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56:T998,Dana Burns (also known as Dana Kimberly Burns or "Kim Burns") served as a personal assistant to both Ghislaine Maxwell and French model scout Jean-Luc Brunel, two of Jeffrey Epstein's closest associates. She held officer positions in Maxwell's corporate entities, including Ellmax LLC and the TerraMar Project ocean conservation charity, and was listed on TerraMar's original board.

Burns appeared on Epstein's flight manifests at least twelve times between 2004 and 2006, traveling on routes including Teterboro (NJ) to Palm Beach, JFK to Columbus (OH), and St. Thomas (USVI) to JFK. She flew alongside Epstein, Maxwell, Sarah Kellen, Nadia Marcinkova, Igor Zinoviev, and other key associates. A Getty Images photograph from September 2005 shows Burns and Epstein attending the IMPERIA U.S. Launch Party at the Statue of Liberty.

Financial records indicate Burns received approximately $211,000 in gifts from Epstein between 2003 and 2005, making her one of the top financial recipients during this period. She was paid directly from Maxwell's JPMorgan accounts. A commercial travel itinerary from September 2005 documents a Shoppers Travel booking for Burns from New York to West Palm Beach on Delta Air Lines.

In the Giuffre v. Maxwell defamation case (SDNY), Burns was scheduled for a 3.5-hour deposition in June 2016, grouped with witnesses including Brunel, house managers, and former staff. Giuffre's counsel later indicated they no longer sought her deposition.

Law enforcement records show a database entry for Dana M. Burns dated July 25, 2005. A separate EFTA document references her treatment by psychiatrist Dr. Samuel Klagsbrun at Four Winds Hospital in Katonah, NY.

Burns received immunity through the 2008 non-prosecution agreement (NPA) negotiated by Epstein's legal team, indicating her cooperation with federal authorities. Multiple FOIA requests have been filed with both the CIA and FBI regarding Burns and her connections to Epstein and Maxwell. Married circa 2016 and became Dana Perry. Under the married name, continued handling Maxwell financials at UBS, requesting a $1 million wire transfer to CargoMetrics Compass Fund LP on Maxwell behalf (EFTA00238097). Insurance checks from October 2017 (EFTA01596195, EFTA01596183, EFTA01596229) were made out to Ghislaine Maxwell c/o Dana Perry. The AMEX tracking spreadsheet lists Danna Perry (OCR misspelling) as a sub-account holder on ELLMAX LLC corporate account from April 2016.57:T590,Bella Klein served as an accountant within Jeffrey Epstein's financial operations. According to an FBI interview of Deutsche Bank employee Amanda Kirby, Klein was described as 'an assistant to KAHN,' referring to Richard Kahn, Epstein's longtime accountant and co-executor of his estate. A media article published in August 2020 described Klein as 'an accountant named Bella Klein' who 'routinely' worked out of a Madison Avenue office that Epstein shared with attorney Darren Indyke.

Klein handled day-to-day banking and financial administration for Epstein and his associated entities, including wire transfers, debit card issues, trust beneficiary confirmations, and tax identification matters. She communicated regularly with Deutsche Bank personnel, particularly Cynthia Rodriguez, regarding Epstein's accounts and trusts. Her name appears on wire transfer memoranda as the point of contact for questions, and she signed correspondence on behalf of Epstein's entities, including credit card application materials.

Klein was named as a beneficiary in multiple versions of Epstein's trust agreements, receiving bequests that increased from $250,000 in the 2014 through 2018 trusts to $500,000 in the 2019 trusts. Her name also appeared in an FBI Suspicious Activity Report (SAR) review meeting in July 2021, indicating she was a person of investigative interest in the post-mortem federal probe into Epstein's finances.58:T4fc,Former house manager (butler) at Epstein's Palm Beach estate from approximately 1999 to 2004, working alongside head house manager Juan Alessi. Rodriguez secretly removed a copy of Epstein's black book - a spiral-bound contact directory containing names, phone numbers, and addresses of hundreds of prominent individuals - and kept it hidden for years. In 2009, he attempted to sell the black book to attorneys representing Epstein's victims for $50,000. The FBI intercepted the sale, and Rodriguez was arrested. He pleaded guilty to obstruction of justice in 2011 and was sentenced to 18 months in federal prison. The black book Rodriguez took became one of the most significant pieces of evidence in the Epstein case, as it was the same book later published by Gawker in 2015. Rodriguez also circled 50 names of individuals he described as being of particular interest to investigators. In a 2009 sworn deposition before his arrest, Rodriguez described witnessing dozens of young women coming to the Palm Beach estate for 'massages,' described seeing sex toys in Epstein's bathroom, and stated he was instructed by Epstein to always be 'blind, deaf, and dumb.' Rodriguez died of mesothelioma on January 1, 2015, at age 60, before the full scope of the Epstein case unfolded.59:T68b,Alfredo Rodriguez (born approximately 1954, died of mesothelioma on December 28, 2014) was a house manager (butler) at Jeffrey Epstein's Palm Beach estate at 358 El Brillo Way. According to sworn statements and investigation records, Rodriguez was employed by Epstein for approximately five to six years, from roughly 1999 through 2004 or 2005, working alongside head house manager Juan Alessi. His duties included managing the household, running errands for Epstein, and overseeing daily operations at the residence. Rodriguez was listed as an account holder, alongside Epstein and Ghislaine Maxwell, on a household bank account used for estate expenses.

Rodriguez became one of the most consequential witnesses and figures in the Epstein investigation when he secretly removed a copy of Epstein's personal contact book -- a spiral-bound directory containing the names, phone numbers, and addresses of over 1,500 prominent individuals. In 2009, Rodriguez attempted to sell this book, which he called a 'Holy Grail,' for $50,000, leading to his arrest by the FBI. He pleaded guilty to obstruction of justice in 2011 and was sentenced to 18 months in federal prison. The contact book he took became Government Exhibit 52 in subsequent proceedings and was published in redacted form by Gawker in 2015.

Rodriguez provided critical sworn testimony describing patterns of activity at the Epstein residence, including daily massages by young women, the presence of sex toys, and instructions to household staff to remain 'blind, deaf, and dumb.' He died of mesothelioma on January 1, 2015, at approximately age 60, before the full scope of the Epstein case was publicly revealed.5a:T40b,Certified public accountant who served as co-executor of Jeffrey Epstein's estate alongside attorney Darren Indyke. Named in Epstein's will signed August 8, 2019, two days before his death. Managed the Epstein Victims' Compensation Program, which paid out over $121 million to more than 135 claimants. As executor, oversaw the sale of Epstein's properties including the 9 East 71st Street townhouse ($51M), the Palm Beach mansion ($18.5M), and Little St. James island. Listed in Epstein's black book with 3 phone numbers. Subpoenaed by the House Oversight Committee and scheduled for a closed-door deposition on February 25, 2026, as part of the congressional Epstein investigation.

TRUST BENEFICIARY AND TRUSTEE: Co-trustee of the Epstein 2019 Trust. Personal bequest increased from $20 million (February 2019) to $25 million (1953 Trust). Wife Lisa Kahn received residual allocations. All debts owed by Kahn through Coatue Enterprises LLC were forgiven. Kahn signed the 1953 Trust on August 10, 2019, the day Epstein was found dead.5b:T576,Richard Kahn is a certified public accountant affiliated with HBRK Associates who served as a long-standing financial manager for Jeffrey Epstein. His professional responsibilities encompassed a wide range of financial and administrative duties including tax planning, investment monitoring, insurance management, property oversight, and banking relationships. Email records show he regularly communicated with Epstein on both business matters and general news items, forwarding political articles and financial updates over a period spanning at least 2014 through 2019.

Kahn was named co-executor of Jeffrey Epstein's estate alongside attorney Darren Indyke in Epstein's will, which was signed on August 8, 2019, two days before Epstein's death. In this capacity, he became a defendant in multiple civil lawsuits brought by Epstein's alleged victims. Court filings from the Superior Court of the Virgin Islands show he served as an active officer of estate-related entities and oversaw the verified inventory of Epstein's personal property, which included bank accounts totaling approximately $7.6 million as of December 31, 2019.

Kahn is listed in Epstein's so-called 'black book' with three phone numbers, indicating a significant personal or professional relationship. He was also subpoenaed by the House Oversight Committee as part of the congressional investigation into the Epstein matter.5c:T416,Polish-born house manager, chauffeur, and maintenance worker at Jeffrey Epstein's Palm Beach estate, employed from approximately February 2005 until 2017, more than a decade of service. Banasiak lived in a staff house attached to Epstein's waterfront property and testified in depositions that he answered the door for young women who gave Epstein "massages" and kept wads of cash to hand them on their way out. He testified in the Giuffre v. Maxwell civil case and gave multiple FBI interviews. His legal representation was paid for by Epstein. He also testified that Epstein's assistant Adriana Mucinska Ross and another person were instructed to remove multiple computers from the house before Palm Beach police arrived. He was present during multiple police searches of the property and had binders of CDs seized from his living quarters. His wife and stepdaughter separately obtained employment with Ivana Trump, former wife of Donald Trump. Named in court documents and the latest EFTA document releases covering his two decades of service.5d:T7cf,American financier and convicted sex offender. Born January 20, 1953, in Brooklyn, New York. Hired in 1973 to teach math and physics at the elite Dalton School despite lacking a college degree - the headmaster who hired him was Donald Barr, father of future Attorney General William Barr. Joined Bear Stearns in 1976, made limited partner by 1980, left in 1981. Founded J. Epstein & Co. in 1982, claiming to manage money exclusively for billionaires. His most significant known client was Leslie Wexner (L Brands/Victoria's Secret), who granted Epstein sweeping power of attorney in 1991 and transferred his Manhattan townhouse at 9 East 71st Street (valued ~$77M) to Epstein for $0. Epstein amassed properties including a Palm Beach mansion (358 El Brillo Way), Zorro Ranch (~10,000 acres, New Mexico), Little St. James (71.5-acre private island, USVI, purchased 1998), Great St. James (165-acre island, purchased 2016), and a Paris apartment on Avenue Foch. In 2005, Palm Beach police identified 36+ underage victims; the FBI expanded the investigation. In 2008, U.S. Attorney Alexander Acosta negotiated a non-prosecution agreement shielding Epstein and unnamed co-conspirators from federal charges. Epstein pleaded guilty to two state prostitution charges, served approximately 13 months with 6-day/week work release. The NPA was later ruled to have violated the Crime Victims' Rights Act. Key named associates included Ghislaine Maxwell (primary recruiter), Sarah Kellen (scheduling), Nadia Marcinkova (brought from Yugoslavia as a teenager), Lesley Groff (executive assistant), and Jean-Luc Brunel (modeling agent, found dead in Paris jail February 2022). Epstein's black book contained approximately 1,500+ names including heads of state, billionaires, and celebrities. His Boeing 727 ('Lolita Express'), Gulfstream II, and helicopter flew hundreds of documented passengers between 1995-2013. Arrested July 6, 2019, at Teterboro Airport on federal sex trafficking charges (SDNY). Bail denied.5e:T8fe,Jeffrey Edward Epstein (January 20, 1953 -- August 10, 2019) was an American financier and convicted sex offender who became the central figure in one of the most extensive sex trafficking cases in United States history. Born in Brooklyn, New York, to a middle-class Jewish family, Epstein was raised in Coney Island and attended Lafayette High School, where he excelled in mathematics.

In 1973, despite lacking a college degree (he briefly attended Cooper Union and NYU but did not graduate), Epstein was hired to teach mathematics and physics at the prestigious Dalton School in Manhattan. The headmaster who hired him, Donald Barr, was the father of William Barr, who would later serve as U.S. Attorney General during Epstein's 2019 arrest and death. Epstein left Dalton in 1975 and joined Bear Stearns in 1976, where he rose to limited partner by 1980 before departing in 1981 under circumstances that remain disputed.

In 1982, Epstein founded his own consulting company, International Assets Group. In 1988, he formed J. Epstein & Co., claiming to manage money exclusively for clients with assets exceeding one billion dollars. His most significant known client was Leslie Wexner, founder of L Brands (parent of Victoria's Secret and The Limited), who granted Epstein sweeping power of attorney in 1991. Wexner transferred his Manhattan townhouse at 9 East 71st Street -- valued at approximately $77 million -- to Epstein for $0. Through means that remain largely opaque, Epstein accumulated a property portfolio including a Palm Beach mansion at 358 El Brillo Way, Zorro Ranch (approximately 10,000 acres in New Mexico), Little St. James Island (a 71.5-acre private island in the U.S. Virgin Islands purchased in 1998), Great St. James Island (165 acres, purchased in 2016), a Paris apartment on Avenue Foch, and the Manhattan townhouse.

Epstein cultivated relationships with political leaders, scientists, academics, and celebrities, hosting gatherings at his properties and donating to institutions including Harvard University, MIT, and the Santa Fe Institute. His social circle included former U.S. presidents, a British royal, Nobel laureates, and billionaire business leaders. These relationships would later come under intense scrutiny as the scope of his criminal conduct was revealed.5f:T487,Valdson Vieira Cotrin is a Paris-based individual who served in what appears to be a property management or caretaker role for Jeffrey Epstein's Paris residence. His full name, as documented across numerous financial and correspondence records, is Valdson Vieira Cotrin, and he was based at 21 Rue Voltaire, St. Denis, Paris 93200, France. He received recurring monthly wire transfers from Epstein's accounts, administered through Bella Klein, and was provided a credit card through Epstein's entity NES LLC.

Cotrin's documented activities span from at least 2002 through 2016. He appears in emails alongside key Epstein staff members including Lesley Groff, Richard Kahn, and Philippe Laznowski, and was involved in decisions regarding access to and maintenance of Epstein's Paris apartment. His role included handling property repairs, coordinating with contractors, and managing who could stay at the Paris property.

There is no indication in the available evidence that Cotrin held any notable public positions. His connection to Epstein appears to be exclusively in a professional employee/staff capacity related to Epstein's Paris property operations.60:T1890b,CREDIT CARD UNDERWRITING WORKSHEET 
Applicant -leCc-rey CQStin Beacon Score 
14 ES, t-LC. 
Co-Applicant 
Beacon Score 
INCOME: 
DEBT: 
Gross Monthly: 
 Mortgage/Rent: 
 
 Equity Line/Loan: 
Other: 
Auto Loan: 
Total Income(A) 
 Installment Pymts: 
BANKING: 
Yes 
No 
Revolving Pymts: 
(5% of bal from credit report) 
Checking 
Savings 
Alimony/Child Support: 
Other: 
Established since: 
EMPLOYMENT 
Verified on: 
Verified with: 
(B) S 
divided by (A) S 
Other: 
Visa 
Visa Gold 
MC 
/ 
605 1 OCSS 
 
Credit Limit: $e 
..., ta 
r_ , O00. cc
Proposed Payment: 
(5% of credit limit) 
Total Expenses(B) 
Refey 
Offict,
Overdraft Protection: 
Yes 
No 
Auto 
Approved By: 
Date:_ 
Approved By: 
Date:_ 
Exceptions to policy:  OD 
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Justification: 
EFTA00186431

ISAIThUSINESS CREDIT CARD ACICATION 
CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # 
REFERRED BY: 
COMPANY APPLICANT 
COMPANY NAME: 
NES ,LLC 
NATURE (TYPE) OF THE BUSINESS: 
Real Estate 
INDICATE TITLE DESIRED ON THE CARD: (12,111E111Q24,Satcfa) 
ERELJEJEJE-00000000000000000 
BILLING ADDRESS: 
STREET 
CITY: 
STATE: 
ZIP CODE: 
9 East 71st Street 
New York 
New York 
TYPE OF ORGANIZATION (PLEASE CHECK):LLC 
DATE BUSINESS ESTABLISHED: 
°CORPORATION 
PARTNERSHIP DPROPRIETORSHIP 
NAME OF CONTACT PERSON: 
Eric 
.n 
( 
10021 
FEDERAL EIN NUMBER: 
MBER: 
OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT(S). GUARANTOR(S) 
MUST COMPLETE THIS SECTION AND SIGN AT THE BOTTOM OF THE REVERSE SIDE OF THIS APPLICATION. 
GUARANTOR 1: FIRST NAME 
MIDDLE INITIAL LAST NAME 
Jeffrey E. Epstein 
RESIDENTIAL ADDRESS: 
STREET: 
358 El Brill° Way 
OWNERSHIP STATUS: 
SOWN clegNT 11OTfiER-
POSITION WITH COMPANY: 
Sole Member 
DATE OF BIRTH 
APT#: 
CITY: 
STATE: 
ZIP CODE: 
SOCIAL SECURITY NUMBER 
YEARS AT ADDRESS 
Palm Beach, Fl 33480 
10 
MONTHLY MORTGAGE/RENTAL PAYMENT 
HOME TELEPHONE NUMBER 
n /a 
$ 
% OF OWNERSHIP 
TIME WITH COMPANY: 
OF 
100 
3 yrs 
GUARANTOR 2: FIRST NAME 
MIDDLE INITIAL LAST NAME 
MBER 
DATE OF BIRTH 
SOCIAL SECURITY NUMBER 
RESIDENTIAL ADDRESS: 
STREET: 
APT#: 
CITY: 
STATE: 
ZIP CODE: 
YEARS AT ADDRESS 
OWNERSHIP STATUS: 
nowN °RENT BOTHER: 
POSITION WITH COMPANY: 
MONTHLY MORTGAGE/RENTAL PAYMENT 
HOME TELEPHONE NUMBER 
1 
% OF OWNERSHIP 
TIME WITH COMPANY: 
OFFICE TELEPHONE NUMBER 
3. 
BANKING & OTHER CREDIT CARD RELATIONSHIPS 
PRIMARY BANK 
Chase Bank 
OTHER BANK: 
Palm Beach Bank 
AMERICAN EXPRESS 
CORPORATE CARD? OYES ONO 
VISA BUSINESS OR 
CORPORATE CARD? DYES ONO 
MASTERCARD BUSINESS OR 
CORPORATE CARD? DYES ONO 
IMISING 
ACCOUNT #
OTHER ACCOUNTS 
DI OAN DSAVINGS ACCT °CREDIT CARD 
TYPE(S) OF ACCOUNT(S): Personal account of Guarantor 
OCHECKiNG ACCOUNT 
rioAN °SAVINGS ACCOUNT 
OCRFDIT CARD 
ACCOUNT NUMBER: 
DATE OPENED: 
BALANCE: 
ACCOUNT NUMBER: 
ACCOUNT NUMBER: 
$ 
DATE OPENED: 
BALANCE: 
S 
DATE OPENED: 
BALANCE: 
AUTHORIZED INDIVIDUAL CARDHOLDER(S) 
LIST THE NAMES OF ALL EMPLOYEES TO WHOM CARDS ARE TO BE ISSUED FOR BUSINESS PURPOSES: 
NAME (PRINT) 
SOCIAL SECURITY
SIGNATURE 
CASH ADVANCE ACCESS? CREDIT LIMIT 
Shannon Pascuzzi 
DYES 'ONO 
10,000.00 
Emm 
Ta ler 
DYES ()NO 
10,000.00 
Tonirha Mackenzie 
OYES ONO 
&  
5_000 on 
 
DYES ONO 
TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ 
BILLING OPTIONS 
gONE CONSOLIDATED MONTHLY STATEMENT 
OINDIVIDUAL ACCOUNTS BILLED SEPARATELY EACH MONTH 
°STANDARD QUARTERLY REPORTS PACKAGE °ENHANCED REPORTS PACKAGE OPTION (CALL US FOR DETAILS) 
6. 
Appbcant represents that this Information 13 ins and complete. and authorizes creditor to verily the Information and obtain additional Information concerning Company's credit 
stancreq, and lo.fumish such credit information tO others. Company press lo be bound by end obacralad according to the aedltor's VISA Business Card Regulations. 
Applicant represents and warrants that the credit card account will be used primarily (SOY. or more) for other than personal, family household or agricultural 
purposes. Applicant understands that this representation is to confirm that no disclosures are required under the Federal Truth-in-Lending law. 
SIGNATURE 
Applicant requests establishment or an account for each 
Each such designated person is an authorized use 
contrary In willing by the Company. 
user designated above or On the attached Ask as May be amended n writing from lime to time by Applicant. 
sly to use the account designated for such authorized user until the creditor is notified to the 
APPLICANT SIGNATURE: 
 
DATE -
PRINT NAME: 
CORPORATE TITLE: vv. 
•
 
EFTA00186432

RSIMUSINESS CREDIT CARD A - tICATION 
CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH U 
 REFERRED BY: 
COMPANY APPLICANT 
COMPANY NAME: 
IQ CS 
LL
- C, 
NATURE (TYPE) OF THE BUSINESS: 
?OA._ 
C -S - F.4-T" C. 
INDICATE TITLE DESIRED ON THE CARD: (I !NM/ TO 24 SPACFS) 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
El 0 
0 
0 
0 
0 
0 
0 10 0 
0 
0 
0 
BILLING ADDRESS: 
STREET: 
• 
ITY: 
STATE: 
ZIP CODE: 
/ 
/c02 
TYPE OF ORGANIZATION (PLEASE CHECK): 
D...(__ . 
DATE BUSINE S ESTABLISAED: 
FEDERAL EIN NUMBER: 
OCORPORATION OPARTNERSHIP ItfPROeRfETORSHIP 
/ 
/ 
NAM
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■ 
7 E-A-T lictSTvz.c-C-r- 
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PHONE 
ER: 
OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT(S). GUARANTOR(S) 
MUST COMPLETE THIS SECTION AND SIGN AT THE BOTTOM OF THE REVERSE SIDE OF THIS APPLICATION. 
GUARANTOR 1: FIRST NAME 
MIDDLE INITIAL LAST NAME i
PST-q- NI 
DATElF 
SO 
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RESIDENTIAL ADDRESS:  
STREET: 
OWNERSHIP STATUS: 
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‘POSITION WITH COMPANY: 
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MONTHLY MORT 
% OF W
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GUARANTOR 2: FIRST NAME 
MIDDLE INITIAL LAST NAME 
: CITY: 
STATE:
ZIP CODE: 
YEARS AT ADDRESS 
FIFTY NUMBER 
33V ° 
RENTAL Pfi.,yMENT 
HOME TELEPHONE NUMBER 
s 
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TIM WITH COMPANY: 
OFFICE TELEPHONE NU DER 
ruS • 
DATE OF BIRTH 
SOCIAL SECURITY NUMBER 
RESIDENTIAL ADDRESS: 
STREET: 
APTU: 
CITY: 
STATE: 
ZIP CODE: 
YEARS AT ADDRESS 
OWNERSHIP STATUS: 
DOWN ORENT OOTHFR: 
POSITION WITH COMPANY: 
MONTHLY MORTGAGE/RENTAL PAYMENT 
HOME TELEPHONE NUMBER 
1 
Ye OF OWNERSHIP 
TIME WITH COMPANY: 
OFFICE TELEPHONE NUMBER 
3. 
PRIMARY BAN 
BUSINE 
OTHER ACCOUNTS 
C 'Nets 
41%.„ 
OAN DASAVINGS 
I8RFDIT CARD 
OTHER BANK: 
TYPE(S) OF ACCOUNT(S): •Fc4-Soc4 4- 
ts-OJ.c.SiS 
c L444.4 A.crtfriC 
BANKING & OTHER CREDIT CARD RELATIONSHIPS 
1 A 
AMERICAN EXPRESS 
ACCOUNT NUMBER: 
DATE OPENED: 
cORPORATF CARD? FIYFS ONO 
VISA BUSINESS OR 
CORPORATE CARD? OYES ONO 
MASTERCARD BUSINESS OR 
CORPORATE CARD? OYES ONO 
AL* 
" 
nCLIFCKING ACCOUNT 
a OAN °SAVINGS ACCOUNT 
ACCOUNT NUMBER: 
.ACCOUNT NUMBER: 
DATE OPENED: 
DATE OPENED: 
LIST THE NAMES OF ALL EMPLOYEES TO WHOM CARDS ARE TO BE ISSUED FOR BUSINESS PURPOSES: 
NAME (PRINT) 
SOCIAL SECURITY 
SIGNATURE 
,
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1
1
 
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OYES 
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DYES ONO 
°CREDIT CARD 
BALANCE: 
$ 
BALANCE: 
$
BALANCE: 
$ 
CASH ADVANCE ACCESS') CREDIT LIMIT 
5. 
;St,* 
TOTAL CORPORATE CREDIT LIMIT REQUESTED: $
ONE CONSOLIDATED MONTHLY STATEMENT 
BILLING OPTIONS 
3 A;OCO•00
/0 / 000.ea 
3 C; On. pc) 
°INDIVIDUAL ACCOUNTS BILLED SEPARATELY EACH MONTH 
°STANDARD QUARTERLY REPORTS PACKAGE °ENHANCED REPORTS PACKAGE OPTION (CALL US FOR DETAILS) 
6. 
ApfaliCiMI represents that this inlonnalion Is We end complete, and authorizes cradle:, to verify the Information end obtain additional Inexmallon concerning Company, credit 
standing. and tolumlsh such credit information to others. Company agrees Co be bound by and obligated according to the creditor's VISA Business Card RegulaliOns. 
SIGNATURE 
Applicant represents and warrants that the credit card account will be used primarily (50% or more) for other than personal, lenity household or agriCultural 
autocue. Applicant understand. that Ulla roptasentation la to confirm that no disclosure, are required under the Federal Truth-in-Lending law. 
Acticant requests estabilshrnri of an account for etch 
ed user 
above or on 
attached IA as may be amended in rating room time lo cone
 Applicant. 
Each such designated person is an motivated user 
Atm 
• ly to use the
 designated for such authorized user unfit the I:rodeo/ is notified to the 
contrary In vnidng by the Country.. 
. 
APPLICANT SIGNATURE: 
DATE: Lc to/ 
PRINT
 
