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dit Rating Add Type Code 0 Delete Type Code D Add Automatic Payment Deduction TIR# Checking Acct# E l Minimum payment 0 Previous balance K Delete Automatic Payment Deduction O Add E-mail Address 0 Add Mother's Maiden Name El Add Secondary CH SS# 0 Add Secondary CH DOB O Add Secondary CH Daytime Phone O Add Fax Numb
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
Credit Rating ip Add Type Code K Delete Type Code K Add Automatic Payment Deduction '17R4 Checking Acct# K Minimum payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SS# K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Add Fax Numbe
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
it Rating K Add Type Code K Delete Type Code - K Add Automatic Payment Deduction T/R$ Checking Accts. K Mininnun payment K Previous balance K Delete Automatic Payment Deduction K Add E-mail Address K Add Mother's Maiden Name K Add Secondary CH SSe K Add Secondary CH DOB K Add Secondary CH Daytime Phone K Do Not Ord
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 K Delete Automatic Payment Deduction and MRO Reissue

Palm Beach
LOCATIONPALM BEACH OFFICE
ORGANIZATION
Jeffrey Epstein
PERSON
Joi Ito
PERSONN (Optional
ORGANIZATIONID Dept
ORGANIZATIONReporting Unit
ORGANIZATION
NEW YORK NY
LOCATIONSpouse
ORGANIZATIONReissue
ORGANIZATIONDEPOT 3502
ORGANIZATION
Richard Kahn
PERSON
Ralph Lauren
PERSONVillard House
ORGANIZATIONPALM BEACH NATIONAL BANK
ORGANIZATIONBloomingdales
ORGANIZATIONColonial Bank
ORGANIZATION
Marc Rich
PERSONSANTA FE NM
ORGANIZATIONLakes Blvd
LOCATION