EFTA00227381

DEC-10-03 14.37 FROM. 
ID.2127602400 
PAGE 
1/1 
NES, LLC 
KX.WHEXIOR 
asimmusowAinDam 
NOWYOU,NEWYORK1022 
December 10, 2003 
Colonial Bank 
Jeff 
TELEPHONE (212) 750-Q790 
Ta.EFAX (212) 371-2042 
Please make the following changes to the above main account number 
• 
Please change limit on 
• 
relit card to $7,000. 
If you have any questions, feel free to contact me at the above number. 
Thank you,
(ait7i
, 
Eric Gany 
Case No. 08-80736-CV-MARRA 
P-001201 
EFTA00228581

P.Vre• 
• •I •c • •L • 
• MAI*. 
• I • 
NES, LLC 
FOURTH FLOOR 
157 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
August 5, 2003 
Jeffrey 
Colonial Bank 
Re: Main account 
VIA FACSIMILE 
TELEPHONE (212)7504790 
TELEFAX 412) 3714042 
Please make the following changes to the above main account number. 
ti=
• 
Cancel the credit card for nub
-Account 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
Er
@
lk
7
Gany 
Jeffrey Epstein 
Case No. 08-80736-CV-MARRA 
P-001202 
EFTA00228582

MAY-16-03 13.22 FROM. 
MI21275024013 
PAGE 
1/2 
Jeffrey E 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
May 16, 2003 
Jeffrey 
Colonial Bank 
Re: Main account #: 
VIA FACSIMILE: 
TELEPHONE (212) 750-9790 
TELEFAX (212) 371 4042 
Please make the following changes to the above main account number: 
tinq cis ytd, 
the credit limit for 
ub-Account # 
oS2,000. Un-,. 
• Add a new card fo
vetth a credit limit of $4,000, Social Security 
Signature attached. 
• 
• 
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 odd 
t 
\Mk t, /1 ( tinn 
— 
c Oda 
Case No. 08-80736-CV-MARRA 
P-001203 
EFTA00228583

nmsc—wft- 10.1 Itagbl FROM. 
10'2127502410 B 
PACE 
1/1 
NES, LW 
MUM FLOOR 
457 MADISON AVENUE 
NEW YORK., NEW YORK 10022 
March 4, 2003 
Representative 
Colonial Bank 
Re: Main accotmt 
VIA. FACSIMILE: 
1 Page 
TELEPHONE (212) 750-9790 
TELEFAX (212) 3714042 
Please make the following changes to the above main account number: 
• 
Cancel the Visa card for Nicholas Simmonds, Sub-Acco 
*IN 
Visa card for Edwina Simmonds, Sub-Account fl 
Leave the credit balance tmallocated, 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-001204 
EFTA00228584

AUG-09-02 12:40 PRON. 
ID.2127502409 
• 
PAGE 
1,1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK. NEW YORK 10022 
August 9, 2002 
Nancy Bruno/Ann Lufft 
PB National Bank 
Re: Main account # 
VIA FACSIMILE: 
TELEPHONE (212) 2504(790 
TEIJEFAX (21212714012 
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. 
• 
crease the credit limit for Edwina Simmonds, Sub-Account 
to S5,000. 
• 
Increase the credit limit for 
Sub-Account # 
$1 0,000. 
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 
effre
pstein 
Case No. 08-80736-CV-MARRA 
P-001205 
EFTA00228585

SEP-22-04 14:57 FROM: 
1D:212750240B 
PACE 
1/4 
NES, LLC 
FOURTH FLOOR 
457 MADISON AvENUE 
NEW YOIUC, NEW YORK 10022 
September 22, 2004 
Jeffrey 
Colonial Bank 
Re: Main account 
VIA FACSIMILE: 
TELEPHONE (212) 730-9710 
TELEFAX (212) 3714042 
Please make the following changes to the above main account number: 
• 
Add a new card for Alfredo Rodriguez with a credit limit of $2,500, 
Social Security ME
Signature attached. 
• 
Add a new card for Joseph Rueda with a credit limit of S 1,000, Social 
Security f=IIIMISignature attached 
• 
Add a new card for Luciano Fontanilla with a credit limit of S 1,000. 
Soria security Signature 
attached 
If you have any questions, feel free to contact me at the above number. 
Case No. 08-80736-CV-MARRA 
P-001206 
EFTA00228586

SEP-22-04 
24 57 FROM 
ID 2127502408 
PACE 
2/4 
• 
• 
tru.t•tatdo 
r-vmaviLLA-
Atitherktak 
Jeffrey E Epstein 
CassNo.p8-80736-CV-MARRA 
- -P-001207 
- 
EFTA00228587

SEP-22-04 
14.'57 FROM. 
ID 2127f.02408 
PACE 
3/4 
I d 
Case No. 08-80736-CV-MARRA 
ape. anP-i9a1 
Sac 
EFTA00228588

SEP-22-04 14.57 FROM: 
10:2127502468 
PAGE 
4/4 
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Vrd, 
1,C7 
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Case No. 08-80736-CV-MARRA 
P-001209 
enn:rT 
EFTA00228589

