Epstein Secrets

ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing statement. Interest It computed by applying the monthly periodic rate of I.208% (ANNUA

First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. . New York, NY 10020 , OFFICER // 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 TAX ID A(S) OBLIGOR NUMBER AELATED 1/41(9fiROWERS • • . NAICS CODE S RELATIONSHIP APPROVAL TICKET Prepared By: NJB LAS

ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period do which there Is a cash advance or the Previous Balance is not paid in full price to the Closing Dote of the billing raw - Is enetpnent by •nnlysna too tannthly yerladly rat* or 1.208% (ANNUAL PERCE

ATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 1002O OFFICER/ 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 TAX to HS) OBLIGOR NUMBER . ithLATED i3gillOWERS • NAILS CODE / RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB

ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing statement. hneraat Is computed by applying the moodily periodic rate of 1.208% (ANNUAL

ber. 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 Lufft PB National Bank Re: Main account R: VIA FACSIMILE: Please make the following changes to the above main account number: • Reduce the

ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full price to the Closing Date of the billing statement. Interest le computed by applying the monthly periodic relit or 1.20g% (ANNU

! Ann [wilt - NES, LLC Page 1 From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address needs h n to: do Fourth Floor, 45

ance Charges. interest shall accrue on each account as shown an the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not pad in full prior to the Closing Dale of the biking statement. Interest is computed by applying the monthly periodic — rare or 1 . ZS %

Nancy Bruno - Re: Jeffrey Epstein Page From: Nancy Bruno To: Girton, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girton 06/10/02 04:05PM >» Hi

ance Charges. Interest shall accrue on each account as shown on the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing nowt Interest ie tdmiplitied by •pplying the monthly periodic bate or 1.201% (ANNUAL

DATE First Request MACUNG ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER I 1 REFERRING OFFICER Nancy Bruno PHONE • y LOAN GRADE 3 •-TAX ID CS) OBLIGOR NUMBER igLATED Li.) • .3ORROViERS NAICS CODE I ;EE/ LAST APPROVAL OWING AS OF 8/1/02 ) 6/