Epstein Secrets

_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

DP 07166030107 - 534 HH CIC3209 - PRESS PA1 ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN • cm • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • O P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N * O 01-01 S AUTH SIGN D

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,

NK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SRA 534 CC 5413295340001631 O 11-98 P AUTH SIGN 979 534 DP 00110003094 O 03-91 P SOLE OWNE N 015 5,933 N • 534 DP 00110003162 0 03-91 P SOLE OWNE N 015 102,491 N • 534 DP 00110019191 0 01-94 P SOLE OWNE M 014 1,794,477 N • 534 DP 00110

;:;)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

ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY WILSON H LOY ANDERSON BIRTH P RELATION CDTYP P AUTH SIGN BALANCE SRA 979 P SOLE OWNE N 015 5,933 N * P SOLE OWNE N 015 102,491 N * P SOLE OWNE M 014 1,794,477 N * P SOLE OWNS N 015 4,816 N * S AUTH SIGN D 075 12,715 N * P SOLE OWN

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

08:31:46 REMARKS HISTORICAL INFO H LOY ANDERSON DOROTHY WILSON S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • 0 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • 0 01-01 S AUTH SI

winds •••aQuAtO lb rut in roanucea by Equifax I User Reference: ANNL Page 2 of 2 https://www.eport.equifax.cornicdat/scrylet/com.equifax.gt.edat.ui.ResultRouter 6/5/2002 Case No. 08-80736-CV-

PRIM OFFICER H LOY ANDERSON SEC OFFICER DOROTHY WILSON S OPEN BIRTH P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • 0 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • O 01-94 P SOLE OWNE H 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • O 01-01 S AUTH SI

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

PRIM OFFICER H LOY ANDERSON SEC OFFICER DOROTHY WILSON BIRTH S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • O 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • O 01-01 S AUTH SI