LICL.*.SW- 404 jn.yl 
tOCUM1 
M.212750244,9 
PACE 
1/S 
NES, LLC 
FOLMTHROOR 
457 MADISON
NEW YORK, NEW YORK 10022 
December 30, 2003 
Jeffrey 
Colonial Bank 
Re: Main account 
VIA FACSIMILE: 
7E/PHONE (212) 750-9790 
MEW( (212)3714042 
Please make the following changes to the above main account number 
• 
Add a new card for Michael D.Friedman with a credit limit of $3,000, Social 
Security # laignature 
attached. 
• 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
Eric Gany 
Jeffrey.
Case No. 08-80736-CV-MARRA 
P-001210 
EFTA00228590

DEC-30-03 10:41 FROM: 
ID:2127502400 
PACE 
2/2 
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Case No. 08-80736-CV-MARRA 
P-001211 
EFTA00228591

NOV- 14-03 12.22 PRON. 
102212'7502408 
PAGE 
1/1 
NES, LLC 
FOURTH FLOOR 
457MM:450N AVENUE 
NEW YORK, NEW YORE 10022 
November 14, 2003 
Colonial Bank 
Re: Main account 
VIA FACSIMILE: 
TELEPHONE (212) 7308790 
TELEFAX (212) 3714042 
Please make the following changes to the above main account number: 
• Add a new card for 
with a credit limit of $3,000, Social 
Security 
ignature attached. 
• 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
Eric Gany 
Jeffrey Epstein 
Case No. 08-80736-CV-MARRA 
P-001212 
EFTA00228592

NOV-14-03 10.40 FROM. 
1D.2127502408 
PACE 
1/2 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
November 14, 2003 
Colonial Bank 
Re: Main account 
VIA FACSIMILE: 
TELEPHONE (212) 750-9790 
TELEFAX (212) 3714042 
Please make the following changes to the above main account number: 
sila
• 
Add a ne 
with a credit limit of $3,000, Social 
Security 
Signature attached. 
• 
If you have any questions, feel free to contact me at the above timber. 
You, 
Eric Crary 
Jeffrey Epstein 
Case No. 08-80736-CV-MARRA 
P-001213 
EFTA00228593

NOV-14-03 10.40 FROM, 
10.2127602400 
PACE 
2/i 
Case No. 08-80736-CV-MARRA 
P-001214 
EFTA00228594

JUL-11-02 11.23 FROM. 
10.2127502409
. • 
PAGE 
I / 3 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW yam, NEW YORE 10022 
July 11, 2002 
Nancy Bruno/Ann Lufft 
PB National Bank 
Re: Main account 
VIA FACSIMILE: 
3 Pages 
11-3-EPHONE (212) 750-9700 
TELEFAX (212)371-S042 
Please make the following changes to the above main account number 
• Add a new card for Nicholas Simmonds with a credit limit of $4,000, ID # 
signature attached. 
• 
Add a new card for Edwina Simmonds with a credit limit of 52,000, ID # 
Signature attached. 
If you have any questions, feel free to contact me at the above number. 
Case No. 08-80736-CV-MARRA 
P-001215 
EFTA00228595

JUL- 11-02 11.23 FROM. 
1002127502409 
PACE 
3/3 
ic.,AkouP6 S 
rna6s 
Case No. 08-80736-CV-MARRA 
P-001216 
EFTA00228596

OUL - ll-WW 11.2j 1,14014, 
10.2127602408 
PACE 
2/3 
E.DWIlt4 
S Iteml o 01)3 
Case No. 08-80736-CV-MARRA 
P-001217 
EFTA00228597

06-13-2002 02:20po 
From-
2123710042 
T-615 
P.001/001 
F-756 
NES, LLC 
THE VILLARD HOUSE 
457 MADISON AVENUE 
NEW YORK. NEW YORK 10022 
June 13, 2002 
Nancy Bruno/ Ann Lufft 
PB National Bank 
Fax: 
Re: 
Credit card 
Credit card name 
Effective immediately please teminate the above credit card 
Thank you 
Bella Klein 
Je 
em 
TELEPHONE (212) 750-9790 
TELEFIJC (212)37141042 
Case No. 08-80736-CV-MARRA 
P-001218 
EFTA00228598

APR-08-02 15'44 PROM. 
10,2127502400 
PAGE 
1/2 
NES, LLC 
FOURTH FLOOR 
437 MA-WON AVENUE 
NtW YORK. KEW YORK 10022 
April 9, 2002 
Nancy Bruno/Ann Luftl 
PB National Bank 
Re: Main account 
VIA FACSIMILE: 
TELEPHONE (212) 730-9790 
TEIZPAX (212) 3714042 
Please make the following changes to the above main account number: 
• 
Increase the credit limit for Valdson Cotrin, Sub-Account i1 -
to $5,000. 
• 
Add a new card for Adam Perry Lang with a credit limit of S5,000, Social 
Security 
Signature attached. 
Leave the balance of S3,000 unallocated. 
If you have any questions, feel free to contact me at the above number. 
Jeffrey Epstein 
Case No. 08-80736-CV-MARRA 
P-001219 
EFTA00228599

0Arn-no-dt lb.q4 FROM. 
10,212750240e 
PAGE 
2/2 
••W.. C. 
atiCOU V..• 
r 
To: Eric 
From: Adam 
Date: 4/8/02 
Re: Signature for company credit card 
Case No. 08-80736-CV-MARRA 
P-001220 
EFTA00228600