Epstein Secrets

INOS 000 I a W it. 031).1,03 'IF „, .00 It:;4 7 a'). 004? FREE -1-0044W I )>' y1'" 4-0-909 xxi—LTR 1534- 000659 909888 )(GEM) ACCT PER JEFFREY 0/BALK SSUNDY '23010 *USE SEEMS OK. 423006 xMONITOR *WMAS:: 423002 RUSE SEEMS 0K . 423006 KUSE SEEMS-;SOKNMSE:: 423017 )(USESEEMSMC 423017H.!4USEs

rout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group, Lit To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES LLC — new credit card ocit O Urgent O For Review O Please Comment 0 Please Repty O Please Recycle P

Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call . The information contained in this m

it To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES

ROFILE - BALANCE SUMMA • BANK 534 COST COST NAM JEFFREY E EPSTEIN PALM BEACH FL 33480-4730 STATUS OPEN

ss Name Pe-€ C- / Account Record Changes Eketbte Account 0 Cards Returned (II:eficils Not Returned K Re-Open Account 0 Remove Reissue Block K Add Soc. Sec. #: 0 Add Telephone # K Home 0 Business K Name Change From: To: 0 Address Change to • • City, State, ZIP 0 Add Cardholder 0 Order

E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO

, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al

DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Close Account K Cards Returned Cards Not Returned CI Re-Open Account O R mo e Reissue Block K Add Soc. Sec. #: K Add Telephone # O Home O Business K Name Change From: To: 1:1 Address Change to City, State, ZIP K Add Cardholder K Order Car

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

Account Record, Card, PIN econnt Record Changes fit Close Account K Cards Returned Cards Not Returned K Re-Open Account K Remove Reissue Block K Add Soc. Sec t K Add Telephone Home K Business K Name Change From: To: K Address Change to City, State, ZIP K Add Cardholder K Order Cud