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ED PUblar ITCH THIS PUBLICATION IS TO BE MAX, 1E COUNTY IN WHICH 1HE ENTITY'S OFFICE. IUNTY CLERK FOR FURTHER INFORMATION. :============== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW YORK, NY 10022 = = = )S-1025 (11/09) • : ekl. THE NEWSPAPERS IN BY THE COUNTY CLERK OF D. CONTACT THE
PB Prepared BY NJB Ain Name of al:Am:mum Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER 0 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 -:rAx ID 0(5) OBLIGOR NUMBER :t11LATED 3!4R ROWERS N
A1 08/13/199 • • 411. 't• THE NEWSPAPERS IN TE'D BY THE COUNTY CLERK UF qppirto. CONIAC1 THE RESPECTIVE FILER FEES 210.00 PAYMENTS 210.0 LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK 0.0 FOURTH FLOOR CERT 0.00 BILLED: 210.0 NEW YORK, NY 10022 COPIES : 10.00
'09' cankers %canna. inc sin Clang. MN Fonn snoop Case No. 08-80736-CV-MARRA_. P-00 109O2 0 EFTA00228463 MEMORANDUM TO: Nancy Bruno 0 FROM: H. Loy Anderson, Jr. DATE: August 7, 2001 REF: Jeffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corpo
ER INFORMATION. D. 001 .1. THE NEWSPAPERS IN BY THE COUNTY CLERK OF CONTACT THE RESPECTIVE •••FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX . 0.00 CHECK : 0.0 FOURTH FLOOR CERT •. 0.00 BILLED: 210.0 NEW YORK, NY 10022 COPIES
mke2 Systems. Inc., St. CIo,d. MN Form enotraCase No. 08-80736-CV-MARRA • P-001 Pre' 2°12, EFTA00228550 MEMORANDUM TO: Nancy Bruno 46 FROM: H. Loy Anderson, Jr./ /4 DATE: August 7, 2001 REF: Jeffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three c
Entities connected to both LAUREN KWINTNER and H. Loy Anderson

Ralph Lauren
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Eric Holder
PERSONthe Previous Balance
ORGANIZATION
Wisconsin
LOCATION
Milwaukee
LOCATION
Madison
LOCATIONKeogh
ORGANIZATIONthe New Balance
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONCredit Line
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONNancy
PERSONEF-CONSULTING PRES
ORGANIZATIONSAFESCANNED
ORGANIZATIONIndebtedness
ORGANIZATION
the Internal Revenue Service
ORGANIZATION