Epstein Secrets

980813000 1.(3 EFTA00186444 Date: 08/21/2001 Time: 15' ':45 Operator: AL Department: LOAN OPS Report Type: FX Reference: ANN LUFFT gM-EPSTEIN,JEFFEKY. DA-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS- ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC RECORD OR COLLE

OR(S) MUST COMPLETE THIS SECTION AND SIGN AT THE BOTTOM OF THE REVERSE SIDE OF THIS APPLICATION. GUARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El Brill° Way OWNERSHIP STATUS: SOWN clegNT 11OTfiER- POSITION WITH COMPANY: Sole Member DATE OF BIRTH APT#:

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El B

- Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *S

nzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS NOTICE: 12-11-2000 NUMBER OF THIS NOTICE: CP 575 A EMPLOYER IDENTIFICATION

08/98 TELEPHONE NUMBER SPEC 02/01 265,E 66TH,ST,NEW YORK,NY,10.021,TAPE RPTD 04/98 ;BDS SSN VER - Y as ES-,SELF EMPLOYED 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN-398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER +++it++ COLLECTION ITEMS

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: STREET: 358 El Br

Jonitha Mackenzie which are being guaranteed by Mr. Epstein. EFTA00186439 DEPARTMENT OF THE ,REASURY INTE

tify us by telephone. Please return the uncopied message to us by U.S. Mall. Thank you. EFTA00186516 MP Tracking Number": Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: Street Address City Business Name: -Toh 71-A Mac t(ern- i neS, Le_ c_,

INOS 000 I a W it. 031).1,03 'IF „, .00 It:;4 7 a'). 004? FREE -1-0044W I )>' y1'" 4-0-909 xxi—LTR 1534- 000659 909888 )(GEM) ACCT PER JEFFREY 0/BALK SSUNDY '23010 *USE SEEMS OK. 423006 xMONITOR *WMAS:: 423002 RUSE SEEMS 0K . 423006 KUSE SEEMS-;SOKNMSE:: 423017 )(USESEEMSMC 423017H.!4USEs

rout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group, Lit To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES LLC — new credit card ocit O Urgent O For Review O Please Comment 0 Please Repty O Please Recycle P

Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call . The information contained in this m

it To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES

ROFILE - BALANCE SUMMA • BANK 534 COST COST NAM JEFFREY E EPSTEIN PALM BEACH FL 33480-4730 STATUS OPEN

(if yes, indicate % of limit available for cash) Agents Bank # Date: 47/ —/0 — '7- EFTA00186531 AA' Tracking Number: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Account Number: Name: \Coil dscyt 64-4-6 Street Address City Business Name: Ries IL State

kmrsj b o .sc... ),,a>„ 4.4.:11 s.*. ‘1,:% C- C. At tiny gru 2.•tort, lib arta ... tar 4C- 6. 'Mat, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card. The RBRK Associates address is a business address and not a residential address. We know the legal address o

PM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card. The RBRK

'Mat, JPM Card Services needs a U.S. address for Jeffrey Epstein for the Southern Trust Co. credit card. T

316, Richard Kahn; beflaitlein; 'Harry Beller', Nelson, Justin D, Travers, Soot B Subject RE: Southern Trust Company, Inc Credit cards Jeanne, 1PM Credit Card Services recommends the Chase Ink Plus Credit Card for Southern Trust Company, Inc. Attached Is an information sheet and an application to request a $50 K CC

E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO

, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al

DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

tify us by telephone. Please return the uncopied message to us by U.S. Mail. Thank you. EFTA01700961 A/P Tracking Nombre: Metavante Corporation Credit Card Services CREDIT CARD COLLECTIONS AND MONETARY CHANGES Collections Monetary Changes O Restrict Account — R9 O Zero Cards to Reissue O List on Exception

736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE

08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002

BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR

e uncopied message to us by U.S. Mail. Thank you. Case No. 08-80736-CV-MARRA P-001248 EFTA00228628 AfP Trackiag Nasubet1 Metavante Corporation Credit Card Services Account Number. Name: Street Address City Business Name: Collections Monetary Changes Ales, ttc- CREDIT CARD COLLECTIONS AND MONETARY C