Epstein Secrets

dicial circuit in which the process was served C.W. SERVICES 4900 Grassiest Drive Palm Beach Garden

r seen a lawyer deign to do something like that. So you will get the ex -- be quiet. Let me Ph. 561.682.0905 - Fax. 561.682.1771 1655 Pali) Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 1500? 310 EFTA00234373 Case 9:08-cv-80804-KAM ent 1-2 ntered on FLSO Docket 07/21/2008 Page 51 of 100

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Name Street Address City, State, ZIP Date: Bank # /SC r Agent erg Telephone: xt. EFTA01701014 To: Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 561.253-8351 Fax: 661.2538665 v 67:7VZ- -4; ea=b-fr ziFik mg'? From: /Colonial Bank Dale: 10/22/2004 Re: Stateme

hange limit on L ciano Fontanilla to $5,000 a If you haveeany grestions, feel e to contact me at the above number. Eric Gany EFTA00186457 win W., AgnW.0 rmwm , IU:41ZYWO440d rAUt; 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YOR,K, NEW YORK 10022 February 7, 2005 Jeffrey Colonia

PPROVED B1 DECLINED BY I-10-05 DATE DATE EFTA00186500 ,rna_""25W-I4 facsimile transmittal To: Metavante Fax: Colonial Bank 2000 Palm Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax: --ce,licr 14. From: Jeff Desmond/Colonial Bank Date: 1/12/2005 Re: Limit Increase 2 CC: 0 Urgent 0

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41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank Date: 1/1