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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
d received on Comments: (date) by (initials) O This resolution is superseded by resolution dated - . . . 19135. 1997 eankers Systeme, Inc.. St. Cloud. MN Form 1110/99 (page 2 of 2) EFTA01701040 VISAS BusinS Card Regurpns Palk Beach. National Bank & Trust Co. 3931. RCA. Blvd. Suite 3102'• Pi
omen Played Key Role In Enabling Epstein's Sex Trafficking Ring. A Politico Magazine (5/14, Palmeri, 6.68M) analysis discusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article discusses the pattern of numerous women enabling and protecting Epstein's activities. The article says, "In E
cusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article discusses the pattern of numerous women enabling and protecting Epstein's activities. The article says, "In Epstein's world, women both were victims of a hostile environment and sometimes also reaped the benefits of the
i, 6.68M) analysis discusses the role of women in Jeffrey Epstein's sex trafficking ring. ." The article
tuations. KSTP-TV Minneapolis-St.Paul, MN (5/14, 244K) reports, "An eight-hour hostage standoff ended peacefully last week at a Wells Fargo Bank in St. Cloud. Local law enforcement and federal agents were involved in the operation that managed to get five hostages and the suspect out of the bank unharmed
to documents prosecutors provided. Bloom is known for taking on high-profile cases, including representing women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her past clients have also included disgraced Hollywood producer Harvey Weinstein. The article mentioned
women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assault. Her pa
esenting women who accused now-deceased financier Jeffrey Epstein and comedian Bill Cosby of sexual assaul
r Tribune (08/15, Berg) reported that the Waite Park man who pleaded guilty in federal court to holding bank employees hostage during a robbery at a St. Cloud bank in 2021 was sentenced to 6.5 years in prison on Thursday. Ray Reco McNeary, 39, was arrested May 6, 2021, following a nearly nine-hour standoff
Entities connected to both Jeffrey Epstein and St. Cloud

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Eric Trump
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONEmmy Taylor
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATIONBarrett
PERSON
William Barr
PERSON
Dallas
LOCATION