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IRED BASIS 1:14.5% Fixed :/ifl.8 Annual Fee s. 14.5% Fixed L_ tDf • $25,000 $12,468 $35,000 $25,000 ; TOTALS $25,000 $12,468 $60,000 Visa Business credit card (uncerured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) 1NO Jebe, Personally guaranteed
740241, FN -307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY CLIENT 10/98 12/98 $180 08/98' DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT MICR BAL $
IRED BASIS 144.5% Fixed $25,000 1:;§18 Annual Fee 1St: !:14.5% Fixed ellnEMPar. TOTALS $12,468 $35,000 525,000 $25,000 $12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed
E2-,BEARS STEARNS FN -307 eSUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465/C93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 - FIRM / IDENT CODE CS RPTD LIMIT MI
% Fixed AlleCatiasar• $25,000 trivii53y0-5-D 0 "id ryvisos/Ct Lanni Mort-7-5 crx "rOTALS $12,468 $35,000 $25,000 $25,000 $12,468 $60,000 Visa Business credit card Personally guaranteed by Visa Business credit card Personally guaranteed by (unsecured) INO NES, Jeffrey E. Epstein (unsecured) 1NO
E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 5180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
Fixed $25,000 :418 Annual Fee fig"? '4.5% Fixed i:AtT8VaMtPer • /91ipfrr 5 01 [TOTALS $12,468 $35,000 $25,000 $25,000 $12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed
740241, FN-307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-OTH ER. ****** COLLECTION ITEMS ****** LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98* 465/C93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977. FIRM / 'DENT CODE CS RPTD LIMIT HI
l Fee )t4.5% Fixed s~uv r $25,000 t44'901153Y b -dote vryvA5 °SIC/ LAM( Mp rr75 " rOTALS $12,468 $35,000 $25,000 $25,000 $12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed
E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
4BU: ” . F: . 4iy • $25,000 /zuryvisosx; tarn( Morris "'OTALS $12,468 6,(17(a olva`f 6, If? S35,000 $25,000 $25,000 512,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed
E2-,BEARS STEARNS FN -307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COLLECTION ITEMS LIST RPTD AMT/BAL DLA/ECOA AGENCY/CLIENT 10/98 12/98 $180 08/98. 465YC93 DRS BUSBUR $180 U IMAGING ASSOCIA STATUS/SERIAL UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HIC
Entities connected to both Visa Business and BAL DLA/ECOA AGENCY
EQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Jeffrey Epstein
PERSON
Wisconsin
LOCATION
Madison
LOCATIONthe Previous Balance
ORGANIZATION
Eric Holder
PERSONPALM BEACH OFFICE
ORGANIZATIONCredit Line
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION
Milwaukee
LOCATIONH. Loy Anderson
PERSONKeogh
ORGANIZATIONSAFESCANNED
ORGANIZATIONIndebtedness
ORGANIZATIONDOROTHY WILSON
PERSON
NEW YORK NY
LOCATIONVISA USA, Inc.
ORGANIZATIONBankCard Center
ORGANIZATIONRCA Blvd Suite
ORGANIZATIONOWNE N 015
ORGANIZATION