EFTA00227381

A/P Trickles Member 
Metavante Corporation 
Credit Card Services 
CREDIT CARD ACCOUNT MAINTENANCE 
Account Record, Card, PIN 
Account Retard Changes 
0 Close Account 
0 Cards Returned 
0 Cards Not Returned 
0 Re-Open Account 
0 Remove Reissue Block 
0 Add Soc. Sec. N: 
0 Add Telephone H 
0 Home 
0 Business 
0 Name Change 
From: 
To: 
0 Address Change to  
City. State, ZIP 
 
0 Add Cardholder 
 
0 Order Card 
0 Delete Cardholder 
 
0 Add Authorized User 
O Order Card 
O Do Not Order Card 
0 Delete Authorized User 
0 Add Credit Rating 
0 Delete Credit Rating 
O Add Type Code 
0 Delete Type Code 
O Add Automatic Payment Deduction 
Tata  
 Checking Accra  
0 Minimum payment 
0 Previous balance 
O Delete Automatic Payment Deduction 
0 Add E-mail Address 
0 Add Mother's Maiden Name  
0 Add Secondary CH 55$ 
 
0 Add Secondary CH DOB  
0 Add Secondary CH Daytime Phone  
0 Add Fax Number 
 
0 Add Cell Phones 
 
0 Add Pager Number  
0 Privacy Option 
0 Do Not Order Card 
Insurance 
O Add Insurance 
0 Delete Insurance 
• lf adding insurance. attach a signed copy of the insurance application 
Free Test Messages/Miscellaneous Instructions 
icer Owe. 
On 
Financial basneution Nam,: 
Authorized Signanun 
Print Name:  
233<nts PAIDSIn uwtt 
Fax to Account Processing, 608-240-7605 
/ 7.6(x.1.6 
Charge: 
Address to 
Name 
Street Address  
City, ST, ZIP 
 
0 Charge Cardholder Replacement Card Fee of S 
For Marital Property States Only 
0 Married 
Spouse's Name 
Street Address 
City. State, ZIP 
0 Not Married 
0 Legally Separated - 
Card Issuance 
0 Order New Card for 
Must mark below to indicate the type of card ordered 
Send Card: 
0 Normal Delivery — 7 to 10 days 
O Express Delivery — 2 days ($10.00 charge) 
0 Saturday Delivery (Add 510.00) 
K Fastcard — 1 day ($20.00 charge) 
0 Saturday Delivery (Add 510.00) 
0 Cardholder 
0 Financial Institution 
Mail Card: 
PIN Issuance 
0 Order PEN Reminder 
0 PIN Federal Express — 3 days (510.00 charge) 
Charge: 
0 Cardholder 
0 Financial Institution 
0 Send PIN to Alternate Address Below 
Name 
Street Address 
City. State, ZIP 
Balance / Payment Transfers 
Transfer balance of S 
From account a 
To account AI 
Transfer payment of S  
From account a  
To account 
C 
0 Send Convenience Checks — s of books 
 
Name 
Street Address  
City. State. ZIP  
fence Checks 
Date.  
-a/
Bank /4 /SE 
Agent M  /S3V 
Telephon 
Case No. 08-80736-CV-MARRA 
P-001301 
EFTA00228681

facsimile transmittal' 
To: 
Bella 
Fax: 
Colonial Bank 
2000 Palm Beach Lakes Blvd 
33409 
From: 
Jeff Desmond/Colonial Bank Date: 
10/22/2004 
Re: 
Statement 
6 
CC: 
K Urgent 
K For Review 
K Please Comment 
K Please Retly 
K Please Recycle 
■ 
■ 
• 
• 
• 
• 
■ 
■ 
Bella, 
Here is a copy of your most recent statement The balance on the statement is 
$13,940.04. The other amount I gave you, $19,445.08, is the balance as of today. 
Please let me know if you have any questions or need further assistance. Thank you. 
Jeffrey Desmond 
Merchant Services 
Colonial Bank 
O 
O 
O 
Case No. 08-80736-CV-MARRA 
EFTA00228682

