EFTA00227381

FEB-11-05 1"V22 FROM. 
M.2127500.41' 
4
-44ft/5 z 
2:820:00 
Case No. 08-80736-CV-MARRA 
P-001101 
EFTA00228481

JUN-I4-05 12.45 FROM: 
D.2127502400 
PACE 
1/1 
June 14, 2 
Colonial 
Jeff 
Re: Main 
VIA FRCS 
5 
NES, LLC 
FOURTH FLOOR 
457 MADISON A 
NEW YORK. NEW YORK 10022 
TELEPHONE gm 750-9790 
TEL FAX (212) 371-1042 
Please malj the following chang to the above main account number: 
• 
Please change limit on L ciano Fontanilla to $5,000 
• 
Eric °any 
If you have 
y cmestions, feel
to contact me at the above number. 
08-80736-CV-MARRA 
P-001102 
EFTA00228482

tta
— dt — WS 
rICUMI 
lUs214/bWItglOW 
rmut 
1/ 
NES, LLC 
FOURTH FLOOR 
157 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
February 7, 2005 
Jeffrey 
Colonial Bank 
Re: Main account #: 
VIA FACSIMILE: 
MEPH0NE (212) 7504790 
TELEFAX (212) 5714042 
Please make the following changes to the above main account number 
• 
Please cancel card for Branakmana L.Mellawa 
• Please cancel card for Alfredo Rodriguez 
If you have any questions, feel five to contact me at the above number. 
Thank you, 
Jeffity Epstein 
Case No. 08-80736-CV-MARRA 
P-00I 103 
EFTA00228483

01/21/2005 
. MI-It-2009 
13:33 
81:27PV 
NAME 
ACCOUNT 
PRESENT 
UPDATED 
phone 
305-5 
FROM- 
REQUEST 
Me 
31791 
OP 
FOR CREDTP 
$ I. 1- C 
ONIAL BANK 
FA 
T-183 
1.002/006 
LIMIT INCREASE 
DATE I 13/41 i
N. 
LLVIIT:$ 
FILE. 
numbers, 
Pc,;!. D)e 
14 t9i 0 0 C, 
REQUESTED LIMIT:$ hIC OD c) 
INFORMATION: ( ie 
etc)
---- 01-i'Alei )QJ1 
address, place of employment, 
36 r),A4 kJ 
i plfei 1,\,y), 1 ----- 
7/ J‘t'.2 LI IL-I t 21 /')Dr)911/ 
k Azthwl I Dr4e 1 
f( t DI 
. 
COMMENTS: 
L' 
.` ,q- /...,A ) rc, .7.5 zil )3 
il 0, coo 
)1We 
offer o reivei kn., 
$ Lis- 000. 
/ N 
APPROVED B't 
D 
DECLINED BY 
Case No. 08-80736-CV-M 
DATE 
tIl: 
P-0( 
.
01/03 
F-Ell 
1104 
EFTA00228484

JAM-I0-2005 05,2IPM FROM- 
T-35I P.002/005 F-222 
REQUEST FOR CREDIT LIMIT INCREASE 
NAME 
U 1.1.0 
DATE I (lid 
ACCOUNT NO. 
PRESENT LIMIT:$ 3≤ D D 7) 
 REQUESTED LIMIT:$ LIC, Oa 
- 0l 
UPDATED FILE INFORMATION: ( ie, address, place of employment, 
phone numbers, etc) 
4 
—coarn+6,loce 
Lmj 
4,15,00D 
?/..) f D,JE 0 1,`me..> 
/L3# 31 
-S 
cb 
4.S1
1
 
.3t mpAki 
—ilabvt;t 
qpi 
COMMENTS: NC-_S,//( 
0E,) fled I T Te.•rrre 1 
ifa, 
fItrCISit.%/1 
i C, S:yl f i ( G of 
relz.k nn 31,.‘11 
ColDrccl 6c.n1L. 
1-10-05 
APPROVED BY 
DATE 
DECLINED BY 
DATE 
o,oe 
Case No. 08-80736-CV-MARRA 
P-001105 
EFTA00228485

