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9 EFTA01337903 ma, To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application
% Fixed AlleCatiasar• $25,000 trivii53y0-5-D 0 "id ryvisos/Ct Lanni Mort-7-5 crx "rOTALS $12,468 $35,000 $25,000 $25,000 $12,468 $60,000 Visa Business credit card Personally guaranteed by Visa Business credit card Personally guaranteed by (unsecured) INO NES, Jeffrey E. Epstein (unsecured) 1NO
ns, feel free to contact me at the above number. Eric Gany Jeffrey Epstein EFTA01701095 MAR-14-02 1
Fixed $25,000 :418 Annual Fee fig"? '4.5% Fixed i:AtT8VaMtPer • /91ipfrr 5 01 [TOTALS $12,468 $35,000 $25,000 $25,000 $12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed
Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address need
l Fee )t4.5% Fixed s~uv r $25,000 t44'901153Y b -dote vryvA5 °SIC/ LAM( Mp rr75 " rOTALS $12,468 $35,000 $25,000 $25,000 $12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed
Entities connected to both Eric Trump and Visa Business

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
New York City
LOCATION
Eric Holder
PERSON
Wisconsin
LOCATION
Kenneth Marra
PERSON
Madison
LOCATION
Milwaukee
LOCATION
Anderson
PERSONNancy
PERSON
the Internal Revenue Service
ORGANIZATIONValdson Cotrin
PERSONthe New Balance
ORGANIZATION
Equifax
ORGANIZATIONCredit Line
ORGANIZATIONKeogh
ORGANIZATIONthe Previous Balance
ORGANIZATION