OCT.22.2004 12:23PM 
ME/AN/ANTE 
NO.546 
P.2 
PO BOX 1111 
MADISON WI 53701-11 1 1 
HAIAnddudJJJ"dduhll 
COLONIAL BANK 
CREDIT CARD PROCESSING CENTER 
PO BOX 3052 
MILWAUKEE WI 53201-3052 
NES LLC 
CORPORATE ACCOUNT 
457 MADISON AVE FL 4 
NEW YORK NY 
10022-6843 
COLONIAL BANK 
ACCOUNT NUMBER 
PAYMENT DUE DATE 
AMOUNT pup 
$697.00 
CISIIINENT BALANCE 
$13,240.04 
AMOUNT lISCLO•tIl 
moon 
KIM MAU CHECK Wall 
191 IMAKCASD SAIMAA 
Hew= NM paps enpan at prink*. 
CORPORATEACCOUNTSUNMARV 
Bs LLC 
44701104000 6213 
Caffeseelial 
PrOulms 
Dame 
111 729 841 
1. 
pittitI40 
CAT 
n44443 
I • Ana Olmt Oaks . acearces • O
n
 
• 
CMS • 
SI42MM 
19 00 
00 00 
$304.2,1 
Pepsins 
11 UM 64 
• 
New 
Delece 
11104004 
AROliel DER NEW ACTIVITY SUMMARY 
CUMIN VALDSON 
VII ling 16 000 
Mates 
C000 
CMS 
AMC:~ DINO 
40.40004 
TVA 
Andre 
WO OD 
SI MB 40 
10 00 
Si 110.40 
C44@ lest ALM 
10,00 
11.624-11 
oo go 
MAN It 
CIOHDON BRICE IA 
1111.10... 
c1801 LIM COCO 
D00 
0336095 
$0 00 
--MAI92L. 
41.94234 
1460 
ROO IGI.
Im
i
EZ AL
E 
ONLY, 12.100 
10 00 
01.042 56 
mum 
CCEMIND 41 000 
$0 00 
_24649 
woo 
0 
M 
0 
Case No. 08-80736-CV-MARRA 
EFTA00228683

0CT.22.2264 12:23PM 
METAVANTE 
N0.546 
P.3 
614~ant Data 
10-1644 
Prim" Ns Dsla 
11.11-04 
Cm& Ural 
~D
0
An« We 
$897.00 
Cash Minna ~in 
SRO 
sits Rana 
III3.040.04 
Asallabl• Om« 
$21,04D 
NES LI.0 
4470 1163 4000 $213 
PPIT MLA wa 
ili~1111~ 
rdsdiljna CLAW 
FOCI 
221121 
1000 
CORPORATE ACCOUNT ACTIVITY 
NEI 1.14 
4170-115340004213 
Pea Trim 
Data Data 
Reranc• Miste 
Transaction DincrIpdatt 
TOTAL CORPORATE ACTIVITY 
$11,7110.64CR 
Amount 
10.01 10-01 
71470004275000000100(450 
PAYMENT RECEIVED — THANK YOU 
11,4624 PY 
CARDHOLDER ACTIVITY 
VALDSON COTRIM 
CREDITS 
PURCHASES 
CASH ADV 
4470-1153.40004601 
SO.00 
$1,188.40 
$0.00 
Past Trim 
OM. Oati 
Ratan«. Hurt« 
Transaction Dttakidon 
TOTAL ACTIVITY 
$1.114.40 
AMOUnt 
09-17 0617 
74073004213428235150006 
CURET 3616210 ISPARIS 
40.11 
0424 0024 
74872081281374002418016 r
A7PRIX 
FOREIGN CURRENCY) 137.30 BM 0•718 
REFOUR AUf Eu1758179* PARIS 
(RATE) 0.8100 
337.74 
(FOREIGN CURRENCY) 3272.05 EUR 00727 (RATE( 0.4061 
E0-30 01420 
74633•21275942748584346 
SHELL FCCII 
18206 7SPARIS 16 
8636 
(FOREIGN CURRENCY) 288.72 EUR 10,01 (RATE) 0.7057 
10-01 10-01 
74973004277127840107720 
PONCELET PRIMEUR3021907 7SPARIS 
61.20 
(FOREIGN CURRENCY) 14/43 EUR 10123 (RATE) 0.7071 
10-01 0029 
7197403427139,310132672 
NESPRESSO FR 
4233644 PARIS 17 
72.60 
(FOREIGN CURRENCY) $5400 EUR 10102 (RATE) 0.7978 
1044 1002 
74872~278217161S2S$370 
CARREFOUR AUTEUI2581794 PARIS 
4.3.86 
1004 10-02 
74872841276311815333170 
CARRFFOUR AUTEUI2541708 PARIS 
35010 
••:1• 
0 
en 
C-. 
Case No. 08-80736-CV-MARRA 
EFTA00228684

