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ft oar Credit Line /0, O0O • Cash Advance Capability t _.„.., "D" or .0 of Limit Pin Y€2 Reporting Unit (Optional) Div. ID Div. Name'. Dept. ID Dept. Name 1/ \C. G' II T yaxmab.le M yIN E A. i Mothers Maiden Name (Optional) Social Security Nurber (Optional) Home telephone Ii (Optional) .
BR 4470110000002634 2534 TBR '2534 TBR 4470115340005643 • 3534 TBR NES LLC NES LLC NES LLC NES LLC NEST BUILDERS INC CORPORATE ACCOUNT NEST BUILDERS INC NEW YORK BAR AND GRILL CORPORATE ACCOUNT 3534 V4 TBR NEW YORK BAR AND GRILL 457 MADISON AVE FL 4 NEW YORK NY NEW YORK NY NEW -NEW YORK NY NEW
u 7.--L.; Credit Line 10,200. Cash Advance Capability t ....e, "D" or %of Limit Pin Y.C.2 Reporting Unit (Optional) I Div. ID Div. Name Dept. ID Dept. Name General Ledger IS Assigned • _ Taxable Y/N • MEA Y/N• / Mothers Maiden Name (Optional) Social Security Number (Optional) PM Home tel
000-00-000 1534 TBR NES LLC NEW YORK NY 10022-6843 VALDSON COTRIN 457 MADISON AVE FL 4 000-00-000 1534 TBR NES LLC NEW YORK NY 10022-6843 NEST BUILDERS INC 1001 10TH CT 000-00-000 2534 TBR CORPORATE ACCOUNT JUPITER FL 33477,-9030 KATHLEEN A KUKOR 2393 WINDWARD CV 000-00-000 `2534 TBR NEST BUILDE
rei I in 9/ Na' Credit Line /0/ 000 • Cash Advance Capability t an "D" or %of Limit Pin YW Reporting Unit (Optional) Div. ID Div. Name Dept. ID Dept. Manx General Ledger 0 Assigned • Taxable Y/N • MEA Y/14' 74 Mothers Maiden Name (Optional) Social Security N umber (Optional) 11/M Home te
N AVE FL 4 000-00-000 153 NES LLC NEW YORK NY 10022-6843 VALDSON COTRIN 457 MADISON AVE FL 4 000-00-000 153 NES LLC NEW YORK NY 10022-6843 NEST BUILDERS INC 1001 10TH CT 000-00-000 253 CORPORATE ACCOUNT JUPITER FL 33477'-9030 KATHLEEN A KUKOR 2393 WINDWARD CV 000-00-000 253 NEST BUILDERS INC KIS
Entities connected to both ID Dept and NEST BUILDERS INC

Palm Beach
LOCATIONReissue
ORGANIZATION
Jeffrey Epstein
PERSONPALM BEACH OFFICE
ORGANIZATION
NEW YORK NY
LOCATIONSpouse
ORGANIZATIONReporting Unit
ORGANIZATIONCommercial Card
ORGANIZATIONCredit Line
ORGANIZATIONATM Access
ORGANIZATIONLedger II
PERSONCredit Card Services
ORGANIZATIONColonial Bank
ORGANIZATION
New York City
LOCATION
Eric Trump
PERSON
Richard Kahn
PERSON
Ralph Lauren
PERSON
Joi Ito
PERSON
MasterCard
ORGANIZATIONNES LLC
ORGANIZATION