Epstein Secrets

100 DORM INT: .00 CLSE BAL:114,826.25 ACTION CODE: LAST OD/NSF: 00-00-00 AVL EXCPN PLAN: 000• MARKET: 0000 0 EFTA01701118 Nancy Bruno - Re: Jeffrey Epstein ' _Page i3 From: Nancy Bruno To: Girten, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene

ial Security • Reduce Lally rrison credit limit to $2,500. If you have any questio feel free to contact me at the above number. Th • you, 'c Gary Jeffrey Epstein EFTA01701105 Visa Business Card Regula ns The Undersigned Holder ab .es to the following terms and conditions: FENIIims a; PALM BEACH NATIONAL

- Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK, NY 03 E2-,BEARS STEARNS P O BOX 7

To: PB National Bank/ Nancy Bruno Fax: From: Jeffrey E. Epstein Date: 1/8/02 Re: Credit Card Pages:

O MANY INQUIRIES LAST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY 048 EQUIFAX INFORMATION SERVICES LLC, ,ATLANTA,GA,30374-0241,800/685-1111 *EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY,10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265, YORK,

L BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265, YORK,NY,10021,TAPE RPTD 04/98 BDS- SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK, NY 03 E2-,BEARS STEARNS P O BOX 740241, FN-307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-OTH ER. **

.00 CLSE BAL:5,067,732.25 ACTION CODE: LAST OD/NSF: 00-00-00. AVL EXCPN PLAN: 000 MARKET: 0000 0 EFTA01701115 riLLuuNT ACCOUNT: IN( NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 015 STATUS: PATE 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:

rVbir. SYSTEM ACCOUNT IN ACCOUNT: NAME: EPSTEIN JE 'BRANCH: 2 'TYPE ACCT: 015 STATUS: DATE LST T

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

(30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY BKCARD SER*668ON9235 R1 05/02 1000 0 04/02 41 I/ 11/98 CREDIT CARD CHASE NA R1 05/02 18600 O 02/02 28 I/ 03/85 CREDIT CARD CHASE NA R1 05/02 5500 16 05/02 43 31 10/98 --- 10 CREDIT CARD BLMD/FDSB RI 03/02 200

BR: PE • PilLM BEACH NATIONAL BANI & TRUST COMPANY 'Lg. Tin 5.741!Name of V RROWER(S) .. Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. . New York, NY 10020 , OFFICER // 1 R

- Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS P 0 BOX 74

NG ACCTS TOO MANY INQUIRIES LAST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY 048 EQUIFAX INFORMATION SERVICES LLC, ,ATLANTA,GA,30374-0241, *EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY,10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,8 66TH,

,33480,TAPE RPTD 08/98 265,8 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 ans-o1/2o/isss,sss SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS P 0 BOX 740241, FN -307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. **

01 DORM INT: .00 CLSE BAL:12,715.42 ACTION CODE: LAST OD/NSF: 00-00-00 AVL EXCPN PLAN: 000 MARKET: 0000 0 EFTA00186343 ACCOUNT: IN( NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAN: 02-14-02 DATE LST STMT: 06-11-02 DATE LST DEP: 04-24-01 LAST DEP: 1,225,000.00 STOPS: N HOLDS:

NDS EFTA00186339 ACCOUNT: INQC NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA

MPANY 'Lg. Tin 5.741!Name of V RROWER(S) .. Jeffrey E. Epstein ORIGINAL DATE First Request MAILING A

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

I/ CREDIT CARD 01 04/02 --- 02/77 01 04/02 --- 10/77 01 04/02 --- 10/00 AMEX 01 04/02 I/- 06/77 OPEN TOTALS --- GRAND TOTALS 27101 CHASE NA 11/98 03/85 8300 0 04/00 53 2000 0 37 10300 16 10 181K 32214 04/02 205K 94724 04/02 01 23439 16386 04/02 01 15400 0 03/02 01 424839 1

