Epstein Secrets

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

348 JEFFREY E EPSTEIN VI/V4/ 13:58: Rel Cd P/S/O Appl Account Number Trlr Balanc Stm PR D/I/R Prod Ctll Ct12 Ct13 Ct14 Alrt? Status Date Cur PRI IND P IM AVAIL 57326.8 N N D 031 N NORMAL OPENING 03/14/1991 PRI IND P IM AVAIL 58971.6 N N D 031 N NORMAL OPENING 01/10/1994 PRI IND P

•-• 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

LATIONSHIP BROWSE 090-44-3348 JEFFREY E EPSTEIN a = a > HMAB Ul/U4/ 13:58:• Rel Cd P/S/O Appl Account Number Stm PR D/I/R Prod Ct11 Ct12 Ct13 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI JOR P IM N N D 031 PRI JOR P IM N N D 012 SEC JNT S IM

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

P JEFFREY E EPSTEIN BROWSE Ul/U4/l 13:58:4 Rel Cd P/S/O Appl Account Number Trlr Balance Stm PR D/I/R Prod 12 Ct14 Alrt? Status Date Curt PRI IND P IM AVAIL 57326.84 N N D 031 1 0000 0000 0000 N NORMAL OPENING 03/14/1991 PRI IND P IM AVAIL 58971.66 N N D 031 00 0000 N NORMAL O