3
Shared Docs
3
Same-Page
3 / 3
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
RAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258266 EFTA01337910 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above
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 (
umber. Thank you, Bella Klein Jeffrey Epstein EFTA00186453 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above
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
No. 08-80736-CV-MARRA P-001098 EFTA00228478 Jeffrey Epstein Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number 4470 1153 4000 5213 Dear Jeff: I would like to add a new credit card with a $5,000 credit
Entities connected to both Eric Holder and Jeff Desmond

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATION
Samantha Power
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Eric Trump
PERSON
New York City
LOCATION
Alfredo Rodriguez
PERSON
JPMorgan Chase
ORGANIZATION
New York
LOCATIONthe State of New York
LOCATION
Kenneth Marra
PERSON
American Express
ORGANIZATION
Ralph Lauren
PERSON
Bella Klein
PERSON
Wisconsin
LOCATIONKeogh
ORGANIZATION