Ceti;  retki 
SIC IN) 
CORPORATE TITLE: 
vv, (2) 
(2.. 
EFTA00186433

V.I5AeBusinesa Card ReguDns 
• 
Pala Beach.National Bank & Trust Co. 
3931 RCA Blvd. Suite 3102' 
Pala Beach Gardens, Florida.33410 
Ihe undersigned Holder agreenthe folio ing terms and conditions: 
Dated.thi 
da of 
.....ge2ti 0 
Name of Holder 
BY: 
Auth 
1. Agreement. These regulation's govern the possession and use of 
VISA Business Cards ("care) issued by Issuing Financial Institution 
('Issuer). Each party that applies for a:VISA Business Card is referred to 
in these regulations as a Holder. Issuer shall establish an account for 
each Person designated by Holder as an authorized user (*Authorized 
User). Holder consents and agrees to these regulations and to.the terms 
'contained on the cards, any, sales drafts, credit adjustment memos or 
cash advance drafts signed by or given to Holder or any Authorized User. 
The provisions of these regulations, as they may be amended from time 
to time as provided in these regulations, govern Holder's obligations. 
notwithstanding any additional or different terms contained in the cards, 
sates drafts, credit adjustment memos and cash advance drafts or any 
other documents evidencing an account transaction. Holder authorizes an 
investigation of its credit standing prior to the issuance of cards and at any 
time thereafter, and authorizes disclosure of information to third parties 
relating to its credit standing. If Holder or Authorized User requests any 
VISA Business Card services, Holder or Authorized User consents to the 
release of Holders or Ainhorized User's personal data to VISA USA, Inc. 
and its member financial institutions and/or their respective contractors for 
the purposes of providing such services. 
2. Membership Fees. A nonrefundable annual membership fee of 
— $ la/ a will be assessed per card for the first  n/a  card(s) issued. 
— $  nisi  per card if n/a  cards are issued,1$ 
per card if 
_ 
n/ aoards are issued, and $ .n/a per card if nat hards are issued. 
Holder represents that cards will be used exclusively for business purposes 
and not for personal,, family, household or agricultural purposes. 
3. Use of Card. Credit for purchases from a merchant or cash advances 
.. from a participating financial institution may be obtained by presenting the 
card to the merchant or participating financial institution, and, if requested, 
by providing the proper identifying information and signing the appropriate 
drafts. Failure to sign a draft does not relieve the Holder of liability for pur-
chases made or cash received. The card may also be used to obtain cash 
advances from certain automated equipment provided it is used with the 
correct personal identification number (TIN"). The amount and frequency 
of cash withdrawals may be limited.. Except as provided below with 
respect.to Holder's liability for unauthorized use where Issuer has issued 
ten (10) or more cards at Holder's request, Holder will be liable up to a 
maximum of $50.00 for the unauthorized use of a card or PIN issued at 
Hoiders request for charges that occur before Issuer receives notification 
orally or in writing of loss. theft or possible unauthorized use of a card or 
PIN."' Issuer, has issued .ten 00) or more cards at Holders request. 
Holder will. be liable for any.and all *unauthorized use of a card. 
Unauthorized use is any use by in individual other than Authorized User if 
without the knowledge or Consent of the Holder. Any use of the card or 
PIN by an Authorized User, or by any other with the knowledge or consent 
of the Authorized User, or Holder, is authorized use. Lost or stolen cards 
or PINs should be reported immediately toissuer by notifyi 
Bankcard 
Center,. P.O. Box 1 t 11, Madison, WI 53701.1111, Telephone 
IM or 1-800;221-5920. Holder shall be liable for all charges, fees and 
other costs that accrue on each account. 
4. Credit Line. Holder will from time to time be informed of the amount 
of the approved credit line under each account established for Holder, and 
Holder covenants not to make, authorize or allow credit purchases or bor-
rowings in excess of the amount. However, notwithstanding such credit 
line, Holder is liable for all purchases and borrowings made with its cards 
by it or by anyone authorized to use.the cards. 
5. Payment. Holder will be furnished at the address identified by Holder, 
a monthly statement for each account for each billing period at the end of 
. which there is an undisputed debit or credit balance of $1.00 or more. 
The lull amount billed ('New Balance') is due on demand. II Issuer does 
not demand payment of the New Balance on the monthly billing state-
. ment. either (a) the New Balance or, (b) a Minimum Payment of the 
— 
greater of $  20.  or  5 
 % ol the New Balance, shall be paid with-
in 25 days after the Closing Date of that billing statement. Payments must 
be made at Bankcard Center, Milwaukee, Wisconsin, 53288-0200. 
Payments made at any other location may cause delay in crediting the 
1
account. Payments received after 2:00 P.M. on any Monday through 
Friday.but excluding federal legal holidays, or at any time on any non-
banking day.will be considered as payments made on the following bank-
ing day. AN payments will be applied first to interest. second to additional 
fees, if any, in the order of their entry to the account, third to previously 
billed cash advances, purchases and other similar charges in the order of 
their entry to 'the account, and 'then to current cash advances. purchases 
and other similar charges in the order of their entry to the account. 
6. Finance Charges. Interest shall acaue on each account as anown on 
the monthly statements, for each billing period in which there is a cash 
advance a the Previous Balance is not paid in full prior to the Closing Date of 
the bitting statement. Interest is computed by applying the monthly periodic 
- 
rate of 
1 .28 
 v. (ANNUAL PERCENTAGE RATE OF),4 ,...5 
se..) 
to the average daily balance of the account. To get the average daily bal-
ance, we take the beginning balance of the ao;ount each day, add any 
new cash advances, credit purchases and other charges, and subtract 
Title 
ALES
- ri_c_c_ 
any payments or credits, unpaid late charges, unpaid membership fees and 
other unpaid fees. This gNes us the daily balance. Then, we add up all of 
the daily balances for the billing cycle and divide the total by the number of 
days in the billing cycle. This gives us the average daily balance. Interest 
accrues on credit purchases beginning on the date the purchase is posted 
to the account unless the Previous Balance shown on the statement is paid 
in full prior to the Closing Date of the statement. Credit purchases made 
during the statement period and the Previous Balance will be excluded from 
.the calculation of average daily balance if the Previous Balance shown on 
the front of the statement is paid in full prior to the Closing Date. Interest 
on cash advances begins to accrue on the date the advance is posted to 
the account. 'Additional interest on an account may be avoided by paying in 
full the New Balance shown on the account's monthly statement within 25 
days after the Closing Date for that statement 
7. Additional Fees. Each account shall be subject to the following addi-
tional lees: (1) $li t
 /or  n/a 
 % late charge H any minimum payment 
is not paid in full on or before the due date shown on the monthly statement 
issued immediately after the monthly statement on which the unpaid mini-
mum payment first appears; (2) $  10.O0 for each cash advance; (3) $$ 
for replacement of a card; and (4) reasonable charges according to the 
then, current fee schedule for additional copies of monthly statements, 
drafts and receipts requested. Fees imposed will be posted to the amount. 
8. Foreign Transactions. If a Holders card is used to effect a transaction 
in a foreign currency, the transaction amount will be converted to U.S. dol-
lars by VISA International. VISA converts foreign currency to U.S. dollars 
using either the government mandated exchange rate or the wholesale 
exchange rate, in effect one day before the date of the conversion, as 
• applicable. The exchange rate is increased by 1% if the conversion is made 
in connection with a charge to an account end decreased by 1% if the con-
version is made in connection with a credit to an account. The date of con-
version by VISA may differ from the purchase date and the posting date 
identified in the monthly statement for the account. Holder agrees to pay 
charges and accept credits for the convened transaction amounts In accor-
dance with the terms of this paragraph. 
9. Disputes. Issuer is not responsible for refusal by any merchant, finan-
cial institution or automated equipment to honor or accept a card. Issuer 
has no responsibility for merchandise or services obtained with a card and 
any dispute concerning merchandise or services will be independently set-
tled by Holder with the merchant concerned. 
10. Default Holder covenants to observe and comply with these, regula-
tions and not to permit an event of default to occur. Holder further 
covenants not to take any action or permit any event to occur which materi-
ally impairs Holder's ability to pay when due. Upon the occurrence of any 
one or more of the following events of default; (a) Holder fails to pay at 
' least the Minimum Payment when due; (b) Holder dies, ceases to exist. 
changes residency to another state, becomes insolvent or the subject of 
bankruptcy or insolvency proceedings; (c) Holder fails to observe any 
covenant or duty Contained in these regulations; (d) any item in any finan-
cial statement delivered by Holder to Issuer is false in any material respect 
when given; or (e) the occurrence of default under any agreement securing 
the obligations hereunder; the full amount of Holder's account shall, at 
. Issuers option become immediately due and payable. Holder agrees to 
pay all costs of collection before and after judgment, including reasonable 
attorneys fees (including those incurred in successful defense or settle-
ment of any counterclaim brought by Holder or incident to any action or pro-
ceeding involving Holder brought pursuant to the United States Bankruptcy 
Code). 
it. Termination. Holders consent to these regulations may be terminat-
ed at any time by surrendering the cards issued to Holder or at Holder's 
request, but such termination shall not affect Holder's obligations as to any 
balances or charges outstanding at the time of termination. Termination by 
any Holder shall be binding on each Authorized User. Unless sooner termi-
nated, the privilege to use the cards Shall expire on the date shown on the 
cards. At any time, without liability to Holder and without affecting Holder's 
liability for credit previously extended, Holders privilege to use the cards 
may be revoked or limited by Issuer to the extent not prohibited by law. 
The cards are and shall remain the property of Issuer and Holder agrees to 
surrender them to issuer upon demand. Holder agrees to notify Issuer of 
any caecellation of an Authori;ed Users charging privileges. Holder shall 
return to IsSuer any cards issued to Authorized Users whose privileges 
have been terminated. 
12 Amendments. Issuer may amend these regulations and may amend 
the charge terms from time to time and will mail to Holder at Holders last 
known address as shown on the records of Issuer written notice of any 
such change not less than 15 days prior to its effective date, or as other-
wise required bylaw. Invalidity of any provision of these regulations shall 
not affect the validity of any other provisions. 
13. Governing Law. Holder agrees to be governed by  Fl nrida 
law with respect to all aspects of the transactions arising under these regu-
lations. 
fi
233-106 NIP (7/93) 
EFTA00186434

GUARANTY AGREEfit 
If the application for the Account is approved, then the following Guaranty will be effective. If the application for the. 
Account Is not approved, then the following Guaranty is null and void. 
CONTINUING UNLIMITED GUARANTY. For good and valuable COnsideratIOn, and for the purpose(s) of Inducing Palm Beach National Bank & Trust Company ('Bonk-) to 
extend. make, renew, modify and or continue to extend, make. renew or modify the Business Credit Card Account of 
(the 'Borrower) 
the undersigned Guarantor (jointly and severalty. if more than one. 'Guarantor) absolutely and unconcetlorialty guarantees end promises to pay to Bank or Its order, on demand. in 
lawfully obtained legal tender of the United Stales of America. the Account Indebtedness of the Borrower to Bank on the terms end conditions set forth In this Guaranty. Under Ins 
Guaranty, the liability of Guarantor is unlimited end the obligations of Guarantor are continuing. 
NATURE OF GUARANTY. Guarantor's IlablklY under this Guaranty shall be open and continuous for so long as this Guaranty remains in force. Guarantor intends to guarantee at 
all times the pedormanco and prompt payment when due, whether at maturity w earlier by reason of acceleration or otherwise, of all Account Indebtedness. Accordingly, no 
payments made upon the Account Indebtedness will discharge or diminish the continuing Wilily of Guarantor In connection v.101 any remaining porlicas of the Account Indebtedness 
or any of the Account indebtedness which subsequently arises or Is thereafter Incurred or contracted. INS is not a special guaranty. 
DURATION OF GUARANTY. This Guaranty will take effect when received by Bank without the necessity of any acceptance by Bank. or any notice to Guarantor or the Business. 
and wet continuo in fun force until all Account indebtedness Intoned or contracted before receipt by Bank of any notice of revocation Oa have been fully and finally paid and 
satisfied and all other obligations of Guarantor under this Guaranty shall have been performed in full. If Guarantor elects to revoke this Guaranty. Guarantor may orgy do so in 
writing. Mew revocation of this Guaranty will apply only to advances or new Account indebtedness created after actual receipt by Bank of Guarantor's written revocation. 
This Guaranty and Guarantor's obligations hereunder remains fully enforceable Irrespective of any claim, defense or counterclaim which Borrower may assert on the 
Account Indebtedness, Including but not limited to failure of consideration, breach of warranty, payment, statute of frauds, statute of limitations, accord and satisfaction. 
and usury. same of which Guarantor hereby waives along with any standing by Guarantor to assert any said claim. defense or counter claim. 
GUARANTOR'S AUTHORIZATION TO PALM BEACH NATIONAL BANK & TRUST COMPANY. Guarantor authorizes Bank, either before or after any revocation hereof, without 
notice or demand and without lessening Guarantor's liability under this Guaranty, from lima to lime to alter, supplement, compromise, modify, renew, extend, terminate, 
accelerate, waive or otherwise change one or more limes the time for payment or other terms, conditions, or provisions of the Account. 
GUARANTOR'S REPRESENTATIONS AND WARRANTIES. Guarantor represents and warrants to Bank that (a) no representations or agreements of any kind have been made to 
Guarantor which would limit or qualify in any way the terms of this Guaranty; (b) Guarantor has, to Its own satisfaction. Independently Investigated (and relies exclusively on): (i) 
Borrowers credit history; (ii) Borrowers payment history with Bank, If say, and (iii) Borrower's past current, and projected financial condition: (c) Upon Bank's request, Guarantor wit 
provide to Bank financial and credit information in form acceptable to Bank and (d) Guarantor has established adequate means of obtaining Porn Borrower on a continuing basis 
information regarding Borrowers financial condition. Guarantor agrees to keep adequately informed from such means of any facts, events, or circumstances which might in any way 
affect Guarantor's risks under this Guaranty, and Guarantor further agrees that, absent a request for information. Bank shall have no obligation lo disclose to Guarantor any 
information or documents acquired by Bank In the course of Its relationship with Borrower. 
GUARANTOR'S WAIVERS. Except as prohibited by applicable law, Guarantor waives any right to require Bank (a) to make any presentment, protest, demand, or notice of any 
kind, including notice of any nonpayment of the Account indebtedness or notice of any action or non-action on the part ol Borrower or (b) to resort tor payment or to proceed directly 
or al once against any person. including Borrower or any other Guarantor. 
If now or hereafter Borrower shall be Or become Insolvent. Guarantor hereby forever waives and relinquishes in favor of Bank and Borrower, arid their respective successors, any 
claim, right or remedy to payment Guarantor may now have or hereafter have or acquire against Borrower that arises hereunder and/or performance by any guarantor including 
without limitations, arty claim, remedy or right of subrogation, reimbursement. exoneration, indemnification, or participation In any claim, right or remedy of Bank against Borrower. 
whether or not such Claim, light or remedy arises In equity, under contract. statute. common law or Memel& by subrogation or otherwise, so that al no time shall Guarantor be or 
become a *creditor of Borrower within the meaning of 11 U.S.C. Section 547(b). or any successor provision of the Federal bankruptcy laws. 
Guarantor also waives any and as rights or defenses arising by reason of any election of remedies by Bank which destroys or otherwise adversely affects Guarantor's subrogation 
rights or Guarantor's rights lo proceed against Borrower for reimbursement, Including without fimitation, any leas of rights Guarantor may suffer by reason of any law fimiting. 
Qualifying. or discharging the Account indebtedness. If payment is made by Borrower, whether voluntarily or otherwise, or by any third pagy, on the Account indebtedness and 
thereafter Bank is forced to remit the amount of that payment b Borrower's trustee h bankruptcy or to any suns., person under any federal or state bankruptcy law c law for the 
relief of debtors, the Indebtedness shall be considered unpaid for the purpose ol enforcement of this Guaranty. This provision shall survive termination elites Guaranty. 
RIGHT OF SETOFF. Guarantor authorizes Bank, to the extent permitted by thinkable law. to charge, wIttylraw or setoff all sums owing on the AeCount against any and all the 
accounts set forth below in the Accounts section without prior demand or notice to Guarantor. 
ACCOUNTS. Accounts shall Include all Guarantor's deposits. accounts (whether cheddng savings, or some other account) or securities now or hereafter In the possession of or on 
deposit with Bank or with any Bank's affiliate or subsidiary Including without limitation al accounts held jointly with someone else and all acknnUnIS Guarantor may open in the future, 
excluding, however, all IRA. Keogh and trust accounts. 
MISCELLANEOUS PROVISIONS. The following miscellaneous provisions are a part of this Guaranty: 
Amendments. This Guaranty constitutes the entire understanding, and agreement of the parties as to the matters set forth Inrils Guaranty and supersedes as pnor understanding 
and correspondence, oral or written, with respect to the subject mailer hereof. No alteration of or amendment to this Guaranty sisal be effective unless given in writing and signed by 
the party or parties sought to be charged or bound by the alteration or amendment 
Applicable Law. This Guaranty shall be governed by and construed in accordance with the laws of the slate where the Issuing Bank referenced above mainta ns its principal office. 
Attorney's Fee; Expenses. Guarantor agrees to pay upon demand all of Bank's costs and expenses. Including reasonable attorney's tees and Bank's legal expenses, Incurred In 
connection with the Account or the enforcement of this Guaranty. Bank may pay someone else to help enforce this Guaranty and Guarantor shall pay the costs and expenses of 
such enforcement. Costs and expenses Include Bank's reasonable attorneys' fees and legal expenses whether or not there is a lawsuit, for bankruptcy proceedings (and Including 
efforts to modify or vacate any automatic stay or Injunction), appeals, and any anticipated post-Judgment collection services. Guarantor also shall pay all court costs and such 
additional lees as may be directed by the court 
Interpretation. In all cases where there Is more than one Borrower or Guarantor, then all words used in this Guaranty In the singular shall be deemed to have been used in the 
plural where the context and construction so require; and where there Is more than one Borrower named In this Guaranty or when this Guaranty is executed by mare than one 
Guarantor, the words Borrower and 'Guarantor respectively shall mean an and any one or more of thorn. The words 'Guarantor,' 'Borrower; and 'Bank,' include the heirs. 
successors, assigns, and transferees of each of than. Caption headings in this Guaranty are for convenience purposes only end are not to to used 10 interpret Or define the 
provisions of this Guaranty. If a court of competent jurisdiction finds any provision of this Guaranty to be Invalid or unenforceable as to any person or circumstance, such finding 
shall not render that provision invalid or unenforceable as to any other persons or circumstances, and all provisions of this Guaranty In all other respects shall remain valid and 
enforceable. 
Waiver. Bank shalt not be deemed to have waived any rights under this Guaranty unless such waiver is given In writing and signed by Bank. No delay or omission on the pail of 
Bank In exercising any kilt shell operate es a wane( of such right Or any other right. A waiver by Bank et a provision ckl this Guaranty ahall not prejudice or constitute a waiver of 
Bank's right otherwise to demand strict compliance with that provision or any other provision of this Guaranty. No prior welver by Bank, nor any course of dealing between Bank and 
Guarantor, shall constitute a waiver of any of Bank's rights or of any of Guarantors obligations as le any future transactions. Whenever the consent of Bank Is required under this 
Guaranty, the granting of such consent by Bank in any Instance shell not constitute continuing consent to subsequent instances where such consent Is required end In all cases such 
consent may be granted or withheld In the sole discretion of Bank 
There are costs associated with the use of this credit card. For specific information regarding the costs, please write us at Palm Beach National Bank & Trust Company, P.O. Box 
14218, North Palm Beach. Florida 33408 or Cell us al 
The undersigned canines that all statements In INs Application end on each document required to be submitted In connection herewith. including federal Income lax returns, ere true. 
correct and complete. The undersigned authorizes Palm Beach National Bonk & Trust Company to rely upon such statements, make such Inquires, and gather such Information es 
Palm Beach National Bank & Trust Company deems necessary end reasonable to verify any Information provided to Pawn Beach National Bank & Trust Company on this Application 
on any such required document. Including Inquires to the Internal Revenue Servtre, business credit reporting end credit bureau agencies end associations. and (lather authorizes 
Palm Beach National Bank & Trust Company, Its holding company and *Mates and related service corporations to exchange Pia application, the information contained In or 
submitted with this Application and ell banking relationship Information with each other and with business credit reporting or credit bureau agencies and associations end creditors of 
the undersigned. The undersigned further agrees to notify Palm Beach National Bank & Trust Company promptly of any material change In any such intomato& 
The undersigned certifies that he/she has full authority to act on behalf of Applicant In Connecticn with this credit request. 
EACH UNOERSIGNED GUARANTOR ACKNOWLEDGES HAVING READ ALL THE FROWN 
yr THIS GUARANTY AND AGREES TO OS TERtes. 
. GUARANTOR NAME PRINTED 
;Jr
-FP 2.c". E.A3S 
 -• 
SIGNA 
DATE 
FORM a 990003 
REVSED 0-499 
EFTA00186435

LL C ,..orptEaRATE AUTHORIZATION RESOI: 
BY: ocS, 
Referred to in this document as 'Financial Institution' 
Referred to In this document as "Gerpe•efieer 
stv I d 
ocri °t ic_ 
CA-113 
LI-
certify that I am Seerailifisahe
ve n Adj ejwizeorrnized under Itig. Isws 
.1, 
Federal Employer I.D. Number 
RCM 
ViilffEetc)itiWc-P".5
 
 aim-that din icoulutem., timttils-dcwilwmt-dia a-cm 
Mt, “.. -olotiuns 
 —fdate). 
These resolutions appear in the minutes of this meeting and have not been rescinded or modified. 
AGENTS Any agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: 
Name and Title or Position 
Signature 
Facsimile Signature 
(if used) 
tc,fra_cy Cesre.-.4, \\(\cr4i1€1-‹ 
X 
B. 
 
X 
C. 
 
X 
x 
D. 
 
X 
X 
E. 
 
X 
X 
F. 
 
X 
X 
POWERS GRANTED (Attach one or more Agents to each power by placing the letter corresponding to their name in the area before each power. Following 
each power indicate the number of Agent signatures required to exercise the power.) 
 
X 
X 
Indicate A, B. C. 
0, E, and/or F 
Description of Power 
(1) Exercise all of the powers listed in this resolution. 
(2) Open any deposit or share account(s) in the name of the Corporation. 
(3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit with 
this Financial Institution. 
(4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes or 
other evidences of indebtedness. 
 
