Document Mentions (4 shared documents)

EFTA00186331

2 mentions1 same-page

Page ?Same page

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

Epstein ' Page 1 From: Nancy Bruno To: Girten, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >>> Hi Nancy. Does he have any other borrowings with us other than his credit cards? EFTA00186347

EFTA01338274

2 mentions1 same-page

Page ?Same page

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

8786 EFTA01338290 From: Nancy Bruno To: Girten, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans -Just deposits >» Arlene Girten 06110/02 04:05PM >» Hi Nancy. Does he have any other borrowings with us other than his credit cards? N:•• SONY_GM_02771979 SUBJECT TO PROTECTIVE

EFTA01337869

2 mentions1 same-page

Page ?Same page

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

RtJeffrey Epstein From: Nancy Bruno To: Girten. Arlene Date: 6/10102 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >" Hi Nancy. Does he have any other borrowings with us other than his credit cards? Page SDNY_GM_02771435 SUBJECT TO PROTECTIVE