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9 EFTA01337903 ma, To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application
m consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately to Issuer by notifying BankCard Center. P.O. Box I 1 I I, Madison, WI 53701.1111, Telephone (608)8294100 or 1-8004214920. Holder shall be liable for all charges, fees and other costs tha
ns, feel free to contact me at the above number. Eric Gany Jeffrey Epstein EFTA01701095 MAR-14-02 1
or consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately to issuer by notifying BankCard Center, Y.O. Box 1111, Madison, WI 53701.1111, Telephone (608)8294100 or 1.200.221-5920. ' Holder shall be liable for all charges, fees and other costs th
Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address need
or consent of the Authorized User, or holder, is authorized use. Lost or stolen cards or PINS should be reported Immediately to Issuer by notifying BankCard Center, P.O. Box 1111, Madison, WI 53701.111 I, Telephone (608)829-6100 or 1-800-221.5920. Holder shall be liable for all charges, fees and other costs th
Entities connected to both Eric Trump and BankCard Center

Jeffrey Epstein
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
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION