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CDTYP O 11-98 P O 03-91 P O 03-91 P O 01-94 P O 10-97 P O 01-01 S O 08-99 P O 09-00 P HH RELATE GE OR USE OPERATOR LOGICAL PAGING COMMANDS PALM BEACH OFFICE 0000200 NEXT - PAGE 1 03/29/02 08:48:47 REMARKS HISTORICAL INFO DOROTHY WILSON DOROTHY WILSON BALANCE SRA AUTH SIGN 492 SOLE OWNE N 015
ized Signer 911 At? aiO 41647% Poutba: Vorge • Moosup/NEI-LOW • Financial Outlook., EFTA01700950 PALM BEACH NATIONAL BANK & TRUST COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Services 608-240-7496 (Applications and Busines
ATE OPENED 03-08-1991 DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP_ CIC3209 - PRESS PALM BEACH OFFICE 0000200 PA1 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER NEXT PAGE 1 07/25/01 11:50:13 REMARKS HISTORICAL INFO DO
R LOGICAL PAGI G COMMANDS s--) Ftc_asscm EFTA00186587 7----J- ic7ii"'" ✓a1 PALM BEACH NATIONAL BANK & TRusr COMPANY Bankcard Department 3931 RCA Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffe
JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE COST CENTER 0000200 BNK APPL ACCOUNT NUMBER S TAX ID HOME PHONE BUS PHONE PRIM OFFICER DOROTHY WILSON SEC OFFICER DOROTHY WILSON BIRTH O
rtYC U.OW fitardei b011iaan Case No. 08-80736-CV-MARRA P-001237 EFTA00228617 I ...a sate dim PALM BEACH NATIONAL BANK & TRusr COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Service (Applications and Business card mainten
Entities connected to both PALM BEACH OFFICE and RCA Blvd

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONCredit Line
ORGANIZATIONOWNE N 015
ORGANIZATIONDOROTHY WILSON
PERSON
Madison
LOCATIONOWNE M 014
ORGANIZATION
Eric Trump
PERSON
New York City
LOCATION
Palm Beach
LOCATIONNancy Bruno
PERSONReporting Unit
ORGANIZATIONID Dept
ORGANIZATION
Ralph Lauren
PERSON
Joi Ito
PERSONSpouse
ORGANIZATIONReissue
ORGANIZATIONK Delete Automatic Payment Deduction
ORGANIZATIONCredit Card Services
ORGANIZATIONColonial Bank
ORGANIZATION