Epstein Secrets

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

, 10, 15, and 17 EFTA 00258310 EFTA01337954 Ann Lufft - NES CLC From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regarding the statement address needs to be changed to: do Fourth Floor, 457 Madison Avenue, New York, New York 10022. His number is Can we

personal information provided by Epstein advisor, Eric Ganey Earned through modelling assignments Tra

rmation obtained to confirm stated net worth of the Client: Source Of Wealth: Please Describe: personal information provided by Epstein advisor, Eric Ganey Earned through modelling assignments Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? What is t

ell as to receive a credit card. I have contacted Eric Ganey in the accounts department who is organizi

o Miss Maxwell and she has approved that you become signatories for the Palm Beach cheque book as well as to receive a credit card. I have contacted Eric Ganey in the accounts department who is organizing this as well as a cash float for the household expenses which will be signed over to the both of you.

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

AXED credit limit EFTA00186497 Ann Let - NES? LLC _ Page From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC pip. Eric Ganey called regarding - the statement address needs ed to: do Fourth Floor, 457 Madison Awn , , ew York 10022. His number is Can we set up two differ

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

! Ann [wilt - NES, LLC Page 1 From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address needs h n to: do Fourth Floor, 457 Madison Avenue, New York, New York 10022. His number is Can we set up t

IC MO is. rim,. sr I.e. mat Et Ls • Case No. 08-80736-CV-MARRA P-001316 EFTA00228696 rI Case No. 08-80736-CV-MARRA P-001317 EFTA00228697 Eric 3 any O O 0. `' '? `C. \ ktAS 11" - 61-(- • NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, New Y

an Lufft - NES, LLC Page 11 From: Nancy Bruno To: Lufft. Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin - the statement address needs chap ed to: do Fourth Floor, 457 Madison venue, New York, New York 10022. His number is Can we set