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s, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company"). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York. THIRD: The Company is not to have a specific date of dissolution in
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
, sets forth the following statements: FIRST: The name of the limited liability company is NES, LLC (the "Company"). ,SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in
ers, etc) COMMENTS: APPROVE:411 DATE DECLINED BY DATE EFTA00186489 Nancy Ekuno - Jeffrey Epstein- ....se • Page 1 •••••••• -- • • From: Arlene Girten To: Nancy Bruno Date: 3/29/02 10:55AM Subject: Jeffrey Epstein Hi Nancy. Mr. A called in from Utah this morning. He said to go ahead and put t
s, sets forth the following statements; FIRST: The name of the limited liability company is NES, LLC (the 'Company"). SECOND: The county within the State of New York in which the office of the Company is to be located is the County of New York_ THIRD: The Company is not to have a specific date of dissolution in
ey Epstein Pagel From: Nancy Bruno To: Girton, 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? Case No. 08-80736-CV-MARRA P-001075 EFTA002
Entities connected to both the State of New York and Arlene Girten

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
New York
LOCATION
New York City
LOCATION
Samantha Power
PERSON
Eric Holder
PERSON
Kenneth Marra
PERSON
Joi Ito
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ralph Lauren
PERSONKeogh
ORGANIZATION
Eric Trump
PERSONIndebtedness
ORGANIZATION
Alfredo Rodriguez
PERSON