EFTA00227381

SEP-22-O4 14;57 FROM. 
10.21275024 08 
PACE 
3/4 
• 
r 
d 
Case No. 08-80736-CV-MARRA 
P-001121 
da 
EFTA00228501

SEP-22-04 
14.57 FROM:
ID 2127502 110B 
PACE 
4/ 
"Si5 rrot, 
CS--VcA1)30„. 
'd 
Case No. 08-80736-CV-MARRA 
P-001P, 
EFTA00228502

DEC-30-03 10.41 FROM. 
ID.21276024T0 
PACE 
1/ 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK. New YORK 10022 
December 30, 2003 
Jeffrey 
Colonial Bank 
Re: Main account # 
VIA FACSIMILE: 5 
TELEPHONE (212) 750-9190 
TELEFAX (212)171-$042 
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 
Securi 
Sigoature attached. 
• 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
Jeffrey 
Case No. 08-80736-CV-MARRA 
P-OOI 123 
EFTA00228503

DEC-30-03 10.41 FROM. 
10.2127502400 
PACE 
2/ 
1--og cxceiri-
A
4fe,l/t4/1"-Ae-vt, 
Case No. 08-80736-CV-MARRA 
T 
P-001124 
EFTA00228504

NOV-14--03 12022 PROM. 
1D 0 2127502406 
PACE 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK. NEW YORK 10022 
November 14, 2003 
Colonial Bank 
i
r
Re: Main account #: 
VIA FACSIMILE: 
TELEPHONE (212)7504790 
TELEFAX (212) 3714042 
Please make the following changes to the above main account number. 
• 
Add a ne 
*th a credit limit of $3,000, Social 
Security 
Signature attached. 
• 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
Eric °any 
Jeffrey Epstein 
Case No. 08-80736-CV-MARRA 
P-00I 125 
EFTA00228505

NOV-14-03 10.40 FROM. 
ID.2127502408 
PACE 
NES, LLC 
FOURTH FLOOR 
45TNIAELWNAVIDAM 
NEW YORK NEW YORK 10022 
November 14, 2003 
Colonial Bank 
Re: Main account 
VIA FACSIMILE 
TELEPHONE (212) 7S0-9790 
TELEFAX (212) 3714042 
Please make the following changes to the above main account number 
• 
Add a new card fo 
with a credit limit of $3,000, Social 
Security 
Signature attached. 
• 
If you have any questions, feel free to contact me at the above number. 
you, 
Eric Gany 
Jeffrey Epstein 
Case No. 08-80736-CV-MARRA 
P-00I 126 
EFTA00228506

NOV-14-03 10:40 FROM ,
1D:212760240e 
PACE 
2/ 
Case No. 08-80736-CV-MARRA 
P-001127 
AM. 
EFTA00228507

JUL-11-02 11.23 FROM. 
10.2127502408 
PAGE 
1/3 
, 
I 
NES, LLC 
FOURTH FLOOR 
♦57 MADCON AVENUE 
NEW YORK, NEW YORK 10022 
July 11, 2002 
Nancy Bruno/Ann Lufft 
PB National Bank 
Re: Main account #: 
VIA FACSIMILE 
3 Pages 
TREPI4ONE (212) 750-9790 
TELEFAX (212) 3714042 
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 $2,000, ID # 
ignature attached. 
If you have any questions, feel free to contact me at the above number. 
Case No. 08-80736-CV-MARRA 
P-001128 
EFTA00228508

JUL-11-02 11.23 FROM. 
10.212750240B 
PACE 
3/3 
ICIPLAC S corner.% 
Case No. 08-80736-CV-MARRA 
P-00I 129 
EFTA00228509

JUL-II-02 11.23 FROM. 
10.2127502408 
PAGE 
2/ 
EVr.1 i 
SI►.wnori 
J 
Case No. 08-80736-CV-MARRA 
P-00I 130 
EFTA00228510

. 0S-13-2002 
01:29pe 
From-
21237180/2 
T-SIS 
P.001/001 
F-758 
NES, LLC 
THE VILLARD HOUSE 
457 MADISON AVENUE 
NEW TOM NEW YORK 10022 
June 13, 2002 
Nancy Bruno/ Ann Lufft 
PB National Bank 
Fax: 
Re: 
Credit card 
Credit card name: 
Effective immediately please terminate the above credit card. 
Thank you, 
4 9/7))Y
Bella Klein 
Jeffrey 
em 
TELEPHONE (212) 7504790 
TELEFAX (212) 3714042 
Case No. 08-80736-CV-MARRA 
P-001131 
EFTA00228511

