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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
Visa Business Card Regula ns The Undersigned Holder ab a to the following terms and conditions: PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd Suite 3102 Palm Beach Gardens, FL 33410 1. Agreement These regulations govern the possession and use of VISA Business Cards ("card") issued by Palm Be
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
FTA_00258229 EFTA01337873 Visa'Business Card Regula —%ns ethar-v tor/ siesta Gerna"' i mall PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd Suite 3102 Palm Beach Gardens, FL 33410 The Undersigned Holder a,, es to the following terms Dated this 7 day of I. Agreement. These regulations gov
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
s Card Regula ns The Undersigned Holder ab .es to the following terms and conditions: FENIIims a; PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd Suite 3102 Palm Beach Gardens, FL 33410 1. Agreement. These regulations govern the possession and use of VISA Business Cards ("card") issued by Palle
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
ALM BEACH NATIONAL BANK 3e-Ga---- it%) & Thusr COMPANY Name of Holder (N f orporatIon, Partnership, Proprietorship) By: Authori Sig t 3931 RCA Blvd Suite 3102 Palm Beach Gardens, FL 33410 I. Agreement. These regulations govern the possession and use of VISA Business Cards ("card") issued by Palm B
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
i5a Business Card Regula us 'The Undersigned Holder at, eS to the following terms and conditions: PALM BEACH NATIONAL BANK & TRusr COMPANY 3931 RCA Blvd Suite 3102 Palm Beach Gardens, FL 33410 I. Agreement. These regulations govern the possession and use of VISA Bulimas Cards ("card") issued by Palm Be
Entities connected to both NEW YORK NY and RCA Blvd Suite

Jeffrey Epstein
PERSON
Eric Trump
PERSON
United States
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Madison
LOCATION
Department of Justice
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONFOURTH FLOOR
ORGANIZATION
Kenneth Marra
PERSONthe New Balance
ORGANIZATION
Wisconsin
LOCATIONValdson Cotrin
PERSONCredit Line
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Milwaukee
LOCATIONDOROTHY WILSON
PERSONOWNE N 015
ORGANIZATION
Equifax
ORGANIZATIONKeogh
ORGANIZATION