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HARGE 22AN DATE: TBD FIRST PAYMENT DATE: Standard tiATE DOCUMENTS NEEDED: TBD ACA/ EFTA00186336 A s.s.kt VI ll\UbLIAlb - tins ronn rnayucea by Equifax I User Reference: ANDEL ar quiry Information: Page 1 of 2 Date of Inquiry: UserlD: 06/05/2002 ANNL Subject Information: Name: E stein J frey
740241, FN -307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY CLIENT 10/98 12/98 $180 08/98' DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT MICR BAL $
_GM_02/71968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258776 EFTA01338280 s•%.FUL AG)tillb - 11115 rorm rronucea by Equifax I User Reference: ANAL Page 1 of 2 1n_quiry Information; Date of Inquiry: 06/05/2002 UserID: ANNL Subject Information: Name: SSN: E stein Jef
E2-,BEARS STEARNS FN -307 eSUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465/C93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 - FIRM / IDENT CODE CS RPTD LIMIT MI
Y_GM_02771419 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258227 EFTA01337871 winIA /Meallltb 11115 rorm rroayced by Equifax I User Reference: ANIsq, Page 1 of 2 Inquiry Infstroation; Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: SSN: Epstein,
E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 5180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
;:;)AN DATE: TED FIRST PAYMENT DATE: Standard • DATE DOCUMENTS NEEDED: TBD ACA/ EFTA01701109 . • . Report Results - This Form Produced by Equifax I User Reference: ANDEL Page 1 of 2 foguiry Information; Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: ' Epstein, Jeffr
740241, FN-307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-OTH ER. ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465/C93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977. FIRM / 'DENT CODE CS RPTD LIMIT HI
IRST PAYMENT DATE: Standard \ rE DOCUMENTS NEEDED: TBD Ca,,c No.M0-73SCV-MARIt-A P-001132 EFTA00228532 swims L\CJIAllb 1 Illb rorm rromicco by Equifax I User Reference: ANML Inquitylgormation; Page 1 of 2 Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: E stein, Jeffre E
E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
Jebe, Personally guaranteed by Jeffrey E. Epstein PPROVAL 6/21/02 Date ase No. 08-80736-CV-MARRA P-001059 EFTA00228439 sass ronn rronuced by Equifax I User Reference: AWL Page 1 of 2 LaqiThallgi_rnatkril Date of Inquiry: 06/05/2002 UserlD: ANNL Subject Information: Name: SSN: ey Current
E2-,BEARS STEARNS FN -307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
Entities connected to both Equifax and BAL DLA/ECOA AGENCY

Jeffrey Epstein
PERSON
Wisconsin
LOCATION
Department of Justice
ORGANIZATION
Eric Holder
PERSON
United States
LOCATION
Eric Trump
PERSON
Milwaukee
LOCATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Madison
LOCATIONPALM BEACH OFFICE
ORGANIZATIONthe Previous Balance
ORGANIZATION
NEW YORK NY
LOCATIONH. Loy Anderson
PERSONCredit Line
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONDOROTHY WILSON
PERSONIndebtedness
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATIONKeogh
ORGANIZATION