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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
$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 by Jeffrey E. Epstein 6-PPROVAL 6/21/02 Date SDNY_GM_02771963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, an
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
$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 by Jeffrey E. Epstein :A:PPROVAL • 6/21/02 Date EFTA01701104 10.2127502408 . PAGE 1/1 TELEP March 31, 2005 Jeffrey
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
$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 by Jeffrey E. Epstein PPROVAL 6/21/02 Date Case-1/0701P81,71(FeV -MARRA P-001147 EFTA00228527 BUCAESS CARD APPLICALIO
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
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 by Jeffrey E. Epstein PPROVAL 6/21/02 Date ase No. 08-80736-CV-MARRA P-001059 EFTA00228439 sass ronn rronuced by Equi
Entities connected to both Visa Business and INO Jebe
Credit Line
ORGANIZATIONDOROTHY WILSON
PERSON
Jeffrey Epstein
PERSONH. Loy Anderson
PERSON
Eric Holder
PERSONPALM BEACH OFFICE
ORGANIZATION
Wisconsin
LOCATION
Milwaukee
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Madison
LOCATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONthe Previous Balance
ORGANIZATIONBankCard Center
ORGANIZATION
Equifax
ORGANIZATIONSetoff
PERSONRCA Blvd Suite
ORGANIZATIONNancy Bruno
PERSONVISA USA, Inc.
ORGANIZATIONOWNE N 015
ORGANIZATIONOWNE M 014
ORGANIZATION