Epstein Secrets

EACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COL

ee to contact meiat the above number. SDNYGM 02771469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255277 EFTA01337921 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your Institution. A hacker gained access to a US ret

0 TAPE RPTD.08/98 TELEPHONE NUMBER SPEC 02/01 .265,E 66TH,ST,NEW YORK NY 10021,TAPE RPTD 04/98 CBDS ,SSS SSN VER - Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COL

account number: change r on Luciano Fontanilla to $3,000 I If you have any q stio feel free to contact meat the above number. • EFTA01701067 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret

FL,33480,TAPE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10.021,TAPE RPTD 04/98 ;BDS SSN VER - Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COL

ange list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret

,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM B PE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265 TD 04/98 BDS , SSN VER - Y 31. ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -398 "SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, COLLECTION ITEMS LIST

have any g4stio feel free to contact me at the above number. Thank you, c Gany Jeffrey pst Case No. 08-80736-CV-MARRA P-00I 109 EFTA00228489 Visa Fraud Control has notified Metavante Corporation of the possible compromise of tho following card numbers for your institution. A hacker gained access to a US ret

L BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 SSNVER - Y 31,E 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HCS0-97320, 16-ONES, 1-OTHER • COLLE

have any qv Thu& you, I I I r oil feel free to contact me at the above number. PAGE 1/1 Case No. 08-80736-CV-MARRA P-001196 EFTA00228576 Visa Fraud Control has notified Metavante Corporation of the possible compromise of the following card numbers for your institution. A hacker gained access to a US ret