Epstein Secrets

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/

TORS) MUST COMPLETE THIS SECTION AND SIGN AT THE BOTTOM OF THE REVERSE SIDE OF THIS APPLICATION. GUARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET. APT#: CITY: STATE: ZIFICODE: YEARS AT ADDRESS 358 El Brillo Way Palm Beach, Fl 33481) 10 OWNERSHIP STATUS: MO

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET. APT#: CI

three corporate credit cards totaling $25,000 for Jeffrey's company NES, LLC issued in the names of ant.. 111.1which are being guaranteed by Mr. Epstein. Case No. 08-80736-CV-MARRA P-001171 EFTA00228551 Case No. 08-80736-CV-MARRA P-001172 EFTA00228552 State of New York Department of State J

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET. APT#: CIT

es of ant.. 111.1which are being guaranteed by Mr. Epstein. Case No. 08-80736-CV-MARRA P-001171 EFTA00228

nate illamaellit Bank. I any and (ir) Barren Past creek end added financial condition; (c) Upon Bank's request. Guarantor we Pond' to Bank enema end Credil information in form soceptaips* Bank and (d) Guarantor has estateshed *Susie means of obtaining from Brower on a conenung bass information regarding

nfirmation #611392548 Date: Thµ 19 Max 2015 18:53:50 +0000 I appreciate you taking notice and trying for us...Odd to me they say they must speak to Jeffrey in order to get the same mte...agree it makes no sense. I will see if Jeffrey would like to do anything...thanks On Mar 19, 2015, at 2:44 PM, Natal

back, in order for them to pull the call (my call adding one night, I was told over the phone that the rate is the same), they need to speak to Mr. Epstein himself. Please let me know, if you want to dispute the rate for a 100.000Sd (or the first night, then we will have to involve Mr. Epstein. Makes no

(1X480) 941-8200 Fax: (1)(480)947-4311 Tell us how to personal= your slay — update your male inferences today. Tell us your stay preferences Dear JEFFREY EPSTEIN. II is my pleasure le confirm your reservation. We look forward to providng you with the exceptional experience our guests have become acoatorned

inferences today. Tell us your stay preferences Dear JEFFREY EPSTEIN. II is my pleasure le confirm your reser

hat the rate is the same), they need to speak to Mr. Epstein himself. Please let me know, if you want to dispu

ed to local currency by the hotel at your lime of stay, based on the exchange rate used by the hotel and are subtect to exchange rate fluctuations. Credil card charges are subito( to additional currency conversions by banks ce credit card cornpanies, whch are not within the hotel's control arid may imp

. Tracking ID 828694902002 Sender Recipient Service Type FedEx Priority Oyerright J MACKENZIE MICHAEL MOWING Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh) 3.0 Ds. 1.4 kgs Delivered Mar 20. 20020922 Transportation Charge 30.00 Service D

ervice Type FedEx Pfiodty Overright J MACKENZIE J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN

Account Number: Page: 1 of 12 redEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Recipient Tracking ID 790357414388 HELEN KIM JEFFREY E. EPSTEIN Service Type FedEx Pnonty OverrigN JEFF

nspottalion Charge 1600 $en"ne Oiscounl -2.58 Area Code AA Fuel Smcharge 0.07 Signed by 12569852 Residential Dehiery 1.35 Bundle ID 000 Credil -14.88 Total Transportation Charges USD L 0.00 Picked up: Mar 22.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fusee infeens use: o

Deutsche Bank E l Deutsche Bank Imre Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 2014 to January. 31. 2014 Summary of Account Balance(%) Acco

Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00802 UNI

345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 113 SAINT THOMAS 00

_00040713 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003537 EFTA 00151322 EFTA01284650 Deutsche Bank El Date Desersmion Debil Credil Balsnes 01-22 g (6.836.58 ) 986.402.14 TO ALIOR BANK 5,000.00 EUR FX RATE 1.36731568 01-22 Clieck 646 (560.03 ) 985.842.14 01-22 Clx‘ic

Invoice Number: 7-884-15115 Invace Date: Dec 06. 2004 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-6843 US

t Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

04 Account Number: Page: 1 of 6 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

RK NY 100224843 US Weighl NIA Delivered Nov 30. 2004 10:17 Transportalion Charge 17 40 Svc Area A2 Fuel St/charge 1.61 Signed by J.CAMUS Credil 16 23 FedEA Use 33414251000000021_ Oiscounl .278 Total Charge USD $ 0.00 Picked up: Nov 30, 2000 Payor: Shipper Reference: DEGEMOAP Fuel