Epstein Secrets

x Returns Constr. Loan Ratios Appropriate Terms/Amortization No Policy Exceptions an Of r Initials Closing Requirements No Termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANGE (CREDIT LINES) 2000-2001 • M

Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Please make the fqllo g changes to the above main account number: • Add a new card r William G. Hammond with a credit limit of $2,500 Social Security # • Reduce Larry rrison credit limit to $2,500. If you have any qi}estio feel free to contact me a

licy Exceptions Loan-to-Value Ratio Satisfactory Appraisal Personal Guarantees Constr. Loan Ratios Closing Requirements No Terrnite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. . DEBT RANGE: (CREDIT LINES) 2000-2001

5 Jeffrey Colonial Bank Re: Main account #: VIA PICSIMILE Please make the fillo g changes to the above main account number: • Add a news rd r William G. Hammond wish a credit limit of $2,500 Social Security • Reduce Lally rrison credit limit to $2,500. If you have any questio feel free to contact me at

pplication/Tax Returns Coastr. Loan Ratios Appropriate Terms/Amortization I No Policy Exceptions Closing Requirements No 'termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANG& (CREDIT LINES) 2000-2001 MAX

y If you have any questio Jeffrey Epstein you, 3t61 TELEPHONE (212) 750-9790 TELEFAX R12)3714042 g changes to the above main account number r William G. Hammond with a credit limit of 52,500 Social mson credit limit to $2,500. feel free to contact me at the above number. Case No. 08-80736-CV-MARRA P-00115