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NDEMANN,GEORGE L BREYO,JOHN DE MOSS,NANCY S BRAZILIAN COURT MGMT INC DIAMOMND,R
KOBLITZ,MICHAEL ALEXANDER,VIOLET ANDERSON,GORDON CONROY,JANICE B SIMON,HAROLD
To: Girten, 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? EFTA00186347
6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally guarantees. Mr. Anderson approved a credit limit of $35,000. Now Mr. Epstein has applied for another Visa Business Card for another one of his companies - JEBE. Inc., and is
o To: Girten, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans -Just deposits >» Arlene Girten 06110/02 04:05PM >» Hi Nancy. Does he have any other borrowings with us other than his credit cards? N:•• SONY_GM_02771979 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10,
6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally guarantees. Mr. Anderson approved a credit limit of 535.000. Now Mr. Epstein has applied for another Visa Business Card for another one of his companies - JEBE, Inc., and is
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
red By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 r AX ID V(S) OBLIGOR NUMBER ItELAten ,m, AORROWERS N
To: Girten, 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? EFTA01701119 ILNaiisry Bruno: Jefrathastein ' Page 1! From: Nancy Br
6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which he personally guarantees. Mr. Anderson approved a credit limit of $35,000. NowMr. Epstein has applied for another Visa Business Card for another one of his companies - JEBE, Inc., and is
presidential candidacy of one Ronald Reagan. The members were to a person close, close, close friends and supporters of Ronald Reagan or husbands of Nancy Reagan’s best friends. And the race for the White House began. During this pre-primary and primary process, Ronald Reagan was disrespected and abuse
Page: HOUSE_OVERSIGHT_025296 →ns couldn’t in clear conscience support Ronald Reagan at all and others could only support him in name only. And one of the primary contestants, John Anderson, Republican Congressman from Illinois, was so offended by Ronald Reagan’s nomination that he decided to run as an independent in the general election
Page: HOUSE_OVERSIGHT_025297 →Entities connected to both Nancy and Anderson

Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Eric Trump
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION