Epstein Secrets

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

7, 8, 9, 10, 15, and 17 EFTA 00258257 EFTA01337901 Date: 08/21/2001 Time: 15 ':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT XM-EPSTEIN,JEFFERY. :A-358,BRILLO,WAY,PALM BEACH,FL,33480. SNH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

President, Director of BankCard Services Enclosures EFTA00186452 V • f II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please ma

19n PAGE 4/4 CT-07 980813000 1.(3 EFTA00186444 Date: 08/21/2001 Time: 15' ':45 Operator: AL Department: LOAN OPS Report Type: FX Reference: ANN LUFFT gM-EPSTEIN,JEFFEKY. DA-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PU

es Case No. 08-80736-CV-MARRA P-001184 EFTA00228564 • — • ...row iv. tO t ^A 4. If. I 4V L•VO nTea Llt. 0001/001 Jeffrey Epstein NES, LW FOURTH FLOOR 457 MADKION AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff 7ELEPRONE FM) 750-9790 TELZFAX (212) 371-1042 Re: Main account #

Y: CT-07 casescssosd `13 P-001176 EFTA00228556 )ate: 08/21/2001 Time: 15 M :45 Operator: AL )epartment: LOAN_OPS Repurt Type: FX Reference: ANN LUFFT AM-EPSTEIN,JEFFERY. 2A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENE BEACON SCORE: 698 00022/00010/00014/00020 4CCOUNT NOT PAID AS AGREED, PU