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1.1002 Please make the following changes to the above main account number: • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. YNUG 1/ SDNY_GM_027 71463 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9
kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact
ter 615/2002 SDNY_GM_02771420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Plea
LEFAX Please make the following changes to the above main account number: • Please cancel card for Branakmana L_Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. Thank you, Jeffrey Epstein Eric G EFTA00186458 :0//11/21M ati-1-2005
mana L_Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact
President, Director of BankCard Services Enclosures EFTA00186452 V • f II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please ma
3714062 Please make the following changes to the above main account number • Please cancel card for Branakmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact me at the above number. Thank you, Eric Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001190 EF
kmana L.Mellawa • Please cancel card for Alfredo Rodriguez If you have any questions, feel free to contact
es Case No. 08-80736-CV-MARRA P-001184 EFTA00228564 • — • ...row iv. tO t ^A 4. If. I 4V L•VO nTea Llt. 0001/001 Jeffrey Epstein NES, LW FOURTH FLOOR 457 MADKION AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff 7ELEPRONE FM) 750-9790 TELZFAX (212) 371-1042 Re: Main account #
Entities connected to both Alfredo Rodriguez and FOURTH FLOOR

Jeffrey Epstein
PERSON
Richard Kahn
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Marc Rich
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Bella Klein
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Ghislaine Maxwell
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United States
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George W. Bush
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NEW YORK NY
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Department of Justice
ORGANIZATIONMaria Farmer
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New York
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Eric Trump
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Palm Beach
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Kenneth Marra
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Condoleezza Rice
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Michael Douglas
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Samantha Power
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Lawrence Krauss
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New York City
LOCATIONJanusz Banasiak
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