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

LER 458AN3198 09/25/03 VERIZON 910U:41240 09/25/03 AMEX 1900811128 03/21/03 • MEMBER I COMP. NAME TELEPHONE • MEMBER 1 COMP. NAME TELEPHONE CHASE NA 800-3565555 CHASE NA 800-3565555 BKCARD SER MAIL ONLY HSBC/H0S0 MAIL ONLY ■ AMEX MAIL ONLY COLONIAL 561-3686900 AT&T MAIL ONLY DAIMLER

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

UNT/ZERO BALANCE ATTWSNEPCS*444UT981 01 03/00 0 0 09/99 20 06/98 - - - OPEN TOTALS --- 121208 100104 GRAND TOTALS 30901 129508 107942 130 CHASE NA 11/98 06/97 03/85 rsy.LOST OR' STOLEN CARD 7./ CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT 1/ *INQS-TAMINSPEC 496IZ00338 07/10/01 AT&T

980813000 1.(3 EFTA00186444 Date: 08/21/2001 Time: 15' ':45 Operator: AL Department: LOAN OPS Report Type: FX Reference: ANN LUFFT gM-EPSTEIN,JEFFEKY. DA-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC RECORD OR COLLE

OR(S) 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: 358 El Brill° Way OWNERSHIP STATUS: SOWN clegNT 11OTfiER- POSITION WITH COMPANY: Sole Member DATE OF BIRTH APT#:

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El B

- Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *S

nzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS NOTICE: 12-11-2000 NUMBER OF THIS NOTICE: CP 575 A EMPLOYER IDENTIFICATION

08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10.021,TAPE RPTD 04/98 ;BDS SSN VER - Y as ES-,SELF EMPLOYED 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 +++it++ COLLECTION ITEMS

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El Br

Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTE

L UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HICR BAL $ DLA MR (30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY CHASE NA R1 07/01 17100 7313 07/01 60 I 03/85 --- 120 CREDIT CARD BLMD/FDSB R1 07/01 2001 0 22 17 01/79 CHARGE *E. BKCARD SER R1 07/01 1000

. Thank you, Er @ lk 7 Gany Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001202 EFTA00228582 MAY-16-03 13.22 FROM. MI21275024013 PAGE 1/2 Jeffrey E NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 May 16, 2003 Jeffrey Colonial Bank Re: Main account #: VIA FACSIMILE: TELEP

`13 P-001176 EFTA00228556 )ate: 08/21/2001 Time: 15 M :45 Operator: AL )epartment: LOAN_OPS Repurt Type: FX Reference: ANN LUFFT AM-EPSTEIN,JEFFERY. 2A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENE BEACON SCORE: 698 00022/00010/00014/00020 4CCOUNT NOT PAID AS AGREED, PUBLIC RECORD OR COLLE

EACH,FL,33480,TAPE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 SSNVER - Y 31,E 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,HCS0-97320, 16-ONES, 1-OTHER • COLLECTION ITEMS

NK & TRUST COMPANY "Ws Everywhere You Want to Be." July 26, 2001 Eric Gany 457 Madison Avenue New York, New York 10022 RE: Visa Business Card/Jeffrey E. Epstein Dear Mr. Gany: We appreciate your request for a VISA Business Credit Card from Palm Beach National Bank & Trust Company. In order to expedite you

457.MADISON,AVE •4FL,NEW YORK,NY,I0022,TAPE RPTD 01/99 265.E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 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/OI-NO,COLL-NO,FB-NO, ACCTS:10, HCS1000 -200K, 9-ONES, 1-OTHER FIRM / IDENT CODE

New York, New York 10022 RE: Visa Business Card/Jeffrey E. Epstein Dear Mr. Gany: We appreciate your reque

/85 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT "INQS-COLONIAL DAIMLER AMEX a /03/03 /25/03 /21/03 a • COMP. NAME CHASE NA BKCARD SER AMEX AT&T VERIZON TELEPHONE 800-3565555 MAIL ONLY MAIL ONLY MAIL ONLY 908-7170625 AT&T VERIZON • MEMBER END OF REPORT EQUIFA