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iginal document in the custody of the Secreauy of State and that the same b a true copy of said original. DO3-12661,961 Winless my hand and seat of the Department of State on .......... '.Of NEW, •• : ••: 41ENT 0 • ....... r s e • ti AUG 17 iqq8 Special Deputy Secretary of State SDNY_GM_02771446 SUBJECT TO PROTE
SPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES 06/05/02 hups://www epon.equifax.com/edat/servlet/com.equifax.gtedatui.ResultRouter SAFESCANNED 6/5/2002 SDNY_GA4_02771426 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258234 EFTA01337878 CUSTOMER PROFILE - BALANC
l document in the custody of the Secretary of State and that the same is a true copy of said original. DOS-1266 (5196) Witness my hand and seal of the Department of State on ........ a... pg NE 0 °a ce.) • t#600 •.:71 • AUG 1 7 MR Special Deputy Secretary of State EFTA00186441 ERVICE COMPANY : CT CORPORATIO
UNT IN H/C COLUMN IS CREDIT LIMIT (1 *INQS-TAMINSPEC 07/10/01 AT&T 910UT16679 11/03/99 & lur END OF REPORT EQUIFAX AND AFFILIATES - 08/21/01 SAFESCANNED EFTA00186446 Memorandum To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application Enclosed please find a credit card app
original document in the custody of the Seuetary of State and that the same is copy of said original. DOS-1266 (996)' Witness my hand and seal of the Department of State on ......... • OF NE tr; ••••S"' ifti , • O .• rot f. fv,'• 44 • 44., • 4 7 / ENT O' .•• "• ...... t" • AUG 1 71498 Spedat Deputy Sec
AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-TAMINSPEC 496I200338 07/10/01 AT&T END OF REPORT EQUIFAX AND AFFILIATES 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001091 EFTA00228471 Memorandum To: Dottie Wilson From: Eric °any Data: 8/6/01 Re: Credit card application
Entities connected to both Department of Justice and SAFESCANNED

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Kenneth Marra
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New York
LOCATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Samantha Power
PERSON
New York City
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Palm Beach
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Wisconsin
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Eric Holder
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Anderson
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Richard Kahn
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Milwaukee
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Joi Ito
PERSON
the Internal Revenue Service
ORGANIZATION
Madison
LOCATION
Ralph Lauren
PERSON
NEW YORK NY
LOCATION