First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. . New York, NY 10020 , OFFICER // 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 TAX ID A(S) OBLIGOR NUMBER AELATED 1/41(9fiROWERS • • . NAICS CODE S RELATIONSHIP APPROVAL TICKET Prepared By: NJB LAS

ATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 1002O OFFICER/ 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 TAX to HS) OBLIGOR NUMBER . ithLATED i3gillOWERS • NAILS CODE / RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB

ber. Eric Gany Jeffrey Epstein EFTA01701095 MAR-14-02 12107 FROM: ID:2127502400 PAGE 1/7 NES TLC 22 NE~ TELEPHONE TELEFAX March 14, 2002 Nancy Bruno/Ann Lufft PB National Bank Re: Main account R: VIA FACSIMILE: Please make the following changes to the above main account number: • Reduce the

LNancy Bruno - Jeffrey Epstein Page 11 From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which h

00228517 MAR-I4-02 12,02 FROM , ID:2127502400 PAGE 3 .0 3 NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 14, 2002 Nancy Bruno/Ann Lufft PB National Bank il Re: Main account #: M VIA FACSIMILE: TELEPHONE (2125 7509790 TELEFAX (21213714012 Please make the following chan

! Ann [wilt - NES, LLC Page 1 From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address needs h n to: do Fourth Floor, 45

Nancy Bruno - Jeffrey Epstein Page 1 i From: Nancy Bruno To: Girten, Arlene Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies - NES - which h

Nancy Bruno - Re: Jeffrey Epstein Page From: Nancy Bruno 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

EFTA00228604 MASK -1V 111 nen', neural IJ tIS 6 ••••31. NES, LLC FOURTH FLOOR 457 MADISON AVENUE NEW YORK, NEW YORK 10022 March 14, 2002 Nancy Bruno/Ann Lufft PB National Bank Re: Main account #: VIA FACSIMIL TELEPHONE a al 7504790 TELEFAX (212) )714042 Please make the following changes to t

an Lufft - NES, LLC Page 11 From: Nancy Bruno To: Lufft. Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin - the statement address needs chap ed to: do Fourth Floo

DATE First Request MACUNG ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER I 1 REFERRING OFFICER Nancy Bruno PHONE • y LOAN GRADE 3 •-TAX ID CS) OBLIGOR NUMBER igLATED Li.) • .3ORROViERS NAICS CODE I ;EE/ LAST APPROVAL OWING AS OF 8/1/02 ) 6/