4
Shared Docs
4
Same-Page
4 / 4
Mentions
,800 FEES . PAID LOAN IN CASH FINANCE PROCEED OTHER: . 70AN FEE ::i0C STAMPS 1;,ITANGIBLE TAX f .!EN FEES ICC FILINGS INTEREST 'r)THER• SIGNERS & TITLE: CHECK ACCT WIRE OTHER: ',\YMENT METHOD: COUPON BILLING X AUTO CHARGE 22AN DATE: TBD FIRST PAYMENT DATE: Standard tiATE DOCUMENTS NEEDED:
'Lg. Tin 5.741!Name of V RROWER(S) .. Jeffrey E. Epstein ORIGINAL DATE 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(9fiROWE
3.800 FEES PAID LOAN __.. IN CASH FINANCE PROCEED OTHER: `?,IAN FEE :3C STAMPS - iTANGIBLE TAX . : 'EN FEES :CC FILINGS INTEREST ''THER: SIGNERS & TITLE: CHECK a ACCT # WIRE OTHER: 'NYMENT METHOD: COUPON BILLING X AUTO CHARGE :!`AN DATE: TBD FIRST PAYMENT DATE: Standard ;,.. FE DOCUMENTS NE
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
FEES PAID LOAN IN CASH FINANCE PROCEED OTHER: LOAN FEE !!:..PDC STAMPS ZINTANGIBLE TAX ilc•IEN FEES 1-!CC FILINGS ;:;CITEREST fic.,THER: SIGNERS & TITLE: • CHECK # ACCT // WIRE OTHER: .AYMENT METHOD: COUPON BILLING _X_ AUTO CHARGE ;:;)AN DATE: TED FIRST PAYMENT DATE: Standard • DATE DOCUMENT
pared B • •1?7‘tlVtlame of Sokaowna(s) Jeffrey E. Epstein a ORIGINAL DATE 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 PAX ID /AS) LOAN GRADE 3 OBLIGOR NUMBER da-ATED : /.../ , , L / 3
S 54,533 S 113,800 FEES PAID LOAN IN CASH FINANCE PROCEED OTHER: ()AN FEE •:)C STAMPS (TANGIBLE TAX !EN FEES :CC FILINGS mTEREST ,THER: SIGNERS & TITLE: CHECK/ ACCT WIRE OTHER: 'NYMENT METHOD: COUPON "AN DATE: TBD FIRST PAYMENT DATE: Standard Case No. clkitp7315-CV-MARRA P-o0 I OD) BILLING
Prepared By: NJB Ill Name of .aPRROWER(S) Jeffrey E. Epstein ORIGINAL 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.) • .3OR
Entities connected to both SIGNERS & TITLE and H. Loy Anderson

Wisconsin
LOCATIONthe Previous Balance
ORGANIZATION
Jeffrey Epstein
PERSON
Madison
LOCATION
Eric Holder
PERSON
Milwaukee
LOCATIONthe New Balance
ORGANIZATIONKeogh
ORGANIZATIONCredit Line
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONIndebtedness
ORGANIZATIONNancy
PERSON
NEW YORK NY
LOCATION
Equifax
ORGANIZATIONSetoff
PERSONDOROTHY WILSON
PERSON
the Internal Revenue Service
ORGANIZATIONVisa Business
ORGANIZATION