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come tax rooms, are true, oared and Comdata. The underbred authorizes Palm Beach tesone Bank & Trust Company 10 rely upon such statements, make ouch Inquires, and gather such Information as Pam Beach National Bank I Trust Company deems necessary end reasonable to verify any Wcimation provided to Pain Beac
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
returns, ere true. correct and complete. The undersigned authorizes Palm Beach National Bonk & Trust Company to rely upon such statements, make such Inquires, and gather such Information es Palm Beach National Bank & Trust Company deems necessary end reasonable to verify any Information provided to Pawn B
. Comments: O 19115. 1997 Panken SyMerns, Inc.. St. 094. MN From V10/99 (page 2 o72) EFTA00186438 MEMORANDUM TO: Nancy Bruno / 1040 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
ax returns, are lie correct and complete The undersigned authorizes Palm Beach National Bank & Trust Company to rely upon such statement,, make such Inquires, and gather such IntforMatiOn as Palm Beach National Bank A Trust Company deems necessary end reasonable to verify any information provided to Palm
'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
neae leent . are true cared and corbels The undersigned authorizes Palm Beach National Bank S. Trutt Company to rely upon such slalernente make such Inquires, and oats Oath ledorinsfort as Pam Beach National Bank & Trull Company deems necessary and reasonable to verify any information provided to Paint Be
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 Inquires and H. Loy Anderson

Wisconsin
LOCATION
Jeffrey Epstein
PERSONthe Previous Balance
ORGANIZATION
Madison
LOCATION
Eric Holder
PERSON
Milwaukee
LOCATIONKeogh
ORGANIZATIONthe New Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONNancy
PERSONCredit Line
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION
Eric Trump
PERSONIndebtedness
ORGANIZATIONVISA USA, Inc.
ORGANIZATION
Ralph Lauren
PERSONPALM BEACH OFFICE
ORGANIZATION
Department of Justice
ORGANIZATIONSAFESCANNED
ORGANIZATION