EFTA00186431.txt

"I certify that I am Secretary of Jeffrey Epstein... Jeffrey Epstein, President"

"Palm Beach National Bank & Trust Company, P.O. Box 14218, North Palm Beach, Florida"

"Any agent listed below... is authorized to exercise the powers granted... Jeffrey Epstein, President"

"ISAIThUSINESS CREDIT CARD ACICATION CREDITOR: PALM BEACH NATIONAL BANK & TRUST CO."

"NES LLC EPSTEIN JEFFREY E SOLE MEMBER"

"three corporate credit cards totaling $25,000 for Jeffrey's company NES, LLC ... which are being guaranteed by Mr. Epstein"

"The undersigned person, acting as an organizer of the limited liability company ... Lauren Kwintner ... Executed on this 12 t day of August, 1998."

"BEARS STEARNS ... SUM-06/77-08/01"

"358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98"

"CHASE NA ... OPND 03/85 ... CREDIT CARD"

"NES LLC ... BALANCE 23966.57 LIMIT $25000 ... ID=PALM BEACH NATIONAL SANK"

"NES LLC ... 457 MADISON AVE FL 4 NEW YORK NY 10022-6843"

"Date: 11/15/01 To: Credit Services ... Sender: Ann Lufft Re: NES LLC"

"VIA FACSIMILE... Colonial Bank... Thank you, Eric Gany"

"To: Credit Services (Applications and Business card maintenance) Sender: Ann Lufft Re: Nes,LLC"

"PALM BEACH NATIONAL BANK & TRUST COMPANY ... Re: Nes,LLC"

"PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd, Suite 3102"

"3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410"

"EMMY TAYLER 9 E 71ST ST"

"SHANNON PASCUZZI 9 E 71ST ST"

"JONITHA MACKENZIE 9 E 71ST ST"

"NES LLC 457 MADISON AVE FL 4 NEW YORK NY 10022-6843"

"From Rich Kahn for Jeffrey Epstein"

"Jeffrey Desmond Merchant Services Colonial Bank"

"To: Jeff Desmond From Rich Kahn for Jeffrey Epstein ... Date 6/28/2006"

"Miley Pkuilo PALM BEACH NATIONAL BANK"

"Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein"

"Authorized — Jeffrey Epstein ... Company name: NES LLC."

"NES, LLC ... November 14, 2003 Colonial Bank Re: Main account #:"

"NES, LLC ... PB National Bank Re: Main account #:"

"COLONIAL BANK CREDIT CARD PROCESSING CENTER... NES L LC CORPORATE ACCOUNT"

"Jeffrey Desmond Merchant Services Col nial Ban"

"The undersigned authorizes Palm Beach National Bank & Trust Company to rely upon such statements... There are costs associated with the use of this cr"

"LIST THE NAMES OF ALL EMPLOYEES TO WHOM CARDS ARE TO BE ISSUED FOR BUSINESS PURPOSES: Shannon Pascuzzi"

"PAYMENT 111401 6483.89"

"Add a new card for Andrea N. Mitrovich with a credit limit of $3,000"

"Increase the credit limit for Valdson Collin ... to $5,000"

"Add a new card for Adam Perry Lang with a credit limit of $5,000"

"Add a new card for Nicholas Simmonds with a credit limit of $4,000"

"Increase the credit limit for Shannon Pascuzzi Sub-Account if to $9,000"

"Metavante Corporation Credit Card Services... Business Name Little Saint James LLC"

"PALM BEACH NATIONAL BANK & TRUST COMPANY ... Sender: Ann Lufft"

"Address Change hvri-A Pin r 1457 Haeliszni Atieno-e- MetoYorK, MV tooa ."

"Financial Institution Name: Colonial Bank Authorized Signature: Jeffrey Desmond"

"To: Jeffrey Desmond From: Marci Wanninger ... regarding a possible compromise of account numbers for your financial institution."

"NES LLC 4470 1163 4000 6213"

"Jeffrey Desmond Merchant Services Colonial Bank"

"To: CHARLENE Colonial Bank From: Jeff Desmond/Colonial Bank Date: 6/14/2005"

"NEW YORK STRATEGY GROUP LLC... Eric T. Gassy Telephone Telefax"

"Bella, Here is a copy of your most recent statement... Jeffrey Desmond Merchant Services"