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

WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 299 S MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK Icy ai peat I Beak a Entry EOM Copyright Experian Information Solutions, Inc. All rights reserved. Imps://e

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

IDE BASKING RID ROME PLANO ALBANY SIOUX FALLS CHADDS FORD BEAVERTON CRANFORD RAHWAY UNION NJ 07083 HILLSIDE NJ 07205 BEDFORD NH 03110 SAN ANTONIO TX 78288 SAN ANTONIO TX 78265 SAINT CLOUD MN 56303 NJ 07974 NJ 07920 NY 13440 TX 75025 NY 12207 SD 57104 PA 19317 OR 97076 NJ 07016 NJ 07

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 *

PO BOX 15369 WILMINGTON DE 19850 UBS BANK USA 801.741.0310 299 SOUTH MAIN STREE SALT LAKE C UT 84111 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK MaLISMMISAISMEMNFMM 0 Copyright Experian Information Solutions, Inc. All rights reserved. SDNY_GM_00165523

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

P FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 ti; Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.corn/jAccess/inquiry 8/27/2019 EFTA00

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

WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 299 S MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK IsaAragg astatfataggED C' Copyright Expexian Information Solutions, Inc. All rights reserved. https://ea2.e

-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

WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 299 S MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK MEADas I &alai:claim Copyright Experian Information Solutions, Inc. All rights reserved. Mtps://ea2.ec.exp

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

P FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 ti; Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA016

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

semberthh portha *Move G7.7* or,vtt,YONH Parmin "'Sporn.", to 05A4 S 'Alps 84.0. 00 NOT SENO CASH. OSA,. CREDIT CARD PAYMENTS 10750 MCDERMOTT SHY SAN ANTONIO TX 78288-0570 idhoompupolphimiduulighohnphild H USAA' City H Phone ( ) W Phone ( I State I lip SCOTT C BORGERSON ' "' 4Ill I I" " 007