Epstein Secrets

TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & 01 HLR CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? PYFS nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO BUSINESS CHECKING ACCOUNT SI

EACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COL

S OLOAN OSAVINGS ACCT °CREDIT CARD PRIMARY BANK B S H CKING ACCOUNT # Palm Beach Bank nCHECKING ACCOUNT (LOAN f13AVINGS ACCOUNT nCRFDIT CARD AMERICAN EXPRESS ACCOUNT NUMBER: DATE OPENED: BALANCE: CORPORATE CARD? nYFS nNo VISA BUSINESS OR CORPOBATF CARD? PITS ONO MASTERCARD BUSINESS OR CORPORATE CAR

0 TAPE RPTD.08/98 TELEPHONE NUMBER SPEC 02/01 .265,E 66TH,ST,NEW YORK NY 10021,TAPE RPTD 04/98 CBDS ,SSS SSN VER - Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COL

TIME WITH COMPANY: OFFICE TELEPHONE NUMBER 3. BANKING & OTHER CREDIT CARD RELATIONSHIPS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? DYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? DYES ONO IMISING ACCOUNT # OTHER ACC

FL,33480,TAPE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10.021,TAPE RPTD 04/98 ;BDS SSN VER - Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COL

TIME WITH COMPANY: OFFICE TELEPHONE NUMBER BANKING & 01 HLR CHL.L)I I CARD RELA I :U:.SH PS PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR f:ORPORATF CARO? nyes PNO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO IIIIIIMIMIACCOUNT # OTHER

,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM B PE RPTD 08/98 TELEPHONE NUMBER SPEC 02/01 265 TD 04/98 BDS , SSN VER - Y 31. ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -398 "SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, COLLECTION ITEMS LIST