Epstein Secrets

•-• 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

yment when due, whether at maturity or earlier by reason of acceleration or otherwise, of eV Account hdebtOdnesS. Accordingly, no payments mado upon the Account Indebtedness will discharge or diminish the continuing liability of Guarantor In connection with any remaining portions ol the Account Indebtedness or any of the

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

ment when due, whether at maturity w earlier by reason of acceleration or otherwise, of all Account Indebtedness. Accordingly, no payments made upon the Account Indebtedness will discharge or diminish the continuing Wilily of Guarantor In connection v.101 any remaining porlicas of the Account Indebtedness or any of the A

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

prompt payment when due. whether at maturity a abler by reason or eccfrerehon a otherwlet a *a Account ineeblealess Accorangh, no payments mole upon the Account Indebtedness will discharge or diminish the continuing Ill bitty of Guarantor In connection with any remaining catkin or the Account Indebtedness or any d the *o