Epstein Secrets

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

th the required documents to your Palm Beach National Bank & Trust Company representative for processing. EFTA00186334 4 1-4141. L I 44 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK I0022 March 31, 2005 ( JefErey Re: Mam account #: TELEPHONE IELEPAX VIA FACSIMILE Please make the fcil

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

or peocessing, SDNY_Ghl_O27 71966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258774 EFTA01338278 rnuo „1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 31, 2005 Jeffrey Colonial Bank Re: Main account -34.6f #: 0 1153 4000 6468 TELEPHONE (212

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

ter 615/2002 SDNY_GM_02771420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258228 EFTA01337872 ', HUE 1/1 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 TELEPHONE TELEFAX March 31, 2005 Jeffrey ' Colonial Bank Re: Main acc"ntl#: VIA FACSIMILE: Plea

es along Columbia Heights, said his clients avoid the spotlight. Residents like their anonymity. It's peaceful. They want to keep it that way: said Anderson, who has been protecting the area since the 1970's. -This place is the safest place in New York." Read more: http://www.nydailynews.cominew-york/b

SSEY KNAKAL Realty Services EFTA00283961 MASSEY I(NAI(AL Realty Services THIRD FLOOR TOTAL SQ. FEET: 1911 UNIT 3F: 757 SF UNIT 3R: 403 SF FOURTH FLOOR FIFTH FLOOR TOTAL SQ. FEET: 1911 UNIT 4F: 452 SF UNIT 4C: 294 SF UNIT 4R: 403 SF TOTAL SO. FEET: 1911 UNIT SF: 464 SF UNIT SC: 286 SF UNIT S