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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? EFTA00186347
he greater of 520 or 5 % of the New Balance, shall be paid within 25 days after the Closing Date of that billing statement Payments must be made at BankCard Center, Milwaukee, Wisconsin, 53288- 0200. Payments made at any other location may cause delay in crediting the account. Payments received after 2:00 Y.M.
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,
e greater of S20 or Vs of the New Balance. shall be paid within 25 days after the Closing Date of that billing statement. Payments must be made at BankCard Center, Milwaukee, Wisconsin, 53288- 0200. Payments made at any other location may cause delay In crediting the account. Payments melees: after 2:00 P.M. o
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
m consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately to Issuer by notifying BankCard Center. P.O. Box I 1 I I, Madison, WI 53701.1111, Telephone (608)8294100 or 1-8004214920. Holder shall be liable for all charges, fees and other costs tha
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
or consent of the Authorized User, or Holder, is authorized use. Lost or stolen cards or PINs should be reported immediately to issuer by notifying BankCard Center, Y.O. Box 1111, Madison, WI 53701.1111, Telephone (608)8294100 or 1.200.221-5920. ' Holder shall be liable for all charges, fees and other costs th
Entities connected to both Nancy and BankCard Center

Jeffrey Epstein
PERSON
Eric Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Madison
LOCATION
Eric Holder
PERSON
Wisconsin
LOCATION
New York City
LOCATION
Milwaukee
LOCATION
the Internal Revenue Service
ORGANIZATIONthe Previous Balance
ORGANIZATIONCredit Line
ORGANIZATIONKeogh
ORGANIZATIONH. Loy Anderson
PERSON
Kenneth Marra
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
NEW YORK NY
LOCATIONArlene Girten
PERSON