Page 11 From: To: Date: Subject: Dear Nancy, 1/25/02 11:15AM Change address Please change address on individual statements on the Credit Card Acc to : 457 Madison Av New York, NY 10022 Best regards, Bella Tsukerman Case No. 08-80736-CV-MARRA P-001223 EFTA00228603

JAN-24-02 16.04 FROM. 2127502408 ID PAGE 1,: January 24, 2002 Arm Lufft PB National Bank Re: Main account VIA FACSIMILE NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE (212) 750.9790 TELEFAX (212) 3214042 Please cancel the following card under the above main account number: Leave the S2,000 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-001224 EFTA00228604

MASK -1V 111 nen', neural IJ tIS 6 ••••31. NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 14, 2002 Nancy Bruno/Ann Lufft PB National Bank Re: Main account #: VIA FACSIMIL TELEPHONE a al 7504790 TELEFAX (212) )714042 Please make the following changes to the above main account number • Reduce the credit limit for o 53,000. • Reduce the credit limit for • W o 59,000. ass the credit limit fo to $10,000. Sub-Accotnt I # ub-Rccountii Account 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-001225 EFTA00228605

2127502408 JAN -08-02 15:53 FROM: ID , 217 '02406 [Chet here and type address) PAGE I/1 ! rfwiirg kia4. taf•CIAi""'÷ • PB National Bank/ Nancy Bruno Fax: To: t`+1 Is4.aiS”. foT.:121:11 , .P.13 ;t? From: Jeffrey E. Epstein Date: 1/8/02 Re: Credit Card Pages: I CC: Urgent O For Review O Please Comment O Please Reply O Palate Recycle EA, aer!..?'.4 (Wt.— • tttli, •41•:••••••ti. ••••••• ifte; :;s 7144Wair,V4 %knish.- • • % •icrs.:hrS"" •re • ............. il'5•041“ • 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. okt__ -kan L/->t l s s uoi (,e <<c Case No. 08-80736-CV-MARRA P-001226 EFTA00228606

DEC- 18-03 13,35 FROM, 11 .11b1/4724108 10.21' 122428 PACE 1/2 Dcccmber 17, 2001 Ann Lufft PB National Bank Re: Main accoun VIA FACSINIIL NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK. NEW YORK 10022 TELEPHONE (212) 7S0-9700 TELEPAX (212) 3714042 Please make the following changes to the above main account number: • Add a new card for Vaidson Cotrin, French Social Security credit limit S3,000, 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-001227 EFTA00228607

' DEC -.18-01 13.35 FROM: 2127502408 ID:2I. 0240H PAGE 2/2 Case No. 08-80736-CV-MARRA P-001228 EFTA00228608

2127502408 NOV-1S-01 11.27 FROM. 10.21: 02408 PACE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 November 14, 2001 Ann Lufft PB National Bank Re: Main account,: VIA FACSIMILE: 5 FILE ib TELEPHONE (212) 750-9790 TELEFAX (212)5714042 FAXED Please make the following changes to the above main account number: • Reduce the credit limit for Sub-A.ccount # to 52,000. • Add a new card for Social Security credit limit 55.000. signature attached. Leave the 53,000 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-001229 EFTA00228609