Epstein Secrets

9 EFTA01337903 ma, To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application

ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing ttttt num. menu.* as computed by applying the monody notedly ride sr 1.208% (ANNUAL PE

ovuot.mouncrucuorr...ousutota..... uestions? all1.800•Gofedbe (800)463•3339 The World On Time, 0085824324 r C EFTA01701029 I I EFTA01701030 Eric any -o+ G. nod OA) 5 erck, NEW YORK STRATEGY GROUP LIZ The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Eric T. G

nance Charges. Interest.shat aCcrue on anon account as shown on the monthly statements, for each billing period in which there is a cash advance.or the Previous Balance is not paid in lull prior to the Closing -Date of the biting statement Interest. is computed by applying the monthly periodic — rate of 1 : 28

ns, feel free to contact me at the above number. Eric Gany Jeffrey Epstein EFTA01701095 MAR-14-02 1

ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full prior to the Closing Date of the billing statement. hneraat Is computed by applying the moodily periodic rate of 1.208% (ANNUAL

k New York TYPE OF ORGANIZATION (PLEASE CHECK):LLC DATE BUSINESS ESTABLISHED: °CORPORATION PARTNERSHIP DPROPRIETORSHIP NAME OF CONTACT PERSON: Eric .n ( 10021 FEDERAL EIN NUMBER: MBER: OWNER(S)/OFFICER(S)/PARTNER(S) WILL BE REQUIRED TO PERSONALLY GUARANTEE ACCOUNT(S). GUARANTOR(S) MUST COM

inance Charges. Interest shall acaue on each account as anown on the monthly statements, for each billing period in which there is a cash advance a the Previous Balance is not paid in full prior to the Closing Date of the bitting statement. Interest is computed by applying the monthly periodic - rate of 1 .28 v

D AFFILIATES 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001091 EFTA00228471 Memorandum To: Dottie Wilson From: Eric °any Data: 8/6/01 Re: Credit card application Enclosed please find a credit card application for NES, LLC. Jeffrey is the sole member (owner) of

ance Charges. Interest shall accrue on each account az shown on the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not paid in lull prior to the Closing Date of the bitting statement. Interest rs computed by applying the more* periodic — rate of 1.28 .1. (AN

Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address need

ance Charges. Interest shall accrue on each account as shown on the monthly statements, for each billing period in which there is a cash advance or the Previous Balance is not paid in full price to the Closing Date of the billing statement. Interest le computed by applying the monthly periodic relit or 1.20g% (ANNU

reeentellon le to confirm that no disclosures are required under the Federal Truth-Wrangling law. Appicant requests eststiehresr& oisnoccourd beech Erich such desipneted person le en mutated use cordntry n writing by the Company. APPLICANT SIGNATURE: PRINT NAME: Cl Sit(?) LOW deriipellsci Mere a a

ance Charges. interest shall accrue on each account as shown an the monthly statements. for each billing period in which there is a cash advance or the Previous Balance is not pad in full prior to the Closing Dale of the biking statement. Interest is computed by applying the monthly periodic — rare or 1 . ZS %