eMIEReportDetail.do?mocle=print&oid-45... 2/21'2008 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00052 SDNY_GM_00012889 EFTA_00 I 23532 EFTA01268736 ChexSystems Page 1 of 1 cherSyszerer Consumer intonation (AS Captured) I Epstein Virgin Islands Foundation Inc 6100 Red Hook Quarters Suite B3 St Thomas VI

il Debit Bureau Reef: Transaction Tracking ID: 119S181223037:1153:PNXIDONLPI: ChewSysirme Ciao SMIds DATE: (4 21 ri AN services ate rented by ChexSystems, Inca va coned WbSgbery of Won* Cernntion. https://produetion.penleyinc.comipenley/secure/chexSystems.do?firstNamt—darreacr... 11/19/2007 CONFIDEN

enleyinc.coni/penley/securefastWatchReportDetail.do?mode=prinkkoi... 3/10/2008 CONFIDENTIAL SDNY 12932 CONFIDENTIAL EFTA_00123575 EFTA01268779 ChexSystems Quail/Fiat, Reopen Page I of Consumer Information (As Captured) Jeffrey Epstein SSN Little St James Island Dot 0120/953 St Thomas VI 00802 D

IGNATURE 7 X X ,, X ------..- VERIFICATION 2 --- Primary Applicant: ID-I: DL IDX. St. FL Exp: OI/01/2006 ID-2: PP IDI/: St Exp: 01/30/201 ChexSystems:Approved Code:950D SSN -ST:FL YR:2004 TU:Override CDE:8 FPH: Override Approval By: ,ir e"....... :700 1 Joint Applicant: ID-I: IDS: St Exp:

Non FCRA Identification Information SSN Validation: BECAME AVAILABLE FOR ISSUANCE IN 1972 IN NY SSN:Y DL Format: VALID DRIVERS LICENSE FORMAT ChexSystems. History Total Closures: 0 Total Purchased Debt: 0 Disputed: 0 Disputed: 0 Paid: 0 Paid: 0 Unpaid: 0 Unpaid: 0 Partially Paid: 0 P