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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
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
ve main account number: • Add a new card for B T awa with a credit limit of $3,000, Social Security ipature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein EFTA01701070 MAR-15-04 11.30 FROM' 0 • " ID.2127502
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
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
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
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
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
Entities connected to both Michael D Friedman and Visa Fraud Control

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Richard Kahn
PERSON
Ralph Lauren
PERSONColonial Bank
ORGANIZATIONLuciano Fontanilla
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONRCA Blvd.
ORGANIZATIONANN LUFFT
PERSONOYES ONO
PERSONBusiness Financial Statement
ORGANIZATIONPersonal Federal
ORGANIZATIONBankCard Services
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONNorth Palm Beach
LOCATION
JPMorgan Chase
ORGANIZATIONNancy
PERSONFILER
ORGANIZATION