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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
or Sub-Account if to $2,000. • d • Add a new card for 'th a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security i Signature attached. • If you have any questions, feel free to contact me at the above number. ir
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
t for Sub-Account to S2,000. LW% • Add a new card for with a credit limit of $4,000, Social Security Signature attached. • Add a new card for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
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
e credit limit for ub-Account # oS2,000. Un-,. • Add a new card fo vetth a credit limit of $4,000, Social Security Signature attached. • • for Brice M.Gordon with a credit limit of $4,000, Social Security Signature attached. • If you have any questions, feel free to contact me at the above number. I Di
Entities connected to both SAFESCANNED and Brice M.Gordon
EF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Jeffrey Epstein
PERSONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONthe Previous Balance
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Madison
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Eric Trump
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Eric Holder
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LOCATIONH. Loy Anderson
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LOCATIONNancy
PERSONKeogh
ORGANIZATIONValdson Cotrin
PERSONthe New Balance
ORGANIZATIONIndebtedness
ORGANIZATIONArlene Girten
PERSONRCA Blvd.
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Alfredo Rodriguez
PERSONJanusz Banasiak
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