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m brought by Holder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). 11. Right of Setoff. Issuer has the right of setoff against any deposit account Holder maintains with Issuer to satisfy any obligations of Holder to Issuer. 12. Termi
O,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,8 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 ans-o1/2o/isss,sss SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS P 0 BOX 740241, FN -307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES,
m brought by Holder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). II. Right of Setoff. Issuer has the right of setoff against any deposit account !folder maintains with Issuer to satisfy any obligations of !balder to Issuer. 12. Ter
O,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 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. CO
brought by Holder or incident to any action cr proceeding involving 11nIder brought pursuant to the United States Bankruptcy Code). II. Right of Setoff. Issuer has the right of setoff agents' any deposit account Holder maintains with Issuer to satisfy any obligation of Holder to issuer. Termination
EACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 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. COL
rclaim brought by Holder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). Right of Setoff. Issuer has the right of setoff against any deposit account Holder maintains with Issuer to satisfy any obligations of Holder to Issuer. 12. Termi
E RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265, YORK,NY,10021,TAPE RPTD 04/98 BDS- SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK, NY 03 E2-,BEARS STEARNS P O BOX 740241, FN-307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES,
m brought by solder or incident to any action or proceeding involving Holder brought pursuant to the United States Bankruptcy Code). 11. Right of Setoff. Issuer has the right of setoff against any deposit account Holder maintains with Issuer to satisfy any obligations of Holder to Issuer. 12. Termi
358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS- SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 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. COL
Entities connected to both Setoff and EF-CONSULTING PRES

Jeffrey Epstein
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Wisconsin
LOCATION
Madison
LOCATION
Eric Holder
PERSONthe Previous Balance
ORGANIZATIONH. Loy Anderson
PERSONCredit Line
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONSAFESCANNED
ORGANIZATION
Milwaukee
LOCATIONKeogh
ORGANIZATIONDOROTHY WILSON
PERSONIndebtedness
ORGANIZATIONVISA USA, Inc.
ORGANIZATIONNancy
PERSON
NEW YORK NY
LOCATION
Equifax
ORGANIZATIONthe New Balance
ORGANIZATION