4
Shared Docs
4
Same-Page
4 / 4
Mentions
issued by Palm Beath National Bank & Trust Co. ("lima"). Each party that applies for a VISA Business Card is referred to in these regulations as a Holder. Issuer shall establish an account for each person designated by Holder as an authorized user ("Authorized User"). Holder consents and agrees to th
228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 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
CA. Blvd. Suite 3102'• Palm. Beach Gardens, Florida. 334.10 ' Trust Co. 'The undersigned Holder agree "the folio '• Dated Ih' • day of Name of Holder By: Autt t ed Signs Title 1. Agreement. These regulations govern the possession and use of VISA' Business Cards ('card') tssued by Issuing Finan
mon: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax: 1561-61:5-4002 EFTA01701013 Aft Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD ACCOUNT MAINTE
e 3102' Pala Beach Gardens, Florida.33410 Ihe undersigned Holder agreenthe folio ing terms and conditions: Dated.thi da of .....ge2ti 0 Name of Holder BY: Auth 1. Agreement. These regulation's govern the possession and use of VISA Business Cards ("care) issued by Issuing Financial Institution (
II.vvV IV. IV Inn 414 I JV LMVO IlYJU LL4 Vá 001/00 1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMILE: TELEPHONE TELEFAX Please make the following changes to the above main account number: • Please change
card') issued by Issuing Financial Institution (*issuer"). Each party that apples for a VISA Business Card is referred to in these regulations as a Holder. Issuer shall establish an account for each person designated by Holder as an authorized user (-Authorized User,. Holder consents and agrees to the
Case No. 08-80736-CV-MARRA P-001097 EFTA00228477 • • .r.. .... IV .nn 'It I JV &WV° 11160 LL4 VI001/001 Jeffrey Epstein July 26, 2006 Colonial Bank Jeff Re: Main account #: VIA FACSIMIL NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPID3NE (212) 7104200 TELEFAIC (2
Entities connected to both Eric Holder and Colonial Bank

Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Samantha Power
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Eric Trump
PERSONHarry Beller
PERSON
Bill Clinton
PERSON
New York City
LOCATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSON