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ies) Specialized reporting (please complete Section It ••• Company Reporting and the Report Options form) SECTION II - COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting am available. Each level can house up to 99.999 units. All identification numbers are 5 digits and right Justified. ?lea
TIONS O Restrict Account • R9 O Erase Past-Due Status i O Restrict ATM Access P times 1 - 30 O List on Exception File 31 - 60 O Zero Cards to Reissue 61 • 90 O Stop Interest 91 •120 O Stop Late Charge Erase All r Fix Payment;_ on O Re-Age Account °Minimum Payment $ LI m ove R-9 Restrictio
gories) Specialized reporting (please complete Section II— Company Reporting and the Report Options form) SECTION II — COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting are available. Each level can house up to 99,999 units. All identification numbers are 5 digits and right justified. 'le
opy of insurance application. RISK MANAGEMENT/COLLECTIONS O Restrict Account • R9 O Restrict ATM Access O List on Exception File O Zero Cards to Reissue O Stop Interest O Stop Late Charge Fix Payment $ on °Minimum Payment 5 LI riiimove R-9 Restrictions O Erase Past•Due Status ft times 1 • 30
ng cantons) D Specialized reporting (please complete Section Company Reporting and the Report Options form) SECTION - COMPANY REPORTING HIERARCHY (OPTIONAL) ;even levels of reporting are available. Each level can house up to 99,999 units. All Identification numbers are $ digits and right justified. ':e
LECTIONS O Restrict Account • R9 O Erase Past•Due Status i O Reset' t ATM Access a times 1 -30 O List on Exception Fie 31 -60 O Zero Cards to Reissue 61 - 90 O Stop Interest 91 -120 O Stop Late Charge Erase Al r Fix Payment $ on O Re-Age Account °Minimum Payment S J IIa-woe R.9 Restrictio
Entities connected to both OPTIONAL and Reissue

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Eric Trump
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONthe State of New York
LOCATION
Alfredo Rodriguez
PERSONPALM BEACH OFFICE
ORGANIZATIONID Dept
ORGANIZATION
NEW YORK NY
LOCATIONReporting Unit
ORGANIZATIONSpouse
ORGANIZATION