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63•3339 The World On Time, 0085824324 r C EFTA01701029 I I EFTA01701030 Eric any -o+ G. nod OA) 5 erck, NEW YORK STRATEGY GROUP LIZ The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Eric T. Garay Telephone: Telefax: EFTA01701031 fl • CUSTOMER PROFILE • BANK 534 C
ility a "D" or %of Limit Pin YIN 3 ovo Social Security Number Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Name Home telephone N (Optional) City , _ ,NC„,/ 110.4 Account Number Slate N% Name Credit Line Cash Advance Capability a "D" es % of Lint it Pin Y/N City State Repor
USA EFTA00186584 ,a27 ed4,L-7-a) 91/1 EFTA00186585 Eric 7iany ktts C.O,1 <.-1/L5 JG I Cc. 1/4 ,1 \ arc NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, Ness York 10022 Eric T. Gassy Telephone= Telefax: EFTA00186586 CUSTOMER PROFILE - BALANCE SUMMA •
Dept. Name Gomel ledger N Assigned • Taxable YIN • MEA YIN* Mothers Maiden Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) Account Number (EFD Use) . . Auld°. billing address City State ZIP Code Special Handling Inslructionv 0 EctIctal l:•prcss Plastic add
6 rI Case No. 08-80736-CV-MARRA P-001317 EFTA00228697 Eric 3 any O O 0. `' '? `C. \ ktAS 11" - 61-(- • NEW YORK STRATEGY GROUP LLC The Villard House 457 Madison Avenue Fourth Floor New York, New York 10022 Case No. 08-80736-CV-MARRA Eric T. Gany EFTA00228698 en O CUSTOMER PROFILE - BALANCE
pt. Name General Ledger II Assigned • Taxable Y/N• MEA YIN* Mothers alder' Name (Optional) Social Security Number (Optional) Home telephone N (Optional) ( ) ;vte not Number (Bombast.: Use) Cardholder billing address (Optional — ((not complete will default to Corporate billing ddress): City St
Entities connected to both Villard House and N (Optional

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Ralph Lauren
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Richard Kahn
PERSON
Joi Ito
PERSONK Delete Automatic Payment Deduction
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONReissue
ORGANIZATION
Eric Trump
PERSONSpouse
ORGANIZATIONID Dept
ORGANIZATION
New York City
LOCATIONReporting Unit
ORGANIZATIONATM Access-Cash
ORGANIZATIONBankcard Department
ORGANIZATIONOWNE N 015
ORGANIZATIONOWNE M 014
ORGANIZATION