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CENSUS TRACT 0035.02 BLOCK GROUP 6 358,EL BRILLO,WAY,PALM BEACH,FL,334804730. INQ CURRENT ADDRESS (STANDARDIZED) FOUND ON GEO CODE.DATABASE * 240 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA,GA,30374-0241,800/685-1111 *EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 02/05/04 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE R
Rate Co e: No Annual Fee EFTA01701034 CREDIT CARD UNDERWRITING WORKSHEET Applicant Je-C-Crey EciSkein Beacon Score t-t ES, L.Lc. Co-Applicant Beacon Score • INCONIE: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes
NSUS TRACT 0035.02 BLOCK GROUP 6 358,EL BRILLO,WAY,PALM BEACH, FL, 334804730. INQ CURRENT ADDRESS (STANDARDIZED) FOUND ON GEO CODE DATABASE • 240 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA, GA, 30374-0241, *EPSTE/N,JEFFERY,E SINCE 04/22/77 FAD 02/05/04 358 EL BRILL° WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98
CREDIT CARD UNDERWRITING WORKSHEET Applicant -leCc-rey CQStin Beacon Score 14 ES, t-LC. Co-Applicant Beacon Score INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A)
CENSUS TRACT 0035.02 BLOCK GROUP 6 358,EL BRILLO,WAY,PALM BEACH,FL,334804730. INQ CURRENT ADDRESS (STANDARDIZED) FOUND ON GEO CODE DATABASE • 240 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA,GA, 30374-0241,800/685-1111 •EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 02/05/04 358,EL BRILLO,WAY,PALM BEACH, FL, 33480,TAP
08-80736-CV-MARRA P-001076 EFTA00228456 CREDIT CARD UNDERWRITING WORKSHEET Applicant %.C-c-rey Sitiri Beacon Score 14 ES, 4— LC Co-Applicant Beacon Score 498 INCOME: DEBT: Gross Monthly: Mortgage/Rent: Equity Line/Loan: Other: Auto Loan: Total Income(A) Installment Pymts: BANKING: Yes
Entities connected to both EQUIFAX INFORMATION SERVICES LLC and Beacon Score

Jeffrey Epstein
PERSONthe Previous Balance
ORGANIZATION
Wisconsin
LOCATION
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Eric Holder
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONKeogh
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONH. Loy Anderson
PERSONNancy
PERSONCredit Line
ORGANIZATION
Milwaukee
LOCATIONIndebtedness
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Eric Trump
PERSONVISA USA, Inc.
ORGANIZATIONthe New Balance
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATIONSAFESCANNED
ORGANIZATION
Ralph Lauren
PERSONOYES ONO
PERSON