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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
nk Re: Main account 4: VIA FACSIMILE: a NES LLC TE N Please make the following changes to the above main account number: • Add a new card for Valdson Cotrin, French Social Security t-1 credit limit $3,000, signature attached. If you have any questions, feel free to contact me at the above number. Thank
445 • 'e • «tga..._ e • Credit Card 4 Credit Card name: Valdson Con-in Company name: NES LLC. New Yoric. NY 10022.6843 • Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit k 5 s co/ (1c., EFTA01701097 2127502408 DEC-18-01 13;35 FROM. ID•21t %02409 PACE
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
e Recycle • Credit Card Credit Card name: Valdson Cotrin Company name: NES LLC. 457 Madson Avenue New York. NY 10022-6843 . Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit t S - to/ ait Case No. 08-80736-CV-MARRA P-001139 EFTA00228519 DEC-1E1-01 13.35 FROM:
RK 10022 TELEPHONE (212)'150.9790 TELEFAX (212)37143042 Please make the following changes to the above main account number: • Add a new card for Valdson Cotrin, French Social Security credit limit $3,000, signature attached. If you have any questions, feel free to contact me at the above number. Thank you
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.
TEIAMONE (212) 75029790 TEUEPAX 012)1114042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account to S5,000. • Add a new card for Adam Perry Lang with a credit limit of $5,000, Social Security Signature attached. Leave the balan
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
ELEPHONE (21 2) 750.9790 TELEFAX (212)3714042 Please make the following changes to the above main account number: • Increase the credit limit for Valdson Cotrin, Sub-Account # to $5,000. Add a new card for Adam Perry Lang with a credit limit of $5,000, Social Security # Signature attached. Leave the bala
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
se Recycle • Credit Card ii Credit Card name: Valdson Cowin Company name: NES LLC. 457 Madson Avenue New York. NY 10022-6843 Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit s Lt-)/ CSe EFTA00186494 d 1 .27Sktd4WEI DEC-18-01 13u3S FROM , ID. 21' ;02408 PACE 1/
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
il'5•041“ • Credit Card Credit Card name: Valdson Cotrin Company name: NES LLC. 457 Madson Avenue New York, NY 10022-6843 • Please set up Mr. Valdson Cotrin have access to cash advances at 100% of his card limit. okt__ -kan L/->t l s s uoi (,e <<c Case No. 08-80736-CV-MARRA P-001226 EFTA00228606
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