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ERJ3ANK: t*.trt(...* AMERICAN EXPRESS CORPORATE CARD? nYES nNo VISA BUSINESS OR CORPORATE CARD? nYFS nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO MONTHLY MORTGAGE/RENTAL PAYMENT HOME TELEPHONE NUMBER $ ( % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER UNT OTHER ACCOUNTS OLOAN
USINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT YES YES OYES ONO $ pNO $ )0t.C6o ONO $ OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ EFTA01701051 nug Lib Ut 1W aaa AUG-06-01 12.30 FROH 16.2127 a !400 MI rAt;1:C me LIST TR5 NAM
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
& OTHER CREDIT CARD RELATIONSHIPS 1 A AMERICAN EXPRESS ACCOUNT NUMBER: DATE OPENED: cORPORATF CARD? FIYFS ONO VISA BUSINESS OR CORPORATE CARD? OYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO AL* " nCLIFCKING ACCOUNT a OAN °SAVINGS ACCOUNT ACCOUNT NUMBER: .ACCOUNT NUMBER: DATE OPENED:
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RE TO BE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT DYES ONO DYES RNO t letcekb OYES ONO OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ Case No. 08-80736-CV-MARRA P-001093 EFTA00228473 tiug AUG 0C-01 12 30 FROM P. 1 AuTHORIED
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TO BE ISSUED FOR BUSINFSS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT OYES ONO OYES WO $ PICO() .-- OYES ONO OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED• $ Case No. 08-80736-CV-MARRA P-001180 EFTA00228560 mug ut. ul AUG-96-01 12.30 FROM. ID 21
Entities connected to both George W. Bush and OYES ONO

Jeffrey Epstein
PERSON
United States
LOCATION
American Express
ORGANIZATION
Department of Justice
ORGANIZATION
Joi Ito
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Samantha Power
PERSON
Eric Trump
PERSON
New York
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
JPMorgan Chase
ORGANIZATION
Eric Holder
PERSON
Ralph Lauren
PERSON
Wisconsin
LOCATION
Palm Beach Gardens
LOCATION
Madison
LOCATION