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

PLOYEES TO WHOM CAROS ARE TO BE ISSUED FOR BUSINESS PURPOSES: SOCuu SECURrin S - CASH ADVANCE ACCESS? CREDIT LIMIT MCI ...- OYES $1O s [0 t OYES ONO 1 OYES ONO s OYES ONO TOTAL CORPORATE CREDIT UMIT REQUESTED: L. SDNY_GM_02771454 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 1

°LOAN _Old&YEDLACCOUNT OrTworr CARD AMERICAN EXPRESS ACCOUNT NUMBER: CORPORATE CARD? OYES ONO VISA BUSINESS OR ACCOUNT NUMBER: CORPORATE CARD? OYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO .ACCOUNT NUMBER: DATE OPENED: DATE OPENED: BALANCE: DATE OPENED: BALANCE: BALANCE: AUTHORIZED

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

ERJ3ANK: t*.trt(...* AMERICAN EXPRESS CORPORATE CARD? nYES nNo VISA BUSINESS OR CORPORATE CARD? nYFS nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO MONTHLY MORTGAGE/RENTAL PAYMENT HOME TELEPHONE NUMBER $ ( % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER UNT OTHER ACCOUNTS OLOAN

USINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT YES YES OYES ONO $ pNO $ )0t.C6o ONO $ OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ EFTA01701051 nug Lib Ut 1W aaa AUG-06-01 12.30 FROH 16.2127 a !400 MI rAt;1:C me LIST TR5 NAM

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

& OTHER CREDIT CARD RELATIONSHIPS 1 A AMERICAN EXPRESS ACCOUNT NUMBER: DATE OPENED: cORPORATF CARD? FIYFS ONO VISA BUSINESS OR CORPORATE CARD? OYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO AL* " nCLIFCKING ACCOUNT a OAN °SAVINGS ACCOUNT ACCOUNT NUMBER: .ACCOUNT NUMBER: DATE OPENED:

ETOSEISSUEDFORBUSINFSSPURPOSES: MAME (PRINT) SIGNAT Re CAMiNNPNGEACCESS? CREDIT LIMIT A SOGIALSECURMY# BadAtOd MS COZZa OYES *O 0 (50 OYES ONO 5 OYES ONO % OYES Ow TOTAL CORPORATE CREDIT LIMIT REQUESTED: S EFTA00186449 Aug 06 01 02:58p AUG-06-01 13s29 FROM. I°,2127.-24OG p.1 PA

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: 15R El Brill° Nay APTN: CITY: STATE: ZIP 'CODE: YEARS AT ADDRESS Palm Beach, Fl 334813 10 OWNERSHIP STATUS:

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 15R El B

58,EL BRILLO,WAY,PALM B PE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265 TD 04/98 BDS , SSN VER - Y 31. ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -398 "SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, COLLECTION ITEMS LIST RPTD AMT/BAL D

- Y 31. ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -398 "

tact me at the above number. Case No. 08-80736-CV-MARRA P-001119 EFTA00228499 SEP-]2 ,,,, I. 5, FRO. 10 21,50.0. [Aug o'D 8 .vvviRott_i_ck_ Jeffrey E. Epstein Case No. 08-80736-CV-MARRA PACE .,, P-001120 EFTA00228500 SEP-22-O4 14;57 FROM. 10.21275024 08 PACE 3/4 • r d Case No. 08-80736-CV-MARRA P-0

etc) 4 —coarn+6,loce Lmj 4,15,00D ?/..) f D,JE 0 1,`me..> /L3# 31 -S cb 4.S1 1 .3t mpAki

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 15R El Br

THERAANK: 1 A AL.* AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? nYES nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO BUSIN ik"3 nebIECKING ACCOUNT ACCOUNT NUMBER: ACCOUNT NUMBER: .ACCOUNT NUMBER: OTHER ACCOUNTS D-OJ UT'S Or u0444,vm,4...2 OLOAN 04SAVINOS ACCT

RE TO BE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT DYES ONO DYES RNO t letcekb OYES ONO OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ Case No. 08-80736-CV-MARRA P-001093 EFTA00228473 tiug AUG 0C-01 12 30 FROM P. 1 AuTHORIED

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

NK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? nYES nNo VISA BUSINESS OR CORPORATE CARD? nYES nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO MONTHLY MORTGAGE/RENTAL PAYMENT HOME TELEPHONE NUMBER % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER RANKING b. OTHLR CrtEDI f CARD A

. 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

TO BE ISSUED FOR BUSINFSS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT OYES ONO OYES WO $ PICO() .-- OYES ONO OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED• $ Case No. 08-80736-CV-MARRA P-001180 EFTA00228560 mug ut. ul AUG-96-01 12.30 FROM. ID 21