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O,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN -307 eSUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. CO
$12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed by Jeffrey E. Epstein 6-PPROVAL 6/21/02 Date SDNY_GM_02771963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, an
E RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265, YORK,NY,10021,TAPE RPTD 04/98 BDS- SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK, NY 03 E2-,BEARS STEARNS P O BOX 740241, FN-307 *SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES,
$12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed by Jeffrey E. Epstein :A:PPROVAL • 6/21/02 Date EFTA01701104 10.2127502408 . PAGE 1/1 TELEP March 31, 2005 Jeffrey
358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS- SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC$1000-205K, 10-ONES, 1-0TH ER. COL
$12,468 $60,000 Visa Business credit card (unsecured) INO NES, Personally guaranteed by Jeffrey E. Epstein Visa Business credit card (unsecured) INO Jebe, Personally guaranteed by Jeffrey E. Epstein PPROVAL 6/21/02 Date Case-1/0701P81,71(FeV -MARRA P-001147 EFTA00228527 BUCAESS CARD APPLICALIO
Entities connected to both EF-CONSULTING PRES and INO Jebe
EQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Jeffrey Epstein
PERSON
Wisconsin
LOCATION
Eric Holder
PERSONthe Previous Balance
ORGANIZATION
Madison
LOCATIONPALM BEACH OFFICE
ORGANIZATIONH. Loy Anderson
PERSON
Milwaukee
LOCATIONCredit Line
ORGANIZATIONSAFESCANNED
ORGANIZATIONIndebtedness
ORGANIZATIONVISA USA, Inc.
ORGANIZATIONDOROTHY WILSON
PERSONOWNE N 015
ORGANIZATIONKeogh
ORGANIZATIONRCA Blvd Suite
ORGANIZATIONBankCard Center
ORGANIZATIONNancy
PERSON