3
Shared Docs
3
Same-Page
4 / 3
Mentions
Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credi
Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Appl
, Os men Oa rn. On" liniatios Number: 727307558500 Offer Code: 158 Mu (NM Mite I. WY .0 sv rand • 'nay 'sew mta LaC2101 • EFTA00186428 FIRST USA TELEMARKETING APPLICATIONS 06/27/03 PRIMARY APPLICANT INFO APPIO REFERENCE NUMBER TELEMARKETING NUMBER PRODUCT TYPE DIVISION SOURCE CODE MERCHANT NUMBER NAME SOCIAL
ld 'Seim* enslw iv Sleet eaareensovVaies•eave PiambilleleItapell• ate wide fen ewe. .ea ** e las Sip Wiled* I • •114 Sive* IS. evil *errfl meld GM. NOV we • See vet l*seee‘neelitne Mil eabletaxt• ke grew STU Selman et trervIrrerivit• Int N. wenn aim en memo* est nate* ree Sea el d fam
lairs P. ailarrmantr Imam wee https://instantimage.bardcone.net/Star/action/Print.do?pageName=CCStmt&nullecnTotallte... 2/27/2007 EFTA01722177 FIRST USA TELEMARKETING APPLICATIONS 06/27/03 PRIMARY APPLICANT INFO APPID 20030630810279 REFERENCE NUMBER 030630520183 TELEMARKETING NUMBER 70004455686M PRODUCT TYPE VP DIVIS
2004 I 61.156.46 I 173 r.-. JE FFREY E EPSTEIN 457 MADISON AVENUE CAD J EPSTEIN CO 4TH Fl. NEW YORK NY 100224843 CHASE Facsímile Copy amt GM MaaletCard0 ACCOUNT NUMBER: NEW BALANCE 61,156.46 PATM E NT OVE DATE 10/16/2004 TOTAL CREDIT CHE $16.600 TOTAL AVAILJUSLE CREDIT $17,441
5154 1273073 naafi* 3.3309 n. Ust•an. 2 9 11 111 too HY 442%11 Good Untai Mooch 23, 2032 Case No. 08-80736-CV-MARRA P-000935 EFTA00228315 FIRST USA TELEMARKETING APPLICATIONS 06/27/03 PRIMARY APPLICANT INFO APPID 20030630810279 REFERENCE NUMBER 030630520183 TELEMARKETING NUMBER 70004455686M PRODUCT TYPE VP DIVIS
Entities connected to both Ghislaine Maxwell and FIRST USA TELEMARKETING APPLICATIONS

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
Mao Zedong
PERSON
Ralph Lauren
PERSON
James Baker
PERSONPease
PERSON
Wilmington
LOCATIONIlona
PERSONPalm Beach County Courthouse
LOCATIONPlano
LOCATIONm.o.
LOCATIONFBI Office
ORGANIZATIONNolen
PERSON