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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
8264 EFTA01337908 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at 776-2448. Again, thank you for
UNT IN H/C COLUMN IS CREDIT LIMIT (1 *INQS-TAMINSPEC 07/10/01 AT&T 910UT16679 11/03/99 & lur END OF REPORT EQUIFAX AND AFFILIATES - 08/21/01 SAFESCANNED EFTA00186446 Memorandum To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application Enclosed please find a credit card app
EFTA00186451 •• Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 If you have any further questions, please do not hesitate to contact us at Again, thank you for your int
AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-TAMINSPEC 496I200338 07/10/01 AT&T END OF REPORT EQUIFAX AND AFFILIATES 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001091 EFTA00228471 Memorandum To: Dottie Wilson From: Eric °any Data: 8/6/01 Re: Credit card application
1096 EFTA00228476 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 M If you have any further questions, please do not hesitate to contact us at . Again, thank you for your
NT IN H/C COLUMN IS CREDIT LIMIT *INQs-TAmINSFEC 496I200338 07/10/01 AT&T & END OF REPORT EQUIFAX AND AFFILIATES - 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001178 EFTA00228558 Memorandum To: Dottie Wilson From: Eric Gany Date: B/6/0 I Re: Credit card application
1183 EFTA00228563 Page Two July 26 2001 Please return all completed forms and financial information to my attention at: BankCard Services 3931 RCA Blvd., Suite 3102 Palm Beach Gardens, FL 33410 if you have any further questions, please do not hesitate to contact us atM Again, thank you for your in
Entities connected to both SAFESCANNED and RCA Blvd.

Jeffrey Epstein
PERSONEF-CONSULTING PRES
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONJanusz Banasiak
PERSON
Madison
LOCATION
Wisconsin
LOCATION
Eric Trump
PERSONthe Previous Balance
ORGANIZATION
Eric Holder
PERSON
Milwaukee
LOCATION
Alfredo Rodriguez
PERSONColonial Bank
ORGANIZATIONNancy
PERSONH. Loy Anderson
PERSONIndebtedness
ORGANIZATIONKeogh
ORGANIZATIONBusiness Financial Statement
ORGANIZATIONVisa Fraud Control
ORGANIZATIONLuciano Fontanilla
PERSON