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'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
4,826.25 ACTION CODE: LAST OD/NSF: 00-00-00 AVL EXCPN PLAN: 000 MARKET: 0000 0 EFTA00186345 Nancy Bruno - Page 1 ti From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally
PANY IT it • :1X11 Name or 5511IROWER(S) Jeffrey E. Epstein ORIGINAL DATE 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
TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258785 EFTA01338289 Masi Bruno - Jeffrey Epstein Pagtil From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally
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
OTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258241 EFTA01337885 Page I/ 1 Nancy...Bruno - Jeffrly Epstein From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally
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
AST OD/NSF: 00-00-00 AVL EXCPN PLAN: 000• MARKET: 0000 0 EFTA01701118 Nancy Bruno - Re: Jeffrey Epstein ' _Page i3 From: Nancy Bruno To: Girten, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >>> Hi Nancy. Does
Entities connected to both H. Loy Anderson and Girten

Jeffrey Epstein
PERSONthe Previous Balance
ORGANIZATION
Eric Holder
PERSON
Milwaukee
LOCATION
Wisconsin
LOCATION
Madison
LOCATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONKeogh
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONCredit Line
ORGANIZATIONNancy
PERSONEF-CONSULTING PRES
ORGANIZATIONSAFESCANNED
ORGANIZATIONthe New Balance
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONNancy Bruno
PERSONArlene Girten
PERSON
Anderson
PERSON
the Internal Revenue Service
ORGANIZATION
Equifax
ORGANIZATION