Epstein Secrets

$0,00 35,515.30 Pot? Tran Dale Data Retarenc• Humper Transaction Detcyletlen Amount 10-04 10-03 24110394278008012848133 MUVICO PARISIAN 20 W PALM BEACH FI 32.00 10-04 10-04 24491244278528400670013 ARIBK:Ki r =MEMEL 47.70 10-04 10-03 24445004278935184567171 PUBLIX 101 •31PPPIIILM BEACH FL 113.

for the following options: Add MCC Add MBA Add Level Add Grout) EFTA00186576 • . 7, erf"-- Ad .Lis... 45 To: CHARLENE Colonial Bank 2000 Pan Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax Fax From: Jeff Desmond/Colonial Bank Date: 6/14/2005 Re: Request 2 CC: O Urgent O For Revi

YIN Div. ID Div. City Reporting Unit (Optional) Name Dept. ID Dept. State Name ZIP Code General Ledger It Assigned • Taxable Y/N• MEA Y/N' Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone II (Optional) ( 1 Account Number (Aletavanre Use) Cardholder

8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES

e. 4 01.41n 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

Capability ii - War %of Pm Y/N Reporting Unit (Opium° Div. ID Div. Name Dept. ID Dept Name General Ledges a Assigned • Taxable Y/Pl• MEA Y/N' Mothers Maiden Name (Optional) Home telephone ( ) I (Opined) Account Number (Nesavonte Use) Cat*: biting addicts LI 5 r 7 /I 4 6175 on Ave ,F

te Riiirmanos Numbor TransactIon Destriplign Amount NOTICE MEMO 1214 USTED BELOW ran" 05-06 05-04 24299578125208694100823 LEGENDS #11 WEST PALM BEA FL M42.04 TOTAL ~GUNT OF MEMO ITEMS): $42.04 FOR CUSTOMER SERVICE OR WST/OTDLE11 CARDS CALS 7O1.1 FREE 1.800-2214920 INTERNATIONAL 1.808240-770

t "D" o % of Limit Pin Y i Reporting Unit (Optional) ' Div. ID Div. Name Dept. ID Dept. Name General Ledger 0 Assigned • Taxable Y/N• MEA Y/N' Mothers aiden Name (Optional) Social Security Number (Optional) Home to ( ) 1 phone li (Optional) :;(0,- t.11Uinber (80,ifkeeriliffige),.. ;