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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
VIA FACSIMILE TELEPHONE (212) 756-9790 TELEFAX (212) 3713042 Please make the f changes to the above main account number • Please change I ton Luciano Fontanilla to $3,000 • If you have any g4stio feel free to contact me at the above number. Thank you, c Gany Jeffrey pst Case No. 08-80736-CV-MARRA P-00
i Signature attached. • Add a new car or osep ueda with a credit limit of S 1,000, Social Security 0 Signature attached • Add a new card for Luciano ontanilla with a credit limit of S 1 Soda security Signature attached ,000. If you have any questions, feel free to contact me at the above numbe
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
URTH FLOOR 457 MADISON AVEVUE NEW YORK, NEW YORK 10022 TELEPHONE (212) 750.9790 TELEFAX (212) 3714042 changes to the above main unt number ton Luciano Fontanilla to 3,000 feel free to contact meiat the above number. SDNYGM 02771469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025527
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
2127502408 PAGE 1/ NES, LLC • FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 changes to the above main account number: change r on Luciano Fontanilla to $3,000 I If you have any q stio feel free to contact meat the above number. • EFTA01701067 Visa Fraud Control has notified Metavante Corpor
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 (
YORK 10022 TELEPHONE TELEFAX VIA FACSIMILE: I I Please maim the f llowir.-.1 changes to the above main account number • PI lase change list on Luciano Fontanilla to 3,000 1 i • If you have any q1 stioir feel free to contact melat thb above number. Thank you, EFTA00186464 Visa Fraud Control has notified
Entities connected to both Eric Holder and Luciano Fontanilla

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Palm Beach
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Karyna Shuliak
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Samantha Power
PERSONLeon Black
PERSONBROOKLYN NY
LOCATION
Department of Justice
ORGANIZATION
Martha Stewart
PERSON
Eric Trump
PERSON
U.S. Virgin Islands
LOCATION