Epstein Secrets

00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING

Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies

W YORK,NY,10022,TAPE RPTD 01/99 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 FN-EPSTEIN JEFFREY .E 01 ES -,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN 03 E2-,BEARS STEARNS CO,NEW YORK,NY FN-336 *SUM-02/77-12/04,PR/01-NO,COLL-NO,F8-NO, FIRM / IDENT CODE CS RPTD LIMIT ECOA/ACCOUNT NUMBER OPND

: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGAD

ST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY • 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA,GA,30374-0241,800/685-1111 *EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY,I0022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,

RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS

RKET: 0000 0 SDNY_GM_02771430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258238 EFTA01337882 ACCOUNT: INt - NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 02-14-02 DATE LST STMT: 06-11-02 DATE LST DEP: 04-24-01 LAST DEP: 1,225,000.00 STOPS: N HOLDS:

£N$.141KY TRIAL BALANCE ACCOUNT: NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA

EAST 71ST STREET EU YORK, NY 10021 AGISTERED AGENT CASH t: 0 0 0 0 0 0 0 0 0 0 ALBANY. NY 12231-006 COUNIY: NEWT SERVICE CODE: Of === ti OV NE wt.**. : c-) : * VCI 06 IIS FILING HAS AN ASSOCIATED PUblar ITCH THIS PUBLICATION IS TO BE MAX, 1E COUNTY IN WHICH 1HE ENTITY'S OFFICE. IUNTY

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

VICE CODE: Ot ILED: 08/13/1998 DURATION: ********* CASH 4: 900313000430 FILM 4: 98081300041 DDRESS FOR PROCESS ......... EXIS1 DA1 HE LLC . •* OV NE it7:• --- 7. .. •.-• .,s,' .e...'. 08/13/191 EAST 71ST STREET O . : EW YORK, NY 10021 • &,(• EGISTERED AGEN1' d % 04 tIS FILING HAS AN

the Department of State on August 25, 1989. THIRD: The name and address of each officer and director of the Corporation are: Name Title Address Jeffrey E. Epstein President 6100 Red Hook Quarter, B3 Sole Director St. Thomas, USVI 00802 Darren K indyke Secretary 575 Lexington Avenue, 4112FL New York, NY

has nu IRMO*,Mel& O. we merman« ewe o• • WM E. EPSTEIN 41 SOU111 Nei STREET SURE 3710 COLUMBUS. 00 ti

D eUSWESS ADDRESS OF THE eticEP EXECUTWE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INOYKE ESQ 457 MADISON AVE

or of the Corporation are: Name Title Address Jeffrey E. Epstein President 6100 Red Hook Quarter, B3 So

n compared with the original document in the custody of the Secretary of State and that the same is a true copy of said original. .......... .6.. OV NE 47..**. WITNESS my hand and official seal of the Department of State, at the City of Albany, on July 15, 2019. Brendan C. Hughes . ttsA Executi