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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
have been terminated. 12. Amendments. Issuer may amend these regulations and may amend the charge terms from time to time and will mail to Holder al Holder's last known address as shown on the records of Issuer written natter, of any such change not hiss than 15 days prior to its effective date, or as ot
kruptcy Code). 11. Termination. Holder's consent to these regulations may be terminat- ed at any time by surrendering the cards issued to Holder or al Holder's request, but such termination shall not ailed Holders obligations as to any balances or charges outstanding at the tine ol termination. Termination
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
issued ten (10) or more cards at Holders request, Holder will be liable up to a maximum of $50.00 for the unauthorized use of a card or PIN issued al Holder's request for charges that occur before Issuer receives notification orally or in writing of loss, theft or possible unauthorized use of a card or PI
T COMPANY ;r it WI Name of •tplutowEacsi Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 10020 OFFICERS 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 -SAX ID I(S) OBLIGOR NUMBER !time, L Li • • ?ORROW
lder to Issuer. 12. Termination. Holder's consent to these regulations may be terminated at any time by surrendering the cards issued to Holder or al Holder's request, but such termination shall not affect Holder's obligations as to any balances or charges outstanding at the time of termination. Terminati
Entities connected to both H. Loy Anderson and al Holder's

Jeffrey Epstein
PERSON
Wisconsin
LOCATIONthe Previous Balance
ORGANIZATION
Eric Holder
PERSON
Madison
LOCATIONCredit Line
ORGANIZATION
Milwaukee
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATIONKeogh
ORGANIZATIONthe New Balance
ORGANIZATIONVISA USA, Inc.
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONIndebtedness
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONNancy
PERSON
Eric Trump
PERSONDOROTHY WILSON
PERSONOWNE N 015
ORGANIZATIONNancy Bruno
PERSON