Epstein Secrets

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

1470 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258278 EFTA01337922 ogrO(—,f0 .4 10.21275 0240 e Fax # Attention of Ms Bella, As requested, lam sending my signature for purposes of record. Regards, (lAte,s e Braitakmana Lucian Melllawa • • PAGE 2/: SONY_GM_02771471

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

ved. If you have questions, call D7/05/04 1.18-2004-134-IC Page 1 EFTA00186465 ,.,. e- • ..-. Vl rmvnl I D PACE 2/2 Fax # Attention of Ms Bella, As requested, I am sending my signathre for purposes of record. Regards, Brahalcmana Lucian MeIllawa EFTA00186466 AMR-27-04 14:20 PROM. PAGE

Y: CT-07 ca-988686`811n P-001089 EFTA00228469 1. Date: 08/21/2001 Time: 15 ':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT SRI-EPSTEIN,JEFFERY. ZA-35 L W M BEACH, FL, 33480. ID-S ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

-2CC1-:5.1.IC PAP 1 Case No. 08-80736-C V-MARRA EFTA00228490 r-if I ••• • .4 V) K UPI 1 11 212'!..02 ,1Lii I l'AGIT 2/: Fax # Attention of Ms Bella, As requested, lam wading my signature for purposes of record. Regards, k.(bt..4 e Brahakrnana Lucian Mel laws • Case No. 08-80736-CV-MARRA P-0

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

o. 08-80736-CV-MARRA LA-IT?:Uit ”nn7'C EFTA00228577 ... .. a • to, • cd r •CUn 10 , 2127502400 PACE 2/2 Fax: # 212 750 2408 Attention of Ms Bella, As requested, I am sending wy signature for purposes of record. Regards, te.`~t _ Brahalanana Lucian MeRlawa Case No. 08-80736-CV-MARRA P-0011