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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
h any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Jeffrey Epstein SDNY_GM_02771459 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10
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
h any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC New York, NY 10022 Thank you, Jeffrey Epstein ", t/d B06L0SGLIZ'4I EFTA00186454 y.22 rtturi: JD:212750240U eMlib 1/2 NES, LL FOURTH FLOOR
ella Klein Case No. 08-80736-CV-MARRA P-001185 EFTA00228565 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
h any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC 457 Madison Avenue, 4m Floor New York, NY 10022 Thank you, Cam:No.08-80736-12\744'02RA elilbEeSLLIZICI awn ND .1 P-001186 EFTA00228566 -
Entities connected to both Jeff Desmond and C/o NES LLC
VISA Business Credit Card
ORGANIZATIONJanusz Banasiak
PERSONColonial Bank
ORGANIZATIONBankCard Services
ORGANIZATIONValdson Cotrin
PERSONNicholas Simmonds
PERSON
Alfredo Rodriguez
PERSONPersonal Federal
ORGANIZATIONOYES ONO
PERSON
Bella Klein
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONLuciano Fontanilla
PERSON
Jeffrey Epstein
PERSONBNI W/BANKRUPTCY
ORGANIZATIONVisa Fraud Control
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONSAFESCANNED
ORGANIZATION