 
(5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks, 
bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as 
security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills 
received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and 
notice of nonpayment. 
(6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Sale Deposit 
Box In this Financial Institution. 
(7) Other 
ELC 
LIMITATIONS ON POWERS The following are the4eiv.,,,uti,...:4 express limitations on the powers granted under this resolution. 
EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated 
CERTIFICATION OF AUTHORITAXM(SUL,
I further certify that the Beard-ef-Bireeters of thiremporatiorr has, and at the lime of adoption 
foregoing resolutions and to confer the powers granted to the persons named who have full 
where appropriate.) 
0 If checked, the Corporation Is a non-profit corporation. 
In Witness Whereof, I h 
-LA teeeppeteSe n 
1965. 1997 lumen Systems, Inc., $4. Cloud. MN form CA-1 & 1.:.99 TN: 
Meat by 
Indicate number of 
signatures required 
. It not completed, all resolutions remain in effect. 
of this resolution had, full power and lawful authority to adopt the 
lawful 
ority to exercise the same. (Apply seal below 
name to this document antler 
(date). 
(page of 2) 
EFTA00186436

EFTA00186437

RESOLUTIONS 
• 
401.0 
The geperatleii named on this resolution resolves that, 
YA(1.4 
(1) TaFirtancial institution is designated as a depository for the funds of the Cetperatiokand to provide other financial accommodations indicated in this 
resolution. 
_ . 
........ 
• 
(2) This resolution shall continue to have effect until express writtenenotici4 *its resctsse or edification has been received and recorded by the Financial 
Institution. Any and all prior resolutions adopted by the Elearct-b1-.51;alcarcbf the 6erpbial 
and certified to the Financial Institution as governing the 
operation of this corporation's account(s), are in full force and effect, until the Financial Institution receives and acknowledges an express written notice of 
its revocation, modification or replacement. Any revocation, modification or replacement of a resolution must be accompanied by documentation, 
satisfactory to the Financial Institution, establishing the authority for the changes. 
(3) The signature of an Agent on this resolution 
conclusive evidence of their authority to act on behalf of the faxper%.•Any Agent, so long as they act In a 
representative capacity as agents of the 
, s authorized to make any and all other contracts, agreements, stipulations and orders which they may 
deem advisable for the effective exercise of the powers inckcated on page one, from time to time with the Financial Institution, subject to any restrictions on 
this resolution or otherwise agreed to in writing. 
Lf-c. 
(4) All transactions, if any, with respect to any deposits, withdrawals, redscounts and borrowings by or on behalf of the crerporationmilh the Financial Institution 
prior =
kid:t
oof this resolution are hereby ratified, approved and confirmed. 
. 'The CaWtift 
(5) The 
a 
roes to the terms and conditions of any account agreement, properly opened by any Agent of the 
authorizes the Financial institution, at any time, to charge the Corporation for all checks, drafts, or other orders, for the payment of money, that are drawn on 
the Fintiavia 6(Inetution, so long as they contain the required number of signatures for this purpose. 
(6) The C 
U,h.stknowledges and agrees that the Financial institution may furnish at its discretion automated access devices to Agents of the Corporation 
to facilitate those powers authorized by this resolution or other resolutions in effect at the time of issuance. The term "automated access device" includes, 
but is not ji 
etim_d to, credit cards, automated teller machines (ATM), and debit cards. 
• 
(7) The Gerprialltacknowledges and agrees that the Financial Institution may rely on alternative signature and verification codes issued to or obtained from 
the Agent named on this resolution. The term "alternative signature and verification codes" includes, but is not limited to, facsimile signatures on file with the 
Financial Institution, personal identification numbers (PIN), and digital signatures. If a facsimile signature specimen has been provided on this resolution, (or 
that are filed separately by the Corporation with the Financial Institution from time to time) the Financial Institution is authorized to treat the facsimile 
signature as the signature of the Agent(s) regard] s of py whom or by what means the facsimile signature 
y h o been affixed so long as it resembles 
the facsimile signature specimen on file. The 
frablhorizes each Agent to have custody of the Ge 
s's private key used to create a digital 
signature and to request issuance of a certificate listing the corresponding public key. The Financial Institution shall have no responsibility or liability for 
unauthorized use of alternative signature and verification codes unless otherwise agreed In writing. 
FOR FINANCIAL INSTITUTION USE ONLY 
Acknowledged and received on 
(date) by 
 
 (initials) 0 This resolution is superseded by resolution dated 
. 
. 
Comments: 
O 19115. 1997 Panken SyMerns, Inc.. St. 094. MN From 
V10/99 
(page 2 o72) 
EFTA00186438

MEMORANDUM 
TO: 
Nancy Bruno 
/ 1040
FROM: 
H. Loy Anderson, Jr. 
DATE: 
August 7, 2001 
REF: 
Jeffrey Epstein 
Nancy, 
I am waiving the requirement for financial statements on the application for 
three corporate credit cards totaling $25,000 for Jeffrey's company NES, 
LLC issued in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha 
Mackenzie which are being guaranteed by Mr. Epstein. 
EFTA00186439

DEPARTMENT OF THE ,REASURY 
INTERNAL REVENUE SERVICE 
HOLTSVILLE 
NY 
00501 
NES LLC 
EPSTEIN JEFFREY E SOLE MEMBER 
457 MADISON AVE 4TH FLR 
NEW YORK 
NY 
10022 
DATE OF ,HIS NOTICE: 12-11-2000 
NUMBER OF THIS NOTICE: CP 575 A 
EMPLOYER IDENTIFICATION NUMBER: 
FORM: SS-4 
B 
F0 
CALL US AT 
1-
OR WRITE TO THE ADDRESS 
SHOWN AT THE TOP LEFT. 
IF YOU WRITE, ATTACH THE 
STUB OF THIS NOTICE. 
WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER (EIN) 
Thank you for your lisia
p plication for Employer Identification Number 
(EIN). We assigned you 
. This EIN will identify your business account, 
tax returns, and documen s, even 
u have no employees. Please keep this notice in 
your permanent records. 
Use your complete name and EIN as shown above on all federal tax forms, payments, 
and related correspondence. If you use any variation in your name or EIN, it may 
cause a delay in processing, incorrect information in your account, or cause you to be 
assigned more than one EIN. 
Based on the information shown on your Form S5-4, you must file the following 
form(s) by the date we show. 
Form 941 
01/31/2001 
Form 940 
01/31/2001 
Your assigned tax classification is based on information obtained from your Form 
55-4. It is not a legal determination of your tax classification and is not binding 
on the IRS. If you want a determination on your tax classification, you may seek a 
private letter ruling from the IRS under the procedures set forth in Rev. Proc. 98-01, 
1998-1 I.R.H. 7 (or the superceding revenue procedure for the year at issue). 
If you need help in determining what your tax Year is, you can get Publication 
538, Accounting Periods and Methods, at your local IRS office. 
If you h 
' 
about the forms shown or the date they are due, you may 
call us at 1- 
or write to us at the address shown above. 
If you're required to deposit for employment taxes (Forms 941, 943, 940, 945, 
CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), we will send an 
initial supply of Federal Tax Deposit (FTD) coupon books within six weeks. You can use 
the enclosed coupons if you need to make a deposit before you receive your supply. 
Start your business off right - pay your taxes the easy way. Pay through the 
El 
' 
eral Tax Payment System (EFTPS). For information about EFTPS, call 
1- 
and request Publication 966, EFTPS Answers to the Most Commonly Asked 
Clues ions. 
EFTA00186440

State of New York
Department of State J 
SS: 
I hereby tenth that the annexed copy has been compared with the original document in the custody of the 
Secretary of State and that the same is a true copy of said original. 
DOS-1266 (5196) 
Witness my hand and seal of the Department of State on 
........ 
a... pg NE 
0  °a 
ce.) 
• 
t#600 
•.:71
•
AUG 1 7 MR 
Special Deputy Secretary of State 
EFTA00186441

ERVICE COMPANY : CT CORPORATION SYSTEM 
DEPARTMENT OF sn 
VISION OF CORPORATIONS AND STATE RECORDS 
FILING RECEIPT 
/TITY NAME 
: NES, LLC 
ALBANY. NY 12231-00e 
OCUMENT TYPE 
ARTICLES OF ORGANIZATION (DOM LLC) 
COUNTY: NEWY 
SERVICE CODE: 0/ 
ILED: 08/13/1998 DURATION: x******** 
CASH 4: 980213000438 FILM 4: 98081400041 
DDRESS FOR PROCESS 
•........... 
EXIST DA1 
.• 
_--- 
— 
OV NEW 
--- .—______-.
-  
HE LLC 
/41' 
08/13/199 
EAST 7181 STREET 
LW YORK, NY 10021 
***4,
•• 
: c') 
• 
• 
EGISTERED AGENT 
• 
• 
• 
: * 
* 
• vd 
IIS FILING .HAS AN ASSOCIATED Pala 
611. THE NEWSPAPERS IN 
ITCH THIS PUSLICATIUN IS TO BE MAK 
ED BY THE COUNTY CLERK OF 
1E COUNTY IN WHICH THE ENTITY'S OFFfElg. 
tip ? D. CONTACT THE RESPECTIVE. 
0INTY CLERK FOR FURTHER INFORMATION. 
FILER 
FEES 
210.00 PAYMENTS 
210.0 
----- 
----
LAUREN KWXNTNER 
FILING : 
200.00 CASH : 
0.0 
457 MADISON AVENUE 
TAX 
0.00 CHECK : 
0.0 
FOURTH FLOOR 
CERT 
0.00 BILLED: 
210.0 
NEW YORK, NY 10022 
COPIES : 
10.00 
HANDLING: 
0.00 
REFUND: 
e.e 
IS-1025 (11/89) 
EFTA00186442

. 
• 
AUG-,12-56 16:17 FROM: 
• In ••-• 2 3 7 18042 
PACE 
3/4 
ARTICLES OF ORGANIZATION 
CT-07 
OF 
(" 
NES, LLC 
9 8 0 8 1 3000 Girl 
(Pursuant to Section 203 of the Limited Liability Company Law) 
The undersigned person, acting as an organizer of the limited liability company to 
be formed under the Limited Liability Company Law by the filing of these Articles, sets 
forth the following statements: 
FIRST: 
The name of the limited liability company is NES, LLC (the 
"Company"). 
,SECOND: 
The county within the State of New York in which the office of the 
Company is to be located is the County of New York_ 
THIRD: 
The Company is not to have a specific date of dissolution in 
addition to the events of dissolution set forth in Section 701 of the Limited Liability 
Company Law. 
FOURTH: 
The Secretary of State of the State of New York is designated as 
agent of the Company upon whom process against it may be served. The post office 
address within the State of New York to which the Secretary of State of the State of New 
York shall mail a copy of any process against the Company served upon the Secretary of 
State is 9 East 71n Street, New York, New York 10021. 
Earn: 
The Company is to be managed by one or more members. 
SIXTH: 
There are no limitations on the authority of the members to bind 
the Company. 
IN WITNESS WHEREOF, I have signed this document on the date set forth 
below and do hereby affirm, under penalties of perjury, that the statements contained 
herein have been examined by me and are true and correct. 
Executed on this 12 t day of August, 1998. 
Lauren Kwi 
er 
Organizer 
EFTA00186443

12-S6 16 19 FROM: 
1Dt4.423718042 
980813000 
ARTICLES OF ORGANIZATION 
OF 
NES, LLC 
(Pursuant to Section 203 of the Limited Liability Company Law) 
13
Filer: 
Lauren Kwintner 
457 Madison Avenue 
Fourth Floor 
New Yor New York 10022 
IC C. 
STATE OF NEW YORK 
DEPARTMENT OF STATE 
FILED All6 1 3 19n 
PAGE 
4/4 
CT-07 
980813000 1.(3 
EFTA00186444

Date: 08/21/2001 Time: 15' ':45 Operator: AL 
Department: LOAN OPS 
Report Type: FX 
Reference: ANN LUFFT 
gM-EPSTEIN,JEFFEKY. 
DA-358,BRILLO,WAY,PALM BEACH,FL,33480. 
ID-SSS-
ENH BEACON SCORE: 
698 
00022/00010/00014/00020 
ACCOUNT NOT PAID AS AGREED, PUBLIC RECORD OR COLLECTION AGENCY FILING 
PROPORTION OF BALANCES TO CREDIT LIMITS, TOO HIGH ON BANK/OTHER REVOLVING ACCTS 
LENGTH OF TIME ACCOUNTS HAVE BEEN ESTABLISHED 
LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT 
SSN ISSUED -67 
STATE ISSUED-NY 
*,GEO CODE: MSA 
STATE 
COUNTY 
CENSUS TRACT 
BLOCK GROUP 
)358,BRILLO,WAY,PALM BEACH,FL,33480. 
.INQ CURRENT ADDRESS 
FULL ZIP NOT AVAILABLE 
* 240 EQUIFAX CREDIT INFORMATION SERVICES, 
P 0 BOX 740241, 
,ATLANTA,GA,30374-0241, 
*EPSTEIN,JEFFERY,E 
SINCE 04/22/77 FAD 07/10/01 
457,MADISON,AVE,NEW YORK,NY,10022,TAPE RPTD 01/99 
358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 
TELEPHONE NUMBER 
SPEC 02/01 
265,E 66TH,ST,NEW YORK,NY,10.021,TAPE RPTD 04/98 
;BDS 
SSN VER - Y 
as ES-,SELF EMPLOYED 
32 EF-CONSULTING PRES,J EPSTEIN 
CO,NEW YORK,NY 
33 E2-,BEARS STEARNS 
FN-398 
*SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER 
+++it++ COLLECTION ITEMS ****** 
LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 
10/98 12/98 $180 
08/98* 465YC93 
DRS BUSBUR 
$180 
U 
IMAGING ASSOCIA 
++++++++++++++++************* 
STATUS/SERIAL 
UNPAID 
2853977 
FIRM / IDENT CODE 
CS RPTD 
LIMIT HICR BAL $ 
DLA MR (30-60-90+)MAX/DEL 
ECOA/ACCOUNT NUMBER 
OPND 
P/DUE TERM 
24 MONTH HISTORY 
CHASE NA 
R1 07/01 17100 
7313 07/01 60 
I 
03/85 
--- 
120 
CREDIT CARD 
BLMD/FDSB 
R1 07/01 
2001 
0 
22 
17 
01/79 
CHARGE 
*E. 
BKCARD SER 
R1 07/01 
1000 
0 12/00 31 
11
11/98 
CREDIT CARD 
R1 07/01 
5000 
525 07/01 33 
CHASE NA ANWOMPOI 
I/ 
10/98 
10 
CREDIT CARD 
HSBC BANK um= 
R1 04/01 
8300 
0 04/00 53 
EFTA00186445

19(.96 
10,
0011,ZERO BALNW 
ACCOUNT CLOSED BY CREDIT GRANTOR 
7BC CLASSa 
R1 05/94 
04/91 
CREDIT CARD 
:RASE NA *10.1.1.1. R1 11/93 
700MMOOMMIMMOIS 
12/88 
CREDIT CARD 
REVOLVING TOTALS 
kMEX 
01 08/01 
[AMMOMMOMMO 
10/77 
;CH;mmommi
MIMIIMMI 01 07/01 
C/ 
10/00 
CREDIT CARD 
i.MEX 
01 07/01 
C/ 
06/77 
kTTWSNEPCS 
01 07/01 
I/ 
03/00 
% 
P 
01 07/01 
I 
11/92 
WTWSSEPCS* 
01 07/01 
I/ 
06/89 
liiiiiiill 
01 07/01 
I/
'..;. 
t. 
01 08/00 
IT
l
 
11/99 
PAID ACCOUNT/ZERO BALANCE 
Y-xl 
NTTWSNEPCS*444UT981 
01 03/00 
Ipiedidiiiiiiiiiift 
06/98 
OPEN TOTALS 
GRAND TOTALS 
11/98 
03/85 
2000 
0 
37 
3800 
0 03/92 41 
30901 
8300 
7838 
130 
97320 97320 08/01 01 
--- 23888 
2784 07/01 01 
0 
0 07/01 01 
0 
0 
13 
-__ 
0 
0 08/99 40 
0 
0 08/99 40 
0 
16 
0 
0 
06 
0 
0 09/99 20 
_--
--- 121208 100104 
- - - 
30901 129508 107942 
130 
--- 06/97 
LOST OR STOLEN CARD 
ti CREDIT CARD 
AMOUNT IN H/C COLUMN IS CREDIT LIMIT 
(1 
*INQS-TAMINSPEC 
07/10/01 
AT&T 
910UT16679 11/03/99 
& 
lur 
END OF REPORT EQUIFAX AND AFFILIATES - 08/21/01 
SAFESCANNED 
EFTA00186446

Memorandum 
To: 
Dottie Wilson 
From: 
Eric Gany 
Date: 
8/6/01 
Re: 
Credit card application 
Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of 
this company. We are requesting the maximum — $25,000 — credit line. Please forward this 
application to Nancy Bruno with a letter from the bank. We are not interested in giving Jeffrey's 
personal financial information. Thanks for your help. 
1 
EFTA00186447

LIST THE NAMES OF ALL EMPLOYEES TO WHOM CARDS ARE TO BE ISSUED FOR BUSINESS PURPOSES: 
NAME (PRINT) 
"Cr, 
SOCIAL SECURITY # 
SIGNATURE 
CASH ADVANCE ACCESS? CREDIT LIMIT 
OYES ONO 
• OYES 13NO 
$ el, CCX) 
 ❑YES ONO 
$_ 
 
OYES ONO 
TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ 
EFTA00186448

nug U0 ui IU:jja 
Shannon Healy 
AUG-Oa-et $2t30 PROM.
ID:212/14..
MM
WIAUla 
U 
V5NAMESCfALLOOMMESTONNOMCAROSARETOSEISSUEDFORBUSINFSSPURPOSES: 
MAME (PRINT) 
SIGNAT Re 
CAMiNNPNGEACCESS? CREDIT LIMIT 
A 
SOGIALSECURMY# 
BadAtOd MS 
COZZa 
 
OYES *O 
 
0 (50 
 
OYES ONO 
5 
 
OYES ONO 
% 
 
OYES Ow 
TOTAL CORPORATE CREDIT LIMIT REQUESTED: S 
EFTA00186449

Aug 06 01 02:58p 
AUG-06-01 13s29 FROM. 
I°,2127.-24OG 
p.1 
PAGE 
I/I 
UST THE NAMES OF ALL EMPLOYEES TO WHOM CAROS ARE TO SE ISSUED FOR BUSINESS PURPOSES: 
NAME (PRINT) 
socIALsEcuforru 
SIGNATURE 
cAsmA0VANCEACCESS/ CREDIT LIMIT 
OYES ONO 
OYES ONO 
L__________ 
Jordiril4 raccrnizir 
 
ores ggo 
SIC)30 
OYES ONO 
TOTAL GORPSRATE CREDIT LIMIT REQUESTED- S 
EFTA00186450

PALM BEACH NATIONAL BANK 
& TRUST COMPANY 
VISA 
wants 
"It's Everywhere You Want to Be." 
July 26, 2001 
Eric Gany 
New York, New York 10022 
RE: 
Visa Business Card/Jeffrey E. Epstein 
Dear Mr. Gany: 
We appreciate your request for a VISA Business Credit Card from Palm Beach National Bank & Trust 
Company. 
In order to expedite your request, please provide the following applicable items: 
• 
Business Card Application, with personal guaranty completed and signed (without corporate titles) on the 
reverse side of the application. 
MINIMUM CREDIT LINE - $5,000.00 MAXIMUM CREDIT LINE - $25,000.00. 
• 
Corporate/Partnership or Sole Proprietorship Authorization Resolution 
• 
For credit line requests exceeding $10,000.00 
1. 
Current year-to-date Business Financial Statement; 
2. 
Last two years of signed Corporate/Partnership Federal income tax returns OR an audited 
financial statement reflecting a minimum of the previous two years of financial information; 
3. 
Current signed Personal Financial. Statement for each guarantor. Guarantor(s) listed on the 
application must represent at least 51% of the ownership of the corporation/partnership; 
4. 
Last two years of signed Personal Federal income tax returns for each guarantor. 
Guarantor(s) 
listed on the application must represent at least 51% of the ownership of the 
corporation/partnership. 
'ORP/ RCA 
FLORIDA 33310 
EFTA00186451

•• 
Page Two 
July 26 2001 
Please return all completed forms and financial information to my attention at: 
BankCard Services 
3931 RCA Blvd., Suite 3102 
Palm Beach Gardens, FL 33410 
If you have any further questions, please do not hesitate to contact us at 
Again, thank you for your 
interest in our VISA Business Credit Card program. 
Sincerely, 
Nancy J. Bruno 
Vice President, Director of BankCard Services 
Enclosures 
EFTA00186452

V • f 
II.vvV 
IV. 
IV 
Inn 
414 
I JV 
LMVO 
IlYJU 
LL4 
Vá 001/00 1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
July 26, 2006 
Colonial Bank 
Jeff 
Re: Main account #: 
VIA FACSIMILE: 
TELEPHONE 
TELEFAX 
Please make the following changes to the above main account number: 
• 
Please change limit on Karen L. Gordon to $6,000 
• 
Please change limit on Brice M. Gordon to $6,000 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
Bella Klein 
Jeffrey Epstein 
EFTA00186453

Jeffrey Epstein 
6100 Red Hook Quarter, B3 
St Thomas, VI 00802-1348 
June 28, 2006 
Jeff Desmond 
Colonial Bank 
Re: NES LLC Credit Card — Account Number 
Dear Jeff: 
I would like to add a new credit card with a $5,000 credit limit to the above 
referenced account. The credit card will be in the name of Dana Burns. Her 
personal information is as follows: 
Date of Birth: 
Social Security #: 
Home Address: 
05/17/85 
301 East 66 Street, Apt 11P 
New York, NY 10021 
I hereby grant permission for Richard Kahn to act on my behalf with any 
additional information that may be needed for this new credit card. In addition 
please mail the new credit card to Richard at: 
Richard Kahn 
C/o NES LLC 
New York, NY 10022 
Thank you, 
Jeffrey Epstein 
", t/d 
B06L0SGLIZ'4I
EFTA00186454

y.22 rtturi: 
JD:212750240U 
eMlib 
1/2 
NES, LL 
FOURTH FLOOR 
457NUDISONA 
NEW YORK, NEW YORJQ loon 
February 11, 2005 
Jeffrey 
Colonial Bank 
Re: Main account #: 
VIA FACSIMILE: (5 I) 616-4092 
Please make the folio 
TELEPHONE 
TELEFAX 
'ng changes to the above main account number: 
• 
Add a new c 
for Janusz Banasiak with a credit limit of $3,000, Social Security 
Signature attached. 
• 
If you have any ques • ns, feel free to contact me at the above number. 
Thank you, 
Eric Gany 
Jeffrey pstein 
EFTA00186455

FEB-11-05 17,22 FROM. 
10,2127b024We 
rett.in 
0 AIL 
er 7S1-11-ed Z 2>callezt/ 
EFTA00186456

JUN-14-05 12,95 FROM' 
1DI2127502400 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEWYOPXNEWYORKNO22 
4 
June 14, 2 05 
Colonial B 
Jeff 
Re: Main 
VIA FACS 
PACE 
1/1 
TELEPHONE pm
miaAx 
Please m 
the following °hang to the above main account number: 
• 
PI 
change limit on L ciano Fontanilla to $5,000 
a 
If you haveeany grestions, feel 
e to contact me at the above number. 
Eric Gany 
EFTA00186457

win 
W., 
AgnW.0 
rmwm ,
IU:41ZYWO440d 
rAUt; 
1/1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YOR,K, NEW YORK 10022 
February 7, 2005 
Jeffrey 
Colonial Bank 
Re: Main account #: 
VIA FACSIMILE: 
TELEPHONE 
TELEFAX 
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 free to contact me at the above number. 
Thank you, 
Jeffrey Epstein 
Eric G 
EFTA00186458

:0//11/21M 
ati-1-2005 
13: 33 
311--b* 
DeaTIV 
FR014- 
F,..EQUEST 
NAME 
Nes, 
SI ril 
LAJLUNIAL 
FOR CREDIT 
1 
I., t• C 
!SANK 
f"Al 
1-263 
P,De2/0°6 
I 
LIMIT INCREASE 
DATE I/13)&5
ACCOUNT Na 
PRESENT LIM'T:$ 
UPDATED FIL 
phone numbers, 
POI' DA 
qq1  9 
r3 000 Sc) ) 3 
14 171 00 D 
REqUESTED LIMITS 
Li _C-; 06' ) 
3 INFORMATION: ( lel
etc) 
ff
=-0.hillei icJi 
address, place of employment, 
3I ,--“viLi
°lie/ 1, ,-). 'I- — of ,J,,, 0 
Lf 74 21 /bf)?1, 
Al c twxi Drx4e 1 
f( 1 01 
COMMENTS: l,‘(-).1- 1.-)4) (c,•:...5 ;_e) )3 4 voi 060 
)))010- 
( iiii Diner o reiveiA Irti 
•
LI 5-, 600, 
I 
/ 017 
APPROVED B1 
D 
DECLINED BY 
DATE 
E 01/i 
-801 
S. 
EFTA00186459

JAN-I0-2005 05:2IPµ 
FROM- 
T-351 
P.002/005 
F-77T 
REQUEST FOR CREDIT LIMIT INCREASE 
ACCOUNT NO. 
/O5 
C  
DATE
NAME 
PRESENT LIMIT:$  3≤ D D 7.) 
 REQUESTED LIMITS  II g 
- 0 
UPDATED FILE INFORMATION: ( ie, address, place of employment, 
phone numbers, etc) 
{, 
—Curren+ 2ijcite 
 
D. 
Lm r+ ---- 
"35, D D 
— ?t,s+. Doe_ 0 ,(ne..) 
n 10± -3 I Pio AILS 
I'm 
b,sriej ; r1 Lyt 
COMMENTS:  NO, /
II ( 3 bone d 
r Je..4re i 
rf A
r 
,A
€ 
(q 
1, 
C. 
5 
5 — n.3 azi4- aL4-1-nAsiq
exAlc . 
J24,„S_usLcz.s,<, 
APPROVED BY 
DATE 
1-10-05 
DECLINED BY 
DATE 
EFTA00186460

USER REF. 
THIS FORM PRODUCED BY EQUIFAX 
PAGE 
1 
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 
* ADDRESS DISCREPANCY - NO SUBSTANTIAL DIFFERENCE OCCURRED 
• 
GEO CODE: ESA 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, 
*EPSTE/N,JEFFERY,E 
SINCE 04/22/77 FAD 02/05/04 
358 EL BRILL° WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 
i4FL,NEW YORK,NY,10022,TAPE RPTD 01/99 
W YORK,NY,10021,TAPE RPTD 04/98 
FN-EPSTEINsgueny,E 
sos-MIIIMMEMBesss-
FN-336 
01 ES-,SELF EMPLOYED 
02 EF-CONSULTING PRES,J EPSTEIN 
CO,NEW YORK,NY 
03 E2-,BEARS STEARNS 
*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 DAL $ 
DLA MR (30-60-90+)MAX/DEL 
ECOA/ACCOUNT NUMBER 
OPND 
P/DUE TERM 
24 MONTH HISTORY 
C 
RI 12/04 18600 
I 
03/85 
--- 
10 
363 12/04 45 
CREDIT CARD 
CHASE NA • 
RI 10/04 
--- 
5500 
0 10/03 72 
10/98 
---
ACCOUNT CLOSED AT CONSUMERS REQUEST 
CLOSED OR PAID ACCOUNT/ZERO BALANCE 
BKCARD SER*6680N9235 R1 01/04 
--- 
1000 
0 07/02 39 
I/ 
11/98 
---
CLOSED OR PAID ACCOUNT/ZERO BALANCE 
CREDIT CARD 
EFTA00186461

USER REF. 
BKCARD SER*6680N9235 R1 0 
I/ 
1 
CREDIT CARD 
THIS FORM PRODUCED BY EQUIFAX 
PAGE 
2 
1000 
HSBC/HBSB elOOBB53 
RI 0 
--- 
CLOSED OR PAID ACCOUNT/ 
BALANCE 
ACCOUNT CLOSED BY CREDIT GRANTOR 
REVOLVING TOTALS 
19600 
--- 
CREDIT CARD 
AM 
• 
01 
I/ 
AMEX 
'4028848257 01 
--- 
I/ 
PM 
I/ 
OPEN TOTALS 
--- 
GRAND TOTALS 
19600 
CHASE NA 
10/04 
03/85 
--- 
0 07/02 45 
8300 
0 04/00 53 
14800 
363 
10 
59946 20945 12/04 01 
1577 
0 10/04 01 
200K 
200K 12/04 01 
6729 
966 12/04 01 
268252 221911 
283052 222274 
10 
--- 01/03 
LOST OR STOLEN CARD 
CREDIT CARD 
AMOUNT IN H/C COLUMN IS CREDIT LIMIT 
*INQS-COLONIAL 
DAIMLER 
AMEX 
12/03/03 
AT&T 
10/21/03 
09/25/03 
VERIZON 
09/25/03 
03/21/03 
* MEMBER 4 
COMP. NAME TELEPHONE 
* MEMBER 
COMP. NAME TELEPHONE 
CHASE NA 
CHASE NA 
BKCARD SER MAIL ONLY 
NSBC/0858. 
MAIL ONLY 
AMEX 
MAIL ONLY 
COLONIAL 
AT&T 
MAIL ONLY 
DAIMLER 
VERIZON 
AMEX 
MAIL ONLY 
END OF REPORT EQUIFAX AND AFFILIATES - 01/04/05 
SAFESCANNED 
EFTA00186462

