3
Shared Docs
3
Same-Page
3 / 3
Mentions
6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally guarantees. Mr. Anderson approved a credit limit of $35,000. Now Mr. Epstein has applied for another Visa Business Card for another one of his companies - JEBE. Inc., and is
undisputed debit or credit balance of 51.00 or more. The full amount billed ("New Balance') is due on demand. If Issuer does not demand payment of the New Balance on the monthly billing statement., either (a) the New Balance or, (b) a Minimum Payment of the greater of 520 or 5 % of the New Balance, shall be p
red By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 r AX ID V(S) OBLIGOR NUMBER ItELAten ,m, AORROWERS N
undisputed debit or credit balance of 51.00 or more. The full amount billed ("New Balance") is due on demand. If Issuer does not demand payment of the New Balance on the monthly billing statement., either (a) the New Balance or. (b) a Minimum Payment of the greater of S20 or 5 % of the New Balance, shalt be p
6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally guarantees. Mr. Anderson approved a credit limit of $35,000. NowMr. Epstein has applied for another Visa Business Card for another one of his companies - JEBE, Inc., and is
undisputed debit or credit balance of $1.00 or more. The full amount billed ("Nov Balance") is due on demand. If Issuer does not demand payment of the New Balance on the monthly billing statement., either (a) the New Balance or, (b) a Minimum Payment of the greater of S20 or 5 % of the New Balance, shall be p
Entities connected to both Anderson and the New Balance

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
New York
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSONEmmy Taylor
PERSON
Eric Trump
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON