Epstein Secrets

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

DES 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 •BANK OF AMERICA 3-09 1230206 BC CRC REV 1 10-12-11 5618 9-11 •• ACCOUNT CLOSED AT CONSUMER'S $6,000-L

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

RTED < 90 DAYS FROM 6-01-19 INQ COUNT FOR SSN-0 FROM 6-01-19 INQ COUNT FOR ADDRESS=0 SUBSCRIBER SUB. KOB ACCOUNT 1 OPEN TYP TRM ECOA BALDATE LAST PD *FIRST PREMIER BANK 1-14 1210189 BC CRC REV 1 1-06-18 12-17 ** ACCOUNT PAID IN FULL FOR LESS THAN FULL BALANCE UR FILE: MEMBERSHIP ORGANIZATI

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 *

S 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 * AMERICA BC CRC REV 3-09 1 10-12-11 $6,000-L $0 CLOSED CURR ACCT (30) BCCCCCCCC---C 5618 9-11 $47-

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

RY SSN ISSUED 1990-1993 5-01-19 INQ COUNT 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 A

-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

DES 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 *BANK OF AMERICA 3-09 1 10-12-11 9-11 CONSUMER'S 'UBS BANK USA $6,000-L SO $47-A REQUEST $1,679-H CL

TA SYSTEMS 10-17 SS: ME DOB: DEMOGRAPHICS FRAUD SHIELD SUMMARY INQ: BUSINESS SERVICE: FOR SSN=0 MGK GLOBAL INC TRADES AMT-TYP1 AMT-TYP2 ACCTCOND PINT STATUS BALANCE PYMT LEVEL MOS REV PIM' HISTORY MONTH PAY PAST DUE MAXIMUM BY MONTH $124-O COLLACCT ORIGINAL CREDITOR: MEDICAL PAYMENT D

LAST SUB: 1270246 PH: GEO: UC INPUT SSN ISSUED FROM 3-01-20 INQ COUNT FROM 3-01-20 INQ COUNT FOR ADDRESS=0 SUBSCR BER OPEN SUBS ACCOUNT I LAST PD *FINANCIAL DATA SYSTEMS 10-17 SS: ME DOB: DEMOGRAPHICS FRAUD SHIELD SUMMARY INQ: BUSINESS SERVICE: FOR SSN=0 MGK GLOBAL INC TRADES AMT-