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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
have been terminated. 12. Amendments. Issuer may amend these regulations and may amend the charge terms from time to time and will mail to Holder al Holder's last known address as shown on the records of Issuer written notice of any such change not loss than 15 days prior to its effective date, or as oth
CUST NAME JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL HISTORICAL INFO NEW YORK NY 10020 STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE COST CENTER 0000200 BNK APPL 534 CC 534 DP 534 DP 534 DP 534 DP 534 DP 534 DP 534 RH CIC3209 - ACCOUNT NUMBER PA1 FOR PRESS S OPEN O
issued ten (10) or more cards at Holders request, Holder will be liable up to a maximum of $50.00 for the unauthorized use of a card or PIN issued al Holder's request for charges that occur before Issuer receives notification orally or in writing of loss, theft or possible unauthorized use of a card or PI
534 DP 534 HH CIC3209 - PR 5S PA - BALANCE SUMMARY 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN 03-08-1991 PALM BEACH OFFICE 0000200 FOR NEXT PAGE TAX ID HOME PHONE BUS PHONE PRIM OFFICER SEC OFFICER BIRTH NEXT PAGE 1 06/05/02 08:31:46 REMARKS HISTORICAL INFO
lder to Issuer. 12. Termination. Holder's consent to these regulations may be terminated at any time by surrendering the cards issued to Holder or al Holder's request, but such termination shall not affect Holder's obligations as to any balances or charges outstanding at the time of termination. Terminati
Entities connected to both PALM BEACH OFFICE and al Holder's

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONCredit Line
ORGANIZATION
Madison
LOCATIONOWNE N 015
ORGANIZATIONDOROTHY WILSON
PERSONthe Previous Balance
ORGANIZATION
Eric Holder
PERSON
Wisconsin
LOCATIONVISA USA, Inc.
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
Eric Trump
PERSONOWNE M 014
ORGANIZATIONIndebtedness
ORGANIZATION
Milwaukee
LOCATIONKeogh
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONH. Loy Anderson
PERSON
Equifax
ORGANIZATION