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LER 458AN3198 09/25/03 VERIZON 910U:41240 09/25/03 AMEX 1900811128 03/21/03 • MEMBER I COMP. NAME TELEPHONE • MEMBER 1 COMP. NAME TELEPHONE CHASE NA 800-3565555 CHASE NA 800-3565555 BKCARD SER MAIL ONLY HSBC/H0S0 MAIL ONLY ■ AMEX MAIL ONLY COLONIAL 561-3686900 AT&T MAIL ONLY DAIMLER
h any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Jeffrey Epstein SDNY_GM_02771459 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10
L UNPAID 2853977 FIRM / IDENT CODE CS RPTD LIMIT HICR BAL $ DLA MR (30-60-90+)MAX/DEL ECOA/ACCOUNT NUMBER OPND P/DUE TERM 24 MONTH HISTORY CHASE NA R1 07/01 17100 7313 07/01 60 I 03/85 --- 120 CREDIT CARD BLMD/FDSB R1 07/01 2001 0 22 17 01/79 CHARGE *E. BKCARD SER R1 07/01 1000
h any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC New York, NY 10022 Thank you, Jeffrey Epstein ", t/d B06L0SGLIZ'4I EFTA00186454 y.22 rtturi: JD:212750240U eMlib 1/2 NES, LL FOURTH FLOOR
/85 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT "INQS-COLONIAL DAIMLER AMEX a /03/03 /25/03 /21/03 a • COMP. NAME CHASE NA BKCARD SER AMEX AT&T VERIZON TELEPHONE 800-3565555 MAIL ONLY MAIL ONLY MAIL ONLY 908-7170625 AT&T VERIZON • MEMBER END OF REPORT EQUIFA
h any additional information that may be needed for this new credit card. In addition please mail the new credit card to Richard at: Richard Kahn C/o NES LLC 457 Madison Avenue, 4m Floor New York, NY 10022 Thank you, Cam:No.08-80736-12\744'02RA elilbEeSLLIZICI awn ND .1 P-001186 EFTA00228566 -
Entities connected to both CHASE NA and C/o NES LLC
BAL DLA/ECOA AGENCY
ORGANIZATION
Jeffrey Epstein
PERSONEF-CONSULTING PRES
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Eric Trump
PERSON
New York City
LOCATIONSAFESCANNED
ORGANIZATIONValdson Cotrin
PERSON
United States
LOCATION
Eric Holder
PERSONNancy
PERSON
Wisconsin
LOCATION
Richard Kahn
PERSON
Ralph Lauren
PERSON
Madison
LOCATIONColonial Bank
ORGANIZATION
NEW YORK NY
LOCATIONKeogh
ORGANIZATIONLuciano Fontanilla
PERSONIndebtedness
ORGANIZATION