Epstein Secrets

T 120401 PURCHASE 120401 CASH ADVANCE 000000 N1 NES LLC **CORPORATE BILL - CORPORATE ACCOUNT N2 CORPORATE ACCOUNT Al 457 MADISON AVE FL 4 A2 CS NEW YORK NY 10022-6843 **OLD H 0000000000 B 2127501176 HOLD N 000 **ACCOUNT IS CURRENT EFTA00186510 .10 (Please Print) 'First Requ t Follow.0 to Verbal

a-( EFTA00186523 :TCSI 002 CODE IAL ACCT 15.59 NES LLC NES LLC = = 457 MADISON AVE FL 4 -BUSINESS- 000-00-000 1534 TBR CORPORATE ACCOUNT NEW YORK NY 10022-6843 SHANNON PASCUZZI 9 E 71ST ST 000-00-000 1534 TBR NES LLC NEW YORK NY 10021-4102 EMMY TAYLER 9 E 71ST ST 000-00-000 1534 TBR N

L UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HICR BAL $ DLA MR (30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY CHASE NA R1 07/01 17100 7313 07/01 60 I 03/85 --- 120 CREDIT CARD BLMD/FDSB R1 07/01 2001 0 22 17 01/79 CHARGE *E. BKCARD SER R1 07/01 1000

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

I/ CREDIT CARD 01 04/02 --- 02/77 01 04/02 --- 10/77 01 04/02 --- 10/00 AMEX 01 04/02 I/- 06/77 OPEN TOTALS --- GRAND TOTALS 27101 CHASE NA 11/98 03/85 8300 0 04/00 53 2000 0 37 10300 16 10 181K 32214 04/02 205K 94724 04/02 01 23439 16386 04/02 01 15400 0 03/02 01 424839 1

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

LER 458AN3198 09/25/03 VERIZON 910U:41240 09/25/03 AMEX 1900811128 03/21/03 • MEMBER I COMP. NAME TELEPHONE • MEMBER 1 COMP. NAME TELEPHONE CHASE NA 800-3565555 CHASE NA 800-3565555 BKCARD SER MAIL ONLY HSBC/H0S0 MAIL ONLY ■ AMEX MAIL ONLY COLONIAL 561-3686900 AT&T MAIL ONLY DAIMLER

uJamLIJAHAJukU COLONIAL BANK CREDIT CARD PROCESSING CENTER PO BOX 3052 MILWAUKEE WI 53201-3052 NES LLC CORPORATE ACCOUNT 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Pines. tap plarenem tampon at Pitiottlise. COLONIAL BANK ACCOUNT NUMBER PAYMENT DUE DATE 11-12-04 AMOUNT DU . 5697.00 CURRENT BA

UNT/ZERO BALANCE ATTWSNEPCS*444UT981 01 03/00 0 0 09/99 20 06/98 - - - OPEN TOTALS --- 121208 100104 GRAND TOTALS 30901 129508 107942 130 CHASE NA 11/98 06/97 03/85 rsy.LOST OR' STOLEN CARD 7./ CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT 1/ *INQS-TAMINSPEC 496IZ00338 07/10/01 AT&T

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

(30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY BKCARD SER*668ON9235 R1 05/02 1000 0 04/02 41 I/ 11/98 CREDIT CARD CHASE NA R1 05/02 18600 O 02/02 28 I/ 03/85 CREDIT CARD CHASE NA R1 05/02 5500 16 05/02 43 31 10/98 --- 10 CREDIT CARD BLMD/FDSB RI 03/02 200