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9 EFTA01337903 ma, To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application
t number: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. PAGE 1,1 SDNY_GM_02771472 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9
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
ve main account number: • Add a new card for B T awa with a credit limit of $3,000, Social Security ipature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein EFTA01701070 MAR-15-04 11.30 FROM' 0 • " ID.2127502
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
umber: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security fi Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein EFTA00186467 MAK - lb 41 I. 1 I :id ettUM PACE 1/1
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
main account number: • Add a new card for B Ilawa with a credit limit of $3,000, Social Security Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001112 EFTA00228492 MAR-1
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