Document Mentions (4 shared documents)

EFTA00186331

2 mentions1 same-page

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IRED BASIS 1:14.5% Fixed :/ifl.8 Annual Fee s. 14.5% Fixed L_ tDf • $25,000 $12,468 $35,000 $25,000 ; TOTALS $25,000 $12,468 $60,000 Visa Business credit card (uncerured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) 1NO Jebe, Personally guaranteed

th the required documents to your Palm Beach National Bank & Trust Company representative for processing. EFTA00186334 4 1-4141. L I 44 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK I0022 March 31, 2005 ( JefErey Re: Mam account #: TELEPHONE IELEPAX VIA FACSIMILE Please make the fcil

EFTA01338274

2 mentions1 same-page

Page ?Same page

IRED BASIS 144.5% Fixed $25,000 1:;§18 Annual Fee 1St: !:14.5% Fixed ellnEMPar. TOTALS $12,468 $35,000 525,000 $25,000 $12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed

or peocessing, SDNY_Ghl_O27 71966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258774 EFTA01338278 rnuo „1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 31, 2005 Jeffrey Colonial Bank Re: Main account -34.6f #: 0 1153 4000 6468 TELEPHONE (212

EFTA01337869

2 mentions1 same-page

Page ?Same page

% Fixed AlleCatiasar• $25,000 trivii53y0-5-D 0 "id ryvisos/Ct Lanni Mort-7-5 crx "rOTALS $12,468 $35,000 $25,000 $25,000 $12,468 $60,000 Visa Business credit card Personally guaranteed by Visa Business credit card Personally guaranteed by (unsecured) INO NES, Jeffrey E. Epstein (unsecured) 1NO

ter 615/2002 SDNY_GM_02771420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Plea