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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
_02771502 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258310 EFTA01337954 Ann Lufft - NES CLC From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regarding the statement address needs to be changed to: do Fourth Floor, 457 M
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
eel free to contact me at the above number. Thank you, FAXED redit limit 3k-ceft, FSIzi Alfr EFTA01701100 Page 1 _ From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eri Gane calle r ardin - the statement address needs to be chap ed to: do , ew York 10022. His n
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
! Ann [wilt - NES, LLC Page 1 From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address needs h n to: do Fourth Floor, 457 Madison Av
Entities connected to both William G. Hammond and Lufft

Eric Trump
PERSON
Jeffrey Epstein
PERSONPALM BEACH OFFICE
ORGANIZATION
Madison
LOCATION
NEW YORK NY
LOCATIONCredit Line
ORGANIZATIONOWNE N 015
ORGANIZATION
Milwaukee
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATIONOWNE M 014
ORGANIZATIONIndebtedness
ORGANIZATIONthe New Balance
ORGANIZATIONSAFESCANNED
ORGANIZATIONthe Previous Balance
ORGANIZATION
Eric Holder
PERSONDOROTHY WILSON
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONH. Loy Anderson
PERSON
Wisconsin
LOCATION