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ptions Initials Loan-to-Value Ratio Satisfactory Appraisal Personal Guarantees Constr. Loan Ratios Closing Requirements No Termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANGE: (CREDIT LINES) 200O.2O01 MA
'Lg. Tin 5.741!Name of V RROWER(S) .. Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. . New York, NY 10020 , OFFICER // 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 TAX ID A(S) OBLIGOR NUMBER AELATED 1/41(9fiROWE
x Returns Constr. Loan Ratios Appropriate Terms/Amortization No Policy Exceptions an Of r Initials Closing Requirements No Termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANGE (CREDIT LINES) 2000-2001 • M
PB Prepared BY NJB Ain Name of al:Am:mum Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER 0 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 -:rAx ID 0(5) OBLIGOR NUMBER :t11LATED 3!4R ROWERS N
licy Exceptions Loan-to-Value Ratio Satisfactory Appraisal Personal Guarantees Constr. Loan Ratios Closing Requirements No Terrnite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. . DEBT RANGE: (CREDIT LINES) 2000-2001
pared B • •1?7‘tlVtlame of Sokaowna(s) Jeffrey E. Epstein a ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. New York, NY 10020 OFFICER/ 1 REFERRING OFFICER Nancy Bruno PHONE PAX ID /AS) LOAN GRADE 3 OBLIGOR NUMBER da-ATED : /.../ , , L / 3
pplication/Tax Returns Coastr. Loan Ratios Appropriate Terms/Amortization I No Policy Exceptions Closing Requirements No 'termite/Roof Insp. No Deposit Rel'shp Policy Exceptions must be explained in the POLICY EXCEPTIONS paragraph of the Loan Presentation Write-Up. DEBT RANG& (CREDIT LINES) 2000-2001 MAX
T COMPANY ;r it WI Name of •tplutowEacsi Jeffrey E. Epstein ORIGINAL DATE First Request MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson, Jr. • New York, NY 10020 OFFICERS 1 REFERRING OFFICER Nancy Bruno PHONE LOAN GRADE 3 -SAX ID I(S) OBLIGOR NUMBER !time, L Li • • ?ORROW
Entities connected to both No Deposit Rel'shp and H. Loy Anderson

Madison
LOCATION
Eric Holder
PERSONthe Previous Balance
ORGANIZATION
Wisconsin
LOCATION
Milwaukee
LOCATION
Jeffrey Epstein
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONCredit Line
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONthe New Balance
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONKeogh
ORGANIZATIONIndebtedness
ORGANIZATIONSAFESCANNED
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONSetoff
PERSONVisa Business
ORGANIZATIONRCA Blvd Suite
ORGANIZATIONVISA USA, Inc.
ORGANIZATIONBankCard Center
ORGANIZATION