3
Shared Docs
3
Same-Page
3 / 3
Mentions
Address to Mail Card: Name Street Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of $ PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days ($10.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City, State, ZI
nce Payment Transfers Transfer balance of S From account # To account # Transfer payment of S From account # To account # Convenience Checks El Send Convenience Checks — Name Street Address City, State, ZIP Bank # Telephone: # of books Date: a-11~02— Aeent # Ext. EFTA01700971 A/P Tracking Numb/it-E. Metav
Address to Mail Card: Name Street Address City, ST, ZIP O Charge Cardholder Replacement Card Fee of S PIN Issuance O Order PIN Reminder 13 PIN Federal Express — 3 days ($10.00 charge) Charge: n Cardholder In Financial Institution Saud Pm to Alternate Address Below NUM Sweet Address City, State, ZIP B
ce / Payment Transfers Transfer balance of S From account # To account # Transfer payment of S From account # To account # Convenience Checks El Send Convenience Checks — # of books Name Street Address City, State, ZIP Date: — r - O -2_ Bank # Agent # 7- Telephone: Ext. Fax to Account Processing, E
on Address to Mail Card: Name Street Address City, ST, ZIP 0 Charge Cardholder Replacement Card Fee of PIN Issuance 0 Order PIN Reminder 0 PIN Federal Express — 3 days ($10.00 charge) Charge: 0 Cardholder 0 Financial Institution 0 Send PIN to Alternate Address Below Name Street Address City, State, Z
/ Payment Transfers Transfer balance of S From account # TO account # Transfer payment of S Front account # To account # Convenience Checks El Send Convenience Checks — # of books Name Street Address City, State, ZIP Bank # t cc9 Telephone: Date: 3/W) Agent # (1534 xt. EFTA00186556 Metavante Corporat
Entities connected to both PIN Federal Express and El Send Convenience Checks

Palm Beach
LOCATIONSpouse
ORGANIZATIONReporting Unit
ORGANIZATIONID Dept
ORGANIZATION
NEW YORK NY
LOCATIONReissue
ORGANIZATIONPALM BEACH OFFICE
ORGANIZATION
Jeffrey Epstein
PERSONLedger II
PERSONCredit Card Services
ORGANIZATIONCommercial Card
ORGANIZATIONEl Waive Membership Fee
ORGANIZATION
Richard Kahn
PERSON
New York City
LOCATION
Eric Trump
PERSON
Ralph Lauren
PERSON
Joi Ito
PERSONColonial Bank
ORGANIZATIONCredit Line
ORGANIZATIONLakes Blvd
LOCATION