Epstein Secrets

FILM 4: 98081400041 DDRESS FOR PROCESS •........... EXIST DA1 .• _--- — OV NEW --- .—______-. - HE LLC /41' 08/13/199 EAST 7181 STREET LW YORK, NY 10021 ***4, •• : c') • • EGISTERED AGENT • • • : * * • vd IIS FILING .HAS AN ASSOCIATED Pala 611. THE NEWSPAPERS IN ITCH THIS PUSLI

nk you, Jeffrey Epstein ", t/d B06L0SGLIZ'4I EFTA00186454 y.22 rtturi: JD:212750240U eMlib 1/2 NES, LL FOURTH FLOOR 457NUDISONA NEW YORK, NEW YORJQ loon February 11, 2005 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng c

a with a credit limit of $ 1,000, Social Security # . Signature attached • Add a new card for Luciano Fontanilla with a credit limit of $ 1,000. Soria security # . Signature attached If you have any questions, feel free to contact me at the above number. EFTA00186474 SE.r.- 22 -04 14.S? FROM.

042 Case No. 08-80736-CV-MARRA P-001218 EFTA00228598 APR-08-02 15'44 PROM. 10,2127502400 PAGE 1/2 NES, LLC FOURTH FLOOR 437 MA-WON AVENUE NtW YORK. KEW YORK 10022 April 9, 2002 Nancy Bruno/Ann Luftl PB National Bank Re: Main account VIA FACSIMILE: TELEPHONE (212) 730-9790 TEIZPAX (212) 37

No. 08-80736-CV-MARRA P-001218 EFTA00228598 APR-08-02 15'44 PROM. 10,2127502400 PAGE 1/2 NES, LLC FOURTH FLOOR 437 MA-WON AVENUE NtW YORK. KEW YORK 10022 April 9, 2002 Nancy Bruno/Ann Luftl PB National Bank Re: Main account VIA FACSIMILE: TELEPHONE (212) 730-9790 TEIZPAX (212) 3714042 Ple

with a credit limit of S 1,000, Social Security f=IIIMISignature attached • Add a new card for Luciano Fontanilla with a credit limit of S 1,000. Soria security Signature attached If you have any questions, feel free to contact me at the above number. Case No. 08-80736-CV-MARRA P-001206 EFTA0022

ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

or trawler agent); • investment contracts or nastrnere attests (eg., limited partnerships sal private placements) tat are not registered under the Soria, Act el 1933; and • Corrmodites careacts (e.g. foreign exchange and precips metal contracts). inducing futures contracts and commodity option cont

• (170.45) klcnthly Service Charges $ 186.41 Total Amount Due $ 186.41 Total Amount Due by 3/16/04 -.Manifest Oro - EPSTEIN & CO Al TN- NEN YORK. NY 10022.6809 i of 4 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Plan Service Adjustments Charges Usage One Tim

911004 CAN • Caralled, SUS Suspended EFTA01692586 • 01/18/2007 DAN: 277915410 History: Subscriber Historv Page 2of 2 eni 1e J IMSUINSIC Soria! Numhnr Statue Effective FX/IitaliOQ SUS 10/02/2003 01129/2004 SUS 05/13/200330101/2003 SUS 05/131200310101/2003 CAN 03/12:n003 04/0112003