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022 TELEPHONE (212) 750-9200 TELEFAX (212) 3214042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds. Sub-Account # • Cancel the Visa card for Edwina Simmonds, Sub-Account # Leave the credit balance unallocated, I'll allocate it as needed later. I
LER 458AN3198 09/25/03 VERIZON 910U:41240 09/25/03 AMEX 1900811128 03/21/03 • MEMBER I COMP. NAME TELEPHONE • MEMBER 1 COMP. NAME TELEPHONE CHASE NA 800-3565555 CHASE NA 800-3565555 BKCARD SER MAIL ONLY HSBC/H0S0 MAIL ONLY ■ AMEX MAIL ONLY COLONIAL 561-3686900 AT&T MAIL ONLY DAIMLER
ount #: VIA FACSIMILE: 1 Page TELEPHONE TELEFAX Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Account # • Cancel the Visa card for Edwina Simmonds, Sub-Account # Leave the credit balance unallocated, I'll allocate it as needed later.
L UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HICR BAL $ DLA MR (30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY CHASE NA R1 07/01 17100 7313 07/01 60 I 03/85 --- 120 CREDIT CARD BLMD/FDSB R1 07/01 2001 0 22 17 01/79 CHARGE *E. BKCARD SER R1 07/01 1000
ge TELEPHONE (212) 750-9790 TELEFAX (212) 3714042 Please make the following changes to the above main account number: • Cancel the Visa card for Nicholas Simmonds, Sub-Acco *IN Visa card for Edwina Simmonds, Sub-Account fl Leave the credit balance tmallocated, I'll allocate it as needed later. If you have a
/85 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT "INQS-COLONIAL DAIMLER AMEX a /03/03 /25/03 /21/03 a • COMP. NAME CHASE NA BKCARD SER AMEX AT&T VERIZON TELEPHONE 800-3565555 MAIL ONLY MAIL ONLY MAIL ONLY 908-7170625 AT&T VERIZON • MEMBER END OF REPORT EQUIFA
Entities connected to both Nicholas Simmonds and CHASE NA

Jeffrey Epstein
PERSONEF-CONSULTING PRES
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Eric Trump
PERSONSAFESCANNED
ORGANIZATIONPersonal Federal
ORGANIZATIONNancy
PERSON
Wisconsin
LOCATION
Richard Kahn
PERSON
Ralph Lauren
PERSONVISA Business Credit Card
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONOYES ONO
PERSON
Madison
LOCATIONANN LUFFT
PERSONColonial Bank
ORGANIZATIONValdson Cotrin
PERSON
New York City
LOCATIONKeogh
ORGANIZATION