USER REF. 
THIS FORM PRODUCED BY EQUIFAX 
BNI W/BANKRUPTCY 
SCORE: 
300 
BNI W/BANKRUPTCY 
REASON CODES: 00195 00191 00003 00148 
NARRATIVES: 
LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION 
LACK OF RECENTLY REPORTED CREDIT UNION ACCOUNT INFORMATION 
LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED 
NUMBER OF RETAIL ACCOUNTS 
BEACON 5.0 SCORE: 
806 
AMOUNT OWED ON REVOLVING ACCOUNT IS TOO HIGH 
LACK OF RECENT INSTALLMENT LOAN INFORMATION 
SSN ISSUED-67 
STATE ISSUED-NY 
00011/00032 
PAGE 
1 
• ADDRESS DISCREPANCY - NO SUBSTANTIAL DIFFERENCE OCCURRZD 
GEO CODE: MSA 8960 STATE 12 COUNTY 099 CENSUS TRACT 0035.02 BLOCK GROUP 6 
358,EL BRILLO,WAY,PALM BEACH,FL,334804730. 
INQ CURRENT ADDRESS (STANDARDIZED) 
FOUND ON GEO CODE DATABASE 
• 240 EQUIFAX INFORMATION SERVICES LLC, 
P 0 BOX 740241, 
,ATLANTA,GA, 30374-0241,800/685-1111 
•EPSTEIN,JEFFERY,E 
SINCE 04/22/77 FAD 02/05/04 
358,EL BRILLO,WAY,PALM BEACH, FL, 33480,TAPE RPTD 08/98 
457,MADISON,AvE t4FL,NEW YORK,NY,10022,TAPE RPTD 01/99 
265,E 66TH,ST,NEw YORK,NY,10021,TAPE RPTD 04/98 
FN-EPSTEIN, JEFFREY F. 
01 ES-,SELF EMPLOYED 
02 EF-CONSULTING PRES,J EPSTEIN 
CO,NEW YORK,NY 
03 E2-,BEARS STEARNS 
FN-336 
•SUM-02/77-12/04,PR/OI-NO,COLL-NO,FB-NO, ACCTS:10,HC$1000-200K, 9-ONES, 1-OTHER 
FIRM / IDENT CODE 
CS RPTD 
LIMIT MICR BAL $ 
DLA MR (30-60-90+)MAX/DEL 
ECOA/ACCOUNT NUMBER 
OPND 
P/DUE TERM 
24 MONTH HISTORY 
RI 12/04 18600 
363 12/04 45 
1/ 
03/85 
10 
CREDIT CARD 
CHAS?. NA •4960N598 
RI 10/04 
--- 
5500 
0 10/03 72 
ngiligii 
I 
10/98 
--- 
AT CONSUMERS REQUEST 
CLOSED OR PAID ACCOUNT/ZERO BALANCE 
RI 01/04 
1000 
0 07/02 39 
1/4 
11/98 
CLOSED OR PAID ACCOUNT/ZERO BALANCE 
CREDIT CARD 
Case No. 08-80736-CV-MARRA 
P-00I 106 
EFTA00228486

