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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
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),.. ;
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
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
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
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
Entities connected to both West Palm Beach and Y/N'

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Marc Rich
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Richard Kahn
PERSON
Maine
LOCATIONBloomingdales
ORGANIZATION
Bella Klein
PERSONColonial Bank
ORGANIZATIONJUPITER FL
LOCATION
BARNES & NOBLE
ORGANIZATIONNORTH PALM BEACH FL
LOCATIONNES LLC
ORGANIZATIONCARREFOUR
ORGANIZATIONBEA FL
ORGANIZATION