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

move R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest O Re-Age Account O Erase Past Due Status //Times 1-30 O • MRO Reissue Re-Open Account Close Account Free Text/Miscellaneous Instruction: Corporate Limit Decrease to S Control Account Limit Decrease to $ Individual

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

ove R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest D Re-Age Account O Erase Past Due Status # Times 1-30 O O MRO Reissue Ef Re-Open Account E Close Account Free Text/Miscellaneous Instruction: K Fix Payment - Date to Start Fix Payment 31-60 0 61-90 0 91-120 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

Remove R9 Rating List on Exception File Zero Cards to Reissue Stop Interest Re-Age Account Erase Past Due Status # Times 1-30 O 31-60 O MRO Reissue Re-Open Account Close Account 00 O Fix Payment - Date to Start Fix Payment 61-90 O 91-120 O Erase All E Ct• el C C Case No. 08-80736-