USER REF. 
THIS FORM PRODUCED BY EQUIFAX 
PAGE 
2 
BKCARD SER•6680N9235 RI 09/02 
1000 
0 07/02 45 
I/ 
11/98 
CREDIT CARD 
HSBC/HBS8 '1008853 
RI 04/01 
---
8300 
0 04/00 53 
10/96 
---
CLOSED OR PAID ACCOUNT/ZERO BALANCE 
ACCOUNT CLOSED BY CREDIT GRANTOR 
REVOLVING TOTALS 
19600 14800 
363 
10 
AMEX 
*4028848257 01 12/04 
--- 59946 20945 12/04 01 
I 
02/77 
RED T CARD 
AMEX 
*402B848257 01 12/04 
1577 
0 10/04 01 
I 
06/77 
CREDIT CARD 
01 12/04 
10/77
--- 
200K 
200K 12/04 01
I 
r 
• 
01 12/04 
6729 
966 12/04 01 
I 
10/00 
OPEN TOTALS 
--- 268252 221911 
GRAND TOTALS 
19600 283052 222274 
10 
CHASE NA *426883859 
10/04 
--- 01/03 
InPrOPPLEN 
CARD 
03/85 
CREDIT CARD 
AMOUNT IN H/C COLUMN IS CREDIT LIMIT 
•INQS -COLONIAL 
DAIMLER 
AMEX 
• MEMBER 
426883859 
6680N9235 
4028848257 
910UT31386 
91OUT41240 
COMP. NAME 
CHASE NA 
BKCARD SEP 
AMEX 
AT&T 
VERIZON 
END OF REPORT EQUIFAX 
12/03/03 
AT&T 
09/25/03 
VERIZON 
03/21/03 
TELEPHONE 
800-3565555 
MAIL ONLY 
MAIL ONLY 
MAIL ONLY 
908-7170625 
• MEMBER 
AND AFFILIATES - 01/04/05 
10/21/03 
09/25/03 
COMP. NAME 
CHASE NA 
HSBC/HBS8 
COLONIAL 
DAIMLER 
AMEX 
TELEPHONE 
800-3565555 
MAIL ONLY 
561-3686900 
302-3682447 
MAIL ONLY 
SAFESCANNED 
Case No. 08-80736-CV-MARRA 
P-001107 
EFTA00228487

Command ===> KMAB 
CUSTOMER-TO-ACCOUNT RELATIONSHIP BROWSE 
JEFFREY E EPSTEIN 
VI/Oa/ 
13:58: 
Rel 
Stm 
PRI 
N 
PRI 
N 
PRI 
N 
PRI 
N 
PRI 
N 
SEC 
N 
PRI 
N 
N 
IND 
N 
IND 
N 
JOR 
N 
JOR 
N 
JNT 
N 
IND 
N 
Cd P/8/0 Appl Account Number 
PR D/i/R Prod 
t13 
IND P 
IM 
D 
031 0031 0000 0000 
P 
IM 
• 
031 
000 
P 
IM 
D 
031 
P 
IM 
D 
031 
P 
IM 
D 
012 
P 
IM 
D 
010 
P 
ST 
D 
353 
0031 0000 0000 
0031 0000 0000 
Ct14 
0000 
0000 
0000 
0000 
0000 
000 
0031 0000 0000 0003 
Trlr 
Alrt? Status 
N 
NORMAL 
N 
NORMAL 
N 
NORMAL 
N 
PURGED 
N 
NORMAL 
N 
NORMAL 
N 
NORMAL 
AVAIL 
OPENING 
AVAIL 
OPENING 
AVAIL 
OPENING 
AVAIL 
OPENING 
AVAIL 
OPENING 
AVAIL 
OPENING 
AVAIL 
MATURITY 
Balanc 
Date 
Cur 
57326.8 
03/14/1991 
58971.6 
01/10/1994 
4087.9 
10/21/1997 
.0 
03/08/1991 
11498.5 
10/14/2004 
186569.0 
01/16/2001 
20865.6 
09/23/2005 
PF1-Fwd PF5-CustAcctBr PF8-CustAddr PF11-CustSvc 
PF14-AcctNonLeg 
PF2-Bkwd PF6-CustRel 
PF9-SesSetUp PF13-AcctLegTtl PF21-Top 
RMPCABS1 RM3003 I: FIRST PAGE 
LAST 
Case No. 08-80736-CV-MARRA 
P-001108 
EFTA00228488

