Epstein Secrets

LAN: 000 MARKET: 0000 0 SDNY_GM_02771433 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258241 EFTA01337885 Page I/ 1 Nancy...Bruno - Jeffrly Epstein From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business

with the use of Ns yea card. Fa specifc inlosnation regarding the costs. Pease vane us at Par Beach NallOnal Beth a Trust Company. P.O. Bo. 14 2 ta, North Palm Beach, Floriie 33408 a call us at 561424-7305. TM undersigned canine test all statements In this Application end on each docuneril moulted to be submitted

•-• nrovinnsiv extended, Holders privilege to use the cards 1 EFTA01701041 MEMORANDUM TO: FROM: DATE: August 7, 2001 REF: Jeffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totalin $25 000 for Jeffre 's companil

e use of Ills credit card. For specific information regarding the costs. please wrIto us at Palm Beach National 13ank & Trust Company. PO Bor- 14218. North Palm Beach, Florida 33408 or call us al 561-0244385. The undersigned canines that ell statements In this Application and on each document required to be submit

V10/99 (page 2 o72) EFTA00186438 MEMORANDUM TO: Nancy Bruno / 1040 FROM: H. Loy Anderson, Jr. DATE: August 7, 2001 REF: Jeffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totaling $25,000 for Jeffrey's company N

use of this credit card. For specific information regarding the costs, please write us at Palm Beach National Bank & Trust Company, P.O. Box 14218, North Palm Beach. Florida 33408 or Cell us al The undersigned canines that all statements In INs Application end on each document required to be submitted In connect

To: Girton, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girten 06/10/02 04:05PM >>> Hi Nancy. Does he have any other borrowings with us other than his credit cards? Case No. 08-80736-CV-MARRA P-001075 EFTA00228455 d 6s, Lz_e_ Case No.

ted with the use a tile credit card. For Wet* inkernbenn regarding the costs. picas* wise us at Palm Beach MS* Bank & Trust Company, P 0 Bo. 14218, North Palm Beach. Fads 33408 apes in al 5814244361 The undersigned Canine ',that all statements In Ms Application and on each dottrel required to be submitted in con