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or Sub-Account if to $2,000. • d • Add a new card for 'th a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security i Signature attached. • If you have any questions, feel free to contact me at the above number. ir
0, 15, and 17 EFTA_00258264 EFTA01337908 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at 776-2448. Again
t for Sub-Account to S2,000. LW% • Add a new card for with a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
rkr C.00177 M.( an P-001096 EFTA00228476 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 M If you have any further questions, please do not hesitate to contact us at . Again, th
e credit limit for ub-Account # oS2,000. Un-,. • Add a new card fo vetth a credit limit of $4,000, Social Security Signature attached. • • for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
.7,36;CV*IARRA-uNn P-001183 EFTA00228563 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 if you have any further questions, please do not hesitate to contact us atM Again, thank
Entities connected to both Brice M.Gordon and BankCard Services

Jeffrey Epstein
PERSONLuciano Fontanilla
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Ralph Lauren
PERSONBusiness Financial Statement
ORGANIZATIONVISA Business Credit Card
ORGANIZATIONVisa Fraud Control
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONPersonal Federal
ORGANIZATIONANN LUFFT
PERSONRCA Blvd.
ORGANIZATIONColonial Bank
ORGANIZATIONJanusz Banasiak
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Richard Kahn
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Alfredo Rodriguez
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Eric Trump
PERSONOYES ONO
PERSONJeff Desmond
PERSONValdson Cotrin
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