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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
se Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fce of K Reverse Insurance Fee of $ $ O Reverse Current Membership Fee El Waive Membership Fee Permanently O Reverse Replacement Card Fee $ O Reverse Convenience Fee O Reverse NSF Fee K Reverse Insurance Premium Fee S O Reverse Returned
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
rse Finance Charge of 10 Reverse Late Charge Fee of K Reverse Over Limit fee of O Reverse Insurance Fee of O Reverse Current Membership Fee El Waive Membership Fee Permanently O Reverse Replacement Card Fee O Reverse Convenience Fee O Reverse NSF Fee K Reverse Insurance Premium Fee O Reverse Returned Check
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
Reverse Finance Charge of O Reverse Late Charge Fee of O Reverse Over Limit fee of El Reverse Insurance Fee of O Reverse Current Membership Fee El Waive Membership Fee Permanently O Reverse Replacement Card Fee El Reverse Convenience Fee O Reverse NSF Fce O Reverse Insurance Premium Fee O Reverse Returned Chec
Entities connected to both PALM BEACH OFFICE and El Waive Membership Fee

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONOWNE N 015
ORGANIZATIONCredit Line
ORGANIZATION
Palm Beach
LOCATION
Eric Trump
PERSONReissue
ORGANIZATIONSpouse
ORGANIZATION
New York City
LOCATIONID Dept
ORGANIZATIONReporting Unit
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSON
Joi Ito
PERSONColonial Bank
ORGANIZATIONCredit Card Services
ORGANIZATIONPIN Federal Express
ORGANIZATIONCommercial Card
ORGANIZATIONLedger II
PERSONLakes Blvd
LOCATION