OCT.22.2004 12:23PM 
METAVANTE 
NO. 546 
P.4 
StaiiiMeM DAM 
101844 
Nernst Due OM. 
11-1244 
Call LDS! 
$36,000 
Awed Dus 
$897.00 
Cash Advance Bsiences 
900 
NOW Biota 
$13,940.04 
Availabla Crmill 
$21,060 
NES LLC 
CARDHOLDER ACTIVITY 
Pate Tran 
Oafs Des 
CREDITS 
PURCHASES 
CASH ADV 
TOTAL ACTIVITY 
9368.31 
$6983,61 
$0,00 
*5,515.30 
Rahtrencti Nimbler 
Transaction Description 
~Mad 
1004 10.03 
10-04 10-04 
10-04 10-03 
10-04 10-03 
1005 1001 
1005 10-04 
10-06 10-05 
10-06 1045 
10-06 10-05 
241103942780050128445133 
24401244278528400870013 
244450042789381145.7171 
24184074277045213578907 
24445724279635954471990 
24445004279935954471815 
74445734280836715917021 
2440369428027000E035525 
24510434280004071522898 
MUVICO PARISIAN 20 W PALM BEACH FL 
ARISTOkKi DS 5814323590 FL 
PUBLIX #161 
5A1 PALM PEACH FL 
WILLIA 
SONOMA010041193 WEST PALM BEA FL 
CIRCUIT CITY SS ipm2 W PALMS BEACH FL 
BARNES & NOBLE #2855 PALM BEACH FL 
BLOOMINGDALE'S NY NEW YORK NY 
BETTER YOUR HOME NEW YORK NY 
STAPLES ISI74 MANHATTAN NY 
32.00 
47.70 
113.13 
395 12 
128.84 
331.31 CR 
15.76 
27.48 
10-06 10-OS 
24184074280404200134735 
BORDERS BOOKS 01002006 NEW YORK NY 
73.88 
10-07 10-07 
24792824281208399001330 
SALON AKS NEW YORK NY 
234.34 
10-07 10-08 
24124794281071100832215 
RCS COMPUTER EXPERIENCE NEW YORK NY 
370.42 
10-08 10-07 
24104384282318013851385 
GRACIOUS HOME 1 NEW YORK NY 
84,71 
1046 10-08 
24323004283254282010327 
GALERIA ART & FRAMING NEW YORK NY 
211.11 
1008 10-07 
24810434282004081087510 
POUDSPORT RALPH LAUREN 67 NEW YORK NY 
744.08 
10-11 10-00 
7411030428400801340327 
MUVICO PARISIAN 20 W PALM BEACH FL 
13,00cR 
10-11 10-09 
10-11 10-09 
241103842840080134470513
24445744286940782718311 
MUVICO PARISIAN 20 W PALM BEACH FL 
OFFICE DEPOT #102 WEST PALM PEA FL 
55.00 
188.40 
1044 10-13 
24610434288004057318558 
POLO #827 PALM BEACH FL 
200.00 
10-18 1018 
24010434292 
CHIASSO 800-6544670 TX 
71,50 
10-18 1018 
2444600421U845392373
004001133331
322 
PUBLIX #181 
SA1 PALM REACH Fl 
74.79 
Poet Tran 
Dal. Dal. 
CREDITS 
PuRCHAIES 
CASH ADV 
TOTAL ACTIVITY 
$0.00 
11928.13 
$0.00 
$1928,13 
Raterance Number 
Trannallan DmaiplIon 
Aimwt 
09-24 00-24 
24164074288019000100223 
POTTERY BARN 00007389 800-0229934 CA 
47.00 
09.24 OD-23 
24010434268010179070546 
THE HOME DEPOT asco ALBUQUERQUE NM 
58.16 
09-28 09-28 
24399004272142=580039 
WALGREEN 
00039347 SANTA FE NM 
4795 
08.28 01828 
Taric.00427303080885.5257 
JAcKALOPE INC. SANTA FE NM 
0824 
24781974273275338010205 
24445744273931061742908 
2424851427a$54006197587
0929 00-28 
03-29 09-28 
09-29 09-28 
FE NM 
DANSK 
DEPOT 4#964 
OFFICE 
 if964 SANTA FE NM 
BED BATH & BEYOND 0424 AeNtc cc rut. 
25.15 
7(211
et) 
0 
M_
Case No. 08-80736-CV-MARRA 
EFTA00228685

