Epstein Secrets

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

RAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258266 EFTA01337910 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above

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

umber. Thank you, Bella Klein Jeffrey Epstein EFTA00186453 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above

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

No. 08-80736-CV-MARRA P-001098 EFTA00228478 Jeffrey Epstein Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number 4470 1153 4000 5213 Dear Jeff: I would like to add a new credit card with a $5,000 credit

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

ella Klein Case No. 08-80736-CV-MARRA P-001185 EFTA00228565 Jeffrey Epstein 6100 Red Hook Quarter, B3 St Thomas, VI 00802-1348 June 28, 2006 Jeff Desmond Colonial Bank Re: NES LLC Credit Card — Account Number Dear Jeff: I would like to add a new credit card with a $5,000 credit limit to the above