Epstein Secrets

•-• 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

nt 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Phone: 561-776-2448 Fax: 561-776-8941 Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call The Inf

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

t. Leave the $2,000 balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Eric Gany Jeffrey Epstein EFTA01701095 MAR-14-02 12107 FROM: ID:2127502400 PAGE 1/7 NES TLC 22 NE~ TELEPHONE TELEFAX March 14, 2002 Nancy Bruno/Ann

Ann Lufft - Chang! aggress Page 1 From: "Bella Tsukerma To: Date: Subject: Change address Dear Nancy. Please change address on individual statements on the Credit Card Acc# to : 457 Madison Avenue 4th Fl., New York, NY 10022 Best regards, Bella

# Leave the 52,000 balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Eric Gany Jeffrey Epstein ■ Case No. 08-80736-CV-MARRA P-001137 EFTA00228517 MAR-I4-02 12,02 FROM , ID:2127502400 PAGE 3 .0 3 NES, LLC FOURTH FLOOR

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.

ase No. 08-80736-CV-MARRA P-001095 EFTA00228475 kAi PALM BEACH NATIONAL BANK & TRusr COMPANY "It's Everywhere You Want to Be." July 26, 2001 Eric Gany 457 Madison Avenue New York, New York 10022 RE: Visa Business Card/Jeffrey E. Epstein Dear Mr. Gany: We appreciate your request for a VISA Busi

Page 11 From: To: Date: Subject: Dear Nancy, 1/25/02 11:15AM Change address Please change address on individual statements on the Credit Card Acc to : 457 Madison Av New York, NY 10022 B

r: Leave the S2,000 balance unallocated, I'll allocate it as needed later. If you have any questions, feel free to contact me at the above number. Eric Gany Jeffrey Epstein Case No. 08-80736-CV-MARRA P-001224 EFTA00228604 MASK -1V 111 nen', neural IJ tIS 6 ••••31. NES, LLC FOURTH FLOOR 457 MA