Epstein Secrets

H EFF DT: ADDR EFF DT: #SUPPS/CANC: EMAIL RETND: EMAIL [email protected] NAME LARRY VISOSKI DAVID RODGERS PETER RAWSON CIMBERLY GALINDO LARRY MORRISON SUSP CANCEL DT CD 01/01/01 01/01/01 01/01/01 00 01/01/01 03 01/01/01 03 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX

UT DATE: 07/29 DUE DATE: CNCL/REIN DATE: 08/11 REASON: CANCELLED - CARDMEMB DAYS AGE: 0 REAGE: N S&T: Y SD: 08/29 SUSP: N STAT: LOC: MTH DEBITS MAR 0.00 APR 0.00 MAY 0.00 JUN 0.00 UNB 0.00 CREDITS 0.00 0.00 0.00 0.00 0.00 PL01 LOC AMT: LAST LOC LAST LOC CHG: AMT: 07/23

DAVID RODGERS 01/01/01 61039 07/18 PETER RAWSON 01/01/01 00 61047 11/99 CIMBERLY GALINDO 01/01/01 03 61054 11/99 01/01/01 03 62060 02/01 LARRY MORRISON 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000002 EFTA_00017912 EFTA00168

: Y CASH USAGE %: 0.00 0.00 6 SD: 08/29 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0

se make the fcillov/ g changes to the above main account number: • Add a ne "am G. Hammond with a credit limit of $2,500 Social Security • Reduce Larry Mbrrison credit limit to If you have any qu iestio—s, feel free to contact me at the above number. EFTA00186335 Key Policy Exceptions Credit History D

H: 2 TYPE ACCT: 014 STATUS: DATE LST TRAN: 06-19-02 DATE LST STMT: 05-31-02 DATE LST DEP: 06-19-02 LAST DEP: 4,000,000.00 STOPS: N HOLDS: N 4 DEBITS: 21 ATS IND: N S 'AVG BAL: CONS OD: 0 LAST CONTACT: 06-19-02 UAF EXCEP TERM: 0 RELATED LEDG BAL: AVAIL TIN: S ESCBAL: 0 IKIAL BALANCE -