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, family household or agricultural purposes. Applicant understands that this representation is to confirm that no disclosures are required under the Federal Truth-in-Lending law. Applicant requests establishment of an account for each authorized user designated above or on the attached list, as may be amended
a- PAGE 1 06/05/02 08:31:46 REMARKS HISTORICAL INFO OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY WILSON PALM BEACH OFFICE 0000200 ACCOUNT PA1 FOR NEXT PRESS PAGE H LOY ANDERSON BIRTH S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 O 03-91 P SOLE O
, family household or agricultural purposes. Applicant understands that this representation is to confirm that no disclosures are required under the Federal Truth-in-Lending law. SIGNATURE Applicant requests establishment or an account for each Each such designated person is an authorized use contrary In wi
DP 534 DP 534 HH CIC3209 - PRESS - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY NEXT 03/29/02 PAGE 1 08:48:47 RE
al, family household a agricultural papaws. Applicant ism:tertian& that this representation is to confirm that no disclosures are required under the Federal Truth-in-Lending law. Applicant requests establishment of an account for each authorized user designated above a on the attached la. as rata be amended In
534 DP 534 HH CIC3209 - PR 5S PA - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER BIRTH NEXT PAGE 1 06/05/02 08:31:46 REMARKS HISTORICAL INFO
Entities connected to both Federal Truth and PALM BEACH OFFICE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONCredit Line
ORGANIZATIONDOROTHY WILSON
PERSON
Madison
LOCATIONOWNE N 015
ORGANIZATION
Eric Holder
PERSONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Wisconsin
LOCATIONH. Loy Anderson
PERSONIndebtedness
ORGANIZATIONVISA USA, Inc.
ORGANIZATION
Milwaukee
LOCATIONEF-CONSULTING PRES
ORGANIZATION
Equifax
ORGANIZATIONKeogh
ORGANIZATIONSAFESCANNED
ORGANIZATIONthe New Balance
ORGANIZATION