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,800 FEES . PAID LOAN IN CASH FINANCE PROCEED OTHER: . 70AN FEE ::i0C STAMPS 1;,ITANGIBLE TAX f .!EN FEES ICC FILINGS INTEREST 'r)THER• SIGNERS & TITLE: CHECK ACCT WIRE OTHER: ',\YMENT METHOD: COUPON BILLING X AUTO CHARGE 22AN DATE: TBD FIRST PAYMENT DATE: Standard tiATE DOCUMENTS NEEDED:
IT LIMIT *INQS-INFOLINK PBNATBK&TR 01/03/02 08/21/01 PBNATBK&TR TAMINSPEC END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 09/18/01 07/10/01 SAFESCANNED https://www.eport.equifax.corn/edat/serylet/contequifax.gt.edat.ui.ResultRouter 6/5/2002 EFTA00186338 CUSTOMER PROFILE - BALANCE SUMMARY BANK 5
3.800 FEES PAID LOAN __.. IN CASH FINANCE PROCEED OTHER: `?,IAN FEE :3C STAMPS - iTANGIBLE TAX . : 'EN FEES :CC FILINGS INTEREST ''THER: SIGNERS & TITLE: CHECK a ACCT # WIRE OTHER: 'NYMENT METHOD: COUPON BILLING X AUTO CHARGE :!`AN DATE: TBD FIRST PAYMENT DATE: Standard ;,.. FE DOCUMENTS NE
SPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES 06/05/02 hups://www epon.equifax.com/edat/servlet/com.equifax.gtedatui.ResultRouter SAFESCANNED 6/5/2002 SDNY_GA4_02771426 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258234 EFTA01337878 CUSTOMER PROFILE - BALANC
FEES PAID LOAN IN CASH FINANCE PROCEED OTHER: LOAN FEE !!:..PDC STAMPS ZINTANGIBLE TAX ilc•IEN FEES 1-!CC FILINGS ;:;CITEREST fic.,THER: SIGNERS & TITLE: • CHECK # ACCT // WIRE OTHER: .AYMENT METHOD: COUPON BILLING _X_ AUTO CHARGE ;:;)AN DATE: TED FIRST PAYMENT DATE: Standard • DATE DOCUMENT
3/02 PBNATBK&TR 4658219416 08/21/01 PBNATBK&TR 4658819416 09/18/01 TAMINSPEC 496IZ00338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED https://www.eporlequifax.comfedaUservlet/com.equifax.gt.edat.ui.ResultRouter 6/5/2002 EFTA01701111 CUSTOMER PROFILE - BALANCE SUMMARY NEXT = P
Entities connected to both SIGNERS & TITLE and SAFESCANNED

Jeffrey Epstein
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Wisconsin
LOCATION
Eric Holder
PERSON
Milwaukee
LOCATION
Madison
LOCATIONthe Previous Balance
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONH. Loy Anderson
PERSONCredit Line
ORGANIZATIONthe New Balance
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONIndebtedness
ORGANIZATIONKeogh
ORGANIZATIONArlene Girten
PERSONVisa Business
ORGANIZATIONRCA Blvd Suite
ORGANIZATIONBankCard Center
ORGANIZATION
NEW YORK NY
LOCATION