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RAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258266 EFTA01337910 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above
t number: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. PAGE 1,1 SDNY_GM_02771472 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9
umber. Thank you, Bella Klein Jeffrey Epstein EFTA00186453 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above
umber: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security fi Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein EFTA00186467 MAK - lb 41 I. 1 I :id ettUM PACE 1/1
No. 08-80736-CV-MARRA P-001098 EFTA00228478 Jeffrey Epstein Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number 4470 1153 4000 5213 Dear Jeff: I would like to add a new credit card with a $5,000 credit
main account number: • Add a new card for B Ilawa with a credit limit of $3,000, Social Security Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001112 EFTA00228492 MAR-1
Entities connected to both Jeff Desmond and Michael D Friedman
EQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Eric Trump
PERSON
Jeffrey Epstein
PERSONColonial Bank
ORGANIZATIONPersonal Federal
ORGANIZATIONLuciano Fontanilla
PERSONBankCard Services
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONOYES ONO
PERSON
Ralph Lauren
PERSONBusiness Financial Statement
ORGANIZATIONANN LUFFT
PERSONRCA Blvd.
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONVisa Fraud Control
ORGANIZATION
Richard Kahn
PERSONEF-CONSULTING PRES
ORGANIZATIONNorth Palm Beach
LOCATION
American Express
ORGANIZATIONBNI W/BANKRUPTCY
ORGANIZATION