Command ===> KMAII 
CUSTOMER-TO-ACCOUNT RELATIONSHIP 
JEFFREY E EPSTEIN 
BROWSE 
Ul/U4/l 
13:58:4 
Rel Cd P/S/O Appl Account Number 
Trlr 
Balance 
Stm PR D/I/R Prod 
12
Ct14 Alrt? Status 
Date 
Curt 
PRI IND P 
IM 
AVAIL 
57326.84 
N 
N 
D 
031 
1 0000 0000 0000 
N 
NORMAL OPENING 03/14/1991 
PRI IND P 
IM
AVAIL 
58971.66 
N 
N 
D 
031 
00 0000 
N 
NORMAL OPENING 01/10/1994 
PRI IND P 
IM 
AVAIL 
4087.9E 
N 
N 
D 
031 0031 0000 0000 0000 
N 
NORMAL OPENING 10/21/1997 
PRI JOR P 
IM 
AVAIL 
.0C 
N 
N 
D 
031 0031 0000 0000 0000 
N 
PURGED OPENING 03/08/1991 
PRI JOR P 
IM 
AVAIL 
11498.5E 
N 
N 
D 
012 0031 0000 0000 0000 
N 
NORMAL OPENING 10/14/2004 
SEC JNT S 
IM 
AVAIL 
186569.05 
N 
N 
D 
010 0031 0000 0000 0000 
N 
NORMAL OPENING 01/16/2001 
PRI IND P 
ST MOOOMOOMMOOMMIIMM 
AVAIL 
20865.6E 
N 
N 
D 
353 0031 0000 0000 0003 
N 
NORMAL MATURITY 09/23/2005 
PF1-Fwd PF5-CustAcctBr 
PF2-Bkwd PF6-CustRel 
AMPCABS1 RM3003 I: FIRST 
PF8-CustAddr 
PF9-SesSetUp 
PAGE 
PF11-CustSvc 
PF13-AcctLegTtl 
PF14-AcctNonLeg 
PF21-Top 
LAST 
EFTA00186463

Utt; -20 -04 17:144 
I 
December 2 
Colonial B 
Jeff 
Re: Main account #: 
I 
ID:212750240B 
PACE 
1/1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
TELEPHONE 
TELEFAX 
VIA FACSIMILE: 
I 
I
Please maim the f llowir.-.1 changes to the above main account number 
• PI lase change list on Luciano Fontanilla to 3,000 
1
i 
• 
If you have any q1 stioir  feel free to contact melat thb above number. 
Thank you, 
EFTA00186464

Visa Fraud Control has notified Metavante Corporation of the possible compromise of the 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 thni 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 lime. Fraud has occurred in the following 
countries: Spain, Italy. Brazil and Australia. Fraudsters are 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 Cardholders Name 
Number Number 
Status 
Please contact your Metavante client support representative with your approval for Melavante lo block and reissue the 
cards. Your institution is responsiblefor contacting the cardholders involved. 
If you have questions, call 
D7/05/04 
1.18-2004-134-IC 
Page 1 
EFTA00186465

,.,. 
e- • 
..-. 
Vl 
rmvnl
I D 
PACE 
2/2 
Fax # 
Attention of Ms Bella, 
As requested, I am sending my signathre for purposes of record. 
Regards, 
Brahalcmana Lucian MeIllawa 
EFTA00186466

AMR-27-04 14:20 PROM. 
PAGE 
1/2 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
TELEPHONE 
TELEFAX 
April 27, 2004 
Jeffrey 
Colonial Bank 
Re 
VIA FACSIMILE 
Please make the following changes to the above main account number: 
• 
Add a new card for Branakmana L. Mellawa with a credit limit of 
$3,000, Social Security fi 
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 
EFTA00186467

MAK - lb 
41 
I. 1 I :id ettUM 
PACE 
1/1 
NES LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
March 15, 2004 
Jeffrey 
Colonial Bank 
Re: Main account #: 
VIA. FACSIMILE: 
TELEPHONE
TELEFAX 
Please make the following changes to the above main account number: 
• 
Cancel the credit card for Andrea Mitrovich, Sub-Account # 
If you have any questions, feel free to contact me at the above number. 
Jeffrey Epstein 
Jeffrey Epstein 
EFTA00186468

DEC-10-03 14.37 FROM. 
ID 
PAGE 
1/1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
December 10, 2003 
Colonial Bank 
Jeff 
Re: Main account #: 
VIA FACSIMILE: 
TELEPHON 
VELEMEall 
Please make the following changes to the above main account number: 
• 
Please change limit on Andrea N. Mitrovich credit card to $7,000. 
• 
If you have any questions, feel free to contact me at the above number. 
Thank you,zi
. 
Eric Gany 
EFTA00186469

3 
A.
A.
. .30. 
r RI Jig 
a 
allililiNIMMISINI 
• nta 4. 
a 0 
a 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
August 5, 2003 
Jeffrey 
Colonial Bank 
Re: Main account #: 
VIA FACSIMILE: 
TELEPHONE 
TELEFAX 
Please make the following changes to the above main account number: 
• 
Cancel the credit card for Shannon Parcuzzi, Sub-Account # 
Ell 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
67(
\ ----
Eric Gany 
Jeffrey Epstein 
EFTA00186470

MAY--16-03 13:22 FROM: 
ID: 
PAGE 
1/2 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NOWYOMNEVIYORK10022 
May 16, 2003 
Jeffrey 
Colonial Bank 
Re: Main account #: 
VIA FACSIMILE: 
TELEPHONE 
TELEFAX 
(
t 
4
c_ s yf(j, 
Please make the following changes to the above main account number: 
• 
Reduce the credit limit for Shannon Parcuzzi, Sub-Account 
5-01)j--51111 to S2,000. 
/ -; _foe oa. 
• 
Add a new card for Karen L Gordon with a credit limit of $4,000, Social Security 
# =M 
Signature attached. 
• 
A 
ew 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. 
f 
--k 
\Mk° n ititn‘ 
— 
Sr; a d1)
Jeffrey E 
EFTA00186471

romm — w..— usJ lotbl FROM' 
PAGE 
1/1 
NES, LW 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
March 4, 2003 
Representative 
Colonial Bank 
Re: Main account #: 
VIA FACSIMILE: 
1 Page 
TELEPHONE 
TELEFAX 
Please make the following changes to the above main account number: 
• 
Cancel the Visa card for Nicholas Simmonds, Sub-Account # 
• 
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, 
EFTA00186472

AUG-08-02 12:40 FROM: 
ID: 
PACE 
1/1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
TELEPHONE in 
TELEFAX 
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 # 
to $5,000. 
• 
Increase the credit limit for Shannon Pascn77i 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, 
EFTA00186473

SEP-22-04 14:57 FROM: 
10: 
PAGE 
1/4 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
September 22, 2004 
Jeffrey 
Colonial Bank 
Re: Main account 4: 
VIA FACSIMILE: 
TELEPHONE 
TELEFAX 
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 # an, 
Signature attached. 
• 
Add a new card for Joseph Rueda with a credit limit of $ 1,000, Social 
Security # 
. Signature attached 
• 
Add a new card for Luciano Fontanilla with a credit limit of $ 1,000. 
Soria security # 
. Signature attached 
If you have any questions, feel free to contact me at the above number. 
EFTA00186474

SE.r.- 22 -04 14.S? FROM. 
l-ttc,tRqD f 
wuto Lcv 
OVAICILM, 
Jeffrey E. Epstein 
PACE 
2,, 
EFTA00186475

SEP-22-04 14:S7 FROM ,
ID 
PACE 
3/4 
• •
EFTA00186476

PACE 
•••4 
• 
tte— 
MAD  voU9(..._ 
4EVG• 
I S WC-
EFTA00186477

UZI. — 440 - 4LIJ 
141 i gi 1 
I- KUM s 
I D . 
PACE 
1/5 
NES, LLC 
FOURTH FLOOR 
457 ms.m.soN AVENUE 
NEW YORK, NEW YORK 10022 
December 30, 2003 
Jeffrey 
Colonial Bank 
Re: Main account #: 
VIA FACSIMILE: 
TELEPHONE 
TELEFA.X 
Please make the following changes to the above main account number: 
• 
Add a new card for Michael D.Fricdman with a credit limit of $3,000, Social 
Security # I
, Signature attached. 
• 
If you have any questions, feel free to contact me at the above number. 
Thank you, 
EFTA00186478

DEC-33-03 10'41 FROM* 
ID
PACE 
2'2 
IDA 
xto 1 if c—FRI 
EFTA00186479

NOV-14-03 12.22 FROM. 
ID 
PAGE 
1,1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
November 14, 2003 
Colonial Bank 
Re: Main account #: 
WA FACSIMILE: 
TELEPHONE AM 
TELEFAX 
Please make the following changes to the above main account number: 
• Add a new 
ea N. Mitrovich 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. 
Thank you, 
Eric Gany 
Jeffrey Epstein 
EFTA00186480

NOV-14-03 10.40 FROM. 
ID 
PAGE 
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 
TELEFAX 
Please make the following changes to the above main account number: 
• Add a new card for Andrea N. Mitrovich 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.
Th 
c you, 
Eric Gany 
Jeffrey Epstein 
EFTA00186481

NOV-14-03 10.40 FROM' 
ID. 
PAGE 
2/2 
EFTA00186482

JUL-I1-02 11.23 FROM: 
1D 
PAGE 
1,3 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
July 11, 2002 
Nancy Bruno/Ann Lufft. 
PB National Bank 
Re: Main account #: 
VIA FACSIMILE: 
3 Pages 
TELEPHONE 
TELEFAX 
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 
c d 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. 
EFTA00186483

JUL-11-02 11.23 FROM' 
ID* 
PAGE 
3/3 
..MiertkouttCS wymolls 
• 
. 
' 
EFTA00186484

OUL.— I I —10:d 11 I:2 j 
YKOMs 
ID 
PACE 
2/3 
p>11 
S inm o rth.3 
EFTA00186485

. 08-1372002 
02:29pm 
From-
1123718042 
1-815 
P.001/001 
F-758 
NES, LLC 
THE yiLLARD HOUSE 
451 MADISON AVENUE 
NEW YORK. NEW YORK 10022 
June 13, 2002 
Nancy Bruno/ Ann Lufft 
PB National Bank 
Fax: 
Re: 
Credit card # 
Credit card name: Jonitha Mackenzie 
Effective immediately please terminate the above credit car& 
Thank you, 
Bella Klein 
Jeffrey 
ein 
TELEPHOlle 
TELEF 
EFTA00186486

APR-4,8-02 15t44 FROM' 
ID' 
PAGE 
1/2 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK I0022 
April 9, 2002 
Nancy Bruno/Ann Lufft 
PB National Bank 
Re: Main account H: 
VIA FACSIMILE: 
TELEPHONE 
TELEFAX 
Please make the following changes to the above main account number: 
• 
Increase the credit limit for Valdson Collin, Sub-Account ti 
to $5,000. 
• 
Add a new card
 lam Perry Lang with a credit limit of $5,000, Social 
Security It 
, Signature attached. 
Leave the balance of $3,000 unallocated. 
If you have any questions, feel free to contact me at the above number. 
Jeffrey Epstein 
EFTA00186487

nric-.Oa-Old lb.44 FROM. 
ID. 
PACE 
2/2 
n cuuci 
rs 
To: &ic 
From: Adam 
Date: 4/8/02 
Re: Signature for company credit card 
EFTA00186488

REQUEST FOR CREDIT LIMIT INCREASE 
NAM/0 e- 5) L 
A
-c-e-Cv e CP•C-k- k 
 DATE .3 
ACCOUNT NO. 
PRESENT LIMIT:$ 
WD • 
 REQUESTED LIMIT:$ 3S, bo0 . CY 
UPDATED FILE INFORMATION: ( ie, address, place of employment, 
phone numbers, etc) 
COMMENTS: 
APPROVE:411
DATE 
DECLINED BY 
DATE 
EFTA00186489

Nancy Ekuno - Jeffrey Epstein- 
....se 
• 
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 
put it in with all of his other mail. Thank you and have a wonderful Easter. 
EFTA00186490

Ann Lufft - Change address 
 Pa 
•
_
 
From: 
"Bella Tsukerman" < 
To: 
< 
Date: 
1/25102 
:15AM 
Subject: 
Change address 
Dear Nancy, 
Please change address on individual statements on 
the Credit Card Acc# 
to : 457 Madison Avenue 
New York, NY 10022 
Best regards, 
Bella Tsukerman 
EFTA00186491

2127502408 
JAN-24-02 
16:04 
FROM: 
ID =2 
PACE 
1/ 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
January 24, 2002 
Ann Lufft 
PB National Bank 
Re: Main account #: 
VIA FACSIMILE: 
TELEPHOS 
TEL
Please cancel the following card under the above main account number: 
• 
Emmy Tayler, Sub-Account #
Leave the $2,000 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 
EFTA00186492

MAR - 14 -10z 
12 
f 
1-KUP1 
I IJ :LIZ/ 
00C•0Jo 
4 11,14.
4
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
March 14, 2002 
Nancy Bruno/Ann Lufft 
PB National Bank 
Re: Main account #: 
VIA FACSIMILE: 
TELEPFIONIM 
TEU2FA 
Please make the following changes to the above main account number 
• li
ce the credit limit for Jonith Mackenzie, Sub-Account # 
to $3,000. 
• li
ce the credit limit for Shannon Pascuzzi Sub-Account if
to $9,000. 
• 
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. 
EFTA00186493

JAN-08-02 25:53 FROM2 
ID.
PAGE 
1 / 1 
To: 
PB National Bank/ Nancy Bruno 
Fax: • 
(Click &nand type address) 
• Latzirkagra 
From: 
Jeffrey E. Epstein 
Data: 
1/8/02 
Re: 
Credit Card 
Pages: 
1 
CC: 
&I Urgent 
K For Review 
K Please Comment 
K Please Reply 
K Reese Recycle 
• 
Credit Card ii 
Credit Card name: Valdson Cowin 
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 
s 
Lt-)/ CSe 
EFTA00186494

d 1 .27Sktd4WEI 
DEC-18-01 13u3S FROM ,
ID. 21' ;02408 
PACE 
1/2 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK, NEW YORK 10022 
TELEPHONE 
TELEFAX 
December 17, 2001 
Ann Lufft 
PB National Bank 
Re: Main account 
M
-
VIA FACSIMILE: 
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, 
I. 
Authorized — Jeffrey Epstein 
EFTA00186495

136C-..16-01 13836 FROM. 
and •• 
••••-• 
••• • 
• 
• 
•• • • •• • • 
ID. 
PAGE 
2/2 
• 
Vald.sou Cotrin 
• 
EFTA00186496

NOV-15-01 11:27 FROM. 
PACE 
1/1 
NES, LLC 
FOURTH FLOOR 
457 MADISON AVENUE 
NEW YORK. Nhw YORK 10022 
November 14, 2001 
Ann Lufft 
PB National Bank 
Re: Main account #: 
VIA FACSIMILE: 
FILE 
kAe•-• 
TELEPHONE 
TELEFAX 
Please make the following changes to the above main account number: 
• 
Reduce the credit limit for Emmy Tayler, Sub-Account # 
to $2,000. 
• 
Add a new card for 
Social Security 4' 
$5.000, signature attached. 
Leave the $3,000 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, 
FAXED 
credit limit 
EFTA00186497

Ann Let - NES? LLC 
_ 
Page 
From: 
Nancy Bruno 
To: 
Lufft, Ann 
Date: 
10/11/01 11:42AM 
Subject: 
NES, LLC pip.
Eric Ganey called regarding 
- the statement address needs 
ed to: do 
Fourth Floor, 457 Madison Awn , 
, ew York 10022. His number is 
Can we set up two different addresses - one for billing and a separate address for renewals, notices, 
etc.?? 
ctirg-- 
VI V
ti iC)j 
Ca re6)-5-3r C42-i9t I 'CC* k)tJ 
O,S1
1111
.)-4, 
c caL_C? 
EFTA00186498

MAY
-
LID - OJ 
LJ:ZZ 
rmut 
ZORID RANCH 
stathevr
illaiggr
ili
facsimile transmittal 
To: 
Bella Klein 
Fax: ■ 
Ram /Caren L. Genial 
Mac 
05/15/03 
Re: 
Sigeatuts 
Pages: 
1 Page 
CG 
D Urgent 
0 For Ftsiii 
O ReaseCaornent 
K Plane Reply 
O Pkese Recycle 
L Gordon 
andsigmturesforyouremirds 
Brice M. Gordon 
Killers are any problems or conzerns pleam cal 
Wanrirebt regards 
Karen 
• 
EFTA00186499

UL/LU/LUVW 
AO•V4 
.rdo—ofalt
a 
JAN-10-2005 05:21P11 
FRON-
W-UNIAL WANK 
PAGE 
02/02 
T-361 
P.002/005 
F-777 
REQUEST FOR CREDIT IMIT INCREASE 
NAME  A lc- 5 Lt, C 
 DATE 1 / Ll/(9_( 
ACCOUNT NO.
PRESENT LIMIT:$  3C, D D 7) 
 REQUESTED LIMITS  II-C, ODD -0 
0, 0
UPDATED FILE INFORMATION: ( ie, address, place of employment, 
phone numbers,3 tc) 
4, 
—Cutrrirf 0 ioce ":-.
V,IS-O. 
?G.) 4" Dv!. $ knit) 
' i 
kit 
3 I rho (1413 
'---Ovtd:r1,11- 
{-;rleS in 
143 
/12,m4b 
-4aDvAl. 
r k qp, 
COMMENTS:  
1.11 
oe 
r Te. -gre 
n 
340A — 
S 
n41.14P11 relkonsiq 
APPROVED B1
DECLINED BY 
I-10-05
DATE 
DATE 
EFTA00186500

,rna_""25W-I4 
facsimile
transmittal 
To: 
Metavante 
Fax: 
Colonial Bank 
2000 Palm Beach Lakes Blvd 
West Palm Beach, Fl 33409 
Tel: 
Fax: 
--ce,licr 
14. 
From: 
Jeff Desmond/Colonial Bank Date: 
1/12/2005 
Re: 
Limit Increase 
2 
CC: 
0 Urgent 
0 RxR 
ATTENTION: Susannah 
Please contact me if you have ark 
fi r rrl 
Jeffrey Desmond 
Merchant Services 
Colonial Bank 
Ph: 
Fax:
a 
ATE,
k 
} 
;ia 
, I 
f14-5014 
Pleaso 
EFTA00186501

M&I Data Services 
EFD Card Services 
FOR RED USE ONLY 
Account 
Name Line I 
Keyed by 
AR Tr; cid • : Number: 
CONIMERCIAL 
1?. PRODUCTS - 
CONIPANY SET-UP 
Verified by 
Code 
 
Data 
 
PSC DOC 
• 
Please indicate Commercial Cud Product Type: 
0 
Visa 
artiness 
SECTION I - COMPANY PROFILE 
Company Name: 
ifiers 
te.... C 
Company Number: 
ATTN: 
isy- c --/- 
Company Address: q bvst , 
/7 , , • 
State: N
City: 
/ d4 
c) Y 0 pC_ 
Y 
ZIP Code: 1 00  ol I 
0 Bulk Ship (0 Reissue Daily Ship and/or 
0 Daily Bulk Ship) 
Telephone: 
IIIINSIS 
Organized as: 
0 
Corporation 
0 
Partnership 
0 
Sole Proprietorship 
0<ther: 
Company Name to Emboss on Cards: Nei. 
LLti., C.-- 
Maximum of 24 Characters 
MasterCard 
Corporate 
0 
Purchasing 
SECTION II - ACCOUNT SET-UP INFORMATION 
Corporate Credit Limit: £6; 000 • 
Percentage of Limit allowed for Cash Advance: 
41
Annual Report Production: 
litialendiu Y CV 
0 
Fiscal Year 
(Month Fiscal Year Ends) 
Statement Cycle Date (Business Card/ Corporate Card): 
. 
0 
6 
0 
10 
'i
6 
0 
20 
0 
25 
0  
26 
0  
27 
Statement Cycle Date (Purchasing Card Only): 
0 
4 0 
6 
0 
10 
0 
16 
0 
10 
0 
22 
0 
24 
El 
26 
0 
27 
If Costom File Bank Indicate Cycle: 
Statement Options os 
0 
' 
nal Billing 
Corp
s...rat 
ling 
tailed Corporate Statement 
0 No Individual Memo Statement 
0 Summarized Corporate Statement 
*Changing this option requires a new setup, including new earth, which are issued at the expense or the bank. 
Membershio Fees 
0 
An annual membership fee of S 
will be assessed for the first 
to 
to 
cards 
card(s) issued, S 
per card if 
arc issued, S 
per card If 
to cards are issued, and S 
per card if 
cards are Issued. 
Month to Bill Annual Membership feet 
0 
Default to Current Month 
0 
Other 
Waive Membership Fee: 
ErI
terrnmently 
0 
First Year 
0 
Six Months 
Expiration: 
Month for Card Expiration: 
Year for Card Expiration: 
Miscellaneous Processing Instructions: 
0 
Default to Current Month 
0 
Other 
(if other than default) 
Minimum Card Age: 
Control Accounts divert select purchase categories to separate accounts that will receive their own billing statement. Five system-defined and rpm Client-
defined accounts are available. If the maximum number and dollars are not specified, the default value Is 99,999 
Syrron-A(//ned 
' Category Name 
MCC linage 
Credit Line 
Max 0 Daily Aunts 
Max S Spent Daily 
Account 4 (Card genie., Vaal 
. 0 Annual Fees 
N/A 
0 
Alrlioc 
N/A 
0 CU Rental 
N/A 
El Lodging 
N/A 
El Restaurant 
N/A 
Client•Dffined 
Category Name 
MCC Raoge 
Credit Line 
Max 1 Daily Auths 
Max $ Spent Daily 
Account I (Card Services Use) 
Financial Institution Name: 
1
" 1-4 /C42
(3z
 
Agent 4: MI 
Bank 0: PM
,  Branch 0: 
Authorized Signet: 
eACT ,--14--- 
Data: 
S  - 0I LO1------.. 
33.102 MIDSbc (0900) 
7 
S/2*.ci 
HO S3DIALOS dadDmwe Wd8P:2T
00
IT
9110
EFTA00186502

!ode: 
Date: 
Ke ed b : 
AtP Tra c kin 
!l& Data Services 
:FD Card Services 
:ompany Name: eves 
L. CC, 
;ECTION I — COMPANY REPORTING 
CONIt"Alsi, 
i IN 
t 
Company Number: 
•
 
Number: 
COMlictit 
CARD PkOtilICY 
74b: 
• 
:pecity the desired reporting options: 
] No reports requested (send monthly statements only). 
3 Standard reporting at company level. Frequency and detail level as indicated. 
TBR 100 Report Manifest (cycle. summary) 
TAR 410 Account Spending analysis (month end, detail, standard reporting categories) 
TBR 200 Unit Cycle SraUsties (month end, detail) 
TBR 700 Annual Account analysis (annual, detail) 
TER 210 Account Listing (cycle, detail) 
DM 710 Annual Spending Analysis (annual. delta, standard pricing categories) 
TB~d00 Account Cyck (cycle, detail) 
tandard Annual reporting at company level. Frequency and detail level as indicated, 
TBR700 Annual Account analysis (annual, detail) 
TBR 710 Annual Spending Analysis (annual, detail. standard pricing categories) 
Specialized reporting (please complete Section II— Company Reporting and the Report Options form) 
SECTION II — COMPANY REPORTING HIERARCHY (OPTIONAL) 
;even levels of reporting are available. Each level can house up to 99,999 units. All identification numbers are 5 digits and right justified. 
'lease provide an organizational chart If necessary. Any unit not reporting to another unit will report to the company level. 
ompany Name: 
Company ID # 
(Depth Reporting Level 0) 
Division Name: 
Unit ID #: 
(Depth Repotting Level 1) 
Department Name: 
Unit ID N: 
Department Name: 
Unit ID N: 
Department Name: 
Unit ID N: 
Department Name: 
Unit 10 4: 
Additional Reporting Unit (Depth Repotting Level 3): 
Unit Name: 
Unit ID It 
(To define additional Depth Levels 4 - 6, please attach additional otganilations1 chat° 
(Depth Reporting Level 2) 
Division Name: 
Department Name: 
Department Name: 
Department Name: 
Department Name: 
Unit ID 
Unit ID N: 
Unit ID N: 
Unit 
Unit ID #: 
Additional Reposing Unit peril Reparling bevel 1): 
Unit Name: 
Unit ID 0: 
(To define additional Depth Levels 4 -6. please attach additional organizational char° 
(Depth Reporting Level 1) 
(Depth Reporting Level 2) 
Division Name: 
Unit ID N: 
Department Name: 
Unit ID N: 
Department Name: 
Unit ID #: 
Department Name: 
Unit ID #: 
Department Name: 
Unit ID 
Additional Reporting Unit (Depth Reporting Level 3): 
Unit Name: 
Unit ID 
co define additional Depth Levels 4 -6, please attach additional arsaniaadonal chart) 
(Depth Reporting Level I) 
(Depth Reporting Level 2) 
Financial Institution Name; 
Authorized Signature: 
f-1/6
Agent #: 
Da
te: 
Bank #: 
Thow -a / 
233-106 MIDSbc (04/00) 
S/6 
HO SOD IANOS adtrimes Hat :2T 00, TT DI
ZEZ2 628 809 
EFTA00186503

