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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
he greater of 520 or 5 % of the New Balance, shall be paid within 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 account. Payments received after 2:00 Y.M.
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 535.000. Now Mr. Epstein has applied for another Visa Business Card for another one of his companies - JEBE, Inc., and is
e greater of S20 or Vs of the New Balance. shall be paid within 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 account. Payments melees: after 2:00 P.M. o
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
m consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately to Issuer by notifying BankCard Center. P.O. Box I 1 I I, Madison, WI 53701.1111, Telephone (608)8294100 or 1-8004214920. Holder shall be liable for all charges, fees and other costs tha
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
or consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately to issuer by notifying BankCard Center, Y.O. Box 1111, Madison, WI 53701.1111, Telephone (608)8294100 or 1.200.221-5920. ' Holder shall be liable for all charges, fees and other costs th
Entities connected to both Anderson and BankCard Center

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Kenneth Marra
PERSON
Wisconsin
LOCATION
Eric Holder
PERSON
Milwaukee
LOCATION
New York City
LOCATION
Madison
LOCATION
the Internal Revenue Service
ORGANIZATIONKeogh
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONNancy
PERSONGirten
PERSON
Equifax
ORGANIZATIONSetoff
PERSONIndebtedness
ORGANIZATIONDOROTHY WILSON
PERSON