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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,
_02771502 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258310 EFTA01337954 Ann Lufft - NES CLC From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regarding the statement address needs to be changed to: do Fourth Floor, 457 M
;:;)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
eel free to contact me at the above number. Thank you, FAXED redit limit 3k-ceft, FSIzi Alfr EFTA01701100 Page 1 _ From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eri Gane calle r ardin - the statement address needs to be chap ed to: do , ew York 10022. His n
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
! Ann [wilt - NES, LLC Page 1 From: Nancy Bruno To: Lufft, Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address needs h n to: do Fourth Floor, 457 Madison Av
Entities connected to both Equifax and Lufft

Jeffrey Epstein
PERSON
Eric Trump
PERSON
Department of Justice
ORGANIZATION
Wisconsin
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Milwaukee
LOCATION
Eric Holder
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Madison
LOCATIONPALM BEACH OFFICE
ORGANIZATIONCredit Line
ORGANIZATIONDOROTHY WILSON
PERSONOWNE N 015
ORGANIZATION
George W. Bush
PERSONH. Loy Anderson
PERSONthe Previous Balance
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION