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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
ED PUblar ITCH THIS PUBLICATION IS TO BE MAX, 1E COUNTY IN WHICH 1HE ENTITY'S OFFICE. IUNTY CLERK FOR FURTHER INFORMATION. :============== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW YORK, NY 10022 = = = )S-1025 (11/09) • : ekl. THE NEWSPAPERS IN BY THE COUNTY CLERK OF D. CONTACT THE
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.
A1 08/13/199 • • 411. 't• THE NEWSPAPERS IN TE'D BY THE COUNTY CLERK UF qppirto. CONIAC1 THE RESPECTIVE FILER FEES 210.00 PAYMENTS 210.0 LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX 0.00 CHECK 0.0 FOURTH FLOOR CERT 0.00 BILLED: 210.0 NEW YORK, NY 10022 COPIES : 10.00
To: Girton, Arlene Date: 6/10/02 4:20PM Subject: Re: Jeffrey Epstein No other loans - just deposits >>> Arlene Girton 06/10/02 04:05PM >» Hi Nancy. Does he have any other borrowings with us other than his credit cards? 1 Case No. 08-80736-CV-MARRA P-001163 EFTA00228543 CREDIT CARD UNDERWRI
ER INFORMATION. D. 001 .1. THE NEWSPAPERS IN BY THE COUNTY CLERK OF CONTACT THE RESPECTIVE •••FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADISON AVENUE TAX . 0.00 CHECK : 0.0 FOURTH FLOOR CERT •. 0.00 BILLED: 210.0 NEW YORK, NY 10022 COPIES
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