'lease indicate Commercial Card Product type: 
0 
VI 
Business 
U 
DlitSICn—asta 
0 
Corporate 
0 
Purchasing 
-ompany Name: 
• 
:orporate Account: 
bt..t, I IIJN t- Ali I ill.PRILLU USER.) 
' 
-0_,:k 
r t -n 4.1in 
—....r 
I 
,r
-r, 
SAah n 0 n 
`tame Paso u 7.--L.; 
Credit Line 
10,200.
Cash Advance Capability t ....e, 
"D" or %of Limit 
Pin Y.C.2 
Reporting Unit (Optional) 
I
Div. ID Div. Name 
Dept. ID Dept. Name 
General Ledger IS
Assigned • 
_ 
Taxable 
Y/N • 
MEA 
Y/N• 
/ 
Mothers Maiden Name (Optional) 
Social Security Number (Optional) 
PM 
Home telephone IS (Optional) 
( 
) 
, Account Number (Binkaird Use) 
Cardholder billing address (Optional — if not complete will default to Corporate billing ddress): 
City 
State 
ZIP Code 
Special Handling Instructions: 
O Federal Express 
O Bulk Shipment 
Plastic address if different from Cardholder billing address: 
City 
State 
ZIP Code 
N8'5 
Ce--
Company Number: 
Agent
Name
(
 /TIM n'Y 
railer 
Credit Line 
to,oeb . 
Cash Advance Capabili 
"O" or % of Limit 
Pit le 
es 
Reporting Unit (Optional) 
Div. ID Div. Name 
Dept ID Dept. Name 
General Ledger II 
Assigned • 
Taxable 
YfN•
MEA 
Y/N• 
Mothers Maiden Name (Optional) 
Social Security Number (Optional) 
Home telephone If (Optional) 
( 
) 
" 'fbisiii Nttinber (Bankcore Use), 
Cardholder billing address (Optional — if not complete will default to Corporate billing ddress): 
— 
City 
State 
. 
ZIP Code 
Special Handling Instructions: 
O Federal Express 
O Bulk Shipment 
Plastic address if different from Cardholder billing address: 
City 
. 
State 
I ZIP Code 
Mt 7 1-h a r
Name 
/40(C. A7eO7--; e- 
Credit Line 
5000. 
Cash Advance Capability t 
"D" or % of Limit 
Pin Yll9 
5t 
Reporting Unit (Optional) 
Div. ID Div. Name 
Dept. ID Dept Name 
, 
General Ledger I 
Assigned • 
Taxable 
Y/N • 
MEA 
'UN' 
Mothers Maiden Name (Optional) 
Social Security Number (Optional) 
[Home teliephone H (Optional) 
( 
) 1
...A,c4rnaiNuMber (Bfmktard.Use).: 
t':: -.4.;..".c. .., 
.. ,;: 
;,."'. 
Cs 
>bier billing address (Optional — if not complete will default to Corporate billing ddress): 
City 
State 
ZIP Code 
Special Handling Instructions: 
O Federal Express 
O Bulk Shipment 
Plastic address if different from Cardholder billing address: 
City 
- 
' 
— 
State 
ZIP Code 
• Ns° Purchasing Card Options 
Financial Institution Name: 
Authorized Signature: 
233-107 MIDSbc (5199) 
Y=Yes. N=No, Th•De au t 
ompany 
t.up 
yes, in tea e • of finite 
a e 
/t) 
Date:  
g'-)-f -40/ 
Bank 
AJP.Tricktng Num er 
.  
=-* Z.= : 
. • 
EFTA00186504

Bankeara bervIceb tat vuit 
(Please Pan 
3 First Request O Follow-up to Verbal Fiequest 
.,rear; 1:2. 
Business Name V es 
LI-
FOR MARITAL PROPERTY STATES ONLY 
O Married 
O Not Married 
O Legally Separated 
Name and Address of Spouse 
ACCOUNT RECORD CHANGES 
O Close Acct O Add Soc. Sec. No. _ 
- ____• _-
O Cards Returned O Cards Not Returned 
O Reopen Account 
O Remove Reissue Block 
O Add Telephone Number 
_ 
• 
Area Cede 
Prone Number 
O Name Change From:  
To: 
)41 Address Change 
hvri-A Pin r 
1457 Haeliszni Atieno-e-
MetoYorK, MV tooa . 
baAcki Cardholder 
-J. O Order Card 
O Do Not Order Card 
O Delete Cardholder 
O Add Authorized User 
 
O Order Card 
0 Do Not Order Card 
O Celete Authorized User 
O Add Credit Rating 
O Delete Credit Rating 
O Add Type Code 
O Delete Type Code 
O Add Insurance' 
O Delete Insurance 
O Delete Automatic Payment Deduction 
O Send Balance Transfer Checks I 
To: 
Cardholder Address 
"tf adding insurance. attach a signed copy of insurance application. 
RISK MANAGEMENT/COLLECTIONS 
O Restrict Account • R9 
O Restrict ATM Access 
O List on Exception File 
O Zero Cards to Reissue 
O Stop Interest 
O Stop Late Charge 
Fix Payment $ 
on 
°Minimum Payment 5 
LI riiimove R-9 Restrictions 
O Erase Past•Due Status 
ft times 
1 • 30 
31 - 60 
61 •90 
91 -120 
Erase All 
O Re-Age Account 
O Stop S °monis 
FOR BANKCARD USE ONLY 
Account  
Name Line%  
Cods 
Keyed by 
0il* 
Vivified by 
PSC 0OC  
MONETARY CHANGES 
O limit Increase to $ 
Mote obit only) 
O Limit Decrease to
_(.tote  dOlir only; 
O Change Corporate Account Umit to S 
wide dole/ evy: 
O Reverse Finance Charge of  
O Reverse Late Charge Fee of 
 
O Reverse Over Limit Fee of S ' 
O Reverse Insurance Fee of 
 
O Reverse Current Membership Fee 
O Waive Membership Fee Permanently 
CARD/PIN ISSUANCE 
O Order New Card for 
O Charge Cardholder Replacement Card Fee of 5 
Send Card 
O Normal Delivery • 7 • 10 days 
(Check One); 
O Express Delivery - 2 days 510 
0 Saturday Delivery Add 510 
O Charge Cardholder 
O Charge Financial Institution 
O Postcard $20 
Address to Mail Card 
O Order PIN Reminder 
O PIN Federal Express 
O Send PIN to Alternate Address 
Please Provide Address Below 
FREETEXT MESSAGES / MISCELLANEOUS INSTRUCTIOt 
Date i ll
 "/c9 
Approved By 
Financial Institution 
\t)
 kit
File Number 
Agent No. 
Print Name of Authorized Signer 
nAlt 4.o Orwell% 
Poulin": WHITE • PeocessoerfELLOW • Ft/uncial 14%W/dm 
EFTA00186505

Li! 
PALM BEACH NATIONAL BANK 
& TRusr COMPANY 
3931 RCA Blvd, Suite 3102 
Palm Beach Gardens, Fl 33410 
Fax Transmission cover Sheet 
Date: 11/15/01 
To: 
Credit Services 
(Applications and Business card maintenance) 
Sender: 
Ann Lufft 
Re: 
NES LLC 
You should receive 3pages(s), in 
' 
over sheet. If you do not 
receive all the pages, please call 
The information contained in this message Is privileged and confidential Information intended for 
the use of the individual or entity to whom It is addressed. If the reader of this message Is not the 
Intended recipient, the agent or employee responsible to deliver it to the intended recipient, you are 
hereby notified that any dissemination, distribution or copying of this communication is strictly 
prohibited. If you have received this communication in error, please notify us by telephone. Please 
return the uncopied message to us by U.S. Mail. Thank you. 
EFTA00186506

(Please Print) 
First Requ 
w-u to Verbal Rewiest 
Durst
J.L  Limy 
ray/fir 
Business Name  
k ie s 64- c 
FOR MARITAL PROPERTY STATES ONLY 
(3 Married O Not Married 
O Legally Separated 
Name and Address of Spouse 
ACCOUNT RECORD CHANGES 
O Close Acct O Add Soc. Sec. No. 
O Cards Returned O Cards Not Returned 
O Reopen Account 
O Remove Reissue Block 
O Add Telephone Number 
Me Cade 
Phone Humber 
O Name Change From:  
To: 
 
O Address Change 
W
ekdd Cardholder 
O Order Card 
O Do Not Order Card 
O Delete Cardholder 
O Add Authorized User 
 
O Order Card 
O Do Not Order Card 
O Celete Authorized User 
O Add Credit Rating 
O Date Credit Rating 
O Add Type Code 
O Delete Type Code 
O Add Insurance' 
O Delete Insurance 
O Delete Automatic Payment Deduction 
O Send Balance Transfer Checks I 
To: 
Et- 
Cardholder Address 
> 4 . 
•If adding insurance. attach a signed copy of insurance application. 
RISK MANAGEMENT/COLLECTIONS 
O Restrict Account • R9 
O Restrict ATM Access 
O List on Exception File 
O Zero Cards to Reissue 
O Stop Interest 
O Stop Late Charge 
^ Fix Payment 
on 
°Minimum Payment S 
v.:move R•9 Restrktions 
K Erase Past•Due Status 
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31 • 60 
61 • 90 
91 • 120 
Erase All 
O Re-Age Account 
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AccountI 
Name line 1  
Code 
Keyed by 
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PSC DOC 
FOR BANKCARD USE ONLY 
MONETARY CHANGES 
O Limit Increase to $ 
Af Limit Decrease to $ „2/1/1 b • im 
O Change Corporate Account Limit to  
O Reverse Finance Charge of $ 
O Reverse Late Charge Fee of $ 
O Reverse Over Limit Fee of $  
O Reverse Insurance Fee of $ 
O Reverse Current Membership Fee 
O Waive Membership Fee Permanently 
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twbcei dobr only 
(Md. eau any) 
CARD/PIN ISSUANCE 
O Order New Card for 
O Charge Cardholder Replacement Card Fee of $ 
Send Card 
O Normal Delivery - 7 • 1G days 
(Check One): 
O Express Delivery • 2 days $10 
Saturday Delivery Add $10 
O Charge Cardholder 
O Charge Financial Institution 
O Fastcard $20 
Address to Mail Card 
O Order PIN Reminder 
O PIN Federal Express 
O Send PIN to Alternate Address 
Please Provide Address Below 
FREETEXT MESSAGES / MISCELLANEOUS INSTRUCTION! 
Date 
7
Approved By 
File Number 
Agent No. 
Financial Institution fir 
Print Name of Authorized Signer 
na 
•ii0 nnglr 
Pottlini: ', MITE • Pt0Ce110erfel.LOW • Pnendd IASIMMOOI 
EFTA00186507

Code: 
Date: 
Keyed by: 
Alp Trackin Number: 
M&I Data Services 
EFD Card Services 
COMMERCIAL CARD PRODUCTS- INDIVIDUAL ACCOUNT INFORMATION 
Please indicate Commercial Card Product type: 
K 
VIS 
usiness 
0 
MasterCard 
0 
Cor orate 
• 
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Div. Name 
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MEA 
Y/N• 
Mothers Maiden Name (Optional) 
Social Security Number 
(Optional) 
Home telephone N (Optional) 
( 
) 
Account Number (EFD Use) 
Cardholder billing address 
1 
City 
State 
ZIP Code 
Special Handling Instructions: 
0 
Federal Express 
Plastic address if different from Cardholder 
Name 
billing address: 
Credit 
Line 
Cash Advance Capability t 
"IT or % of Limit 
Pin YIN 
Div. ID 
Div. 
City 
Name 
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Dept. ID Dept. 
State 
Name 
ZIP Cude 
General Ledger a 
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Taxable 
Y/N• 
MBA 
Y/N• 
Mothers Maiden Name (Optional) 
Social Security Number 
(Optional) 
Home telephone ft (Optional) 
( 
) 
1 
Account Number (EFD Use) 
Cardholder billing address 
I City 
I State 
I ZIP Code 
Special Handling Instructions: 
0 
Federal Express 
Plastic address if different from Cardholder 
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billing address: 
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Cash Advance Capability t 
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Div. ID 
Div. 
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Dept. It) Dept. 
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Name 
ZII' Code 
General Ledger N 
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Assigned • 
Y/N• 
MEA 
Y/N• 
Mothers Maiden Name (Optional) 
Social Security Number 
(Optional) 
Home telephone N (Optional) 
( 
) 
Account Number (EFD Use) 
Cardholder billing address 
City 
State 
ZIP Code 
Special Handling Instructions: 
0 
Federal Express 
Plastic address if different from Cardholder billing address: 
City 
.
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State 
_ 
- 
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. 
 
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_ 
• Visa Purchasing Card Options 
Financial Institution Name: 
Authorized Signature: 
233-107 M1DSbe (04/00) 
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Agent N 
Bank N 
Date: 
EFTA00186508

- MESSAGE CONE T RMAT I ON 
DATE/TIME 
12,06 12:19 
TIME 
00'28" 
DISTANT STATION ID 
PAGES 
RESULT 
M*1 MAINTENANCE 
(Please Print) 
I First Plaque 
I w-u to WWI Piques 
001/001 OK 
StminessName  
FOR MARITAL PROPERTY STATES ONLY 
O Marred O Not Married 
O Legally Separated 
Name and Address of Spouse 
ACCOUNT RECORD CHANGES 
0 Close Acct O Add Sac. Sec. No. _a,— 
— 
O Cards Returned CI Cools Not Returned 
O Reopen Account 
CI Remove Reissue Black 
O Add Stephan* Number 
Area Code Mena Mote 
O Name Change From:  
To: 
 
CI Address Change 
W
kdd Cardholder 
O Order Card a Do Not Order Cud 
a Delete Cardholder 
O Add Authorized User 
 
O Order Card O Do Not Order Card 
O Cetera Awned:ousel  
O Add Credit Rating 
 O Delete Credit Rating 
O Add Type Code 
0 Delete Type Cods 
O Add Insurance' 
O Delete Insurance 
O Octets Automatic Payment Deduction 
O Send Balance Transfer Checks 
12, 06/01 
12:20 
ID=PALM BEACH NATIONAL SANK 
ERROR PAGES 
FOR SANKCARD USE ONLY 
Pena -------
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MONETARY CHANGES 
Umit Increase to $ 
0
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Q Umit Pecans to $ 
6341m 
O Change Corporate Account Lime to $ 
hetet kr gn 
0 Reverse Finance Charge of $ 
O Reverse Late Charge Fee of $  
O Reverse Over UmIt Foe of $  
O Reverse Insurance Fee of $ 
O Reverse Current membership Fee 
O Waive Membership Fee Permanently 
CARD/PIN ISSUANCE 
O Order New Card for 
O Charge Cardholder Replacement Card Fee of $ 
Sand Cud 
0 Nonni Delivery • 7 • 1i; days 
(Check One): 
0 Express Delivery • 2 days $10 
O Saturday Delivery Add $10 
O Charge Cardholder 
O Charge Financial Institution 
Festeard $20 
Address to Mall Card 
O Order PIN RemInder 
O PIN Federal. Express 
O Send PIN to Alternate Address 
Please Provide Address Below 
Toy 
EFTA00186509

TCSI 001 CODE IGB ACCT 
NES LLC 
CYCLE 16 AGENT 1534 TBR 
BALANCE 
23966.57 LIMIT 
$25000 AVAILABLE 
$979 PAYMENT DUE 
699.00 0
PAST DUE # 
1 
0 
0 
0 
0 
0 
0 
PAST DUE 
$0 
0 101601 00 
PAST DUE $ 
0 
0 
0 
0 
0 
0 
0 VISAPHONE N 
OPENED 9999 082101 HIGH BALANCE 
$23966 120401 STATEMENTS 
3 0 111601 
TYPE B CREDIT RATING 
000000 OVERLIMIT 
0 
$0 PAYMENT DUE DATE 121101 
LIMIT HISTORY 
$25000 0 
$0 0000 0000 
MAINT 000000 PRIOR MAINT 000000 
ISSUE 1559 BRANCH 0000 DOB 000000 INS N 00 
0 CIT N 000000 
COLLECTION Z F 
101601 
0 
DISPUTE N 000000 
.00 
0000 
0 
P/D CHANGES-M: N 
0000 A: 
CRB N 
TRANSFER 
RCL N 
CR BUR 000000 
N 
N N 
CREDIT DATA 0801 0000 0000 9008 FIRST USE R 090701 
CARDS 
0 
0 1249 N VISA CARD REQUEST 000000 ENCODE Y PIN REQUEST N 000000 
UM1 > N UM2 > N 
OD COV N ANN FEE N 
0000 
.00 AUTO DEDUCTION 
UDATA > 
> 
> 
> 
> 
> 67108000000000 
CHECKING 
SAVINGS 
INSTALLMENT LOAN 
TRANSIT/ROUTING 000000000 OTHER CARDHOLDER 
PAYMENT 111401 
6483.89 CREDIT 120401 PURCHASE 120401 CASH ADVANCE 000000 
N1 NES LLC 
**CORPORATE BILL - CORPORATE ACCOUNT 
N2 CORPORATE ACCOUNT 
Al 457 MADISON AVE FL 4 
A2 
CS NEW YORK NY 
10022-6843 **OLD 
H 0000000000 B 2127501176 HOLD N 000 
**ACCOUNT IS CURRENT 
EFTA00186510

.10 
(Please Print) 
'First Requ 
t 
Follow.0 to Verbal F. 
Jest 
65 L 
Business Name 
FOR MARITAL PROPERTY STATES ONLY 
O Married O Not Married 
O Legally Separated 
Name and Address of Spouse 
ACCOUNT RECORD CHANGES 
O Close Acct O Add Soc. Sec. No. 
O Cards Returned O Cards Not Returned 
O Reopen Account 
O Remove Reissue Block 
O Add Telephone Number 
Mn Cede 
Phone Number 
O Name Change From:  
To: 
 
O Address Change 
Odd Cardholder 
O Order Card 
O Do Not Order Card 
O Delete Cardholder 
O Add Authorized User 
 
O Order Card 
O Do Not Order Card 
O Celete Authorized User 
O Add Credit Rating 
O Delete Credit Rating 
O Add Type Code 
O Delete Type Code 
O Add Insurance' 
O Delete Insurance 
O Delete Automatic Payment Deduction 
O Send Balance Transfer Checks  
To: 
tin-- 
Cardholder Address 
'It adding insurance, attach a signed copy of insurance application. 
RISK MANAGEMENT/COLLECTIONS 
O Restrict Account • FISI 
O Erase Past-Due Status 
I 0 Restrict ATM Access 
I times 
1 • 30 
O List on Exception File 
31 • 6O 
O Zero Cards to Reissue 
61 -90 
O Stop Interest 
91 - 120 
O Stop Late Charge 
Erase All 
' 
Fix Payment $ 
on 
 O Re•Age Account 
Minimum Payment S 
LI r i,:rnove R•9 Restrictions 
CI Stop Statements 
Account I  
Name Una 
Code 
Keyed by 
PSC DOCC 
)'OR BANKCARD USE ONLY 
Date 
 
Via fid by 
MONETARY CHANGES 
Umit Increase to $  
OO 
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O Umit Decrease to $ 
Ork4 dot at only 
O Change Corporate Account Limit to $ 
t•easocear Gray
O Reverse Finance Charge of S  
O Reverse Late Charge Fee of $  
O Reverse Over Umit Fee of $  
O Reverse Insurance Fee of $  
O Reverse Current Membership Fee 
O Walve Membership Fee Permanently 
CARD/PIN ISSUANCE 
O Order New Card for 
O Charge Cardholder Replacement Card Fee of $ 
Send Card 
O Normal Delivery - 7 • tC days 
(Check One): 
O Express Delivery - 2 days $10 
O Saturday Dertvery Add $10 
0 Charge Cardholder 
0 Charge Financial Institution 
O Fastcard $20 
Address to Mail Card 
O Order PIN Reminder 
O PIN Federal Express 
K Send PIN to Alternate Address 
Please Provide Address Below 
FREETEXT MESSAGES J MISCELLANEOUSINSTRUCTIOI 
Datel4 
 Approved By 
rrancial Institution  
File Number 
 Agent No. 
Print Name of Authorized Signer  IS 01-
Poutins: VMITE • Peace t foe? ELLOW • Annie Institution 
)11 AC 
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EFTA00186511

(Please Print) 
0 First Reque 
',Ate  
Business Name •  r0 eS . 
(-4 
FOR MARITAL PROPERTY STATES ONLY 
Married 
0 Not Married 
O Legally Separated 
Name and Address of Spouse 
ACCOUNT RECORD CHANGES 
O Close Acct O Add Soc. Sec, No. 
O Cards Returned O Cards Not Returned 
O Reopen Account 
O Remove Reissue Block 
O Add Telephone Number 
Area CASE 
Phone Number 
K Name Change From:  
To: 
 
