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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
0 10 --- 06/97 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-INFOLINK PBNATBK&TR 01/03/02 08/21/01 PBNATBK&TR TAMINSPEC END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 09/18/01 07/10/01 SAFESCANNED https://www.eport.equifax.corn/edat/serylet/contequifax.gt.edat.ui
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
REDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT •INQS-INPOLINK 6002802220 01/03/02 PBNATBKOR 465B819416 08/21/01 PDNATEM&TR 4650819416 09/10/01 TAMINSPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED hups://www.eport.equifax.com/edat/servlet/com.equifax.stedalui.Res
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
EDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT 'INQS-INFOLINK 6082803120 01/03/02 PBNATBK&TR 4658819416 09/18/01 PBNATBK&TR 465B519416 08/21/01 TAMINSPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES 06/05/02 hups://www epon.equifax.com/edat/servlet/com.equifax.gtedatui.ResultRouter SAFE
Entities connected to both FOURTH FLOOR and TAMINSPEC

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Wisconsin
LOCATION
Milwaukee
LOCATIONSAFESCANNED
ORGANIZATION
Madison
LOCATION
the Internal Revenue Service
ORGANIZATIONH. Loy Anderson
PERSONPALM BEACH OFFICE
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION
Eric Holder
PERSONCredit Line
ORGANIZATIONthe Previous Balance
ORGANIZATIONNancy
PERSONVisa Business
ORGANIZATION
United States
LOCATIONKeogh
ORGANIZATION
Equifax
ORGANIZATION