4
Shared Docs
4
Same-Page
8 / 4
Mentions
rd will be in the name of Her personal information is as follows: Date of Birth: Social Security #: Home Address: 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
e Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional informat
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
rd will be in the name of Her personal information is as follows: Date of Birth: Social Security #: Home Address: 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
e Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional informat
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
ard will be in the name of-Her personal information is as follows: Date of Birth: Social Security #: Home Address: 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
e Address: I hereby grant permission for Richard Kahn to act on my behalf with any additional informat
ella Klein Case No. 08-80736-CV-MARRA P-001185 EFTA00228565 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
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
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
Entities connected to both Richard Kahn and Jeff Desmond

Jeffrey Epstein
PERSON
Bella Klein
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSONJanusz Banasiak
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Samantha Power
PERSONValdson Cotrin
PERSON
New York City
LOCATION
New York
LOCATION
American Express
ORGANIZATION
Eric Holder
PERSONLuciano Fontanilla
PERSON
Madison
LOCATION
Palm Beach
LOCATIONNES LLC
ORGANIZATION
Department of Justice
ORGANIZATION