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d User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holders or Authorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership. A non-refund
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
User requests any VISA Business Card services. Holder cc Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors fix the purposes of providing such services. 2. Membership. A non-refund
NEW YORK'NY 10020 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE 561-655-7626 BRANCH PALM BEACH OFFICE PRIM OFFICER H LOY ANDERSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL 534 CC - 534 DP 00110003094 - 534 DP 0011000
User requests.any VISA Business Card services,.Holder or Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA, Inc. ' and its member financial institutions and/or their respective contractors ler the purposes of providing such services. 2. Membership Fees: A non
07/25/01 11:50:13 REMARKS HISTORICAL INFO STATUS OPEN TAX ID 090-44-3348 DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER DOROTHY WILSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BNK 534 534 534 534 534 534 534 534 APPL CC DP DP DP
User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership. A non-refund
CUST NAME JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL HISTORICAL INFO NEW YORK NY 10020 STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE COST CENTER 0000200 BNK APPL 534 CC 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 RH CIC3209 - ACCOUNT NUMBER PA1 FOR PRESS S OPEN O
User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holder's or Authorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership. A non-refund
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
rized User requests any VISA Business Card semen. Holder or Authorized User consents to the release of Holder's or Authorized Users persaml data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership. A non-refund
- BALANCE SUMMARY NEXT = PAGE 1 06/05/02 08:31:46 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 PRESS REMARKS HISTORICAL INFO TAX ID HOME PHONE BUS PHONE PRIM OFFICER H LOY ANDERSON SEC OFFICER DO
d User requests any VISA Business Card services, Holder or Authorized User consents to the release of Holders or Ainhorized User's personal data to VISA USA, Inc. and its member financial institutions and/or their respective contractors for the purposes of providing such services. 2. Membership Fees. A nonre
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
Entities connected to both VISA USA, Inc. and PALM BEACH OFFICE

Jeffrey Epstein
PERSONCredit Line
ORGANIZATION
Madison
LOCATION
NEW YORK NY
LOCATION
Eric Holder
PERSON
Wisconsin
LOCATIONthe Previous Balance
ORGANIZATIONDOROTHY WILSON
PERSONOWNE N 015
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Milwaukee
LOCATIONKeogh
ORGANIZATIONH. Loy Anderson
PERSONIndebtedness
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONOWNE M 014
ORGANIZATION
Eric Trump
PERSONNancy
PERSON
Equifax
ORGANIZATION