Epstein Secrets

& 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

Ft" u punt: Larite Business Name 4) 65:5 U - FOR MARITAL PROPERTY STATES ONLY O Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. O Cards Returned O Cards Nat Returned O Reopen Account O Remove Reissue Block O Add Tel

- REMAIN ON CALL V3. JEFFREY E EPSTEIN Yc'u are commanded to appear at the Palm Beach County Courthous. . 205 North Dixie Eighway, COURTROOM 11F, West Pakm Beach, Florida, beginning at 9:30 a.m . on 07/08/2008 . Plearie call (561) 355-7376 (or 1-(000) 353-3859 ext.7376 it out of the area) when you receive th

he parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach Palm SIGNED AND 'eacio_kilgby, Florida, this _ iu day of March, 2008. MAR 0 6 2008 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge

reason detailed in the Comments below. Military Status: ( ) Yes or ( ) No tf yes, what branch? Marital Status: ( ) Married or ( ) Single Name of Spouse COMMENTS: Age Sex M F Race Height Weight Hair Glasses Y N I certify that I have no interest in the above action, am of legal age and ha

ST PALM BEACH FL GAS STATION $27.61 07/25/12 B STARBUCKS P8161511WEST PALM BEA FL 561.6830834 FOOD $4.72 $4.72 07/25/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS S226.57 $22657 07/25/12 WENDYS #2568 0WEST PALM BCH FL 6147643486 Description RESTAURANT

E FL 561.2536800 $5.241.17 08/31/12 WENDYS 12568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGE. 08/31/12 INDUS INDIAN AND HERWEST PALM BEACH FL 5612496732 $7.73 $79.20 AMEX003385 Continued on next page SDNY_GM_02 746684 EFTA 00233940 EFTA01675343 COPY OUJJCATdE American Express

d Person means the Basic Cardmember, each Additional Cardmember, and each of these Cardmember's spouses or Domestic Partners and dependent children. Spouse includes the person to whom you are married, including your same-sex partner in your marriage that was legally performed in another jurisdiction. De

I= Massie Conran( CI Peers Reply In Plasma Fteroycim save any questions. Thank you. • EFTA00186580 Colonial Bat* 2000 Palm Beach Lakes BM West Pain Beach, Fl 33409 Tel: Fax facsimile transthi To: Metavante Fax From: Jeff Desmond/Colonial Bank Date: 6/28/2006 f oi. .. ...PR Re: Maintenance

tion Name: Authorized Signature: Colonial Bank Print . Name: Jeffrey Decmond 3.11.11.1qa 02,01) For Marital Property States Only O &tarried Spouse's Name Street Address City, State, ZIP 0 Not Married O Legally Separated Card Issuance 0 Order New Card for Must mark below to indicate the ty

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

t I - j un; Business Name V 0'5 LA- Ci - FOR MARITAL PROPERTY STATES ONLY CI Married O Not Married O Legally Separated Name and Address of Spouse ACCOUNT RECORD CHANGES O Close Acct O Add Soc. Sec. No. • O Cards Returned O Cards Not Returned O Reopen Account O Remove Reissue Blodt O Add