• Address Change 
W
kdd Cardholder 
O Order Card 
O Do Not Order Card 
O
 
Delete Cardholder 
O Add Authorized User 
 
O Order Card 
O Do Not Order Card 
O Celete Authorized User 
O Add Credit Rating 
O Delete Credit Rating 
O Add Type Code 
O Delete Type Code 
O Add Insurance' 
O Delete Insurance 
O Delete Automatic Payment Deduction 
O Send Balance Transfer Checks  
To: 
t ric 
Cardholder Address 
it adding insurance, attach a signed copy of insurance application. 
RISK MANAGEMENT/COLLECTIONS 
O Restrict Account • R9 
i O Restrict ATM Access 
O List on Exception File 
O Zero Cards to Reissue 
O Stop Interest 
O Slop Late Charge 
Fix Payment f 
on 
°minimum Payment 
▪ 
f tt:rriove R-9 Restrictions 
Date 
O Erase Past-Due Status 
e times 
1.90 
31 • 60 
61 .90 
91 - 120 
Erase All 
O Re-Age Account 
O Stop 
/Ft BANKCARD USE ONLY 
/aunt e 
NUM U,. I 
Cede 
arm by 
Vobiled by 
PSC COG 
DUO 
•••••••.. 
MONETARY CHANGES 
O Umit Increase to $ 
Umit Decease to 
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litcis
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l
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ciodaat„":
O Change Corporate Account limit to $ 
O Reverse Finance Charge of 
O Reverse Late Charge Fee of $ 
O Reverse Over Umit Fee of $  
O Reverse Insurance Fee of $ 
O Reverse Current Membership Fee 
O Waive Membership Fee Permanently 
CARD/PIN ISSUANCE 
O Order New Card for 
O Charge Cardholder Replacement Card Fee of  
Send Card 
O Normal Deltvery - 7 • 1C days 
(Check One): 
O Express Delivery • 2 days 610 
0 Saturday Delivery Add 510 
O Charge Cardholder 
O Charge F49:["$","$9",null,{"fallback":["$","div",null,{"className":"flex items-center justify-center py-20 text-neutral-400","children":"Loading document viewer..."}],"children":["$","$L55",null,{"documentId":"efta-efta00186431","doc":{"id":"efta-efta00186431","title":"CREDIT CARD UNDERWRITING WORKSHEET","summary":"CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes No Revolving Pymts: (5% of bal from credit report) Checking Savings Alimony/Child Support: Other: Established since: EMPLOYMENT Verified on: Verified with: (B) S divided by (A) S Other: Visa Visa Gold MC / 605 1 OCSS Credit Limit: $e ..., ta r_ , O00. cc Proposed Payment: (5% of credit limit) Total Expenses(B) Refey Offict, Overdraft Protection: Yes No Auto Approved By: Date:_ Approved By: Date:_ Exceptions to policy: OD tno-vtc tca.. Skt.y. o • r 10%.,5 --rpm re -tor n5 - Justification: EFTA00186431 ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO. BRANCH # REFERRED BY: COMPANY APPLICANT COMPANY NAME: NES ,LLC NATURE (TYPE) OF THE BUSINESS: R","date":"","source":"efta-ds9","category":"financial","tags":["efta","efta-efta00186431","dataset-9","vol00009"],"sourceUrl":"https://efta.gov/documents/EFTA00186431","pdfUrl":"https://archive.org/download/epstein_library_transparency_act_hr_4405_dataset9_202602/DataSet%209.zip/DataSet%209/EFTA00186431.pdf","pageCount":159,"personIds":["p-014","p-016","p-020","p-1083","p-1102","p-1103","p-1324","p-139","p-1514","p-1537","p-1538","p-1572","p-1667","p-216","p-226","p-733","p-780"]},"isPdf":true,"persons":[{"id":"p-1083","slug":"dana-burns","name":"Dana Burns","aliases":["Kimberly Burns","DB","Dana Perry","Danna Perry","Dana Kimberly Burns","Kim Burns"],"category":"associate","description":"$56","shortBio":"Assistant to Maxwell and Brunel; appeared on 12+ Epstein flights; received immunity in 2008 NPA.","nationality":"American","notablePositions":["Assistant to Ghislaine Maxwell","Officer, Ellmax LLC","Board Member, TerraMar Project","Assistant to Jean-Luc Brunel"],"blackBookEntry":false,"blackBookPhones":0,"tags":["flight-logs","court-filing","npa-immunity","maxwell-associate"],"imageUrl":"","status":[],"structuredData":{"timeline":[{"date":"2003-2005","event":"Received approximately $211,000 in financial gifts from Epstein","sourceDocId":null},{"date":"2005-01-06","event":"Earliest documented flight as co-passenger with Epstein and associates","sourceDocId":null},{"date":"2005-09","event":"Photographed with Epstein at IMPERIA U.S. Launch Party at Statue of Liberty (Getty Images)","sourceDocId":null},{"date":"2005-09-29","event":"Travel itinerary booked via Shoppers Travel: NY to West Palm Beach on Delta Air Lines","sourceDocId":"d-1180"},{"date":"2006-09-22","event":"Flew with Epstein, Igor Zinoviev, and Tatyana Simanava on Boeing 727 from EWR to Miami and then to TIST (St. Thomas)","sourceDocId":null},{"date":"2006-10-02","event":"Flew with Epstein, Nadia Marcinkova, Sarah Kellen on Gulfstream G-II from Hanscom Field to Teterboro","sourceDocId":null},{"date":"2008","event":"Received immunity through non-prosecution agreement (NPA) negotiated by Epstein's legal team","sourceDocId":null},{"date":"2016-06","event":"Scheduled for 3.5-hour deposition in Giuffre v. Maxwell (SDNY); deposition later withdrawn by plaintiff's counsel","sourceDocId":null}],"background":"Dana Burns (also known as Dana Kimberly Burns, \"Kim Burns\") served as a personal assistant to Ghislaine Maxwell and Jean-Luc Brunel. She held corporate officer positions in Maxwell's entities including Ellmax LLC and the TerraMar Project, and appeared on TerraMar's original board of directors. She was responsible for hiring staff for Maxwell, including conducting Skype interviews for household employees.\n\nBurns is from Marion, Ohio, and attended Harding High School. She was reportedly married to Joshua Perry, a construction manager. Public records place her in Teaneck, New Jersey before relocating to Michigan in late 2018.","legalStatus":{"status":"witness","details":"Received immunity through the 2008 non-prosecution agreement (NPA). Was scheduled for a 3.5-hour deposition in Giuffre v. Maxwell (June 2016) but counsel later withdrew the deposition request. Not charged with any crimes.","caseNumbers":["Giuffre v. Maxwell (SDNY)"]},"aiConfidence":0.75,"reviewStatus":"approved","contradictions":[],"keyAllegations":[{"claim":"Served as assistant to Ghislaine Maxwell and held officer positions in Maxwell's companies Ellmax and TerraMar Project","confidence":"documented","sourceDocIds":[]},{"claim":"Received approximately $211,000 in financial gifts from Epstein between 2003 and 2005","confidence":"documented","sourceDocIds":[]},{"claim":"Appeared on Epstein's flight manifests at least 12 times between 2004 and 2006","confidence":"documented","sourceDocIds":[]},{"claim":"Reportedly told a former roommate she was dating Epstein and may have attempted to recruit the roommate to visit Epstein","confidence":"alleged","sourceDocIds":[]},{"claim":"A police report referenced Burns in connection with bringing a 17-year-old former roommate to Epstein's mansion","confidence":"alleged","sourceDocIds":[]}],"evidenceQuality":"medium","keyRelationships":[{"nature":"professional","evidence":"Served as Maxwell's personal assistant; held officer positions in Maxwell's companies Ellmax and TerraMar; was paid from Maxwell's JPMorgan accounts; hired staff on Maxwell's behalf","personId":"p-001","resolvedName":"Ghislaine Maxwell"},{"nature":"professional","evidence":"Described as 'JLB's assistant' in investigative records; reportedly 'came via Jean-Luc Brunel' per investigative blogger accounts","personId":"p-002","resolvedName":"Jean-Luc Brunel"},{"nature":"social","evidence":"Photographed with Epstein at September 2005 IMPERIA launch; appeared on 12+ flights; received $211K in gifts (2003-2005); reportedly told roommate she was dating Epstein","personId":"p-139","resolvedName":"Jeffrey Epstein"},{"nature":"social","evidence":"Co-passenger on at least 5 Epstein flights between 2005 and 2006","personId":"p-003","resolvedName":"Sarah Kellen"},{"nature":"social","evidence":"Co-passenger on at least 5 Epstein flights; traveled together on Boeing 727 flights between EWR, Miami, and TIST","personId":"p-009","resolvedName":"Igor Zinoviev"}],"epsteinConnection":"Burns had direct, multi-layered connections to Jeffrey Epstein's inner circle. She worked as assistant to both Ghislaine Maxwell and Jean-Luc Brunel, two of Epstein's closest associates. She appeared on Epstein's flight manifests at least twelve times (2004-2006), received approximately $211,000 in financial gifts from Epstein (2003-2005), and was photographed with Epstein at a September 2005 event. She was paid from Maxwell's JPMorgan accounts and held officer roles in Maxwell's companies. A former roommate reported that Burns told her she was \"dating Epstein.\"","notableStatements":[]},"structuredVersion":1,"structuredAt":"$D2026-02-26T04:54:21.566Z","structuredModel":"manual-research"},{"id":"p-1667","slug":"adam-perry-lang","name":"Adam Perry Lang","aliases":["Adam PerryLang","Adam Lang"],"category":"celebrity","description":"Celebrity chef and restaurateur who served as Jeffrey Epstein's personal chef from 1999 to 2003. Trained at Le Cordon Bleu and worked under Guy Savoy and Daniel Boulud before becoming known as a grilling authority. Lang accompanied Epstein on private jet travel and is named repeatedly in Epstein's flight logs. He reported primarily to Ghislaine Maxwell, whom he believed was Epstein's girlfriend. The FBI interviewed Lang by video conference in 2021; his attorneys confirmed he cooperated fully with federal investigators. He told the FBI that Bill Clinton and Prince Andrew visited Epstein at various properties. Lang later opened the APL restaurant in Hollywood, which closed in 2022. He is a close friend of Jimmy Kimmel. No allegations of personal wrongdoing in connection with Epstein's crimes have been made against Lang.","shortBio":"Epstein's personal chef (1999-2003); cooperated fully with FBI; traveled on Epstein's planes.","nationality":"American","notablePositions":["Chef and Restaurateur"],"blackBookEntry":false,"blackBookPhones":0,"tags":["social-circle"],"imageUrl":"","status":[],"structuredData":null,"structuredVersion":0,"structuredAt":null,"structuredModel":null},{"id":"p-1514","slug":"bella-klein","name":"Bella Klein","aliases":[],"category":"associate","description":"Accountant and financial administrator for Jeffrey Epstein. Epstein paid up to 5,000 per year for Klein's daughters to attend the Mark Twain Intermediate School for the Gifted and Talented in Brooklyn, and covered summer camp costs, as documented in emails. Klein was a named beneficiary of 00,000 in Epstein's will and worked closely with Richard Kahn and Lesley Groff to manage Epstein's financial infrastructure, including processing wire transfers and handling sensitive operational tasks. She also played an administrative role in Epstein's tuition payments to others, including payments tied to a Berkeley Law student. She was subpoenaed in the U.S. Virgin Islands lawsuit and ordered to produce records of payments made to the Dubin family from an amusement park venture and all communications involving attorney Arda Beskardes. Epstein's broader pattern of paying staff tuition extended to pilot Larry Visoski's daughter (Syracuse University) and USVI Governor John de Jongh Jr.'s children.","shortBio":"Epstein accountant, 00K beneficiary in his will; daughters' tuition paid by Epstein; subpoenaed in USVI lawsuit.","nationality":"American","notablePositions":[],"blackBookEntry":false,"blackBookPhones":0,"tags":["staff","tuition-pipeline"],"imageUrl":"","status":[],"structuredData":{"timeline":[{"date":"2014-11-18","event":"The Jeffrey E. Epstein 2014 Trust is established, naming Bella Klein as a beneficiary for $250,000.","sourceDocId":"efta-efta00082273"},{"date":"2015-05-01","event":"Amendment and Restatement of the 2014 Trust reaffirms Klein's $250,000 bequest.","sourceDocId":"efta-efta00082296"},{"date":"2017-01","event":"Jeffrey E. Epstein 2017 Trust is established, naming Klein as a beneficiary for $250,000.","sourceDocId":"efta-efta00099424"},{"date":"2017-01-20","event":"Wire transfer memorandum from J. Epstein Virgin Islands Foundation Inc. directs $75,000 to UAB Fors Projektai in Lithuania, listing Klein as contact for questions.","sourceDocId":"sd-10-EFTA01365100"},{"date":"2017-06-20","event":"Klein emails Deutsche Bank's Cynthia Rodriguez requesting recall of a wire transfer from Epstein's account.","sourceDocId":"sd-10-EFTA01363975"},{"date":"2017-07-07","event":"Deutsche Bank contacts Klein regarding beneficiary confirmation for the 2007 Jeffrey E. Epstein Insurance Trust #3.","sourceDocId":"sd-10-EFTA01364075"},{"date":"2018-01-08","event":"Klein contacts Deutsche Bank regarding ATM cash withdrawal status for Epstein's debit card.","sourceDocId":"sd-10-EFTA01345794"},{"date":"2018-02-09","event":"Klein communicates with Deutsche Bank regarding tax ID for the 2013 Butterfly Trust.","sourceDocId":"sd-10-EFTA01364080"},{"date":"2018-05-08","event":"Jeffrey E. Epstein 2018 Trust is established, naming Klein as a beneficiary for $250,000.","sourceDocId":"efta-efta00099449"},{"date":"2019-01-18","event":"Jeffrey E. Epstein 2019 Trust is established, increasing Klein's bequest to $500,000.","sourceDocId":"efta-efta00098341"},{"date":"2019-02-04","event":"Amended and Restated Jeffrey E. Epstein 2019 Trust reaffirms Klein's $500,000 bequest.","sourceDocId":"efta-efta00128921"},{"date":"2021-07-13","event":"Klein's name is discussed at an FBI SAR review team meeting involving the U.S. Attorney's Office in the U.S. Virgin Islands, in connection with case 281D-SJ-05884082.","sourceDocId":"efta-efta00128664"}],"background":"$57","legalStatus":{"status":"named-in-docs","details":"Klein is named in multiple Epstein trust documents as a beneficiary, in FBI investigative records including an FD-302 interview of a Deutsche Bank employee and an FBI SAR review meeting memorandum from July 2021. No public charges or convictions are documented in the provided evidence.","caseNumbers":["281D-SJ-05884082"]},"aiConfidence":0.88,"reviewStatus":"pending","contradictions":[],"keyAllegations":[{"claim":"Klein served as an accountant for Jeffrey Epstein and worked out of a Madison Avenue office shared with Darren Indyke.","confidence":"documented","sourceDocIds":["efta-efta00163119"]},{"claim":"Klein was described as an assistant to Richard Kahn by Deutsche Bank employee Amanda Kirby during an FBI interview.","confidence":"documented","sourceDocIds":["efta-efta00128765"]},{"claim":"Klein was named as a beneficiary in Epstein's 2014 Trust for $250,000.","confidence":"documented","sourceDocIds":["efta-efta00082273"]},{"claim":"Klein's bequest increased to $500,000 in the 2019 Trust documents.","confidence":"documented","sourceDocIds":["efta-efta00098341","efta-efta00128887","efta-efta00128921"]},{"claim":"Klein directly managed Epstein's banking communications with Deutsche Bank, including wire transfers, debit card matters, and trust administration.","confidence":"documented","sourceDocIds":["sd-10-EFTA01363975","sd-10-EFTA01345794","sd-10-EFTA01364075","sd-10-EFTA01364080","sd-10-EFTA01365100"]},{"claim":"Klein's name was discussed during an FBI SAR review team meeting on July 13, 2021, in connection with the Epstein investigation.","confidence":"documented","sourceDocIds":["efta-efta00128664"]},{"claim":"Klein signed credit card application correspondence on behalf of Epstein's entities.","confidence":"documented","sourceDocIds":["efta-efta00186431"]},{"claim":"Klein served as the designated contact person for questions regarding wire transfers from Epstein's accounts and associated entities such as J. Epstein Virgin Islands Foundation Inc.","confidence":"documented","sourceDocIds":["efta-efta00128828","sd-10-EFTA01365100"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"professional","evidence":"Klein served as an accountant for Jeffrey Epstein, managed his banking relationships, and was named as a beneficiary in his trust documents from 2014 to 2019 with bequests of $250,000 to $500,000. [efta-efta00163119, efta-efta00082273, efta-efta00098341]","personId":"p-139"},{"nature":"professional","evidence":"Klein was described as 'an assistant to KAHN' (Richard Kahn) by Deutsche Bank's Amanda Kirby. Klein and Kahn regularly coordinated on wire transfers and banking communications. [efta-efta00128765, sd-10-EFTA01363975, efta-efta00128828]","personId":"p-020"},{"nature":"professional","evidence":"Klein worked out of a Madison Avenue office that Epstein shared with attorney Darren Indyke. Wire transfer memoranda from Darren Indyke directed recipients to call Klein with questions. [efta-efta00163119, sd-10-EFTA01365100]","personId":"p-019"},{"nature":"professional","evidence":"Klein appears in numerous documents alongside Lesley Groff, Epstein's personal assistant, with 3,663 shared document appearances, indicating routine coordination on Epstein's administrative and financial operations. [efta-efta00368876, efta-efta00370219, efta-efta00329113]","personId":"p-005"},{"nature":"professional","evidence":"Stewart Oldfield of Deutsche Bank Wealth Management was involved in banking communications alongside Klein regarding Epstein's account matters, including ATM withdrawal limits. [sd-10-EFTA01345794, sd-10-EFTA01345796]","personId":"p-1775"}],"epsteinConnection":"Bella Klein was a member of Jeffrey Epstein's core financial staff, working as an accountant and assistant to Richard Kahn. She operated out of a Madison Avenue office shared with Epstein's attorney Darren Indyke. Klein was directly involved in managing Epstein's banking relationships, executing wire transfers, and administering his trusts and associated entities through Deutsche Bank. She was named as a beneficiary in at least six versions of Epstein's trust documents spanning from 2014 to 2019, with bequests ranging from $250,000 to $500,000. Her name was discussed during an FBI SAR review meeting in July 2021 in connection with the ongoing federal investigation.","notableStatements":[{"date":"","quote":"Please call Bella Klein if you have any questions.","context":"Standard instruction appearing on wire transfer memoranda sent from Epstein's office to Deutsche Bank, indicating Klein's role as primary contact for financial transactions.","sourceDocId":"efta-efta00128828"},{"date":"2018-01-08","quote":"Cynthia, please update on ATM cash withdrawal status","context":"Email from Klein to Deutsche Bank's Cynthia Rodriguez regarding Epstein's debit card and ATM cash withdrawal limits.","sourceDocId":"sd-10-EFTA01345794"},{"date":"2017-06-20","quote":"Cynthia, Pleas recall the attached wire","context":"Email from Klein to Cynthia Rodriguez at Deutsche Bank requesting recall of a wire transfer from Epstein's account, copying Richard Kahn.","sourceDocId":"sd-10-EFTA01363975"},{"date":"2018-02-09","quote":"Will get back to you next week on The 2013 Butterfly Trust Tax ID","context":"Email from Klein to Cynthia Rodriguez at Deutsche Bank regarding tax identification information for the 2013 Butterfly Trust.","sourceDocId":"sd-10-EFTA01364080"}]},"structuredVersion":1,"structuredAt":"$D2026-02-24T03:43:58.948Z","structuredModel":"claude-opus-4-6"},{"id":"p-216","slug":"andrea-mitrovich","name":"Andrea Mitrovich","aliases":[],"category":"associate","description":"Listed in Epstein's black book as a personal contact. Named in documents related to Epstein's Florida social and personal network.","shortBio":"Personal contact listed in Epstein's black book.","nationality":"American","notablePositions":[],"blackBookEntry":true,"blackBookPhones":2,"tags":["black-book"],"imageUrl":"","status":[],"structuredData":null,"structuredVersion":0,"structuredAt":null,"structuredModel":null},{"id":"p-016","slug":"alfredo-rodriguez","name":"Alfredo Rodriguez","aliases":[],"category":"associate","description":"$58","shortBio":"Epstein butler who stole the black book; convicted of obstruction; died December 28, 2014.","nationality":"American","notablePositions":["Butler, Epstein Palm Beach Estate"],"blackBookEntry":false,"blackBookPhones":0,"tags":["deposition-named","black-book-source","deceased","staff"],"imageUrl":"","status":["deceased","convicted"],"structuredData":{"timeline":[{"date":"1999","event":"Rodriguez began employment as house manager (butler) at Jeffrey Epstein's Palm Beach estate at 358 El Brillo Way","sourceDocId":"d-33979"},{"date":"2004","event":"Bank statements show Rodriguez listed on a household account alongside Epstein and Ghislaine Maxwell, with transactions between October and December 2004","sourceDocId":"d-133"},{"date":"2005","event":"Rodriguez's employment at the Epstein estate ended; he removed Epstein's personal contact book (black book) from the residence","sourceDocId":"d-066"},{"date":"2005-11-10","event":"Rodriguez telephoned investigators after finding a business card left on his door, stating he had worked with Epstein","sourceDocId":"efta-efta01729307"},{"date":"2005-12-27","event":"A request was filed for an investigator to serve a subpoena on or locate Rodriguez as a witness","sourceDocId":"d-6220"},{"date":"2006-01-02","event":"Subpoena served on Rodriguez at 9:15 a.m. through substitute service to Leticia Dunn, related to a criminal case in Palm Beach County","sourceDocId":"d-6950"},{"date":"2006-01-04","event":"Rodriguez provided a sworn taped statement to Palm Beach Police Detective Joseph Recarey, describing Epstein's daily massages by young women, sex toys, and household operations","sourceDocId":"d-33979"},{"date":"2009","event":"Rodriguez attempted to sell Epstein's contact book (which he called a 'Holy Grail') to an attorney representing Epstein's victims and/or an FBI agent for $50,000; the FBI intercepted the sale and arrested Rodriguez","sourceDocId":"d-21118"},{"date":"2010-03-18","event":"A Motion to Compel Compliance with Subpoena and Motion for Contempt against Rodriguez was filed in civil proceedings","sourceDocId":"efta-efta01660040"},{"date":"2011","event":"Rodriguez pleaded guilty to obstruction of justice and was sentenced to 18 months in federal prison for attempting to sell the stolen contact book","sourceDocId":"d-087"},{"date":"2011-12-10","event":"Fax sent from Roger Rowen to Rodriguez regarding a matter related to Colonial Bank, N.A., marked 'Urgent For Review'","sourceDocId":"d-13371"},{"date":"2014-12-28","event":"Rodriguez died of mesothelioma at approximately age 60","sourceDocId":"d-25605"}],"background":"$59","legalStatus":{"status":"convicted","details":"Rodriguez pleaded guilty to obstruction of justice in 2011 for attempting to sell Epstein's stolen contact book for $50,000. He was sentenced to 18 months in federal prison. The FBI intercepted the attempted sale through an undercover operation involving consensually monitored phone calls. A motion to compel compliance with subpoena and a motion for contempt against Rodriguez were also filed in civil proceedings in March 2010.","caseNumbers":[]},"aiConfidence":0.92,"reviewStatus":"pending","contradictions":[{"publicClaim":"The prosecution presented Government Exhibit 52 (the black book) as an authentic document from Epstein's residence containing genuine contact information","sourceDocIds":["d-1612","d-7681","d-1414","d-1549","d-7483","d-7618"],"documentaryEvidence":"Ghislaine Maxwell's defense team filed motions arguing the book was altered by Alfredo Rodriguez, was not properly authenticated, constituted hearsay, and that the government's witness could not verify its authenticity. The defense characterized its provenance as tied to a 'bribery scheme' involving Rodriguez."},{"publicClaim":"Rodriguez presented himself as a cooperating witness providing valuable evidence to law enforcement and victim attorneys","sourceDocIds":["d-21118","d-087"],"documentaryEvidence":"Rodriguez demanded $50,000 for the information, claiming it was his property, leading to his arrest and conviction for obstruction of justice rather than being treated as a cooperating witness"}],"keyAllegations":[{"claim":"Rodriguez attempted to sell Epstein's personal contact book to attorneys representing Epstein's victims and/or an FBI agent for $50,000, calling it a 'Holy Grail' of victim information","confidence":"documented","sourceDocIds":["d-21118","d-25605","d-epstein-black-book","d-087"]},{"claim":"Rodriguez stated in a sworn taped statement that Epstein would have massages in the afternoon performed by young women at the Palm Beach estate","confidence":"documented","sourceDocIds":["d-32075","d-33979","efta-efta00231917","efta-efta00180596"]},{"claim":"Rodriguez described seeing sex toys in Epstein's bathroom and witnessing dozens of young women coming to the estate for 'massages'","confidence":"documented","sourceDocIds":["d-14319","d-32075"]},{"claim":"Rodriguez stated he was instructed by Epstein to always be 'blind, deaf, and dumb' regarding activities at the residence","confidence":"documented","sourceDocIds":["d-25865"]},{"claim":"Rodriguez stated that a maid named Lupita, who was a devout Catholic, wept when she complained about what was happening at the residence","confidence":"documented","sourceDocIds":["d-25865","d-25605"]},{"claim":"Rodriguez circled approximately 50 names in the black book that he described as being of particular interest to investigators","confidence":"documented","sourceDocIds":["d-066","d-epstein-black-book"]},{"claim":"Rodriguez was convicted of obstruction of justice and sentenced to 18 months in federal prison in 2011","confidence":"documented","sourceDocIds":["d-087","d-epstein-black-book","d-25605"]},{"claim":"Ghislaine Maxwell's defense contended that Rodriguez altered the black book (Government Exhibit 52) and that the government's witness could not verify its authenticity","confidence":"alleged","sourceDocIds":["d-1612","d-7681","d-1414","d-1549","d-7483","d-7618"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"professional","evidence":"Rodriguez was employed by Jeffrey Epstein as a house manager/butler at the Palm Beach estate from approximately 1999 to 2004-2005. He was listed alongside Epstein on a household bank account. (d-32075, d-33979, d-133, d-6202)","personId":"p-139"},{"nature":"professional","evidence":"Rodriguez was listed as a co-holder on a household bank account alongside Ghislaine Maxwell and Jeffrey Epstein. Multiple bank statements show transactions for accounts in the names of Maxwell and/or Rodriguez. (d-133, d-1304, d-1305, d-1306, d-6202, d-7373, d-7374, d-7375)","personId":"p-001"},{"nature":"professional","evidence":"Rodriguez worked alongside head house manager Juan Alessi at the Epstein Palm Beach estate. Both provided sworn statements to investigators and were deposed together in civil proceedings. (d-32075, d-32232, efta-efta01625438)","personId":"p-010"},{"nature":"legal","evidence":"Detective Joseph Recarey of the Palm Beach Police Department interviewed Rodriguez on January 4, 2006, taking a sworn taped statement as part of the investigation into Epstein. (d-33979, efta-efta00231917, efta-efta00180596)","personId":"p-103"},{"nature":"legal","evidence":"Attorney Bradley Edwards, representing Epstein victims, was involved in proceedings related to Rodriguez's testimony and the black book. Rodriguez was referenced in depositions conducted by Edwards. (efta-efta01625438, efta-efta00181769)","personId":"p-108"},{"nature":"professional","evidence":"Janusz Banasiak (Banaziak) was identified as another employee at Epstein's home alongside Rodriguez in deposition testimony. (efta-efta00182418)","personId":"p-226"}],"epsteinConnection":"Rodriguez was directly employed by Jeffrey Epstein as a house manager (butler) at the Palm Beach estate from approximately 1999 to 2004-2005. He was a named account holder on a household bank account alongside Epstein and Ghislaine Maxwell. He provided sworn testimony to Palm Beach police about activities at the estate, including daily massages by young women and the presence of sex toys. Most significantly, Rodriguez removed Epstein's personal contact book ('black book') from the residence and later attempted to sell it for $50,000, describing it as a 'Holy Grail' of evidence linking Epstein to victims and prominent individuals. This book became one of the most important pieces of evidence in the Epstein case.","notableStatements":[{"date":"2009","quote":"Holy Grail","context":"Rodriguez's description of the stolen contact book containing names, phone numbers, and addresses of Epstein's associates and alleged victims, which he offered to sell for $50,000","sourceDocId":"d-21118"},{"date":"","quote":"blind, deaf, and dumb","context":"Rodriguez stated that Epstein instructed household staff to always be 'blind, deaf, and dumb' regarding activities at the Palm Beach