OCT.22.283e6  
12:23PM 
TETENEEITE 
N0.546 
P.5 
4900111014 Dele 
10-i8-04 
Paynorn Dula 0418 
11.12.04 
Cre. WS 
$35.000 
44889M Due 
9697.00 
Cal, Advance Beam* 
SRO 
New Beres 
613,040.04 
A8446448 Cmdt 
921,060 
NES LLC 
CARDHOLDER ACTIVITY 
Pod 
Dom Train 
Da 
CREDITS 
PURCHASES 
CASH ADV 
TOTAL ACTIVITY 
90.00 
9135046 
$0.00 
53.36016
Roterence Numbile 
Trammellon DenrID1100 
AMMAN` 
09-20 09-20 
24164074244624141440040 
PETSMART 
000 01730 ALBUQUE 
E NM 
$43.00 
00-21 00-20 
24010434205010170340347 
THE HOME DEPOT 3502 ALBUQUERQUE NM 
83.30 
0944 00-23 
24410434248010179080436 
THE HOME DEPOT 3302 ALBUQUE 
E NM 
24.04 
09.24 09-24 
24445744270028361700001 
OF FICE DEPOT 0006 ALBUQUE 
UE NM 
42.41 
09-24 09.24 
2961194784281103316501424 
EL MIRADOR FINE FRAMING ALBUQUERQUE NM 
150.67 
09-30 00-30 
24493014274208809100320 
WIRELESS REPAIR INC ALBUQUERQUE NM 
21.21 
10-01 1001 
24610434275004010490055 
SHERWIN WILLIAMS 67328 RIO RANCHO NM 
1.007.44 
10415 10-06 
246021642780037456302/4 
CLKBANCCOM DOWNLOAD 803-3004103S ID 
2916 
10-01 10-46 
24118294200327315647443 
LOWE'S 6730 ALBUQUERQUE NM 
S8506 
1007 10-07 
24164074241024113118013 
PETSMART 
00001743 ALBUQUERQUE NM 
29..67 
10-07 10-07 
24717054211732612215407 
SAFETY FLARE ALBUQUERQUE NM 
710.83 
10-C4 10-07 
29391833428134i070790213 
/HE PEPBOYS 00037M ALBUQUERQUE NM 
30.73 
10.06 10-06 
2441
348300=7786738 
STAPLES 
ALBUQUERQUE NM 
51746 
10-14 
10-15 
10-14 
10-14 
24401244
44
2842003492006U 
244104342440104/86431170 
cets 
NM 
PREMIER 
OTORCAR 
ALBlaUUEMUE NM 
THE HOME DEPOT 3502 ALB
1627 
45.33 
ALFREDO ROCRIGUE2 
CREDITS 
PURCHASES 
CASH A
4/1DV 
TOTAL ACTIVITY 
30.00 
$144156 
00 
stAtia.s• 
PAC Ttin 
Dale Dale 
Rat tonte Numb.' 
Transaction Dovalarloll 
Rain 
10-13 10-12 
24435014287420=5=13 
SUNOCO WEST PALM BLV FL 
10-13 
1044 
10-13 
1013 
2476.5424217132876510474 
24210734284007267000077 
CARMINES GOURMET SCA PALM BEACH GA FL 
SFRTA WPB KIOSK W PALM BCH FL 
266.24
&SO 
10-14 10-13 
24210734268007267000065 
SFRTA WPB KIOSK W PALM EICH.FL 
5.50 
10-14 10-13 
2462612421/4416173721041 
TERACO 00302958 WEST PALM SEAFL 
16.00 
10-14 10-13 
24446004288943131051744 
PUBLIX RUH 
SA1 PALM BEACH FL 
40-53 
10-14 10-13 
241251242884418031290.51 
TEXACO 08002958 WEST PALM BEA FL 
51.53 
10-14 10-13 
24443004286993131051648 
PuBLUlit191 
&Ai PALM BEACH FL 
92.33 
10-1S 1045 
244311164201980416405140 
MAIN STREET NEWS PALM BEACH FL 
10-15 10-14 
24144074280354403370044 
STARBUCKS 
08062634 WEST PALM BEA FL 
6.76
10.15 10-15 
24495004291944731304328 
PUBLIX 11161 
SA1 PALM BEACH FL 
10.46 
10-15 10-14 
24164074268556401360843 
STARBUCKS 
000112634 WEST PALM BEA FL 
12.34 
10-15 10-14 
24431804284940805409428 
MAIN STREET NEWS PALM EACH 
10-15 1015 
2444500424144471., A49.€ 
en
en 
C. 
Case No. 08-80736-CV-MARRA 
EFTA00228686

