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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
PRI IND P IM AVAIL 58971.6 N N D 031 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9 N N D 031 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0 N N D 031 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5 N N D 012 N NORMAL OPENING 10/14/2004 SEC JNT S IM
•-• 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
d 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 N N D 010 PRI IND P ST N N D 353 PF1-Fwd PF5-CustAcctBr PF2-Bkwd PF6-CustRe
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
N N D 031 00 0000 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9E N N D 031 0031 0000 0000 0000 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0C N N D 031 0031 0000 0000 0000 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5E N N D 012 0031 0000 0000 0000 N
Entities connected to both Nancy and PRI JOR P

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
Ralph Lauren
PERSON
Wisconsin
LOCATION
Madison
LOCATION
Eric Holder
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
JPMorgan Chase
ORGANIZATION
Milwaukee
LOCATIONKeogh
ORGANIZATION
American Express
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION