Epstein Secrets

ax.gt.edat.ui.ResultRouter 6/5/2002 EFTA00186338 CUSTOMER PROFILE - BALANCE SUMMARY BANK 534 CUST # CUST NAME iRSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 STATUS DATE OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP - 534 DP 534 DP 534 DP - 534 DP - 534 HH C

HARGE 22AN DATE: TBD FIRST PAYMENT DATE: Standard tiATE DOCUMENTS NEEDED: TBD ACA/ EFTA00186336 A s.s.kt VI ll\UbLIAlb - tins ronn rnayucea by Equifax I User Reference: ANDEL ar quiry Information: Page 1 of 2 Date of Inquiry: UserlD: 06/05/2002 ANNL Subject Information: Name: E stein J frey

1337878 CUSTOMER PROFILE - BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 BANK 534 COST CUST NAME JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM O

Y_GM_02771419 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258227 EFTA01337871 winIA /Meallltb 11115 rorm rroayced by Equifax I User Reference: ANIsq, Page 1 of 2 Inquiry Infstroation; Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: SSN: Epstein,

ANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 BANK 534 CUST It 00000002550 CUST NAME JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL HISTORICAL INFO NEW YORK NY 10020 STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE COST CENTER 0000200 BNK APPL 534 CC 534 DP 534 DP 534 DP

;:;)AN DATE: TED FIRST PAYMENT DATE: Standard • DATE DOCUMENTS NEEDED: TBD ACA/ EFTA01701109 . • . Report Results - This Form Produced by Equifax I User Reference: ANDEL Page 1 of 2 foguiry Information; Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: ' Epstein, Jeffr

34 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 HH CIC3209 - PR 5S PA - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER BIRTH NEXT PAGE 1 0

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534 DP 534 DP 534 HH CIC3209 - PR - BALANCE SUMMARY NEXT - PAGE 1 06/05/02 08:31:46 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 REMARKS HISTORICAL INFO TAX ID HOME PHONE BUS PHONE PRIM OFFICER H LOY ANDERSON SEC OFFIC

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DP 534 DP 534 DP 534 HH CIC3209 - - BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PRESS REMARKS HISTORICAL INFO TAX ID HOME PHONE BUS PHONE PR

Jebe, Personally guaranteed by Jeffrey E. Epstein PPROVAL 6/21/02 Date ase No. 08-80736-CV-MARRA P-001059 EFTA00228439 sass ronn rronuced by Equifax I User Reference: AWL Page 1 of 2 LaqiThallgi_rnatkril Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: SSN: ey Current

CHIEF EXECUTIVE OFFICER 46,000.00 46,000.00 Candidate/Committee/Politi cal Action Committee Name: Registration Issued: NY LYNN DE ROTHSCHILD NEW YORK NY 10018 Employer: EL ROTHSCHILD LLC Occupation: SELF-EMPLOYED 12 EFTA01654692 Individual Report Plus Associates I FORESTER. LYNN I 05/26/20 10:

erian Utility Listing, Experian Gateway Experian Experian Experian, Household Listing Experian, Equifax Experian Experian Liens & Judgments Equifax, Experian Gateway Professional Licenses Professional Licenses Historic Credit Bureau TransUnion Gateway TransUnion Gateway Experian Gateway Ex

6) MAWELL, GHISLAINE Experian 7) MAXWELL. G Experian 8) BORGERSON, GHISLAINE Experian TransUnion, Historic Credit Bureau TransUnion, Experian. Equifax TransUnion, Historic Credit Bureau, Drivers Licenses Utility Listing Experian Page 2 of 43 EFTA00038330 --- PAGE BREAK --- Individual Report P

* Match with one of the subject's addresses Date Range 03/01/2009 - 03/01/2009 12/30/2008 - 12/30/2008 MIAMI BEACH FL 33139 MIAMI-DADE COUNTY NEW YORK NY 10065 NEW YORK COUNTY Phone # Associates BOSTON. MA 02114 SUFFOLK COUNTY 1. OLSON. DEANNA SSN: DOB (Age): Date Range 07/16/2019 - 07/16/201