Epstein Secrets

for this new credit card. In addition please mail the new credit card to Richard at: 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Jeffrey Epstein Z/L . 30Wd B0!Z05GZIZ•QI atany.2 w.tal $1, 1. my. EFTA01701057 FEB-11-05 17:22 FROM: 11752127b$4240U 1/2 NES, a FOURTH FLOOR 457NMDISONA NE

- Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: 358 El Brill') Way

1 3 0 0 0 t.(3 EFTA01701047 Date: 08/21/2001 Time: 15t—':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT 24-EPSTEIN,JEFFERY. A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS-090-44-3348. ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

TELEPHONE NUMBER SPEC 02/01 .265,E 66TH,ST,NEW YORK NY 10021,TAPE RPTD 04/98 CBDS ,SSS SSN VER - Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COLLECTION ITEMS

REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK

n the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INT

ffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totalin $25 000 for Jeffre 's companil LLC issued in the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INTERNAL REVENUE

CC: O Urgent O For Review O Please Comment 0 Please Reply CI Please Recycle Please contact me with any questions. Thank you EFTA01701028 . USA Airbill 811283384653 I Fro?lease print and press hard) -10 I)) SendtehdExAccomeikenber 1778-58374 PALM BEACH NATIONAL BANK TRCO 3931 RCA BLVD STE 31

tion if occonary) CREW INTO t NAME DOB PPN =PDT laTIOICOLITY RATHUEB PETE PASSENGER INYO t NAME DOB PPN EXP DT NATIONALITY E P STE IN JEFFREY E 20 -JAN-53 15 - LTD L - 03 AME C MAXWELL, GH/SLAINE FLIGHT ITINERARY; List all legs of flight (4 letter identifiers only) with dates of travel: (

and Passengers: (Attach nitonmatice if neccasarY) CREW INFO; DOB PPN KXPDT NATIONALITY ROXBURGH GARY INFO: NAME DOS PPN TAP DT NATIONALITY EPSTEIN, JEFFREY E 20-JAN-53 15-JUL-03 AMERICAN fn. FLIGHT ITINERARY: List all legs of flight (4 letter identifiers only) with dates of travel: (Er Feb

ephone Number of Requesto Type of Aircraft N9 0 9 JE - GUI PS TRZAIL 2 N908aN- B727-100 N491624- D

OCIEX. USA Airbill at. 8383 1914 8709 Sender's Copy ••••Oralllionallinf I -8-03 t en Darren Vane NYSO LLD Iron Snits Fed& Account Water 1 n ke_ 457 MADISON AV

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

lease Comment O Meese Reply [Unease Recycle Please contact me with any questions. Thank you 0 Case No. 08-80736-CV-MARRA EFTA00228695 eclEx. USA Airbill 81128338'4653 an Frong ,please print and press hard) /0 - 0 ga,,,seff i dkaangoesie 1778-5837-4 A/Ailey Pkuitto -17&-.zgy (5611 6129-I-7-76