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FTPS, call 1-800-829-3676 and request Publication, 966, EFTPS Answers to the Most Commonly Asked Questions. EFTA01701043 State of New York 1 st, Department of State I hereby certify that the annexed copy, has been compared with the original document in the custody of the Secretary of State and that the so:me is
with the original document in the custody of the Secretary of State and that the so:me is a true copy of said original. Witness my hand and seal of the Department of State on ........ ••:. of NEW.7°. %S. "t- DOS-1266 (9%).: AUG 1 7 1q48 Special Deputy Secretary of State EFTA01701044 ▪ `1... ▪ S..' DEPARTMENT OF
ERJ3ANK: t*.trt(...* AMERICAN EXPRESS CORPORATE CARD? nYES nNo VISA BUSINESS OR CORPORATE CARD? nYFS nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO MONTHLY MORTGAGE/RENTAL PAYMENT HOME TELEPHONE NUMBER $ ( % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER UNT OTHER ACCOUNTS OLOAN
USINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT YES YES OYES ONO $ pNO $ )0t.C6o ONO $ OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ EFTA01701051 nug Lib Ut 1W aaa AUG-06-01 12.30 FROH 16.2127 a !400 MI rAt;1:C me LIST TR5 NAM
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
PLOYEES TO WHOM CAROS ARE TO BE ISSUED FOR BUSINESS PURPOSES: SOCuu SECURrin S - CASH ADVANCE ACCESS? CREDIT LIMIT MCI ...- OYES $1O s [0 t OYES ONO 1 OYES ONO s OYES ONO TOTAL CORPORATE CREDIT UMIT REQUESTED: L. SDNY_GM_02771454 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 1
°LOAN _Old&YEDLACCOUNT OrTworr CARD AMERICAN EXPRESS ACCOUNT NUMBER: CORPORATE CARD? OYES ONO VISA BUSINESS OR ACCOUNT NUMBER: CORPORATE CARD? OYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO .ACCOUNT NUMBER: DATE OPENED: DATE OPENED: BALANCE: DATE OPENED: BALANCE: BALANCE: AUTHORIZED
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
& OTHER CREDIT CARD RELATIONSHIPS 1 A AMERICAN EXPRESS ACCOUNT NUMBER: DATE OPENED: cORPORATF CARD? FIYFS ONO VISA BUSINESS OR CORPORATE CARD? OYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO AL* " nCLIFCKING ACCOUNT a OAN °SAVINGS ACCOUNT ACCOUNT NUMBER: .ACCOUNT NUMBER: DATE OPENED:
ETOSEISSUEDFORBUSINFSSPURPOSES: MAME (PRINT) SIGNAT Re CAMiNNPNGEACCESS? CREDIT LIMIT A SOGIALSECURMY# BadAtOd MS COZZa OYES *O 0 (50 OYES ONO 5 OYES ONO % OYES Ow TOTAL CORPORATE CREDIT LIMIT REQUESTED: S EFTA00186449 Aug 06 01 02:58p AUG-06-01 13s29 FROM. I°,2127.-24OG p.1 PA
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
THERAANK: 1 A AL.* AMERICAN EXPRESS CORPORATE CARD? OYES ONO VISA BUSINESS OR CORPORATE CARD? nYES nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO BUSIN ik"3 nebIECKING ACCOUNT ACCOUNT NUMBER: ACCOUNT NUMBER: .ACCOUNT NUMBER: OTHER ACCOUNTS D-OJ UT'S Or u0444,vm,4...2 OLOAN 04SAVINOS ACCT
RE TO BE ISSUED FOR BUSINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT DYES ONO DYES RNO t letcekb OYES ONO OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ Case No. 08-80736-CV-MARRA P-001093 EFTA00228473 tiug AUG 0C-01 12 30 FROM P. 1 AuTHORIED
ument in the custody of the Secretary of State and that the sung! Is a true copy of said original. DOS-1264 (5/96) A, Witness my hand and seal of the Department of State on ,,,,,,,, •••• Of NE /Kt O A •JAFENer O • •• ...... ...•• AUG 1 7 long Special Deputy Secretary of State Case No. 08-80736-CV-MARRA P-00I
NK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? nYES nNo VISA BUSINESS OR CORPORATE CARD? nYES nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO MONTHLY MORTGAGE/RENTAL PAYMENT HOME TELEPHONE NUMBER % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER RANKING b. OTHLR CrtEDI f CARD A
Entities connected to both Department of Justice and OYES ONO

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