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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
P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN • cm • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • O P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N * O 01-01 S AUTH SIGN D 075 12,715 N • 0 08-99 P SOLE OWNE C 028 114,530 N • 0 09-00 P HH REL
EACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, 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,HC51000-205K, 10-ONES, 1-OTH ER. COL
00110003094 O 03-91 P SOLE OWNE N 015 5,933 N • 534 DP 00110003162 0 03-91 P SOLE OWNE N 015 102,491 N • 534 DP 00110019191 0 01-94 P SOLE OWNE M 014 1,794,477 N • 534 DP 00110097453 O 10-97 P SOLE OWNE N 015 4,816 N * 534 DP 00110132758 0 31-01 S AUTH SIGN D 075 12,715 N * 534 DP 071660
0 TAPE RPTD.08/98 TELEPHONE NUMBER SPEC 02/01 .265,E 66TH,ST,NEW YORK NY 10021,TAPE RPTD 04/98 CBDS ,SSS SSN VER - Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COL
BIRTH S OPEN P RELATION CDTYP ANCE 0 11-98 P AUTH SIGN 0 o 03-91 P SOLE OWNE N 015 6,691 N 0 03-91 P SOLE OWNE N 015 54,582 N 0 01-94 P SOLE OWNE M 014 965,373 N P 02-95 S AUTH SIGN D 075 0 N 0 10-97 P SOLE OWNE N 015 6,812 N 0 01-01 S AUTH SIGN D 075 21,410 O 08-99 P SOLE OWNE C 028 111,263
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,
WILSON H LOY ANDERSON BIRTH P RELATION CDTYP P AUTH SIGN BALANCE SRA 979 P SOLE OWNE N 015 5,933 N * P SOLE OWNE N 015 102,491 N * P SOLE OWNE M 014 1,794,477 N * P SOLE OWNS N 015 4,816 N * S AUTH SIGN D 075 12,715 N * P SOLE OWNE C 028 114,530 N * P HH RELATE NEXT PAGE OR USE OPERATOR L
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
ELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • 0 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • 0 01-01 S AUTH SIGN D 075 12,715 N • O 08-99 P SOLE OWNE C 028 114,530 O 09-00 P HH RELATE
Entities connected to both EF-CONSULTING PRES and OWNE M 014

Jeffrey Epstein
PERSONPALM BEACH OFFICE
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Madison
LOCATIONCredit Line
ORGANIZATIONthe Previous Balance
ORGANIZATIONOWNE N 015
ORGANIZATION
Wisconsin
LOCATION
Eric Holder
PERSONDOROTHY WILSON
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSONIndebtedness
ORGANIZATION
Milwaukee
LOCATIONH. Loy Anderson
PERSONSAFESCANNED
ORGANIZATIONKeogh
ORGANIZATIONNancy
PERSONVISA USA, Inc.
ORGANIZATION