DEC-20-04 17=04 
I 
I D = 21275024 0.3 
PAGE 
1/ 
NES, LLC 
FOURTH FLOOR 
d$7 MADISON AVENUE 
NEW YORK, NEW YORK 10(1M 
December 2 
Colonial 
Jeff 
Re: Main account #: 
VIA FACSIMILE 
TELEPHONE (212) 756-9790 
TELEFAX (212) 3713042 
Please make the f 
changes to the above main account number 
• 
Please change I 
ton Luciano Fontanilla to $3,000 
• 
If you have any g4stio 
feel free to contact me at the above number. 
Thank you, 
c Gany 
Jeffrey pst 
Case No. 08-80736-CV-MARRA 
P-00I 109 
EFTA00228489

Visa Fraud Control has notified Metavante Corporation of the possible compromise of tho following card numbers for your 
institution. A hacker gained access to a US retail merchants corporate web server. The merchant provided Visa with 
potentially compromised accounts for a time period of July 2003 thru the end of May 2004. The compromised information 
includes card numbers and track data including CVV. 
Visa Fraud Control is seeing a pattern of fraud affecting non-US issuers at this time. Fraud has occurred in the following 
countries: Spain, Italy, Brazil and Australia. Fraudsters am retaining card data for longer periods of time for later use. 
Your financial institution is responsible for reviewing the list and taking whatever steps you deem necessary. 
Card Number 
Financial Institution Name 
Bank 
Agent 
Status 
Date of Cardholder% Name 
Number 
Number 
Status 
COLONIAL BANK 
1559 
1534
Please contact your Metavante client support representative with your approval for Metavante to block and reissue the 
cards. Your institution is responsible for contacting the cardholders involved. 
If you have questions, call 877-615-8687. 
07;05/04 
US-2CC1-:5.1.IC 
PAP 1
Case No. 08-80736-C V-MARRA 
EFTA00228490

r-if 
I ••• • .4 V) 
K UPI 
1 11 212'!..02
,1Lii I 
l'AGIT 
2/: 
Fax # 
Attention of Ms Bella, 
As requested, lam wading my signature for purposes of record. 
Regards, 
k.(bt..4 e
Brahakrnana Lucian Mel laws 
• 
Case No. 08-80736-CV-MARRA 
P-001111 
EFTA00228491

APR-27-04 14:20 FROM: 
1D:2127602408 
PAGE 
1/1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
April 27, 2004 
Jeffrey 
Colonial Bank 
Re: Main account 4: 
VIA FACSIMILE: 
TELEPNOt4E (212)7504790 
TELEFAX (2)2)3714042 
Please make the following changes to the above main account number: 
• 
Add a new card for B 
Ilawa with a credit limit of 
$3,000, Social Security 
Signature attached. 
• 
Please cancel card for Michael D Friedman 
If you have any questions, feel free to contact me at the above number. 
Jeffrey Epstein 
Case No. 08-80736-CV-MARRA 
P-001112 
EFTA00228492

MAR-15-04 11.36 FROM' 
IC7.21275024013 
PAGE 
1 /1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE; 
NEW YORK, NEW YORK 10022 
March 15, 2004 
Jeffrey 
Colonial Bank 
Re: Main account #: 
VIA FACSIMIT
TELEPHONE (212) 750-9799 
TELEFAX (212) 3714042 
Please make the following changes to the above main account number: 
• 
Cancel the credit card fo 
Sub-Account 
If you have any questions, feel free to contact me at the above number. 
Jeffrey Epstein 
Jeffrey Epstein 
Case No. 08-80736-CV-MARRA 
P-001113 
EFTA00228493

DEC-10-03 14.37 FROM. 
10.2127602400 
PAGE 
1, 
NES, LLC 
FOURTH FLOOR 
451 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
December 10, 2003 
Colonial Bank 
Jeff 
Re: Main account #:
VIA FACSIMILE 
TELEPHONE (212) 7504790 
TELEFAX (212) 3714012 
Please make the following changes to the above main account number 
a
red
• 
Please change limit o 
it card to £7,000. 
• 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
Eric Gany 
Case No. 08-80736-CV-MARRA 
P-00I 114 
EFTA00228494

