Epstein Secrets

nt 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Phone: 561-776-2448 Fax: 561-776-8941 Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call The Inf

UNT/ZERO BALANCE ATTWSNEPCS*444UT981 01 03/00 0 0 09/99 20 06/98 - - - OPEN TOTALS --- 121208 100104 GRAND TOTALS 30901 129508 107942 130 CHASE NA 11/98 06/97 03/85 rsy.LOST OR' STOLEN CARD 7./ CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT 1/ *INQS-TAMINSPEC 496IZ00338 07/10/01 AT&T

t. Leave the $2,000 balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Eric Gany Jeffrey Epstein EFTA01701095 MAR-14-02 12107 FROM: ID:2127502400 PAGE 1/7 NES TLC 22 NE~ TELEPHONE TELEFAX March 14, 2002 Nancy Bruno/Ann

(30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY BKCARD SER*668ON9235 R1 05/02 1000 0 04/02 41 I/ 11/98 CREDIT CARD CHASE NA R1 05/02 18600 O 02/02 28 I/ 03/85 CREDIT CARD CHASE NA R1 05/02 5500 16 05/02 43 31 10/98 --- 10 CREDIT CARD BLMD/FDSB RI 03/02 200

AFFILIATES - 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001178 EFTA00228558 Memorandum To: Dottie Wilson From: Eric Gany Date: B/6/0 I Re: Credit card application Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of th

/85 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT "INQS-COLONIAL DAIMLER AMEX a /03/03 /25/03 /21/03 a • COMP. NAME CHASE NA BKCARD SER AMEX AT&T VERIZON TELEPHONE 800-3565555 MAIL ONLY MAIL ONLY MAIL ONLY 908-7170625 AT&T VERIZON • MEMBER END OF REPORT EQUIFA