Epstein Secrets

A FACSIMILE: TELEPHONE (212) 7509790 TELEFAX (212) 371-110s2 Please make the folio ng changes to the above main accotmt number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. If you have any clues • ns, feel free to contact me at the above number. Thank

7, 8, 9, 10, 15, and 17 EFTA 00258257 EFTA01337901 Date: 08/21/2001 Time: 15 ':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT XM-EPSTEIN,JEFFERY. :A-358,BRILLO,WAY,PALM BEACH,FL,33480. SNH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

ount #: VIA FACSIMILE: (5 I) 616-4092 Please make the folio TELEPHONE TELEFAX 'ng changes to the above main account number: • Add a new c for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any ques • ns, feel free to contact me at the above number. Than

19n PAGE 4/4 CT-07 980813000 1.(3 EFTA00186444 Date: 08/21/2001 Time: 15' ':45 Operator: AL Department: LOAN OPS Report Type: FX Reference: ANN LUFFT gM-EPSTEIN,JEFFEKY. DA-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PU

VIA FACSIMILE TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the folio • changes to the above main account number: • Add a new for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you have any qu ns, feel free to contact me at the above number. Thardc

Y: CT-07 ca-988686`811n P-001089 EFTA00228469 1. Date: 08/21/2001 Time: 15 ':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT SRI-EPSTEIN,JEFFERY. ZA-35 L W M BEACH, FL, 33480. ID-S ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

2PAX (212) 3714042 Please make the folio • changes to the above main account number: • • If you have any qu Thank you, Eric Gany Jeffrey for Janusz Banasiak with a credit limit of $3,000, Social Security ignawre anached ns, feel free to contact me at the above number. Ca le No. 08-80736-C \A-MARRA P-

Y: CT-07 casescssosd `13 P-001176 EFTA00228556 )ate: 08/21/2001 Time: 15 M :45 Operator: AL )epartment: LOAN_OPS Repurt Type: FX Reference: ANN LUFFT AM-EPSTEIN,JEFFERY. 2A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENE BEACON SCORE: 698 00022/00010/00014/00020 4CCOUNT NOT PAID AS AGREED, PU