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500 Stanton Dirlstiana Road, Hewers DE 19713 T: F: Alternate contact: and Jason Crosse From: Sent: To: Ct 'Darren Indyke'; PS-Serrice1318; 'Richard Kahn': 'Harry Beller"; Nelson, Justin Cr; Travers, Scott B Subject: RE: Southern Trust Company, Inc Credit cards Signed credit card application. Thanks
To: Ct 'Darren Indyke'; PS-Serrice1318; 'Richard Kahn': 'Harry Beller"; Nelson, Justin Cr; Travers, Sco
316, Richard Kahn; beflaitlein; 'Harry Beller', Nelson, Justin D, Travers, Soot B Subject RE: Southern Trust Company, Inc Credit cards Jeanne, 1PM Credit Card Services recommends the Chase Ink Plus Credit Card for Southern Trust Company, Inc. Attached Is an information sheet and an application to request a $50 K CC
rk Strategy Group, LLC To: Jeff Desmond Frons Rich Kahn for Jeffrey Epstein Me al Pages: 2 Re NES LL
57 Madison Avenue kunh Po New York, New york, 10022 tel 212.8914410 tack 212-7602408 New York Strategy Group, LLC To: Jeff Desmond Frons Rich Kahn for Jeffrey Epstein Me al Pages: 2 Re NES LLD — new credit card CC& bates 6/28/2006 O Urgent Drew Review O Please Comment O Meese Reply
e uncopied message to us by U.S. Mail. Thank you. Case No. 08-80736-CV-MARRA P-001248 EFTA00228628 AfP Trackiag Nasubet1 Metavante Corporation Credit Card Services Account Number. Name: Street Address City Business Name: Collections Monetary Changes Ales, ttc- CREDIT CARD COLLECTIONS AND MONETARY C
follows: Date of Birth: Social Security #: Home Address: 05/17/85 301 East 66 Street, Apt 11P New York, NY 10021 I hereby grant permission for Richard Kahn to act on my behalf with any additional information that may be needed for this new credit card. In addition please mail the new credit card to Ric
, NY 10021 I hereby grant permission for Richard Kahn to act on my behalf with any additional informat
tify us by telephone. Please return the uncopied message to us by U.S. Mall. Thank you. EFTA00186516 MP Tracking Number": Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Street Address City Business Name: -Toh 71-A Mac t(ern- i neS, Le_ c_,
cash) Financial Institution Name: C D re an. I C.n IC Authorized Signature: ,r ih . Date: 233-107 M1DSbc (11/00) Agent # Ban EFTA00186582 Rich Kahn htlaihn(&nysgmailcom) Nov York Strategy Grout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group,
M1DSbc (11/00) Agent # Ban EFTA00186582 Rich Kahn htlaihn(&nysgmailcom) Nov York Strategy Grout).
(if yes, indicate % of limit available for cash) Agents Bank # Date: 47/ —/0 — '7- EFTA00186531 AA' Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: \Coil dscyt 64-4-6 Street Address City Business Name: Ries IL State
Entities connected to both Richard Kahn and Credit Card Services

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSONLeon Black
PERSONJanusz Banasiak
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Samantha Power
PERSON
Joi Ito
PERSON
New York City
LOCATION
Michael Jackson
PERSON
Eric Holder
PERSON
Madison
LOCATION