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

EDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-INFOLINK 6082803120 01/03/02 PBNATBK&TR 4658219416 08/21/01 PBNATBK&TR 4658819416 09/18/01 TAMINSPEC 496IZ00338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED https://www.eporlequifax.comfedaUservlet/com.equifax.gt.edat.ui.Re

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

0 10 --- 06/97 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-INFOLINK PBNATBK&TR 01/03/02 08/21/01 PBNATBK&TR TAMINSPEC END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 09/18/01 07/10/01 SAFESCANNED https://www.eport.equifax.corn/edat/serylet/contequifax.gt.edat.ui

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258770 EFTA01338274 \PALM BEACH NATIONAL BANr- & TRUST COMPANY IT it • :1X11 Name or 5511IROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 1002O OFFICER/ 1 REFER

- Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 e

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,10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,

,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 eSUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS

VE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258782 EFTA01338286 .,poeus Kt TRIAL BALANCE ACCOUNT: 0110097453 IN( :RY: 202 SEARCH: 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:

283 10 ACCOUNT: 0110003094 INQL NAME: EPSTEIN JE BRANCH: 2 'TYPE ACCT: 015 STATUS: DATE LST TR

T COMPANY IT it • :1X11 Name or 5511IROWER(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

REDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT •INQS-INPOLINK 6002802220 01/03/02 PBNATBKOR 465B819416 08/21/01 PDNATEM&TR 4650819416 09/10/01 TAMINSPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED hups://www.eport.equifax.com/edat/servlet/com.equifax.stedalui.Res

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

EDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT 'INQS-INFOLINK 6082803120 01/03/02 PBNATBK&TR 4658819416 09/18/01 PBNATBK&TR 465B519416 08/21/01 TAMINSPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES 06/05/02 hups://www epon.equifax.com/edat/servlet/com.equifax.gtedatui.ResultRouter SAFE

5 EFTA00228525 Case No. 08-80736-CV-MARRA P-001146 EFTA00228526 inf.LM BEACH NATIONAL BANr- & TRUST COMPANY ;r it WI Name of •tplutowEacsi Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 10020 OFFICERS 1 REFER

TRUST COMPANY ;r it WI Name of •tplutowEacsi Jeffrey E. Epstein ORIGINAL DATE First Request MAILING A

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,10022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,

,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW 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 FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS

ACTION CODE: LAST OD/NSF: 00-00-00 AVL EXCPN PLAN: 000 MARKET: 0000 0 Case No. 08-80736-CV-MARRA P-001160 EFTA00228540 ACCOUNT: INQ NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 028 STATUS: DATE LST TRAN: 08-24-99 DATE LST STMT: 03-29-02 DATE LST DEP: 08-23-99 LAST DEP: 100,000.00 STOPS: N HOLDS: Y

- Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •S

iat 1KIAL BALANCE ACCOUNT: INQL NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA

3/02 01 424839 143324 435139 143340 10 --- 06/97 AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INOS-INFOLINK 01/03/02 F8NAT8K4TR PBNATBK& 08/21/01 TAMINSPEC 9/10/01 7/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED https://www.eport.equifax.com/edat/servlet/com.equifax.gtedatui.Resu