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9 EFTA01337903 ma, To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application
Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Please make the fqllo g changes to the above main account number: • Add a new card r William G. Hammond with a credit limit of $2,500 Social Security # • Reduce Larry rrison credit limit to $2,500. If you have any qi}estio feel free to contact me a
ns, feel free to contact me at the above number. Eric Gany Jeffrey Epstein EFTA01701095 MAR-14-02 1
5 Jeffrey Colonial Bank Re: Main account #: VIA PICSIMILE Please make the fillo g changes to the above main account number: • Add a news rd r William G. Hammond wish a credit limit of $2,500 Social Security • Reduce Lally rrison credit limit to $2,500. If you have any questio feel free to contact me at
Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address need
y If you have any questio Jeffrey Epstein you, 3t61 TELEPHONE (212) 750-9790 TELEFAX R12)3714042 g changes to the above main account number r William G. Hammond with a credit limit of 52,500 Social mson credit limit to $2,500. feel free to contact me at the above number. Case No. 08-80736-CV-MARRA P-00115
Entities connected to both Eric Trump and William G. Hammond

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Wisconsin
LOCATION
Madison
LOCATION
Milwaukee
LOCATION
Anderson
PERSONNancy
PERSON
the Internal Revenue Service
ORGANIZATIONValdson Cotrin
PERSONthe New Balance
ORGANIZATION
Equifax
ORGANIZATIONKeogh
ORGANIZATIONCredit Line
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION