This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00227381
2265 pages
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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