11,35 FROH2 
1U$21:debWOOVW 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
TELEPHONE (212) 750.9790 
TELEFAX (212) 3714042 
August 5, 2003 
Jeffrey 
Colonial Bank 
Re: Main account #: 
M 
VIA FACSIMILE: 
Please make the following changes to the above main account number. 
• 
Cancel the credit card fo 
Sub-Account 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
C:1?-7ffli
P
Eric Gany 
Jeffrey Epstein 
Case No. 08-80736-CV-MARRA 
P-001115 
EFTA00228495

MAY:16-03 13:22 FROM. 
113.2127502406 
PACE 
1/ 
NES, LLC 
FOURTH FLOOR 
♦51 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
May 16, 2003 
Jeffrey 
Colonial Bank 
Re: Main account ti: 
VIA FACSIMILE 
TELEPHONE (212) 7504790 
TELEFAX (212)3714042 
Please make the following changes to the above main account number: 
the credit limit for 
Sub-Account 
to S2,000. LW% 
• 
Add a new card for with 
a credit limit of $4,000, Social Security 
Signature attached. 
• 
Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security 
Signature attached. 
• 
If you have any questions, feel free to contact me at the above number. 
I Di oe 
\G(401 (01,,,N n -- co et) 
Je 
I 
Case No. 08-80736-CV-MARRA 
P-001116 
EFTA00228496

mAK-U4-03 16.51 FROM. 
ID.2127502408
PACE 
1/ 
NES, LLC 
FOURTH FLOOR 
437 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
March 4, 2003 
Representative 
Colonial Bank 
Re: Main account #: 
VIA FACSIMILE: =I 
1 Page 
TELEPHONE (212) 730-9790 
TELEFAX (212) 3714042 
Please make the following changes to the above main account number: 
• 
Cancel the Visa card for Nicholas Simmonds, Sub-Acco 
• 
Cancel the Visa card for Edwina Simmonds, Sub-Account 
Leave the credit 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-001117 
EFTA00228497

Case No. 08-80736-CV-MARRA 
P-001118 
AUC-0S-02 12.40 FROM. 
10.2127502408 
PACE 
1/1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
TELEPHONE (2121 710-9790 
TELEFAX (212) 3714042 
August 9, 2002 
Nancy Bruno/Ann Lufft 
PB National Bank 
Re: Main account 
VIA FACSIMILE: 
Please make the following changes to the above main account number: 
• 
Cancel the card for Adam Perry Lang Sub-Account 
• 
Increase the credit limit for Nicholas Simmonds, Sub-Account 
to $5,000. 
• 
Increase the credit limit for Edwina Simmonds, Sub-Account 
ilia $5,000. 
• 
Increase the credit limit for 
Sub Account
to $10,000. 
This should have fully allocated the Company credit limit. 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
Eric Gany 
effrey Epstein 
• , 
EFTA00228498

SEP-22-04 14 ,57 FROM, 
ID.2127S02408 
PACE 
1/ 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK. NEW YORK 10022 
TELEPHONE (212) 750.9790 
mew( (212)3 714042 
September 22, 2004 
Jeffrey 
Colonial Bank 
ME 
Re: Main account #: 
VIA FACSIMILE 
Please make the following changes to the above main account number. 
• 
Add a new card for Alfredo Rodriguez with a credit limit of S2,500, 
Social Securi 
Signature attached. 
• 
Add a new car 
or osep 
ueda with a credit limit of S 1,000, Social 
Security 0 
Signature attached 
• 
Add a new card for Luciano ontanilla with a credit limit of S 1 
Soda security 
Signature attached 
,000. 
If you have any questions, feel free to contact me at the above number. 
Case No. 08-80736-CV-MARRA 
P-001119 
EFTA00228499

SEP-]2
,,,, 
I. 
5, FRO. 
10 21,50.0. 
[Aug o'D 8 .vvviRott_i_ck_ 
Jeffrey E. Epstein 
Case No. 08-80736-CV-MARRA 
PACE 
.,, 
P-001120 
EFTA00228500