residence","sourceDocId":"d-25865"}]},"structuredVersion":1,"structuredAt":"$D2026-02-23T22:38:15.430Z","structuredModel":"claude-opus-4-6"},{"id":"p-1102","slug":"dottie-wilson","name":"Dottie Wilson","aliases":[],"category":"associate","description":"Mentioned in 2 documents. Roles: Recipient of a package sent by Epstein, Unknown, possibly an employee or individual associated with the expenses","shortBio":"Recipient of a package sent by Epstein.","nationality":"","notablePositions":[],"blackBookEntry":false,"blackBookPhones":0,"tags":[],"imageUrl":"","status":[],"structuredData":null,"structuredVersion":0,"structuredAt":null,"structuredModel":null},{"id":"p-020","slug":"richard-kahn","name":"Richard Kahn","aliases":["Richard Khan","Richard D. Kahn","Dick Kahn","Rick Kahn"],"category":"associate","description":"$5a","shortBio":"Epstein estate co-executor; subpoenaed for House Oversight deposition (Feb 2026)","nationality":"American","notablePositions":["Co-Executor, Estate of Jeffrey Epstein"],"blackBookEntry":true,"blackBookPhones":3,"tags":["black-book","estate-executor"],"imageUrl":"","status":[],"structuredData":{"timeline":[{"date":"2010-02-16","event":"Referenced in deposition of Janusz Banasiak (Epstein employee) as working from Epstein's New York office; Banasiak identifies Kahn by name and spells his last name for the record","sourceDocId":"efta-efta00158250"},{"date":"2014-05-01","event":"Email exchange with Epstein about USVI jet fuel price changes, indicating involvement in island operations logistics","sourceDocId":"efta-efta01926231"},{"date":"2015-06-09","event":"Communication with Paul Morris, Managing Director at Deutsche Bank Private Wealth, regarding Epstein's banking","sourceDocId":"efta-01473482"},{"date":"2015-08-19","event":"Emailed Epstein a Hill poll about Trump closing in on Clinton, one of the earliest documented political news forwards","sourceDocId":"d-23293"},{"date":"2016-03-30","event":"Emailed Epstein forwarding information about Kerite submarine cable proposal, indicating involvement in island infrastructure management","sourceDocId":"efta-01791932"},{"date":"2016-04-28","event":"Emailed Epstein about LinkedIn (LNKD) stock performance after hours","sourceDocId":"efta-01781637"},{"date":"2016-07-21","event":"Forwarded NYT article about Peter Thiel's embrace of Donald Trump to Epstein, marked high importance","sourceDocId":"d-21525"},{"date":"2016-08-25","event":"Reported to Epstein receipt of 183,249.60 euros from Rothschild for furniture that Epstein had paid for","sourceDocId":"efta-01783737"},{"date":"2016-09-09","event":"Emailed Epstein requesting guidance on color selection for 71st Street front door intercom finishes","sourceDocId":"efta-01782403"},{"date":"2016-09-13","event":"Emailed Epstein Q3 estimated tax summary with projections from April 2016","sourceDocId":"efta-01783415"},{"date":"2016-09-15","event":"Emailed Epstein about Apple (AAPL) stock performance and unrealized gains","sourceDocId":"efta-01783425"},{"date":"2016-09-20","event":"Sent Epstein two emails: one about Trump's election odds from FiveThirtyEight, another forwarding a Deutsche Bank equity research report on Clinton vs Trump stock baskets","sourceDocId":"d-14900"},{"date":"2016-10-28","event":"Emailed Epstein about an AI system predicting Trump would win the 2016 election","sourceDocId":"d-29243"},{"date":"2016-11-15","event":"Forwarded NYT interactive cabinet shortlist article to Epstein following Trump's election","sourceDocId":"d-34413"},{"date":"2016-11-26","event":"Forwarded Washington Post article on Trump filling White House counsel and deputy national security positions to Epstein","sourceDocId":"d-14945"},{"date":"2017-03-21","event":"Included in email chain regarding request for documents related to AAP (connected to Leon Black family office), forwarded to Darren Indyke","sourceDocId":"d-18263"},{"date":"2017-11-30","event":"Forwarded Daily Mail article to Epstein about alleged Trump vulgar comment","sourceDocId":"d-25196"},{"date":"2018-01-26","event":"Forwarded Daily Mail article to Epstein about alleged Nikki Haley-Trump affair denial","sourceDocId":"d-28487"},{"date":"2018-02-27","event":"Forwarded article about Trump appointing Brad Parscale as 2020 campaign manager to Epstein","sourceDocId":"d-27095"},{"date":"2018-03-30","event":"Forwarded CBS article quoting Alan Dershowitz on ending Trump special counsel investigation to Epstein","sourceDocId":"d-29060"},{"date":"2018-04-10","event":"Emailed Epstein (CC: Darren Indyke) about potential Trump hiring of Alan Dershowitz, noting Dershowitz had been 'interviewing for a job for the past two months on Fox News'","sourceDocId":"d-20973"},{"date":"2018-05-09","event":"Forwarded article to Epstein about AT&T paying Trump lawyer Michael Cohen for 'insights' on the administration","sourceDocId":"d-27819"},{"date":"2018-06-22","event":"Emailed Epstein (marked high importance) about a Trump rally where someone displayed a photo of Trump and Epstein together, with link to Washington Examiner article","sourceDocId":"d-29851"},{"date":"2019-01-18","event":"Forwarded Reuters article to Epstein about House investigators examining Trump-Deutsche Bank links","sourceDocId":"d-16361"},{"date":"2019-04-20","event":"Forwarded Mediaite article to Epstein quoting Noam Chomsky on Democrats' focus on Russia investigation","sourceDocId":"d-25560"},{"date":"2019-05-19","event":"Forwarded Axios article about an SNL sketch featuring Alec Baldwin as Trump to Epstein -- one of the last documented emails before Epstein's death","sourceDocId":"d-35592"},{"date":"2019-06-07","event":"Forwarded Politico article to Epstein about Koch network potentially backing Democrats in a revamp of its influence operation","sourceDocId":"d-16376"},{"date":"2019-08-08","event":"Named co-executor in Epstein's will signed two days before Epstein's death on August 10, 2019","sourceDocId":"efta-efta00076491"},{"date":"2019-12-31","event":"Estate inventory filed with values as of this date, showing approximately $7.6 million in cash across bank accounts at First Bank, Banco Popular, and a Paris escrow account, plus vehicles","sourceDocId":"efta-efta00076491"}],"background":"$5b","legalStatus":{"status":"named-in-docs","details":"Named as co-executor defendant in multiple civil lawsuits brought by Jane Doe plaintiffs against the Estate of Jeffrey E. Epstein (case 1:20-cv-00484-JKG). A magistrate judge issued a memorandum and order in at least one case staying proceedings pending Ghislaine Maxwell's criminal trial. Subpoenaed by the House Oversight Committee for a closed-door deposition scheduled for February 25, 2026. No criminal charges documented against Kahn personally.","caseNumbers":["1:20-cv-00484-JKG","502008CA028051XXXXMB","ST-19-PB-80"]},"aiConfidence":0.88,"reviewStatus":"pending","contradictions":[{"publicClaim":"As co-executor, Kahn would be expected to serve in a standard fiduciary capacity with professional distance from Epstein's personal affairs","sourceDocIds":["efta-01786790","efta-01782403","efta-01783425","efta-01781070","d-35592","d-28487","d-29851"],"documentaryEvidence":"Email records show Kahn functioned as an intimate day-to-day financial manager and personal assistant, handling everything from jewelry insurance and furniture receipts to forwarding political gossip and entertainment articles to Epstein on a near-daily basis, suggesting a far more embedded personal relationship than a typical executor-testator relationship"},{"publicClaim":"Kahn's role was limited to accounting and tax services through HBRK Associates","sourceDocIds":["efta-efta00186431","efta-efta00169122","efta-01473482","efta-01783737","efta-efta01926231","efta-01782403"],"documentaryEvidence":"Documents show Kahn was authorized to act on Epstein's behalf for banking and credit card matters, was signatory on Deutsche Bank accounts, managed property renovations, handled insurance policies, coordinated jet fuel purchases for the USVI, and managed financial relationships with entities including Rothschild"}],"keyAllegations":[{"claim":"Served as co-executor of Epstein's estate alongside Darren Indyke, named as defendant in civil lawsuits by Epstein's alleged victims","confidence":"documented","sourceDocIds":["d-6707","d-7081","d-8735","d-8737","efta-efta00076491"]},{"claim":"Managed financial affairs for Epstein including tax planning, stock monitoring, insurance, and property oversight across multiple jurisdictions","confidence":"documented","sourceDocIds":["efta-01783415","efta-01783425","efta-01786790","efta-01782403","efta-efta01926231","efta-01783737"]},{"claim":"Involved in managing complex financial structures and advisory fee arrangements connected to Leon Black's family office, where disputed $40-60 million annual advisory fees and undisclosed accounts were referenced","confidence":"alleged","sourceDocIds":["d-18263","d-25111"]},{"claim":"Maintained Deutsche Bank banking relationships on behalf of Epstein, including deposit account opening and communications with Deutsche Bank Private Wealth Managing Director Paul Morris","confidence":"documented","sourceDocIds":["efta-efta00169122","efta-01473482"]},{"claim":"Was authorized by Epstein to act on his behalf in credit card and banking matters","confidence":"documented","sourceDocIds":["efta-efta00186431"]},{"claim":"Received funds from Rothschild entities on Epstein's behalf -- specifically 183,249.60 euros for furniture","confidence":"documented","sourceDocIds":["efta-01783737"]},{"claim":"Named by an Epstein victim/claimant alongside other associates in correspondence to claims administrator","confidence":"alleged","sourceDocIds":["efta-efta00144276"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"professional","evidence":"Long-standing CPA and financial manager for Epstein; named co-executor of his estate; extensive email correspondence from at least 2014-2019; authorized to act on Epstein's behalf in banking matters; listed in Epstein's black book with 3 phone numbers","personId":"p-139"},{"nature":"professional","evidence":"Fellow co-executor of the Epstein estate; co-defendant in civil litigation brought by Epstein victims; CC'd together on internal financial communications regarding family office matters","personId":"p-019"},{"nature":"professional","evidence":"Referenced in internal family office emails regarding complex financial structures, disputed $40-60M advisory fee arrangements, and management of assets connected to Leon Black","personId":"p-049"},{"nature":"legal","evidence":"Co-defendants in civil case 1:20-cv-00484-JKG where Ghislaine Maxwell's motion to stay proceedings was granted pending her criminal trial","personId":"p-001"},{"nature":"social","evidence":"Kahn emailed Epstein about Alan Dershowitz multiple times, including about Trump potentially hiring Dershowitz and Dershowitz's commentary on the special counsel investigation","personId":"p-096"},{"nature":"professional","evidence":"Kahn was identified in the 2010 deposition of Janusz Banasiak (Epstein employee) as being located in Epstein's New York office","personId":"p-226"},{"nature":"social","evidence":"Kahn frequently forwarded Trump-related news articles to Epstein from 2015 through 2019, including election forecasts, cabinet appointments, and political gossip","personId":"p-027"}],"epsteinConnection":"Richard Kahn served as Jeffrey Epstein's personal certified public accountant and financial manager at HBRK Associates for many years, handling tax estimates, stock portfolio monitoring, insurance policies, property matters, and banking relationships including accounts at Deutsche Bank. He was named co-executor of Epstein's estate in the will signed August 8, 2019. Documentary evidence shows extensive, regular email communication with Epstein from at least 2014 through mid-2019, covering financial updates, operational decisions regarding Epstein's properties (including 9 East 71st Street), and forwarded news articles. Epstein explicitly authorized Kahn to act on his behalf in banking and credit card matters. Kahn appeared in Epstein's black book with three phone numbers and was referenced in the 2010 deposition of Epstein employee Janusz Banasiak as working from the 'New York office.'","notableStatements":[{"date":"2016-08-25","quote":"today we received 183,249.60 euros from rothshild for furniture that you paid","context":"Email from Richard Kahn to Jeffrey Epstein reporting receipt of funds from a Rothschild entity","sourceDocId":"efta-01783737"},{"date":"2016-09-09","quote":"please advise on color selection for 71st street front door","context":"Email from Kahn to Epstein regarding intercom finish selections for the East 71st Street townhouse, illustrating the granular level of property management Kahn handled","sourceDocId":"efta-01782403"},{"date":"2016-07-21","quote":"shall i add to your jewelry policy or pass? your blanket insurance coverage","context":"Email from Kahn to Epstein regarding whether to add a jewelry receipt to Epstein's insurance policy","sourceDocId":"efta-01786790"},{"date":"2016-09-15","quote":"stock doing great update on your unrealized gains as of today when stock","context":"Email from Kahn to Epstein providing an update on Apple (AAPL) stock performance and unrealized gains","sourceDocId":"efta-01783425"},{"date":"2018-06-22","quote":"see vid at today's rally someone printed picture of trump and epstein","context":"Email from Kahn to Epstein marked high importance, referencing a Washington Examiner article about a Trump rally where someone displayed a photo of Trump and Epstein together","sourceDocId":"d-29851"}]},"structuredVersion":1,"structuredAt":"$D2026-02-23T22:42:40.810Z","structuredModel":"claude-opus-4-6"},{"id":"p-226","slug":"janusz-banasiak","name":"Janusz Banasiak","aliases":[],"category":"associate","description":"$5c","shortBio":"Epstein's Polish-born Palm Beach house manager and chauffeur for over a decade; testified in depositions about massage payments; Epstein paid his legal fees.","nationality":"Polish-American","notablePositions":["Chauffeur for Jeffrey Epstein"],"blackBookEntry":true,"blackBookPhones":1,"tags":["black-book","staff","deposition-named"],"imageUrl":"","status":[],"structuredData":{"timeline":[{"date":"1980","event":"Banasiak moved to the United States from Poland, first living in New York, then moving to Virginia to work for Seagrams, before returning to New York.","sourceDocId":"efta-efta00144187"},{"date":"2004-11","event":"Met Jeffrey Epstein through DEA (Domestic Employment Agency) in Maryland, interviewed in New York. Required to sign a confidentiality agreement.","sourceDocId":"efta-efta00158236"},{"date":"2005-02","event":"Began working for Epstein at 358 El Brillo Way, Palm Beach, taking care of property maintenance and operations.","sourceDocId":"efta-efta00158450"},{"date":"2005-02-14","event":"Household manual for Epstein's Palm Beach residence dated, associated with Banasiak's records.","sourceDocId":"efta-efta00066372"},{"date":"2005-03","event":"Personal documents for Banasiak and others found during police-initiated trash pulls from Epstein's residence at 358 El Brillo Way.","sourceDocId":"d-18277"},{"date":"2005-03-29","event":"U.S. Airways boarding pass for passenger Janusz Banasiak and Montgomery County, Maryland Health Department food service ID found in trash pulls from Epstein's residence.","sourceDocId":"d-18381"},{"date":"2005-10-20","event":"Present during Palm Beach police search of Epstein's property. Identified as one of three white males encountered at the property, along with Daniel Estes and Mark Zeff.","sourceDocId":"d-35927"},{"date":"2005-12-20","event":"Rented a car from Dollar Rent A Car.","sourceDocId":"d-13546"},{"date":"2006-01-11","event":"Attorney Michael Salnick communicated regarding rescheduling meeting with AUSA Daliah Weiss about Banasiak and asked if Banasiak could retrieve his computer equipment.","sourceDocId":"efta-efta00158220"},{"date":"2006-07-13","event":"Encountered by police during search warrant execution at Epstein's Palm Beach property. Banasiak was in the guest portion of the house.","sourceDocId":"d-15310"},{"date":"2006-12-01","event":"Employment records and contact information for Banasiak (identified as 'property manager') subpoenaed by grand jury (OLY-23).","sourceDocId":"efta-efta00193068"},{"date":"2007-01-11","event":"Research report regarding Janusz Banasiak produced as non-testifying witness material in Maxwell case.","sourceDocId":"efta-efta00095751"},{"date":"2007-01-19","event":"Attorney Salnick sent memo to AUSA confirming Banasiak's witness status and requesting formal grant of immunity.","sourceDocId":"efta-efta00158226"},{"date":"2007-02-04","event":"FBI interview in West Palm Beach regarding federal investigation involving sexual exploitation of minors. Attorney Michael Salnick and AUSA present.","sourceDocId":"efta-efta00158236"},{"date":"2010-02-16","event":"Deposition transcript produced (GJ Subpoena Response pages 000652-000851) in connection with Epstein civil cases.","sourceDocId":"efta-efta00090979"},{"date":"2015-05-01","event":"Named in First Amendment to the Jeffrey E. Epstein 2014 Trust as beneficiary of $58,500 if he survives Epstein.","sourceDocId":"efta-efta00082267"},{"date":"2017-01","event":"Named in the Jeffrey E. Epstein 2017 Trust as beneficiary of $25,000 if he survives Epstein.","sourceDocId":"efta-efta00099424"},{"date":"2017","event":"Stopped working for Epstein after finding another job. Described as a mutual separation.","sourceDocId":"efta-efta00158450"},{"date":"2021-09-27","event":"FBI interview via WebEx audio. Banasiak stated he did not have a lawyer and was fine continuing without one. Provided detailed information about Epstein's massage routine and female visitors.","sourceDocId":"efta-efta00158450"},{"date":"2021-10-26","event":"Email with attached document titled 'JANUSZ BANASIAK.docx' sent in connection with investigation.","sourceDocId":"efta-efta00156200"},{"date":"2021-11-04","event":"FBI interview at 380 Trinity Place, West Palm Beach. Corrected previous statement about the color/material of Epstein's phone book cover.","sourceDocId":"efta-efta00144187"},{"date":"2021-11-14","event":"Named on joint letter listing names jurors may hear at Ghislaine Maxwell trial (United States v. Ghislaine Maxwell, 20 Cr. 330).","sourceDocId":"efta-efta00040231"},{"date":"2021-11-19","event":"FBI WebEx meeting. Declined counsel. Provided detailed account of Epstein's daily massage routine, describing 2-4 daily massages by non-professional female visitors who did not wear uniforms or bring equipment.","sourceDocId":"efta-efta00158465"}],"background":"Janusz Banasiak is a Polish-American man who immigrated to the United States in 1980, first living in New York before moving to Virginia to work for Seagrams, and then returning to New York. He met Jeffrey Epstein in November 2004 when an employment agency in Maryland called DEA (Domestic Employment Agency) arranged an interview in New York. He began working for Epstein in approximately February or March 2005 at Epstein's Palm Beach residence at 358 El Brillo Way. Epstein did not provide a written contract but paid a monthly salary and required Banasiak to sign a confidentiality agreement due to Epstein's financial records. Banasiak also held a Montgomery County, Maryland Health Department food service ID.","legalStatus":{"status":"witness","details":"Banasiak was confirmed by AUSA as a witness and not a target in the Epstein investigation. His attorney Michael Salnick requested formal immunity. He was interviewed by the FBI on multiple occasions (2007, 2021) and gave a deposition on February 16, 2010 in connection with Epstein civil cases. He was named on the voir dire witness list for the Ghislaine Maxwell trial (United States v. Ghislaine Maxwell, 20 Cr. 330). His employment records were subpoenaed by grand jury, and government files contained a folder entitled 'JANUSZ BANASIAK' with attorney (Villafana) handwritten notes of interview.","caseNumbers":["20 Cr. 330 (AJN)","08-80736-CIV","502008CA028051XXXXMB","15 Civ. 7433 (RWS)"]},"aiConfidence":0.92,"reviewStatus":"pending","contradictions":[{"publicClaim":"Banasiak initially described Epstein's phone/address book as having a black cover","sourceDocIds":["efta-efta00144187","efta-efta00040278"],"documentaryEvidence":"In a subsequent 2021 FBI interview, Banasiak corrected himself, stating the book cover was 'maybe silver or metal square on the front and back,' and that he had said 'black' because he remembered people saying someone was trying to sell 'the black book.'"},{"publicClaim":"Banasiak's attorney stated in January 2007 that his client was confirmed as a witness and not a target, and requested formal immunity","sourceDocIds":["efta-efta00158226","d-34598","d-17641"],"documentaryEvidence":"Court filings allege Banasiak was one of multiple Epstein associates whose lawyers were paid by Epstein, creating a conflict of interest and potentially obstructing discovery in civil litigation"}],"keyAllegations":[{"claim":"Banasiak's legal representation was paid for by Jeffrey Epstein, along with other associates including Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Nadia Marcinkova, Ghislaine Maxwell, and Mark Epstein.","confidence":"alleged","sourceDocIds":["d-34598","d-22999","d-28103"]},{"claim":"NES, LLC held credit card accounts for the benefit of persons who manage Epstein's properties, including Banasiak and Alfredo Rodriguez.","confidence":"documented","sourceDocIds":["d-23564","efta-efta00186431"]},{"claim":"Banasiak observed that Epstein received between 2 and 4 massages every day when in Palm Beach, and the people giving massages were female, not professional or trained masseuses, did not wear uniforms, and did not bring massage equipment.","confidence":"documented","sourceDocIds":["efta-efta00158465"]},{"claim":"It was alleged to be nearly impossible to take depositions of Epstein associates who did not have lawyers paid for by Epstein, and Banasiak was identified as one whose lawyer Epstein funded, obstructing discovery.","confidence":"alleged","sourceDocIds":["d-17641","d-23234","d-29512","efta-efta00081180"]},{"claim":"Banasiak helped gather items with Epstein and Maxwell's names throughout the houses, and there was a computer involved.","confidence":"documented","sourceDocIds":["efta-efta00090773"]},{"claim":"Banasiak and another person named Paul were present grabbing computers and notes at a relevant time.","confidence":"documented","sourceDocIds":["efta-efta00159332"]},{"claim":"Fund transfers were sought between NES, LLC and any bank account on which Banasiak and/or Alfredo Rodriguez had check-writing authority and/or debit/ATM card access.","confidence":"documented","sourceDocIds":["d-23803"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"professional","evidence":"Employed by Jeffrey Epstein as house manager/chauffeur at Palm Beach estate from approximately February 2005 to 2017. Required to sign confidentiality agreement. Named as beneficiary in Epstein's trust documents.","personId":"p-139"},{"nature":"professional","evidence":"Household manual for Epstein's Palm Beach property references Ms. Maxwell's bathroom and duties related to her. Banasiak described Maxwell and Epstein as 'like partners in business' in deposition. Health department food service IDs for both Banasiak and Ghislaine Maxwell were found in trash pulls.","personId":"p-001"},{"nature":"professional","evidence":"Both Banasiak and Alfredo Rodriguez managed Epstein's properties and had NES, LLC credit card accounts and check-writing authority on related bank accounts. Both named in grand jury subpoenas.","personId":"p-016"},{"nature":"legal","evidence":"Michael Salnick of Salnick Fuchs & Bertisch, P.A. served as Banasiak's attorney during the federal investigation, communicated with AUSA about Banasiak's witness status, and requested formal immunity.","personId":"p-1114"},{"nature":"professional","evidence":"Lesley Groff, Epstein's executive assistant, co-appears in 1317 shared documents. Grand jury subpoenas sought records of communications between Banasiak and Groff. Massage appointments were set up through Epstein's assistants including Groff.","personId":"p-005"},{"nature":"professional","evidence":"Mark Epstein named alongside Banasiak in court filings as associates whose lawyers were paid for by Jeffrey Epstein.","personId":"p-013"},{"nature":"professional","evidence":"Larry Visoski named alongside Banasiak as Epstein associates whose lawyers were paid for by Epstein.","personId":"p-008"},{"nature":"professional","evidence":"Banasiak described Richard Kahn as a senior accountant for Epstein in his 2010 deposition.","personId":"p-020"}],"epsteinConnection":"Banasiak served as house manager, chauffeur, and maintenance worker at Epstein's Palm Beach estate from approximately February 2005 until 2017, when he left for another job in what he described as a mutual separation. He was also periodically taken to New York City to work at Epstein's properties when another couple employed by Epstein was on vacation. Banasiak was present during multiple police searches of Epstein's property, gave depositions and multiple FBI interviews, and had his legal representation paid for by Epstein. He was listed in Epstein's address book with one phone number, assigned in care of Jeffrey Epstein at 457 Madison Avenue, New York City. NES, LLC held credit card accounts for Banasiak and other property managers, and he was named as a beneficiary in two versions of Epstein's trust. He was named on the voir dire witness list for the Ghislaine Maxwell trial in 2021.","notableStatements":[{"date":"","quote":"They were like partners in business","context":"Banasiak, described as Epstein's house manager, said this in a deposition referring to Ghislaine Maxwell and Jeffrey Epstein's relationship","sourceDocId":"efta-efta00040611"},{"date":"2021-11-04","quote":"BANASIAK wants to make correction on a previous statement he made about the phone book with black cover. He states it's not black, it's maybe silver or metal square on the front and back. He had previously mentioned that it was black because he remembers people saying someone was trying to sell the black book.","context":"Correction made during FBI interview regarding the physical description of Epstein's contact book","sourceDocId":"efta-efta00144187"}]},"structuredVersion":1,"structuredAt":"$D2026-02-24T05:18:57.216Z","structuredModel":"claude-opus-4-6"},{"id":"p-780","slug":"not-specified","name":"Not specified","aliases":[],"category":"associate","description":"Mentioned in 4 documents. Roles: The individual whose watch log or duty log this is, Correctional officers or officials conducting the count, Medical personnel involved in emergency response (Physician, Physician Assistant, Nurse Practitioner, Nurse(s), Emergency Medical Techs), Subject of the TECS II record","shortBio":"The individual whose watch log or duty log this is.","nationality":"","notablePositions":[],"blackBookEntry":false,"blackBookPhones":0,"tags":[],"imageUrl":"","status":[],"structuredData":null,"structuredVersion":0,"structuredAt":null,"structuredModel":null},{"id":"p-014","slug":"emmy-tayler","name":"Emmy Tayler","aliases":["Emmy Taylor"],"category":"associate","description":"British personal assistant to Ghislaine Maxwell who was named by Virginia Giuffre in her legal filings. Described in court documents as assisting Maxwell in the recruitment and management of young women.","shortBio":"Personal assistant to Ghislaine Maxwell.","nationality":"British","notablePositions":["Personal Assistant to Ghislaine Maxwell"],"blackBookEntry":true,"blackBookPhones":2,"tags":["black-book","deposition-named","maxwell-associate"],"imageUrl":"","status":[],"structuredData":null,"structuredVersion":0,"structuredAt":null,"structuredModel":null},{"id":"p-139","slug":"jeffrey-epstein","name":"Jeffrey Epstein","aliases":["Jeffrey Edward Epstein","Jeff Epstein"],"category":"other","description":"$5d","shortBio":"Convicted sex offender; financier; died in custody August 2019.","nationality":"American","notablePositions":["Financier","Founder, J. Epstein & Co.","Former Teacher, Dalton School"],"blackBookEntry":false,"blackBookPhones":0,"tags":["convicted","deceased","sex-trafficking","key-figure","doj-efta-release","flight-logs"],"imageUrl":"https://media.epsteinexposed.com/persons/jeffrey-epstein.jpg","status":["deceased","convicted"],"structuredData":{"timeline":[{"date":"1953-01-20","event":"Jeffrey