Epstein Secrets

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

PRI IND P IM AVAIL 58971.6 N N D 031 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9 N N D 031 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0 N N D 031 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5 N N D 012 N NORMAL OPENING 10/14/2004 SEC JNT S IM

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

d P/S/O Appl Account Number Stm PR D/I/R Prod Ct11 Ct12 Ct13 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI JOR P IM N N D 031 PRI JOR P IM N N D 012 SEC JNT S IM N N D 010 PRI IND P ST N N D 353 PF1-Fwd PF5-CustAcctBr PF2-Bkwd PF6-CustRe

& 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

N N D 031 00 0000 N NORMAL OPENING 01/10/1994 PRI IND P IM AVAIL 4087.9E N N D 031 0031 0000 0000 0000 N NORMAL OPENING 10/21/1997 PRI JOR P IM AVAIL .0C N N D 031 0031 0000 0000 0000 N PURGED OPENING 03/08/1991 PRI JOR P IM AVAIL 11498.5E N N D 012 0031 0000 0000 0000 N

TO BE ISSUED FOR BUSINFSS PURPOSES: NAME (PRINT) SOCIAL SECURITY # SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT OYES ONO OYES WO $ PICO() .-- OYES ONO OYES ONO TOTAL CORPORATE CREDIT LIMIT REQUESTED• $ Case No. 08-80736-CV-MARRA P-001180 EFTA00228560 mug ut. ul AUG-96-01 12.30 FROM. ID 21

TEIN Ul/Val/l 13:58:4 Rel Cd P/S/O Appl Stm PR D/I/R Prod PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI IND P IM N N D 031 PRI JOR P IM N N D 031 PRI JOR P IM N N D 012 SEC JNT S IM N N D 010 PRI IND P ST N N D 353 Account Number Ctll Ct12 Ct13 Ct14 0031 0