Epstein Secrets

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

nt number: • Add a new card for Alfredo Rodriguez with a credit limit of $2,500, Social Security # an, Signature attached. • Add a new card for Joseph Rueda with a credit limit of $ 1,000, Social Security # . Signature attached • Add a new card for Luciano Fontanilla with a credit limit of $ 1,000. S

. 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

ccount number: • Add a new card for Alfredo Rodriguez with a credit limit of $2,500, Social Security ME Signature attached. • Add a new card for Joseph Rueda with a credit limit of S 1,000, Social Security f=IIIMISignature attached • Add a new card for Luciano Fontanilla with a credit limit of S 1,000.

- Cardholdors JEFFREY EPSTEIN CHASE CREDIT CARDS JEGE Inc • • 1 C/n Jeffrey BM**' • 457 Madison Avenue. 4th Fioor i New York, NY 10021 • • 1EIN N. 51-0405649 /Seery t

oints per month. No annual capon bock on an *Abbot basis 3:Can access Cards at Chase.corn - no limit on dollar redemptions - checks will be made to JE and We can deposit into his bank account 4. Rich Kahn to be proxy on account / Only JE can authorize credit line increases and close accounts 5 Car

- Cardholdors JEFFREY EPSTEIN CHASE CREDIT CARDS JEGE Inc • • 1 C/n Jeffr

- Cardholdors JEFFREY EPSTEIN CHASE CREDIT CARDS JEGE Inc • • 1 C

Jeffrey Epstein 0 :457 Madison Avenue. 4th Flat ---1-7— — --- New York, NY 10021 ESN ft 13-4146141 / Single Member tiC 1 Vaidson Cotrin 2 3 4 Joseph Rueda 5 Luciano Fontenot' 6 Janusz Banasak 7 8. 9, 10, French Se N -≥ • Total NES Cards: 10 :NOTES 1rehase Business Card with Premier Cash Rebate.

ent. _CalLikAatch 2012 Jr‘VIRCAN r;dVA:l PAM M. JE fieS"*„i?" 2 3 b B cog suf 1110/1012 • ••

.1,A0110A)) LIWAIt ERIK liky(Mit, DI larele 2361 4/13/2012 a '1'4,915.20 • IIIMIIIMMIre••••••••••••••••• AO 1.••••1141•••••••••••••••••••• Joseph Rueda td) 'add March 2012 II. i• li t• 1' t: 'if; ;i i .. - i• Il• ii • , r i! i 1 , ! t • • • • it- ' L'.1 ii;:1131ruipitiii 0 Igt:I.. .. lit.