Epstein Secrets

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

CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Close Account K Cards Returned Cards Not Returned CI Re-Open Account O R mo e Reissue Block K Add Soc. Sec. #: K Add Telephone # O Home O Business K Name Change From: To: 1:1 Address Change to City, State, ZIP K Add Cardholder K Order Car

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

ss Name Pe-€ C- / Account Record Changes Eketbte Account 0 Cards Returned (II:eficils Not Returned K Re-Open Account 0 Remove Reissue Block K Add Soc. Sec. #: 0 Add Telephone # K Home 0 Business K Name Change From: To: 0 Address Change to • • City, State, ZIP 0 Add Cardholder 0 Order

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

Account Record, Card, PIN econnt Record Changes fit Close Account K Cards Returned Cards Not Returned K Re-Open Account K Remove Reissue Block K Add Soc. Sec t K Add Telephone Home K Business K Name Change From: To: K Address Change to City, State, ZIP K Add Cardholder K Order Cud