3
Shared Docs
3
Same-Page
5 / 3
Mentions
OTAL ACTIVITY L388.31 35#83,61 f0.00 25,615.90 Tran Date Date Reforence_Nvmder Tran action Descripie Amount 10-04 10.03 MUVICO PARISIAN 20 W PALM BEACH FL 32.00 70-04 10-04 ARISTOKIOS 5814323508 FL 47.70 1044 10-03 PUBLIX #181 SA1 PALM BEACH FL 113.13 10-04 10 03 WILUA ONOMA01004293 WEST PALM
til the °odder Is noldiedito the Heiefloi PRINT NAME: 3cfeliz{ei STc- CORPORATE TITLE: EFTA01701037 • • _. V.I5Av Businest Card Reguflns • Palk Beach. National Bank. & 3931. RCA. Blvd. Suite 3102'• Palm. Beach Gardens, Florida. 334.10 ' Trust Co. 'The undersigned Holder agree "the folio '• Da
• lira Purchasing Card Options Financial Institution Name: Authorized Signature: 233-10? M1DSbc (I I/00) City State Y=Yez timNo. 1).•Defauli to Company Set-up (if yes. indicate % of limit available for cash) coif. Agent flEMIII — Tia Date: .2(1110). EFTA01701024 MEMORY TRANSM IISS I N R: PORT TI
$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
ling address: City State ZIP Code Visa Purchasing Card Options nancial Institution Name: Co ( uthorized Signature: 8Y-Yes. N-No. Ill)efault to Company Set-up (if yes. indicate % of lima available for cash) 3.107 MIDSbc (11/00) 73- 4-4 Agent # / Bank N Date: 5 - /f /e) 3 EFTA00186536 Code: D
. APPLICANT SIGNATURE: DATE: Lc to/ PRINT Ceti; retki SIC IN) CORPORATE TITLE: vv, (2) (2.. EFTA00186433 V.I5AeBusinesa Card ReguDns • Pala Beach.National Bank & Trust Co. 3931 RCA Blvd. Suite 3102' Pala Beach Gardens, Florida.33410 Ihe undersigned Holder agreenthe folio ing terms and condit
e _ . . _ • Visa Purchasing Card Options Financial Institution Name: Authorized Signature: 233-107 M1DSbe (04/00) a t Y-Yes. = = au t to Company Set-up yes. tn tea %of Agent N Bank N Date: EFTA00186508 - MESSAGE CONE T RMAT I ON DATE/TIME 12,06 12:19 TIME 00'28" DISTANT STATION ID PAGE
Entities connected to both Palm Beach and Company Set

Jeffrey Epstein
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Palm Beach Gardens
LOCATION
Richard Kahn
PERSON
Eric Trump
PERSON
Joi Ito
PERSON
Ralph Lauren
PERSON
JPMorgan Chase
ORGANIZATION
Madison
LOCATION
American Express
ORGANIZATION
Bella Klein
PERSONBloomingdales
ORGANIZATIONthe State of New York
LOCATIONLuciano Fontanilla
PERSON