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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
Account Record, Card, PIN i cClose Account 0 Cards Rearmed g i Cards Not Returned O Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. #: K Add Telephone # 0 Home 0 Business 0 Name Change From: To: D Address Change to City, State, ZIP O Add Cardholder El Order Card 0 Do Not Order Card K Dele
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
PIN Account Record Changes 0 Close Account 0 Cards Returned K Cards Not Returned 0 Re-Open Account 0 Remove Reissue Block 0 Add Soc. Sec. #: K Add Telephone # 0 Home 0 Business 0 Name Change From: To: 0 Address Change to City, State, ZIP 0 Add Cardholder 0 Order Card K Delete Cardholder 0
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
s Name Aicount Record Changes K Close Account K Cards Returned Cards Not Returned K Re-Open Account K Remove Reissue Block K Add Soc. Sec. N: K Add Telephone # K Home K Business K Name Change From: To: K Address Change to City, State, ZIP K Add Cardholder K Order Card K Delete Cardholder K Add A
Entities connected to both PALM BEACH OFFICE and K Add Telephone #

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