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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
10 keep adequately Informed from such meant of any fads, events. or ckcumstances north night n any way aneCt Guarantors rues wider the Guaranty. and Gummier forte agrees that. absent a request fa information. Bank snot have no obligation to disclose lo Guarantor any Monnaeon a documents acquited by Bata
cing Zone 7 Package tent Iron: 87506 2p cede Tracking ID 827467047135 Sender Service Type FedEx Priarity Orerniall Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 201E 66THST APT 11P Packages I NEW YORK NY 10021.6217 US WiS011 Delvered Svc Area Stied by FedEx Use NA Aug 12.200608:58 At L ROMAN
Page: 1019 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
nt Number. Page: 1019 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
edEx Envelope Zone 7 Packages 1 Weight NIA JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100
vice. My ensign made are reflected in the Invoice amount. Release signature on tie. Tracking ID 1351636577640 Service Two FedEx Way Patka00 TYPO Gummier PackaCmg Zone 7 Packages I kvecem 8.0 bs. 3.6 logs Dehered Aug 08. 20051231 §2Balt CHRISTOPHER GALE JEFFREY E EPSTEIN 301 E 66TH ST APT 1
Release signature on lie. InbametShip Sande Raca:leld Tracking ID 790779691803 ServiCe Type Feckx 20ay Package Type FedEx Envelope Zone 7 JEFFREY E EPSTEIN ZORN() RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 1M1 Packages I 1.0 lbs. 0.5 kgs Tiansponaton Charge 10.10 Delvered May 15.200313'02 Svc Area
Page: 1 o18 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
pped on: May 14, 2003 Payer: Shipper Reference: JE Fuel Surcharge. FedEx has applied a fuel surchar
t Number: Page: 1 o18 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
ic 020 Aul:POD. Celan Demme 021 Gabel. Donal& 131 Ceram. 3m1Poly. Roland Mango 13$ Goad. Prepack NH Aelum 137 God. Preyed Nero Manger 400 Gummier, Funds ODD. Peeped. Demethc 408 Cosh COO. Pieced. Dynamo 410 AsaPOD. COD. Proved. Domestic 412 AsaPOD. FCC °. Prepaid. Demotic 415 AsaPOD. Gu
Invoice Number: 4-541-60072 Invoice Date: Jan 27. 2003 Account Number: Page: 1 of 9 FedEx Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoke Su
08120 Sender Recipient SerNce Tbpe Feet' 2Day Package Type Feet( Pak Zane 6 Packages 1 Weight 2.011”. 0.9 kg. Delivered Jan 23,200309:19 J EPSTEIN JEFFREY E EPSTEIN 057 MADISCN AVE NEW YORK NY 10022.6841 US Transconation Charge ERIC GANEY EPSTEIN INtERESTES 057 MADISON AVE NEW YORK NY 1002
03 Account Number: Page: 1 of 9 FedEx Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
18080 Invoice Number: 4-541-60072 Invoce Date: Jan 27. 2003 Account Number: Page: 8 et 9 FedEx Ground Prepaid Detail Purcnase Order Number Gummier TracIdn0 Svc Deg Zone Mph/ Base Other Total Reference ID Cede Zp Charge Chary Chary Pickup Date: 01115 068 2757109241433 019 4101
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