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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
: ic) r iViii . Agen Ext Completed by Verification Date Date 233.09% MIDSbc (12/01) Fax R.9 requests to Collections, 608-240-7601; others to Account Processing, 608-240-7605 EFTA01700999 EXCEPTION TYPE CARD AC/TAINT NtIURFR DATE USERNUIABER UHri U PR I lIk..a 00 E A NO ADDRESS TOTAL DUE PAST W
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
# Agent # Telephone # Ext. MUM Completed by Verification Date Date 233-099b MIDSbc (12/01) Fax R9 requests to Collections, a others to Account Processing, EFTA00186517 A/P Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: N
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
ephone # Ext. For Metavante Use Only Completed by Verification Datc Date 233-0996 MIDSbc (12/01) Fax R9 requests to Collections, ; others to Account Processing, EFTA00186532 Metavante Corporation Credit Card Services A/P Tracking Number: CREDIT CARD ACCOUNT MAINTENANCE Account Record, Card, PIN Acct
Entities connected to both PALM BEACH OFFICE and Account Processing

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONOWNE N 015
ORGANIZATIONCredit Line
ORGANIZATION
Madison
LOCATIONOWNE M 014
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONthe Previous Balance
ORGANIZATION
Eric Holder
PERSON
Wisconsin
LOCATIONBAL DLA/ECOA AGENCY
ORGANIZATION
Eric Trump
PERSON
Palm Beach
LOCATIONEF-CONSULTING PRES
ORGANIZATION
New York City
LOCATIONVISA USA, Inc.
ORGANIZATIONKeogh
ORGANIZATIONIndebtedness
ORGANIZATION
Ralph Lauren
PERSONColonial Bank
ORGANIZATION