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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
move R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest O Re-Age Account O Erase Past Due Status //Times 1-30 O • MRO Reissue Re-Open Account Close Account Free Text/Miscellaneous Instruction: Corporate Limit Decrease to S Control Account Limit Decrease to $ Individual
/01 11:50:13 REMARKS HISTORICAL INFO DOROTHY DOROTHY WILSON WILSON BIRTH S OPEN P RELATION CDTYP NCE O 11-98 P AUTH SIGN 0 O 03-91 P SOLE OWNE N 015 6,691 N O 03-91 P SOLE OWNS N 015 54,582 N * O 01-94 P SOLE OWNE M 014 965,373 N * P 02-95 S AUTH SIGN D 075 0 N O 10-97 P SOLE OWNE N 015 6
ove R9 Rating O List on Exception File O Zero Cards to Reissue O Stop Interest D Re-Age Account O Erase Past Due Status # Times 1-30 O O MRO Reissue Ef Re-Open Account E Close Account Free Text/Miscellaneous Instruction: K Fix Payment - Date to Start Fix Payment 31-60 0 61-90 0 91-120 O
DOROTHY WILSON SEC OFFICER DOROTHY WILSON BIRTH OPEN P RELATION CDTYP BALANCE SRA 534 CC 0 11-98 P AUTH SIGN 492 • 534 DP O 03-91 P SOLE OWNE N 015 4,797 N • 534 DP O 03-91 P SOLE OWNE N 015 44,333 N • 534 DP O 01-94 P SOLE OWNE M 014 618,204 N • 534 DP 0 10-97 P SOLE OWNE N 015 4,814 N
Remove R9 Rating List on Exception File Zero Cards to Reissue Stop Interest Re-Age Account Erase Past Due Status # Times 1-30 O 31-60 O MRO Reissue Re-Open Account Close Account 00 O Fix Payment - Date to Start Fix Payment 61-90 O 91-120 O Erase All E Ct• el C C Case No. 08-80736-
Entities connected to both OWNE N 015 and MRO Reissue

Jeffrey Epstein
PERSONPALM BEACH OFFICE
ORGANIZATION
NEW YORK NY
LOCATIONOWNE M 014
ORGANIZATION
Madison
LOCATIONDOROTHY WILSON
PERSONCredit Line
ORGANIZATION
Eric Trump
PERSON
New York City
LOCATIONColonial Bank
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSON
Palm Beach
LOCATIONReissue
ORGANIZATIONReporting Unit
ORGANIZATIONPALM BEACH NATIONAL BANK
ORGANIZATIONSpouse
ORGANIZATIONID Dept
ORGANIZATIONLakes Blvd
LOCATION
Joi Ito
PERSON