APR-09-02 
15.44 FROM. 
1922127502408 
PACE 
1/1 
Jeffrey Epstein 
NES, LLC 
FOURTH FLOOR 
437 MADISON AVENUE 
NEW YORK. NEW YORK 10022 
April 9, 2002 
Nancy Bruno/Ann Luffl 
PB National Bank 
Re: Main account N: 
VIA FACSIMILEI 
TEIAMONE (212) 75029790 
TEUEPAX 012)1114042 
Please make the following changes to the above main account number: 
• 
Increase the credit limit for Valdson Cotrin, Sub-Account 
to S5,000. 
• 
Add a new card for Adam Perry Lang with a credit limit of $5,000, Social 
Security 
Signature attached. 
Leave the balance of $3,000 unallocated. 
If you have any questions, feel free to contact me at the above number. 
• 
Case No. 08-80736-CV-MARRA 
P-001132 
EFTA00228512

ID , 217 
024OO 
APR-09-02 15.44 FROM. 
FAG, 
2/ 
To: Eric 
From: Adam 
Date: 4/&/02 
Re: Signature for company audit card 
Adam Perry Lang 
Case No. 08-80736-CV-MARRA 
P-00I 133 
EFTA00228513

REQUEST FOR CREDIT LIMIT INCREASE 
NAmiile 5, L LC.
AiamirLi
-eto 
ATE 31.)clibe-
ACCOUNT NO. 
PRESENT LIMIT:$ 
OW • 
REQUESTED LIMIT:$ 3S, OC:ob . 
UPDATED FILE INFORMATION: ( ie, address, place of employment, 
phone numbers, etc) 
COMMENTS: 
APPROVEHt 
DATE 
DECLINED BY 
DATE 
Case No. 08-80736-CV-MARRA 
P-00I 134 
EFTA00228514

Nancy Bruno - Jeffrey Epstein 
ti 
Page 1 
From: 
Arlene Girten 
To: 
Nancy Bruno 
Date: 
3/29/02 10 55AM 
Subject: 
Jeffrey Epstein 
Hi Nancy. Mr. A called in from Utah this morning. He said to go ahead and put through the $10,000 
increase without having to require any financial statements and he will sign whatever you need him to 
when he gets back. He will be here on Wednesday so if there is anything you want him to sign, just send 
it to me and I'll put it in with all of his other mail. Thank you and have a wonderful Easter. 
Case No. 08-80736-C V-MARRA 
P-001135 
EFTA00228515

Ann Lufft - Chang! aggress 
Page 1 
From: 
"Bella Tsukerma 
To: 
Date: 
Subject: 
Change address 
Dear Nancy. 
Please change address on individual statements on 
the Credit Card Acc# 
to : 457 Madison Avenue 4th Fl., 
New York, NY 10022 
Best regards, 
Bella Tsukerman 
Case No. 08-80736-CV-MARRA 
P-00I 136 
EFTA00228516

- JAN-24-02 16:04 FROM: 
2127502408 
ID.212 02400 
PACE 
1i 
January 24, 2002 
Ann Lufft 
PB National Bank 
Re: Main account 4: 
VIA FACSIMILE: 
NES, LLC 
FOURTH FLOOR 
157 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
TELEPHONE (212) 750-9790 
TELEFAX (212) 371-8042 
Please cancel the following card under the above main account number: 
• 
Sub-Account # 
Leave the 52,000 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-001137 
EFTA00228517

MAR-I4-02 12,02 FROM , 
ID:2127502400 
PAGE 
3 .0 3 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
March 14, 2002 
Nancy Bruno/Ann Lufft 
PB National Bank 
il
Re: Main account #: 
M 
VIA FACSIMILE: 
TELEPHONE (2125 7509790 
TELEFAX (21213714012 
Please make the following changes to the above main account number: 
• Ik
e the credit limit f
Sub-Account # 
o 53,000.
• 
Increase the credit limit for 
Sub-Account 
M, 
to $9,000. 
ub-Account
• 
Reduce the credit limit f 
to 510,000. 
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-001 138 
EFTA00228518

21 /5024e8 
JAN-00-02 
15.53 
FROM: 
I D.= 
02408 
PACE 
1 
(Click hue and type addins( 
To: 
PB National Bank/ Nancy Bruno 
Fax: 
From: 
Jeffrey E. Epstein 
Date: 
1/8/02 
Re: 
Credit Card 
Rages: 
I 
CC: 
0 Urgent 
K Foe Review 
K Please Comment 
K Please Reply 
K Please Recycle 
• 
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 
t S 
- 
to/ ait 
Case No. 08-80736-CV-MARRA 
P-001139 
EFTA00228519

DEC-1E1-01 13.35 FROM: 
2127502408 
10.21' 452409 
PACE 
1/ 
December 17, 2001 
Ann Lufft 
PB National Bank 
Re: Main account #: 
VIA FACSIMILE: 
NES, LLC 
FOURTH FLOOR 
437 MADLSON AVENUE 
NEW YORK, NEW YORK 10022 
TELEPHONE (212)'150.9790 
TELEFAX (212)37143042 
Please make the following changes to the above main account number: 
• 
Add a new card for Valdson Cotrin, French Social Security 
credit limit $3,000, 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-001140 
EFTA00228520