Epstein Secrets

S ADDRESS FROM 5-01-19 INQ COUNT FOR ADDRESS-0 27 HIGH TECH BLVD THOMASVILLE NC 27360 TRADES 336.000.1111 SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB$ KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT $ LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH 'C

9 ZT UNK REN CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX PO BOX 297871 FORT LAUDER FL 33329 1223850 BARCLAYS BANK DEL PO BOX 8803 WILMINGTON D

SSN ISSUED 1990-1993 5-01-19 INQ COUNT FOR SSN=0 5-01-19 INQ COUNT FOR ADDRESS=0 PH: 212.327.0131 UR TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB! KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT I LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH •B

19 2145203 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P

1-19 INQ COUNT FOR ADDRESS-1 TRADES SUBSCRIBER OPEN AMT-TYP1 SUB* FOB TYP TRM ECOA BALDATE BALANCE ACCOUNT 0 LAST PD MONTH PAY AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM PYMT STATUS PYMT HISTORY BY MONTH 'JPMCB CARD 2-04 $2,500 -L $3,398-H PAID CUR WAS 30 1240338 BC CRC

8 1639920 FF CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX END -- EXPERIAN DIRECT CHECK 75013 888.397.3742 SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1918797 ALLY FINANCIAL 800.200.4622 200 RENAISSANCE CTR DETROIT MI 48243 1229200 AMEX 800.874.2717

D IN FULL FOR LESS THAN FULL BALANCE UR FILE: MEMBERSHIP ORGANIZATION: JMIT LLC 371 BOWLER CT PISCATAWAY NJ 08854 TRADES AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS BALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE. MAXIMUM BY MONTH $800-L $1,149-C SETTLED 1-18 (49) 12-15/L FLAGSH

AA FEDERAL SAVINGS B 12-27-17 1144335 BC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 END -- EXPERIAN SUBCODE 1720016 1720425 1728351 1254780 1990568 1210189 1137300 1250010 1607190 2695120 2776310 1491700 3137880 1144335 3271200 2244970 SUBS

INPUT SSN ISSUED 1990-1993 FROM 5-01-20 INQ COUNT FOR SSN=0 FROM 5-01-20 INQ COUNT FOR ADDRESS=0 TRADES SUBSCRIBER OPEN At4T-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB4 KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT * LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *

Y 2-17-19 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL

9 INQ COUNT FOR ADDRESS-0 SUBSCRIBER OPEN SUBO KOB TYP TRM ECOA BALDATE ACCOUNT 1 LAST PD TRADES AMT-TYP1 BALANCE MONTH PAY UR AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM PYMT STATUS PYMT HISTORY BY MONTH •BANK OF AMERICA 1230206 BC CRC REV 1 5618 3-09 10-12-11 9-11 $6,0

CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER 1229200 AMEX 1230206 BANK OF AMERICA 1195162 CAP1/SAKS 2145203 CITIBANK NA., BES 2205270 ELAN FINANCIAL SE 3182310 JPMCB CARD 19225

FOR SSN-0 5-01-19 INQ COUNT FOR ADDRESS-0 SUBSCRIBER SUB. KOB TYP TRM ACCOUNT 0 OPEN ECOA BALDATE LAST PD UR TRADES AMT-TYPI AMT-TYP2 ACCTCOND PYMT STATUS BALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE MAXIMUM BY MONTH •BANK OF AMERICA C CRC REV COUNT CLOSED AT 3-09 1

Y 2-17-19 nil CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P

-19 INQ COUNT FOR ADDRESS-0 E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I PH: TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB. KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT f LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *B

CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P

INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN-0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUBO KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT 1 LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *B

CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER AMEX BANK OF AMERICA CAP1/SAKS CITIBANK NA., BES ELAN FINANCIAL SE JPMCB CARD UBS BANK USA USAA SAVINGS BANK DIRECT CHECK TELEPH

MONTH PAY UR *BANK OF AMERICA. 3-09 $6,000-L 1 10-12-11 SO 9-11 $47 -A ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** 'UBS BANK USA AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM $1,679-H CLOSED 10-11 (30) 2-14 $35,000-L S3e151—H 1 7-25-19 7-19 5-19 ** ACCOUNT CLOSED AT CREDIT G

CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER 1229200 AMEX 1230206 BANK OF AMERICA 1195162 CAP1/SAKS 2145203 CITIBANK NA., BES 2205270 ELAN FINANCIAL SE 3182310 JPMCB CARD 19225