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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
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
'ORP/ RCA FLORIDA 33310 EFTA00186451 •• 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 Again, thank y
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
.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
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 BankCard Services and C/o NES LLC

Jeffrey Epstein
PERSONPersonal Federal
ORGANIZATIONBusiness Financial Statement
ORGANIZATION
Eric Trump
PERSONColonial Bank
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONOYES ONO
PERSONRCA Blvd.
ORGANIZATIONANN LUFFT
PERSON
Alfredo Rodriguez
PERSONVisa Fraud Control
ORGANIZATION
Richard Kahn
PERSONVISA Business Credit Card
ORGANIZATIONLuciano Fontanilla
PERSON
Ralph Lauren
PERSONJanusz Banasiak
PERSONCorporate/Partnership Federal
ORGANIZATION
Bella Klein
PERSON