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& HOME DELRAY BEACH FL CO-21 09-21 74610436264072000002712 ABC CARPET & HOME DELRAY BEACH FL 09-29 08-28 2S2301=15S aiatiat ionalL 0O ZZA D0AQ09 W PALM BEACH FL TOTALAMOUNT OF MEMO IMAM FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE SEND INQUIRIES TO: PURCHASES & OTHER CHARGES CASH ADVAIE
to 4-4 a) ck is 8 14414444.24111,14 4•414.1.1044,8• O 0141COUL /MAC X I "Re TOTAL P.52 EFTA01700945 Colonial Bank 2000 Palm Beach lakes Blvd West Palm Beach, R 33409 Tel: 561-616-4065 Fax: 561-616-4092 To: Metavante Fac From: olonial Bank Date: 1/12/2005 Re: Limit Increase 2 cc: K Utgent CI
ODUCTS 1 cc, COMPANY Skrrill i O Purchasing Please indicate Commercial Card Product Type: O Ntra a --1.nsioess SECTION I - COMPANY PROFILE O MasterCard Corporate Company Name: ATTN: Company Address: 9 6 -last 21 51— City get° yogic O Bulk Ship (1:1 Reissue Daily Ship and/or O Daily Bulk Ship)
efore his guilty plea. Palm Beacher pleads in sex case Jerey Epstein will serve h years on teen solicitation charges. Pah:L . dA t PortiCESer Rion WEST PALM BEACH — He lives in a Palm Beach water, front mansion and has kept company with the Riess of President Clinton, Prince An- drew and Donald Trump, but i
clients whom the agency suspected of using their credit cards to withdraw money from offshore tax havens, thereby evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francis
C ' ,W;'..M141:4C•SSIAMTVW: '... ' . . . .: e . V? SIM • Case No: 08-80736-CV-MARRA P-001282 EFTA00228662 Cobnial Baia 320 Lakevirm Avenue West Pakn Beach, Fl 33401 5614714388 Fax: 561071-4390 To: Felicia Fax ■ From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: El Urgent OF& Rev
Lim 1 Keyed by COMMERCIAL PRODUCTS - COMPANY skr-ur Verified by Code Date PSC DOC* Please wham Commaeral Card Product Type: O Visa O MasterCard 9-- lru—ritsers K Corporate SECRON I - COMPANY PROFILE Company Name: Ne -5 L. C. AT N: O Purchasing /Sj— Company Address: 9 e2,-,O- 9, se
Entities connected to both West Palm Beach and MasterCard

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
Palm Beach County
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
New York City
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON