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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
hocks I 12/06/01 12:20 ID=PALN BEACH NATIONAL BANK Account Hirt* Uni Goa Kane ty PSC CCC g FOR DANKCARO USE ONLY Otte MONETARY CHANGES Limit masses to $ won (rat my: • Limit Decrease to $ l'eorecnservi O Change Corporate Account Urrrn to $ cense dab. ar4 O Reverie Finance Charge
ns: D Federal Express Plastic address if different from Cardholder Name ) billing address: Credit Line Cash Advance Capability t "D" or % of Limit PM Y/N Div. II) Div. City Reporting Unit (Optional) Name Dept. ID Dept. State Num ill' Code General Ledget tl Assigned • Taxable VIN'
uced. except In its entiretya a the written approval of AEML Page 2 of 4 EFTA00305820 Harold Ettinger Restore & More, LLC 4528 Brook Drive Wesl Palm Beach. FL 33417 AEML Test: A001 Spore Trap Analysis Sample ID: 1905240036 1905240037 1905240038 1905240039 Client Sample ID: Bungalo #2 2803-5161
rs. 74 493 1,058 7,040 4 27 13 87 yphal Fragments 2 13 8 53 — — — — ollen — — — — _ — — — bris Rating 3 4 2 2 lection Limit 7 7 7 7 AEML, Inc. Miciobtology Lobesatoriel AEML, Inc. 1301 E. Atlantic Blvd.. Suite 5 Pompano Beach. FL 33060 Phone: (954) 333-8149 Fas
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
-S0 Nert-Cf ReLIDOW, 3S -Open far enes Case lirte tenVtdiscellarwee Consrate bonn nesene to 5 Cannot naesturas L-Snatt neonen to 5 Limit tet -Tose to 5 • Menne Over 1-islit Ps or 5 Menne litarnattote ren of S O Pretteras »elanen 0 vin lasset - Date to Stert Vin Fnyse
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
ompany Number: 0 Pu Corporate Account sonna Mine is it. Name A Ifee JO gOarcqUeZ Credit Line .215-60 Cub Advance Capability a •Da or %of Limit Pm YIN Reportmg Unit p3priona) Div. ID Div. Name Dept. ID Dept Name Genoa Ledger 0 Arsigned • Taxable YiN• MD% Yal• MOlbas Maiden Name (O
Entities connected to both West Palm Beach and Limit

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
George W. Bush
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United States
LOCATION
Ghislaine Maxwell
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Bradley Edwards
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Alan Dershowitz
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New York City
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Donald Trump
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Marc Rich
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NEW YORK NY
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Prince Charles
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Prince Andrew
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Alfredo Rodriguez
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David Rodgers
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Julie K. Brown
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Wilbur Ross
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Joi Ito
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Samantha Power
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