OCT.22.2004 12:24PM 
METRVPHTE 
10.546 
P.6 
9300sawe 13414 
104,04 
Ann Ocm 04m 
11-1244 
Cr.:MO.4 
835,000 
Annn 0u• 
$1197.00 
044h Advance B1.111/10, 
400
Aval144•CH41 
421.0. 0
NSW Bibre• 
443,460.04 
NES LiC 
Dare
Post Trai n 
Date 
Phanvvy NUMNIr 
10-07 1007 
10-08 1047 
10.11 10-10 
10-11 10-04 
CARDHOLDER AMITY 
CREirot 
PURCHASES 
43NADV 
4255.21 
TransAction Insenollan 
24224434252238336203184 
2414407426204124144I2243 
241640/42147992441130110 
242244142142344352CKOTS
ROSA ROSA NEW YORK NY 
AMOCO OIL 
0501005 NEW YORK NY 
AMOCO OIL 
0300315 JAMAICA NY 
ROSA ROSA NEW YORK NY 
TOTAL ACTIVITY 
5260.21 
103.20 
0.00
3
25.01 
100.00
r -
O 
O 
O 
Case No. 08-80736-CV-MARRA 
EFTA00228687

• it in v 1. / 1L Li 
Alf TrackingNumber: 
oc 
0 
en
0 
Metavaate Corporation 
p L 
Credit Card Services 
Ch $ 4- 
COMMERCIAL CARD PRODUCTS 
IQ os 4 
ACCOUNT MAINTENANCE 
Company Name 
N4._ )t it, C 
Company Number 
Change Request For: 
O 
Corporate Account Ir 
O 
Individual Account # 
O 
Control Account #
Control 
tdividual Account Name 1 uL:110 
14G/I.1 
Account Name 
O 
Address Change 
O 0 O O O O 
O 
Colprey 
 
O • Individual 
 
Name Change 
Front 
 
.To: 
Add/Change Phone Number 
Corporate Limit Increase to S  
Control Account Limit Increase to S  
Individual Limit Increase to S  f l op ')
Reverse Finance Charge of S  
Reverse Late Charge Fee of S  
Reverie Current Membership Fee 
Add Home Banking 
O 
Delete Home Banking 
Add Credit Rating  
Add Automatic Payment Deduction 
O Minimum Payment 
T/Rit 
Checking Acct# 
U 
Corporate Limit Decrease to S 
Control Account Limit Decrease to S 
Individual Limit Decrease to S  
Reverse Over Limit Fee of S 
 
Reverse Insurance Fee of 
O Previous Balance 
O 
Order PIN 
U 
Change ATM Access-Cash Advance Only 
 
O 
Waive Membership Fee One Year 
O Waive Membership Fee Permanently 
O 
Charge Cardholder Replacement Card Fee off  
O 
Order New Card for  
Send Card 
O Normal Delivery - 7-10 days 
K 
Fastcard 320 (next day - if received at Metavante by 12:00 p.m. CST) 
K 
ExEess Delivery - 2 days SI0 
Address to Mail Card: 
U Saturday Delivery Add $10 
O 
Charge Cardholder 
O 
Charge Financial Institution 
Add Account R9 Rating 
K 
Remove R9 Rating 
List on Exception File 
Zero Cards to Reissue 
Stop Interest 
Re-Age Account 
Erase Past Due Stalin 
Times 1-30 
K 
31-60 
K 
O 
MRO Reissue 
O 
Re-Open Account 
K 
Close Account 
Free Text/Miscellaneous Instruction: 
K 
Fix Payment - Date to Start Fix Payment 
61-90 K 
91-120 
O 
Erase All [ 
Case No. 08-80736-CV-MARRA 
Please attach additional documentation for the following options: 
Add MCC 
Add MEA 
Add Level 
Add Grow 
EFTA00228688

