Ann Lufft - Chang! aggress Page 1 From: "Bella Tsukerma To: Date: Subject: Change address Dear Nancy. Please change address on individual statements on the Credit Card Acc# to : 457 Madison Avenue 4th Fl., New York, NY 10022 Best regards, Bella Tsukerman Case No. 08-80736-CV-MARRA P-00I 136 EFTA00228516
- JAN-24-02 16:04 FROM: 2127502408 ID.212 02400 PACE 1i January 24, 2002 Ann Lufft PB National Bank Re: Main account 4: VIA FACSIMILE: NES, LLC FOURTH FLOOR 157 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE (212) 750-9790 TELEFAX (212) 371-8042 Please cancel the following card under the above main account number: • Sub-Account # Leave the 52,000 balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Eric Gany Jeffrey Epstein ■ Case No. 08-80736-CV-MARRA P-001137 EFTA00228517
MAR-I4-02 12,02 FROM , ID:2127502400 PAGE 3 .0 3 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 14, 2002 Nancy Bruno/Ann Lufft PB National Bank il Re: Main account #: M VIA FACSIMILE: TELEPHONE (2125 7509790 TELEFAX (21213714012 Please make the following changes to the above main account number: • Ik e the credit limit f Sub-Account # o 53,000. • Increase the credit limit for Sub-Account M, to $9,000. ub-Account • Reduce the credit limit f to 510,000. This should have fully allocated the Company credit limit. If you have any questions, feel free to contact me at the above number. Case No. 08-80736-CV-MARRA P-001 138 EFTA00228518
21 /5024e8 JAN-00-02 15.53 FROM: I D.= 02408 PACE 1 (Click hue and type addins( To: PB National Bank/ Nancy Bruno Fax: From: Jeffrey E. Epstein Date: 1/8/02 Re: Credit Card Rages: I CC: 0 Urgent K Foe Review K Please Comment K Please Reply K Please Recycle • Credit Card Credit Card name: Valdson Cotrin Company name: NES LLC. 457 Madson Avenue New York. NY 10022-6843 . Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit t S - to/ ait Case No. 08-80736-CV-MARRA P-001139 EFTA00228519
DEC-1E1-01 13.35 FROM: 2127502408 10.21' 452409 PACE 1/ December 17, 2001 Ann Lufft PB National Bank Re: Main account #: VIA FACSIMILE: NES, LLC FOURTH FLOOR 437 MADLSON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE (212)'150.9790 TELEFAX (212)37143042 Please make the following changes to the above main account number: • Add a new card for Valdson Cotrin, French Social Security credit limit $3,000, signature attached. If you have any questions, feel free to contact me at the above number. Thank you, Authorized — Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001140 EFTA00228520
• DEC -AB -01 13.35 FROM: 21275024es ID:21: 02408 PACE 2/ cdc VaIds= Cain Case No. 08-80736-C V-MARRA P-001 141 EFTA00228521
2127502408 NOV-1S-01 11.2? FROM. 10.21: 02400 PACE 1/1 November 14, 2001 Ann Lufft PB National Bank Re: Main account k NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK. NItw YORK 10022 VIA FACSIMILE FILE i& TELEPHONE (212) 750-9790 TELEFAX (212)3714042 Please make the following changes to the above main account number: FAXED • Reduce the credit limit fo Sub-Account A. to $2,000. • Add a new• card for Social Security 0 credit limit S5,000. signature attached. Leave the $3,000 balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Thank you, Case No. 08-80736-CV-MARRA P-001142 EFTA00228522




