3
Shared Docs
3
Same-Page
3 / 3
Mentions
N AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN TAX ID DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER H LOY ANDERSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BIRTH BNK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SR
t number: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. PAGE 1,1 SDNY_GM_02771472 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9
07/25/01 11:50:13 REMARKS HISTORICAL INFO STATUS OPEN TAX ID 090-44-3348 DATE OPENED 03-08-1991 HOME PHONE DATE CLOSED BUS PHONE BRANCH PALM BEACH OFFICE PRIM OFFICER DOROTHY WILSON COST CENTER 0000200 SEC OFFICER DOROTHY WILSON BNK 534 534 534 534 534 534 534 534 APPL CC DP DP DP
ve main account number: • Add a new card for B T awa with a credit limit of $3,000, Social Security ipature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein EFTA01701070 MAR-15-04 11.30 FROM' 0 • " ID.2127502
DP 534 DP 534 HH CIC3209 - PRESS - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 ACCOUNT NUMBER PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER DOROTHY NEXT 03/29/02 PAGE 1 08:48:47 RE
umber: • Add a new card for Branakmana L. Mellawa with a credit limit of $3,000, Social Security fi Signature attached. • Please cancel card for Michael D Friedman If you have any questions, feel free to contact me at the above number. Jeffrey Epstein EFTA00186467 MAK - lb 41 I. 1 I :id ettUM PACE 1/1
Entities connected to both PALM BEACH OFFICE and Michael D Friedman

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONCredit Line
ORGANIZATION
Madison
LOCATIONOWNE N 015
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONthe Previous Balance
ORGANIZATION
Wisconsin
LOCATION
Eric Holder
PERSONBAL DLA/ECOA AGENCY
ORGANIZATIONDOROTHY WILSON
PERSONKeogh
ORGANIZATION
Eric Trump
PERSONEF-CONSULTING PRES
ORGANIZATIONIndebtedness
ORGANIZATIONOWNE M 014
ORGANIZATIONNancy
PERSON
Palm Beach
LOCATIONH. Loy Anderson
PERSON
Milwaukee
LOCATION