Epstein Secrets

_GM_02771465 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258273 EFTA01337917 USER REF. THIS FORM PRODUCED BY EQUIFAX BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L

348 JEFFREY E EPSTEIN VI/V4/ 13:58: Rel Cd P/S/O Appl Account Number Trlr Balanc Stm PR D/I/R Prod Ctll Ct12 Ct13 Ct14 Alrt? Status Date Cur PRI IND P IM AVAIL 57326.8 N N D 031 N NORMAL OPENING 03/14/1991 PRI IND P IM AVAIL 58971.6 N N D 031 N NORMAL OPENING 01/10/1994 PRI IND P

-1-nAsiq exAlc . J24,„S_usLcz.s,<, APPROVED BY DATE 1-10-05 DECLINED BY DATE EFTA00186460 USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L

P JEFFREY E EPSTEIN BROWSE Ul/U4/l 13:58:4 Rel Cd P/S/O Appl Account Number Trlr Balance Stm PR D/I/R Prod 12 Ct14 Alrt? Status Date Curt PRI IND P IM AVAIL 57326.84 N N D 031 1 0000 0000 0000 N NORMAL OPENING 03/14/1991 PRI IND P IM AVAIL 58971.66 N N D 031 00 0000 N NORMAL O

10-05 APPROVED BY DATE DECLINED BY DATE Case No. 08-80736-CV-MARRA P-00I 192 EFTA00228572 USER REF. THIS FORM PRODUCED BY EQUIFAX PAGE 1 BNI W/BANKRUPTCY SCORE: 300 BNI W/BANKRUPTCY REASON CODES: 00195 00191 00003 00148 NARRATIVES: LACK OF RECENTLY REPORTED DEPARTMENT STORE ACCOUNT INFORMATION L

An CUSTOMER-TO-ACCOUNT RELATIONSHIP BROWSE JEFFREY E EPSTEIN 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