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m brought by Holder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). 11. Right of Setoff. Issuer has the right of setoff against any deposit account Holder maintains with Issuer to satisfy any obligations of Holder to Issuer. 12. Termi
4,826.25 ACTION CODE: LAST OD/NSF: 00-00-00 AVL EXCPN PLAN: 000 MARKET: 0000 0 EFTA00186345 Nancy Bruno - Page 1 ti From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally
m brought by Holder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). II. Right of Setoff. Issuer has the right of setoff against any deposit account !folder maintains with Issuer to satisfy any obligations of !balder to Issuer. 12. Ter
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258785 EFTA01338289 Masi Bruno - Jeffrey Epstein Pagtil From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally
brought by Holder or incident to any action cr proceeding involving 11nIder brought pursuant to the United States Bankruptcy Code). II. Right of Setoff. Issuer has the right of setoff agents' any deposit account Holder maintains with Issuer to satisfy any obligation of Holder to issuer. Termination
OTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258241 EFTA01337885 Page I/ 1 Nancy...Bruno - Jeffrly Epstein From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally
rclaim brought by Holder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). Right of Setoff. Issuer has the right of setoff against any deposit account Holder maintains with Issuer to satisfy any obligations of Holder to Issuer. 12. Termi
AST OD/NSF: 00-00-00 AVL EXCPN PLAN: 000• MARKET: 0000 0 EFTA01701118 Nancy Bruno - Re: Jeffrey Epstein ' _Page i3 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
Entities connected to both Setoff and Girten

Jeffrey Epstein
PERSON
Madison
LOCATION
Eric Holder
PERSON
Wisconsin
LOCATION
Milwaukee
LOCATION
Anderson
PERSON
the Internal Revenue Service
ORGANIZATION
Equifax
ORGANIZATIONCredit Line
ORGANIZATIONVisa Business
ORGANIZATIONRCA Blvd Suite
ORGANIZATIONBankCard Center
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONH. Loy Anderson
PERSONNancy Bruno
PERSONDOROTHY WILSON
PERSONKeogh
ORGANIZATION