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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 ttttt num. menu.* as computed by applying the monody notedly ride sr 1.208% (ANNUAL PE
_02771502 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258310 EFTA01337954 Ann Lufft - NES CLC From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regarding the statement address needs to be changed to: do Fourth Floor, 457 M
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
eel free to contact me at the above number. Thank you, FAXED redit limit 3k-ceft, FSIzi Alfr EFTA01701100 Page 1 _ From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eri Gane calle r ardin - the statement address needs to be chap ed to: do , ew York 10022. His n
inance Charges. Interest shall acaue on each account as anown on the monthly statements, for each billing period in which there is a cash advance a the Previous Balance is not paid in full prior to the Closing Date of the bitting statement. Interest is computed by applying the monthly periodic - rate of 1 .28 v
, feel free to contact me at the above number. Thank you, FAXED credit limit EFTA00186497 Ann Let - NES? LLC _ Page From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC pip. Eric Ganey called regarding - the statement address needs ed to: do Fourth Floor, 457 Madis
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, 457 Madison Av
Entities connected to both the Previous Balance and Lufft

Jeffrey Epstein
PERSON
Madison
LOCATIONCredit Line
ORGANIZATION
Wisconsin
LOCATION
Eric Holder
PERSON
Eric Trump
PERSONH. Loy Anderson
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Milwaukee
LOCATION
NEW YORK NY
LOCATIONNancy
PERSONEF-CONSULTING PRES
ORGANIZATIONKeogh
ORGANIZATIONIndebtedness
ORGANIZATIONOWNE N 015
ORGANIZATIONthe New Balance
ORGANIZATIONDOROTHY WILSON
PERSONVISA USA, Inc.
ORGANIZATION