Edward Epstein born in Brooklyn, New York.","sourceDocId":""},{"date":"1973","event":"Hired to teach mathematics and physics at the Dalton School in Manhattan, despite lacking a college degree. Hired by headmaster Donald Barr.","sourceDocId":""},{"date":"1976","event":"Joined Bear Stearns as an options trader.","sourceDocId":""},{"date":"1981","event":"Left Bear Stearns under disputed circumstances.","sourceDocId":""},{"date":"1982","event":"Founded International Assets Group, a financial consulting company.","sourceDocId":""},{"date":"1988","event":"Founded J. Epstein & Co., a financial management firm claiming to serve only billionaire clients.","sourceDocId":""},{"date":"1991","event":"Leslie Wexner granted Epstein sweeping power of attorney over his financial affairs.","sourceDocId":"d-047"},{"date":"1998","event":"Purchased Little St. James Island (71.5 acres) in the U.S. Virgin Islands.","sourceDocId":""},{"date":"2005-03","event":"Palm Beach Police Department opened investigation after a parent reported that her 14-year-old daughter had been brought to Epstein's mansion for a sexual encounter.","sourceDocId":"d-039"},{"date":"2006","event":"FBI opened Operation Leap Year, expanding the investigation beyond Palm Beach. Identified dozens of underage victims.","sourceDocId":"d-039"},{"date":"2007-09-24","event":"Non-Prosecution Agreement (NPA) signed between Epstein and the U.S. Attorney's Office for the Southern District of Florida, shielding Epstein and unnamed co-conspirators from federal prosecution.","sourceDocId":"d-023"},{"date":"2008-06-30","event":"Epstein pleaded guilty to two Florida state charges: solicitation of prostitution and procurement of minors for prostitution. Sentenced to 18 months with work-release privileges.","sourceDocId":"d-062"},{"date":"2010","event":"Released from custody after serving approximately 13 months. Required to register as a sex offender.","sourceDocId":""},{"date":"2015","event":"Virginia Giuffre filed civil lawsuit against Ghislaine Maxwell (Giuffre v. Maxwell), producing extensive discovery including depositions, emails, and flight records that would later be unsealed.","sourceDocId":"d-002"},{"date":"2019-02","event":"Federal Judge Kenneth Marra ruled the 2008 NPA violated the Crime Victims' Rights Act.","sourceDocId":"d-023"},{"date":"2019-07-06","event":"Arrested at Teterboro Airport by FBI-NYPD Crimes Against Children Task Force upon return from Paris. Charged by SDNY with sex trafficking of minors and conspiracy.","sourceDocId":"d-017"},{"date":"2019-07-18","event":"Bail denied by Judge Richard Berman, citing flight risk and danger to the community.","sourceDocId":"d-8553"},{"date":"2019-07-23","event":"Found semiconscious in his cell at MCC New York with marks on his neck. Placed on suicide watch.","sourceDocId":"d-10525"},{"date":"2019-08-10","event":"Found dead in his cell at MCC New York. The New York City Medical Examiner ruled the cause of death as suicide by hanging. Two guards assigned to his unit had falsified logs and failed to conduct required checks. Surveillance cameras malfunctioned.","sourceDocId":"d-085"},{"date":"2019-08-10","event":"BOP notification email sent to court officials regarding Epstein's death.","sourceDocId":"d-10001"},{"date":"2021-12-29","event":"Ghislaine Maxwell convicted on five of six counts including sex trafficking of a minor, in connection with her role in Epstein's trafficking operation.","sourceDocId":"d-938"}],"background":"$5e","legalStatus":{"status":"convicted","details":"In 2008, Epstein pleaded guilty to two Florida state charges: one count of solicitation of prostitution and one count of procurement of minors for prostitution. He was sentenced to 18 months in the Palm Beach County Stockade, serving approximately 13 months with a controversial work-release arrangement that allowed him to leave the facility six days per week for up to 12 hours. He was required to register as a sex offender. In July 2019, Epstein was arrested at Teterboro Airport and charged by the Southern District of New York with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors (Case 1:19-cr-00290-RMB). Bail was denied. Epstein died on August 10, 2019, before trial. The criminal case was subsequently dismissed due to the defendant's death.","caseNumbers":["1:19-cr-00290-RMB","2008-CF-003956"]},"aiConfidence":0.95,"reviewStatus":"pending","contradictions":[{"publicClaim":"Epstein publicly maintained that his 2008 plea deal resolved all criminal liability and that his conduct involved only adult women engaged in consensual activities.","sourceDocIds":["d-039","d-017"],"documentaryEvidence":"The FBI's Operation Leap Year investigation and Palm Beach Police reports documented at least 36 identified underage victims, with the youngest being 14 years old. The 2019 SDNY indictment alleged sex trafficking of minors as young as 14."},{"publicClaim":"The 2008 non-prosecution agreement was presented as a standard resolution appropriate to the evidence available.","sourceDocIds":["d-023","d-6291"],"documentaryEvidence":"Federal Judge Kenneth Marra ruled in 2019 that the NPA violated the Crime Victims' Rights Act because prosecutors failed to consult with victims before finalizing the deal. Internal DOJ communications revealed concerns about the leniency of the arrangement."},{"publicClaim":"Epstein claimed to manage money exclusively for billionaire clients, suggesting legitimate sources for his vast wealth.","sourceDocIds":["d-047"],"documentaryEvidence":"Financial disclosure documents and the Wexner power of attorney reveal that Leslie Wexner was the only publicly confirmed billionaire client. The sources of much of Epstein's wealth remain unexplained in the documentary record. The transfer of the Manhattan townhouse for $0 and the sweeping power of attorney granted by Wexner raise significant questions about the nature of their financial relationship."},{"publicClaim":"MCC New York maintained that Epstein was under appropriate supervision at the time of his death.","sourceDocIds":["d-085","d-10865","d-10525","d-10130"],"documentaryEvidence":"DOJ investigation records reveal that two guards assigned to Epstein's unit had failed to conduct required checks, falsified log entries, and were asleep during their shift. Surveillance cameras in the area malfunctioned. Epstein had been removed from suicide watch despite a prior incident on July 23, 2019. A suicide risk assessment had been conducted."}],"keyAllegations":[{"claim":"Epstein operated a sex trafficking ring that recruited and sexually abused dozens of underage girls, primarily at his Palm Beach residence, Manhattan townhouse, and private island, with the assistance of employees and associates who acted as recruiters and schedulers.","confidence":"documented","sourceDocIds":["d-017","d-039","d-062"]},{"claim":"The Palm Beach Police Department identified at least 36 underage victims during its 2005-2006 investigation, and the FBI subsequently expanded the investigation under Operation Leap Year, identifying additional victims.","confidence":"documented","sourceDocIds":["d-039","d-094"]},{"claim":"In 2008, U.S. Attorney Alexander Acosta negotiated a non-prosecution agreement (NPA) that shielded Epstein and unnamed co-conspirators from federal charges, a deal later ruled to have violated the Crime Victims' Rights Act by failing to notify victims.","confidence":"documented","sourceDocIds":["d-023","d-062","d-6291"]},{"claim":"Epstein used his wealth and social connections to recruit victims through a pyramid-like scheme, where victims were offered money to recruit additional underage girls for 'massages' that involved sexual abuse.","confidence":"documented","sourceDocIds":["d-039","d-1075","d-017"]},{"claim":"Ghislaine Maxwell served as Epstein's primary recruiter and facilitator, grooming underage girls and participating in their sexual abuse.","confidence":"documented","sourceDocIds":["d-002","d-938","d-163"]},{"claim":"Epstein's associates Sarah Kellen, Nadia Marcinkova, Lesley Groff, and others assisted in scheduling underage victims, managing travel logistics, and maintaining the trafficking operation.","confidence":"documented","sourceDocIds":["d-039","d-023"]},{"claim":"Epstein maintained a black book containing approximately 1,500+ names with personal contact information for wealthy and prominent individuals, and a separate collection of scheduling records documenting victim visits.","confidence":"documented","sourceDocIds":["d-094","d-095"]},{"claim":"Epstein used his Boeing 727 (N908JE, known publicly as the 'Lolita Express'), Gulfstream II, and helicopter to transport individuals, including victims, between his properties and other locations. Flight logs document hundreds of passengers between 1995 and 2013.","confidence":"documented","sourceDocIds":["d-2077","d-8159"]},{"claim":"The 2019 federal indictment charged Epstein with sex trafficking of minors and conspiracy to commit sex trafficking, alleging a pattern of abuse spanning from at least 2002 through 2005 in New York and Florida.","confidence":"documented","sourceDocIds":["d-017"]},{"claim":"Epstein was found dead in his cell at the Metropolitan Correctional Center (MCC) in New York on August 10, 2019. The New York City Medical Examiner ruled the death a suicide by hanging, though the circumstances -- including broken surveillance cameras, sleeping guards, and his removal from suicide watch -- generated widespread public skepticism and multiple investigations.","confidence":"documented","sourceDocIds":["d-085","d-10000","d-10001","d-10865","d-10525"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"social","evidence":"Ghislaine Maxwell was Epstein's primary associate, alleged co-conspirator, and former romantic partner. She was convicted in December 2021 on five of six counts including sex trafficking of a minor. Court documents describe her as Epstein's chief recruiter and facilitator of abuse.","personId":"p-001"},{"nature":"professional","evidence":"Lesley Groff served as Epstein's long-time executive assistant. She was named as a co-conspirator granted immunity under the 2008 NPA. Co-occurs in 55,140 documents with Epstein.","personId":"p-005"},{"nature":"professional","evidence":"Sarah Kellen was Epstein's personal assistant and scheduler, responsible for arranging appointments with victims. Named as a co-conspirator in the NPA, granted immunity.","personId":"p-003"},{"nature":"social","evidence":"Nadia Marcinkova was brought from Yugoslavia as a teenager by Epstein. She was named as a co-conspirator in the NPA and identified in victim testimony as both a participant and victim of Epstein's abuse.","personId":"p-004"},{"nature":"professional","evidence":"Darren Indyke served as Epstein's primary attorney and was named co-executor of Epstein's estate. Co-occurs in 5,658 documents.","personId":"p-019"},{"nature":"professional","evidence":"Richard Kahn was a financial associate of Epstein and co-executor of his estate. Co-occurs in 15,675 documents.","personId":"p-020"},{"nature":"familial","evidence":"Mark Epstein is Jeffrey Epstein's brother. Co-occurs in 9,819 documents.","personId":"p-013"},{"nature":"financial","evidence":"Jes Staley, former CEO of Barclays, maintained a years-long relationship with Epstein documented in thousands of emails and communications. Co-occurs in 4,978 documents.","personId":"p-051"},{"nature":"professional","evidence":"Joi Ito, former director of the MIT Media Lab, accepted donations from Epstein for MIT despite Epstein being a convicted sex offender, and facilitated anonymous donations. Co-occurs in 4,704 documents. Ito resigned from MIT in 2019 after the relationship was exposed.","personId":"p-117"},{"nature":"social","evidence":"Eva Andersson-Dubin, physician and former Miss Sweden, had a long-term social relationship with Epstein spanning decades. Co-occurs in 4,008 documents.","personId":"p-011"},{"nature":"financial","evidence":"Leon Black, co-founder of Apollo Global Management, paid Epstein at least $158 million in fees for financial and tax advice between 2012 and 2017, despite Epstein's 2008 conviction. Co-occurs in 3,758 documents.","personId":"p-049"},{"nature":"social","evidence":"Peter Mandelson, British politician, appeared in Epstein-related documents and communications. Co-occurs in 3,686 documents.","personId":"p-040"}],"epsteinConnection":"Jeffrey Epstein is the central figure of the Epstein case. All documents, investigations, prosecutions, and civil litigation in this database relate directly or indirectly to Epstein's sex trafficking enterprise, his associates, his victims, and the institutional failures that enabled his crimes over multiple decades. The database contains over 727,000 documents linked to Epstein, spanning DOJ records from 12 EFTA datasets, court-unsealed materials from the Giuffre v. Maxwell civil case, House Oversight Committee releases, FBI FOIA records, flight logs, financial disclosures, and the black book. Key document categories include 519,000+ general records, 203,000+ correspondence items, 1,400+ emails, 1,200+ financial records, 699 legal filings, 286 depositions, 199 case files, 198 FBI reports, 120 police reports, and 53 indictment-related documents.","notableStatements":[{"date":"2011-02-25","quote":"I am not a sexual predator, I am an 'offender.' It is the difference between a murderer and a person who steals a bagel.","context":"Statement attributed to Epstein in a 2011 interview with the New York Post, minimizing his 2008 conviction.","sourceDocId":""},{"date":"2019-08-10","quote":"Jeffrey Epstein died last night by apparent suicide at MCC New York.","context":"Official notification email from BOP Supervisory Staff Attorney regarding Epstein's death, sent to court officials on August 10, 2019.","sourceDocId":"d-10000"}]},"structuredVersion":1,"structuredAt":"$D2026-02-23T12:19:30.886Z","structuredModel":"manual-audit"},{"id":"p-1103","slug":"valdson-cotrin","name":"Valdson Cotrin","aliases":["Valdson Vieira Contrin","Contrin","Valdson Contrin"],"category":"associate","description":"Mentioned in 2 documents. Roles: Recipient of a shipment, Recipient","shortBio":"Brazilian national listed in Epstein financial records as a recurring wire transfer recipient. Jeffrey Epstein made multiple wire payments to Cotrin through Deutsche Bank, and FedEx records show a shipment sent directly from Epstein to Cotrin in Paris in December 2002. Identified in customs enforcement records as a banker.","nationality":"","notablePositions":[],"blackBookEntry":false,"blackBookPhones":0,"tags":[],"imageUrl":"","status":[],"structuredData":{"timeline":[{"date":"2002-09","event":"FedEx invoice dated September 30, 2002, for Epstein's account includes international shipments, some potentially associated with Cotrin.","sourceDocId":"efta-efta01317824"},{"date":"2002-11","event":"FedEx invoice details seven international shipments from Epstein's account in November 2002, sent to various recipients including Paris.","sourceDocId":"d-7525"},{"date":"2002-12-06","event":"Jeffrey Epstein sent a FedEx shipment of 'WRITNG PENS' valued at $100 to Valdson Cotrin in Paris, France. Total invoice was $64.41.","sourceDocId":"d-1905"},{"date":"2011-02-01","event":"Email sent to Philippe Laznowski with Valdson Vieira Cotrin CC'd, subject 'Re: TR: J. Epstein', discussing a meeting the following day.","sourceDocId":"efta-efta01835230"},{"date":"2011-05-27","event":"Email forwarded to Valdson Vieira Cotrin regarding 'Confirmation for reservation Epstein, New York', with Lesley Groff CC'd.","sourceDocId":"efta-efta02188744"},{"date":"2012-04-03","event":"Email referencing Valdson's quote of 700 euros for installing a new radio with iPod at the Paris property.","sourceDocId":"efta-efta01873314"},{"date":"2014-07-15","event":"Email from Philippe Laznowski with subject 'follow up' addressed to Jeffrey Epstein, copying Cotrin and Richard Kahn.","sourceDocId":"efta-efta01916076"},{"date":"2014-09-19","event":"Car service (Prius Hybrid) booked for Cotrin, Valdson at JFK Airport via CarsCo, Inc., confirmation #127094.","sourceDocId":"efta-efta02095557"},{"date":"2015-09-08","event":"Centurion Support (American Express) inquiry regarding Valdson Vieira Cotrin, noting passport expiration date of December 22, 2019.","sourceDocId":"efta-efta02072688"},{"date":"2016-01-27","event":"Cotrin responded to email with subject 'Re: NO to Terje staying at Paris apt', confirming denial of access to Epstein's Paris apartment.","sourceDocId":"efta-efta02060564"}],"background":"$5f","legalStatus":{"status":"named-in-docs","details":"Valdson Vieira Cotrin appears in financial records, shipping invoices, and internal correspondence produced during Epstein-related investigations and litigation. No evidence of criminal charges, investigation, or legal proceedings against Cotrin personally.","caseNumbers":[]},"aiConfidence":0.88,"reviewStatus":"pending","contradictions":[],"keyAllegations":[{"claim":"Cotrin received recurring monthly wire transfers from Epstein's accounts to his French bank account at LCL Bank, sent on the 25th of each month.","confidence":"documented","sourceDocIds":["efta-01358063","efta-01358130","efta-01358131","efta-01358133","efta-01360656","efta-01360719","efta-01361820","efta-efta01358063","efta-efta01361386","efta-efta01401544"]},{"claim":"Cotrin received '13th month pay' from Epstein's accounts, a standard European employment benefit, indicating a formal employment relationship.","confidence":"documented","sourceDocIds":["efta-01360733","efta-01366153","efta-01366192","efta-01366195","efta-efta01411020","efta-efta01410984"]},{"claim":"Cotrin was set up with a credit card through NES LLC (Epstein's entity at 457 Madison Avenue, New York) with access to cash advances at 100% of his card limit.","confidence":"documented","sourceDocIds":["efta-efta00186431"]},{"claim":"Cotrin managed or controlled access to Epstein's Paris apartment, including vetoing a request for someone named Terje to stay there.","confidence":"documented","sourceDocIds":["efta-efta02060564"]},{"claim":"Cotrin handled maintenance and repair matters for Epstein's Paris property, including coordinating a radio/iPod installation costing 700 euros.","confidence":"documented","sourceDocIds":["efta-efta01873314"]},{"claim":"A payment was made referencing 'Jeffrey Epstein (Cotrin Valdson)' to a company called THEOTECH in France, described as a balance payment for Quote No de Client 2660.","confidence":"documented","sourceDocIds":["efta-01362448","efta-efta01362448"]},{"claim":"Epstein sent a FedEx shipment of 'WRITNG PENS' valued at $100 to Cotrin in Paris on December 6, 2002.","confidence":"documented","sourceDocIds":["d-1905","d-7974","efta-01319460","efta-01319465"]}],"evidenceQuality":"high","keyRelationships":[{"nature":"professional","evidence":"Cotrin was employed by or contracted to Jeffrey Epstein, receiving recurring monthly wire transfers, 13th month pay, and a credit card through Epstein's company NES LLC. He managed Epstein's Paris property. Multiple financial and correspondence documents confirm this employment relationship.","personId":"p-139"},{"nature":"professional","evidence":"Lesley Groff, Epstein's executive assistant, appears in emails with Cotrin regarding property management, reservations, and logistics. Cotrin communicated directly with Groff on operational matters including the Paris apartment.","personId":"p-005"},{"nature":"professional","evidence":"Bella Klein administered the recurring wire transfers to Cotrin and was the point of contact for banking inquiries related to his payments, as documented across multiple wire transfer instruction documents.","personId":"p-1514"},{"nature":"professional","evidence":"Richard Kahn was copied on or involved in email correspondence that included Cotrin, particularly in a July 2014 email from Philippe Laznowski with subject 'follow up' addressed to Jeffrey Epstein.","personId":"p-020"}],"epsteinConnection":"Valdson Vieira Cotrin was a paid employee or contractor of Jeffrey Epstein, primarily serving as a property manager or caretaker for Epstein's Paris apartment. He received recurring monthly wire transfers from Epstein's accounts to his French bank account at LCL Bank, including annual '13th month pay' -- a standard European employment benefit. He was also issued a credit card through Epstein's company NES LLC with access to cash advances at 100% of his card limit. He communicated regularly with Epstein's inner staff circle including Lesley Groff, Bella Klein, Richard Kahn, and Philippe Laznowski, and had authority over access to the Paris apartment.","notableStatements":[{"date":"2016-01-27","quote":"ok rime lesley","context":"Cotrin's response to an email with subject 'Re: NO to Terje staying at Paris apt', indicating his role in controlling access to Epstein's Paris apartment.","sourceDocId":"efta-efta02060564"}]},"structuredVersion":1,"structuredAt":"$D2026-02-24T00:40:53.851Z","structuredModel":"claude-opus-4-6"}],"mentionContexts":[["p-016","...ber:  •  Please cancel card for Branakmana L_Mellawa  •  Please cancel card for Alfredo Rodriguez  If you have any questions, feel free to contact me at the above number.  Thank you,  Jeffrey Epstein ..."],["p-020","... 301 East 66 Street, Apt 11P  New York, NY 10021  I hereby grant permission for Richard Kahn to act on my behalf with any  additional information that may be needed for this new credit card. In additi..."],["p-1083","... limit to the above  referenced account. The credit card will be in the name of Dana Burns. Her  personal information is as follows:  Date of Birth:  Social Security #:  Home Address:  05/17/85  301 E..."],["p-1103","...y 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  s  Lt-)/ CSe  EFTA00186494  d 1 .27Sktd4WEI  DEC-..."],["p-2223","CREDIT CARD UNDERWRITING WORKSHEET \nApplicant -leCc-rey CQStin Beacon Score \n14 ES, t-LC. \nCo-Applicant \nBeacon Score \nINCOME: \nDEBT: \nGross Monthly: \n Mortgage/Rent: \n \n Equity Line/Loan: \nOther: \nAu"],["p-139","...  Nancy Bruno  / 1040 FROM:  H. Loy Anderson, Jr.  DATE:  August 7, 2001  REF:  Jeffrey Epstein  Nancy,  I am waiving the requirement for financial statements on the application for  three corporate c..."],["p-1667","...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..."],["p-216","...lowing changes to the above main account number: • Cancel the credit card for Andrea Mitrovich, Sub-Account # If you have any questions, feel free to contact me at the above..."],["p-226","...NE TELEFAX 'ng changes to the above main account number: • Add a new c for Janusz Banasiak with a credit limit of $3,000, Social Security Signature attached. • If you..."],["p-1514","...u have any questions, feel free to contact me at the above number. Thank you, Bella Klein Jeffrey Epstein EFTA00186453 Jeffrey Epstein 6100 Red Hook Quarter, B3 St..."],["p-780","...m Client- defined accounts are available. If the maximum number and dollars are not specified, the default value Is 99,999 Syrron-A(//ned ' Category Name MCC linage Cred..."],["p-1356","CREDIT CARD UNDERWRITING WORKSHEET \nApplicant -leCc-rey CQStin Beacon Score \n14 ES, t-LC. \nCo-Applicant \nBeacon Score \nINCOME: \nDEBT: \nGross Monthly: \n Mortgage/Rent: \n \n Equity Line/Loan: \nOther: \nAu"],["p-1746","CREDIT CARD UNDERWRITING WORKSHEET \nApplicant -leCc-rey CQStin Beacon Score \n14 ES, t-LC. \nCo-Applicant \nBeacon Score \nINCOME: \nDEBT: \nGross Monthly: \n Mortgage/Rent: \n \n Equity Line/Loan: \nOther: \nAu"],["p-1759","CREDIT CARD UNDERWRITING WORKSHEET \nApplicant -leCc-rey CQStin Beacon Score \n14 ES, t-LC. \nCo-Applicant \nBeacon Score \nINCOME: \nDEBT: \nGross Monthly: \n Mortgage/Rent: \n \n Equity Line/Loan: \nOther: \nAu"],["p-1102","... EQUIFAX AND AFFILIATES - 08/21/01  SAFESCANNED  EFTA00186446  Memorandum  To:  Dottie Wilson  From:  Eric Gany  Date:  8/6/01  Re:  Credit card application  Enclosed please find a credit card applica..."],["p-014","...25,000 for Jeffrey's company NES,  LLC issued in the names of Shannon Pascuzzi, Emmy Tayler and Jonitha  Mackenzie which are being guaranteed by Mr. Epstein.  EFTA00186439  DEPARTMENT OF THE ,REASURY ..."]],"relatedDocs":[{"id":"efta-efta01337869","title":"SONY GM 02771417","summary":"DOJ EFTA Data Set 10 document EFTA01337869","date":"","source":"doj-ds10","category":"financial","tags":[],"pdfUrl":"https://archive.org/download/epstein_library_transparency_act_hr_4405_dataset10_202605/DataSet%2010.zip/VOL00010/IMAGES/0011/EFTA01337869.pdf","sourceUrl":"","pageCount":89,"personIds":[],"batesRange":"","upvotes":0,"canonicalId":null,"duplicateCount":0},{"id":"efta-01337869","title":"EFTA01337869","summary":"","date":"","source":"efta-ds10","category":"financial","tags":[],"pdfUrl":"https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf","sourceUrl":"","pageCount":89,"personIds":[],"batesRange":"","upvotes":0,"canonicalId":null,"duplicateCount":0},{"id":"sd-10-EFTA01337869","title":"EFTA Document EFTA01337869","summary":"SONY GM 02771417 \nSUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 \nEFTA 00258225 \nEFTA01337869\n\n^'1M REACH NATIONAL BAN' \n& TRUST COMPANY \nRELATIONSHIP APPROVAL TICKET \nBR: PB \nPrepared By: NJB \n:AIR Name of \noRROWER(S) \nJeffrey E. Epstein \nORIGINAL \nDATE \nFirst Request \nMAILINGADDRESS \n457 Madison Ave. 4th Floor \nOFFICER \nH. thy Anderson, Jr. \nNew York, NY 10020 \nOFFIaR V \n1 \nREFERRING OFFICER Nancy Bruno \nPHONE \nLOAN GRADE \n3 \nr AX ID V(S) \nOBLIGOR NUMBER \nItELAten \n,m, \nAORROWE","date":"","source":"doj","category":"financial","tags":[],"pdfUrl":"https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf","sourceUrl":"https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf","pageCount":89,"personIds":[],"batesRange":"","upvotes":0,"canonicalId":null,"duplicateCount":0},{"id":"efta-efta01256987","title":"Table of Contents","summary":"","date":"","source":"efta-ds9","category":"other","tags":[],"pdfUrl":"https://archive.org/download/epstein_library_transparency_act_hr_4405_dataset9_202602/DataSet%209.zip/DataSet%209/EFTA01256987.pdf","sourceUrl":"","pageCount":318,"personIds":["richard-c-wesley"],"batesRange":"EFTA01256987","upvotes":0,"canonicalId":null,"duplicateCount":0},{"id":"dc-24402695","title":"Epstein Drop Three","summary":"January 5, 2024  VIA ECF    The Honorable Loretta A. Preska  District Court Judge  United States District Court  Southern District of New York  500 Pearl Street  New York, NY 10007  Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP  Dear Judge Preska,   Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with  Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents  ordered unsealed will be done on a rolling basis until c","date":"2024-02-03","source":"court-unsealed","category":"case-file","tags":[],"pdfUrl":"https://s3.documentcloud.org/documents/24402695/epstein-drop-three.pdf","sourceUrl":"https://www.documentcloud.org/documents/24402695-epstein-drop-three/","pageCount":1391,"personIds":["richard-c-wesley","tom-pritzker","brent-tindall","sophie-biddle","p-2271","p-2273"],"batesRange":"","upvotes":1,"canonicalId":null,"duplicateCount":0},{"id":"sd-10-EFTA01266457","title":"EFTA Document EFTA01266457","summary":"JEFFREY E. 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RUEMMLER, as Trustees (the \"Trustees\"). \nThe Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the \nTrustees the property described in Schedule A annexed hereto and made a part hereof, to be \nadministered and disposed of as provided in this Agreement, with any addition","date":"","source":"doj","category":"financial","tags":[],"pdfUrl":"https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf","sourceUrl":"https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf","pageCount":29,"personIds":[],"batesRange":"","upvotes":0,"canonicalId":null,"duplicateCount":0}],"ocrText":"$60","artifacts":[{"id":2573070,"docId":"efta-efta00186431","artifactType":"domain","artifactValue":"rett.in","context":"pstein EFTA00186455 FEB-11-05 17,22 FROM. 10,2127b024We rett.in 0 AIL er 7S1-11-ed Z 2>callezt/ EFTA00186456 JUN-14-05","sensitive":false,"confidence":1,"createdAt":"$D2026-02-24T17:39:03.410Z","docTitle":"$undefined","docSource":"$undefined"},{"id":2573112,"docId":"efta-efta00186431","artifactType":"phone","artifactValue":"13000438","context":"CODE: 0/ ILED: 08/13/1998 DURATION: x******** CASH 4: 980213000438 FILM 4: 98081400041 DDRESS FOR PROCESS •........... 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