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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
y only do so in writing. Written revocation of this Guaranty will apply only to advances or new Account indebtedness created after actual receipt by Bank of Guarantor's written 'evocation. TIM Guaranty and Guarantor's obligations hereunder remains fatty enforceable irrespective of any claim, defense or counterclaim
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
antor may only do so in mend. Written fever-aton of this Guaranty MI apply only to advances or new Account indebtedness mated after aural receipt by Bank of Guarantor's written neyeceeen This Guaranty and Guarantor's Obligations hereunder remains fulty enforceable freespecthre of any claim, defense or counterclaim w
•-• 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
ay only do so in writing. Written revocation of this Guaranty vat apply only to advances or new Account Indebtedness created after actual receipt by Bank of Guarantor's written revocallon. This Guaranty and Guarantortobligations hereunder remains fully enforceable Irrespective of any claim, defense or counterclaim w
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
y only do so in writiny, Written revocation of this Guaranty will apply only to advances or new Account indebtedness created after actual receipt by Bank of Guarantor's written revocation. y.,bis Guaranty and Guarantor's obligations hereunder remains fully enforceable Irrespective of any claim, defense or countercla
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
r may orgy do so in writing. Mew revocation of this Guaranty will apply only to advances or new Account indebtedness created after actual receipt by Bank of Guarantor's written revocation. This Guaranty and Guarantor's obligations hereunder remains fully enforceable Irrespective of any claim, defense or counterclaim
Entities connected to both Nancy and Bank of Guarantor's

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
New York City
LOCATION
Samantha Power
PERSON
Alfredo Rodriguez
PERSON
Wisconsin
LOCATION
Madison
LOCATION
Eric Holder
PERSON
Ralph Lauren
PERSON
Palm Beach
LOCATION
Milwaukee
LOCATIONKeogh
ORGANIZATION
Richard Kahn
PERSON
the Internal Revenue Service
ORGANIZATIONthe Previous Balance
ORGANIZATION
JPMorgan Chase
ORGANIZATIONCredit Line
ORGANIZATION