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NK APPL ACCOUNT NUMBER S OPEN P RELATION CDTYP BALANCE SRA 534 CC 5413295340001631 O 11-98 P AUTH SIGN 979 534 DP 00110003094 O 03-91 P SOLE OWNE N 015 5,933 N • 534 DP 00110003162 0 03-91 P SOLE OWNE N 015 102,491 N • 534 DP 00110019191 0 01-94 P SOLE OWNE M 014 1,794,477 N • 534 DP 00110
PLOYEES TO WHOM CAROS ARE TO BE ISSUED FOR BUSINESS PURPOSES: SOCuu SECURrin S - CASH ADVANCE ACCESS? CREDIT LIMIT MCI ...- OYES $1O s [0 t OYES ONO 1 OYES ONO s OYES ONO TOTAL CORPORATE CREDIT UMIT REQUESTED: L. SDNY_GM_02771454 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 1
°LOAN _Old&YEDLACCOUNT OrTworr CARD AMERICAN EXPRESS ACCOUNT NUMBER: CORPORATE CARD? OYES ONO VISA BUSINESS OR ACCOUNT NUMBER: CORPORATE CARD? OYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO .ACCOUNT NUMBER: DATE OPENED: DATE OPENED: BALANCE: DATE OPENED: BALANCE: BALANCE: AUTHORIZED
4 APPL CC DP DP DP DP DP DP DP CIC3209 - P ACCOUNT NUMBER E BIRTH S OPEN P RELATION CDTYP ANCE 0 11-98 P AUTH SIGN 0 o 03-91 P SOLE OWNE N 015 6,691 N 0 03-91 P SOLE OWNE N 015 54,582 N 0 01-94 P SOLE OWNE M 014 965,373 N P 02-95 S AUTH SIGN D 075 0 N 0 10-97 P SOLE OWNE N 015 6,812
ERJ3ANK: t*.trt(...* AMERICAN EXPRESS CORPORATE CARD? nYES nNo VISA BUSINESS OR CORPORATE CARD? nYFS nNo MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO MONTHLY MORTGAGE/RENTAL PAYMENT HOME TELEPHONE NUMBER $ ( % OF OWNERSHIP TIME WITH COMPANY: OFFICE TELEPHONE NUMBER UNT OTHER ACCOUNTS OLOAN
USINESS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT YES YES OYES ONO $ pNO $ )0t.C6o ONO $ OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED: $ EFTA01701051 nug Lib Ut 1W aaa AUG-06-01 12.30 FROH 16.2127 a !400 MI rAt;1:C me LIST TR5 NAM
/29/02 PAGE 1 08:48:47 REMARKS HISTORICAL INFO N WILSON BIRTH S OPEN P RELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 492 O 03-91 P SOLE OWNE N 015 4,797 O 03-91 P SOLE OWNE N 015 44,333 0 01-94 P SOLE OWNE M 014. 618,204 N O 10-97 P SOLE OWNE N 015 4,814 0 01-01 S AUTH SIGN D 075 26,741
& OTHER CREDIT CARD RELATIONSHIPS 1 A AMERICAN EXPRESS ACCOUNT NUMBER: DATE OPENED: cORPORATF CARD? FIYFS ONO VISA BUSINESS OR CORPORATE CARD? OYES ONO MASTERCARD BUSINESS OR CORPORATE CARD? OYES ONO AL* " nCLIFCKING ACCOUNT a OAN °SAVINGS ACCOUNT ACCOUNT NUMBER: .ACCOUNT NUMBER: DATE OPENED:
ETOSEISSUEDFORBUSINFSSPURPOSES: MAME (PRINT) SIGNAT Re CAMiNNPNGEACCESS? CREDIT LIMIT A SOGIALSECURMY# BadAtOd MS COZZa OYES *O 0 (50 OYES ONO 5 OYES ONO % OYES Ow TOTAL CORPORATE CREDIT LIMIT REQUESTED: S EFTA00186449 Aug 06 01 02:58p AUG-06-01 13s29 FROM. I°,2127.-24OG p.1 PA
Entities connected to both OWNE N 015 and OYES ONO

Jeffrey Epstein
PERSON
Madison
LOCATIONPALM BEACH OFFICE
ORGANIZATION
Eric Trump
PERSON
Eric Holder
PERSONBAL DLA/ECOA AGENCY
ORGANIZATION
Wisconsin
LOCATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATION
NEW YORK NY
LOCATIONCredit Line
ORGANIZATIONKeogh
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATION
Ralph Lauren
PERSON
New York City
LOCATION
Richard Kahn
PERSONIndebtedness
ORGANIZATION
Milwaukee
LOCATIONH. Loy Anderson
PERSONOWNE M 014
ORGANIZATION