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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
0 kIN: AyAIL S AT S CC LA, W17. 0 ARIAL BALANCE .Y: 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN HAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI
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
CHEDULE: 001 `IN: S ESCBAL: .00 0-M1AI 'PHIAL BALANCE .Y: 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI
% 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
AVAIL SCHEDULE: 001 S 090-44-3348 ESCBAL: .00 INQL 0 0 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI
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
CHEDULE: 001 S 090-44-3348 ECBAL: .00 PgIRY TRIAL BALANCE 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 0 45AF
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
ERM: RELATED LEDG BAL: AVAIL Sm." S ESCBAL: .00 0 0 .Y: 202 SEARCH: NOW ACCOUNT OPEN DATE: 03-08-1991 OFFICERS: 00001 00024 SERV CHG: 809 CHG/NO CHG: 0 ANL CYC: 101 STMT CYC: 101 TIMES OD-Y: 10 RETURNS-Y: # CREDITS: 2 SAV ACCT: S MIN BAL: DORM S/C: .00 DATE LAST MAINT:04-10-02 UAF LI
Entities connected to both Visa Business and CHG/NO

Equifax
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Jeffrey Epstein
PERSONDOROTHY WILSON
PERSONBAL DLA/ECOA AGENCY
ORGANIZATION
Eric Holder
PERSON
Wisconsin
LOCATION
Milwaukee
LOCATION
Madison
LOCATIONSetoff
PERSONCredit Line
ORGANIZATIONH. Loy Anderson
PERSONRCA Blvd Suite
ORGANIZATIONBankCard Center
ORGANIZATIONthe Previous Balance
ORGANIZATIONDORM S/C
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONSAFESCANNED
ORGANIZATION
NEW YORK NY
LOCATIONTAMINSPEC
ORGANIZATION