Epstein Secrets

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

d User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holders or Authorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership. A non-refund

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,

User requests any VISA Business Card services. Holder cc Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors fix the purposes of providing such services. 2. Membership. A non-refund

•-• 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

User requests.any VISA Business Card services,.Holder or Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA, Inc. ' and its member financial institutions and/or their respective contractors ler the purposes of providing such services. 2. Membership Fees: A non

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

User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership. A non-refund

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

d User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holders or Ainhorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership Fees. A nonre

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

d User requests any VISA Business Card services, Holder or Authorized User consents to the releaSe of Holder's or Authorized Users personal data to VISA USA, Inc. and its member financial institutions anclior their respective contractors for the purposes of providing such services. 2. Membership Fees. A nonr