Colonial Bank 
Q. 
2000 Palm Beach Lakes Blvd 
West Palm Beach, Fl 33409 
Tel: 561-616-4065 
Fax: 561-6164092 
facsimile transmittal 
To: 
CHARLENE 
Fax 
From: 
Jeff Desmond/Colonial Bank Date: 
6/14/2005 
• 
Re: 
Request 
2 
CC: 
K Urgent 
K For Review 
K Reese Comment 
K Please Reply 
K Please Recycle 
• 
■ 
• 
■ 
■ 
• 
• 
• 
PLEASE RUSH 
Please contact me if you have any questions. Thank you. 
Jeffrey Desmond 
Merchant Services 
Colonial Bank 
Ph: 561-6164065 
Fax: 561-616492 
Case No. 08-80736-CV-MARRA 
EFTA00228689

MEMORY TRANS 
FILE NUMBER 
DATE 
TO 
DOCUIENT PAGES 
START TINE 
END TILE 
SENT PACES 
STATUS 
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: 
JUN-14 01:06PM 
: 
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: 
ON 
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: JUN-14-2005 01:06PM 
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Case No. 08-80736-CV-MARRA 
Snot{ em 
EFTA00228690

ode: 
Date: 
letavante Corporation 
redit Card Services 
C.ISC indicate Commercial Card Product type: 
ed b 
NP Trackln Number. 
COMMERCIAL CARD PRODUCTS — INDIVIDUAL ACCOUNT 
v I h/t 
thninn, 
O 
MasterCard 
dCorporate 
novelty Name: 
N' 5 
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Company Nutnbcr: 
ECTION I — AUTHORIZED USERS 
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Line 
Cash Advance Capability 
"0" or %of Limit 
Pin YIN 
Div. ID 
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Case No. 08-80736-CV-MARRA 
EFTA00228692

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Jeffrey Desmond 
Merchant Services 
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Case No. 08-80736-CV-MARRA 
EFTA00228693

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Case No. 08-80736-CV-MARRA 
P-001314 
EFTA00228694

Rich Kan 
New York Stra
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457 Madison Avenue 
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New York, New york, 10022 
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New York Strategy 
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Frons Rich Kahn for Jeffrey Epstein 
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EFTA00228695

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Case No. 08-80736-CV-MARRA 
P-001317 
EFTA00228697

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Case No. 08-80736-CV-MARRA 
Eric T. Gany 
EFTA00228698

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CUSTOMER PROFILE - BALANCE S 
• BANK 534 CUST f 
000002550 
CUST N 
JEFFREY E EPSTEIN 
265 SUNRISE AVE 
PALM BEACH FL 33480-4730 
NEXT 
PAGE 
1 
07/25/01 11:50:13 
REMARKS 
HISTORICAL INFO 
STATUS 
OPEN 
TAX ID 
DATE OPENED 
03-08-1991 
HOME PHONE 
DATE CLOSED 
BUS PHONE 
BRANCH 
PALM BEACH OFFICE 
PRIM OFFICER 
DOROTHY WILSON 
COST CENTER 
0000200 
SEC OFFICER 
DOROTHY WILSON 
BIRTH 
BNK APPL ACCOUNT NUMBER 
S OPEN P RELATION CDTYP 
NCE 
534 CC 
O 11-98 P AUTH SIGN 
0 
534 DP 
0 03-91 P SOLE OWNE N 015 
6,691 N 
534 DP 
0 03-91 P SOLE OWNE N 015 
54,582 N 
534 DP 
0 01-94 P SOLE OWNE M 014 
965,373 N * 
534 DP 
P 02-95 S AUTH SIGN D 075 
0 
534 DP 
0 10-97 P SOLE OWNE N 015 
6,812 
534 DP 
0 01-01 S AUTH SIGN D 075 
21,410 
534 DP. 
O 08-99 P SOLE OWNE C 028 
111,263 
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Case No. 08-80736-CV-MARRA 
EFTA00228699

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PALM BEACH NATIONAL BANK 
& TRUST COMPANY 
Bankcard Department 
3931 RCA Blvd, Suite 3102 
Palm Beach Gardens, Fl 33410 
Phone: 561-776-2448 
Fax: 561-776-8941 
Fax Transmission cover Sheet 
Date: 8/9/01 
To: 
Eric Gany 
Sender: 
Nancy Bruno 
Re: 
Jeffery Epstein 
You should receive 2 pages(s), including this cover sheet. If you do not 
receive all the pages, please call 
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Case No. 08-80736-CV-MARRA 
EFTA00228700