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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
ALM BEACH NATIONAL BANK & TRusr COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 11/15/01 To: Credit Services (Applications and Business card maintenance) Sender: Ann Lufft Re: NES LLC You should receive 3pages(s), in ' over sheet. If you do not rece
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
PALM BEACH NATIONAL BANK & TRusr COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 8/21/01 To: Credit Services (Applications an usmess card maintenance) Sender: Ann Lufft Re: NES LLC You should receive 4 pages(s), includin this cover sheet. If you do no
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
ALM BEACH NATIONAL BANK & TRusr COMPANY 3931 RCA Blvd, Suite 3102 Palm Beach Gardens, Fl 33410 Fax Transmission cover Sheet Date: 03/14/02 To: Credit Services (Applications and Business card maintenance) Sender: Ann Lufft Re: Nes,LLC You should receive 4 pages(s), including this cover sheet. If you do
Entities connected to both PALM BEACH OFFICE and Credit Services

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONOWNE N 015
ORGANIZATIONCredit Line
ORGANIZATION
Madison
LOCATION
Eric Trump
PERSONOWNE M 014
ORGANIZATION
New York City
LOCATION
Palm Beach
LOCATION
Richard Kahn
PERSON
Ralph Lauren
PERSONReporting Unit
ORGANIZATIONColonial Bank
ORGANIZATIONReissue
ORGANIZATIONID Dept
ORGANIZATIONSpouse
ORGANIZATION
Joi Ito
PERSONCredit Card Services
ORGANIZATIONLedger II
PERSONLakes Blvd
LOCATION