Epstein Secrets

UT DATE: 07/29 DUE DATE: CNCL/REIN DATE: 08/11 REASON: CANCELLED - CARDMEMB DAYS AGE: 0 REAGE: N S&T: Y SD: 08/29 SUSP: N STAT: LOC: MTH DEBITS MAR 0.00 APR 0.00 MAY 0.00 JUN 0.00 UNB 0.00 CREDITS 0.00 0.00 0.00 0.00 0.00 PL01 LOC AMT: LAST LOC LAST LOC CHG: AMT: 07/23

02003 MCS PSPCO349 1602003 MCS PSPCO349 1601001 U70 PSPCOC61 ON FILE. 0 1601001 710 CASRTPA PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB CONFIDENTIAL SONY_GM_00325771 EFTA_00 I 98539 EFTA01307685 WCCCH ACCT: CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 PAGE:

: Y CASH USAGE %: 0.00 0.00 6 SD: 08/29 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0

K PER NOTES 05/08. BANK ON FILE. 0618191117 RA $14087 0620 9579669282 0 1601001 710 CASRTPA PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000010 EFTA_000 17920 EFTA00168318 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1

SAGE %: 0.00 0.00 6 SD: 05/17 SUSP: N CAS EXP: NOT AVAILABLE 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 1284.72 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 3800.21 7201.96 4131.61 3961.77 C 4131.61 0.00 0.00 APR 2773.42 3961.77 2943.2

SS#: WORKLIST: LIFT DT 00/00/00 ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB CUST/ACCT NOT FOUND SONY_GM_02743298 EFTA_00230554 EFTA01326039 WCCST CUSTOMER DEMOGRAPHIC /REFERENCE K-FIS4-15 07/11/19 ACCT