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9 EFTA01337903 ma, To: Dottie Wilson From: Eric Gany Date: 8/6/01 Re: Credit card application
EDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT 'INQS-INFOLINK 6082803120 01/03/02 PBNATBK&TR 4658819416 09/18/01 PBNATBK&TR 465B519416 08/21/01 TAMINSPEC 496I200338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES 06/05/02 hups://www epon.equifax.com/edat/servlet/com.equifax.gtedatui.ResultRouter SAFE
ns, feel free to contact me at the above number. Eric Gany Jeffrey Epstein EFTA01701095 MAR-14-02 1
EDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-INFOLINK 6082803120 01/03/02 PBNATBK&TR 4658219416 08/21/01 PBNATBK&TR 4658819416 09/18/01 TAMINSPEC 496IZ00338 07/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED https://www.eporlequifax.comfedaUservlet/com.equifax.gt.edat.ui.Re
Ann Date: 10/11/01 11:42AM Subject: NES, LLC Eric Ganey called regardin the statement address need
3/02 01 424839 143324 435139 143340 10 --- 06/97 AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INOS-INFOLINK 01/03/02 F8NAT8K4TR PBNATBK& 08/21/01 TAMINSPEC 9/10/01 7/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED https://www.eport.equifax.com/edat/servlet/com.equifax.gtedatui.Resu
Entities connected to both Eric Trump and TAMINSPEC

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York City
LOCATION
Eric Holder
PERSON
Wisconsin
LOCATION
Madison
LOCATION
Milwaukee
LOCATION
Anderson
PERSONNancy
PERSON
the Internal Revenue Service
ORGANIZATIONValdson Cotrin
PERSONthe New Balance
ORGANIZATION
Equifax
ORGANIZATIONKeogh
ORGANIZATIONCredit Line
ORGANIZATIONthe Previous Balance
ORGANIZATIONEQUIFAX INFORMATION SERVICES LLC
ORGANIZATIONEF-CONSULTING PRES
ORGANIZATIONBAL DLA/ECOA AGENCY
ORGANIZATION