
ORGANIZATION