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FOR FURTHER INFORMATION. :============== FILER LAUREN KWINTNER 457 MADISON AVENUE FOURTH FLOOR NEW Y
_GM_02771465 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258273 EFTA01337917 USER REF. THIS FORM PRODUCED BY EQUIFAX BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
FILER FEES 210.00 PAYMENTS 210.0 ----- ---- LAUREN KWXNTNER FILING : 200.00 CASH : 0.0 457 MADIS
-1-nAsiq exAlc . J24,„S_usLcz.s,<, APPROVED BY DATE 1-10-05 DECLINED BY DATE EFTA00186460 USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
RESPECTIVE FILER FEES 210.00 PAYMENTS 210.0 LAUREN KWINTNER FILING : 200.00 CASH : 0.0 457 MADIS
1-10-05 APPROVED BY DATE DECLINED BY DATE o,oe Case No. 08-80736-CV-MARRA P-001105 EFTA00228485 USER REF. THIS FORM PRODUCED BY EQUIFAX BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
03 of the Limited Liability Company Law) Filer: Lauren Kwintner 457 Madison Avenue Fourth Floor New Y
10-05 APPROVED BY DATE DECLINED BY DATE Case No. 08-80736-CV-MARRA P-00I 192 EFTA00228572 USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L
Entities connected to both Ralph Lauren and BNI W/BANKRUPTCY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLAUREN KWINTNER
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
New York City
LOCATION
Samantha Power
PERSON
United States
LOCATION
New York
LOCATION
Palm Beach
LOCATION
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Madison
LOCATION
JPMorgan Chase
ORGANIZATION
Kenneth Marra
PERSON
Bella Klein
PERSON
American Express
ORGANIZATION
Eric Holder
PERSONthe State of New York
LOCATION