D tf TAILED ACC TRIUMPH CENTURION TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: ANNIV: 10/00 6100 RED CG 9999 EXPIR DATE: 10/14 B-3 C1G 9999 NACH EFF DT: 10/16/00 THOMAS vI WN ENGLISH 00802 #SUPPS ANNIV NAME SUSP CANCEL DT CD 9999 ADDR EFF DT: 01/10/11 000 0 SROC TRIUMPH CENTURION PER SEC DATA: BV 001 ANNIV: 08/11 9 E 71ST ST CN 001 EXPIR DATE: 02/24 C1N 9999 NACH EFF DT: 08/15/11 NEW YORK NY ADDR EFF DT: 03/15/16 ENGLISH 10021 4102 NAME SUSP CANCEL DT PREV: f/14 09 8/13 09 LDSON COTRIN /O1 00 USAO_ 000001 EFTA_00017911 EFTA00168309

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DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 15 657814 35006 SROC TRIUMPH CENTURION 63688 42008 SROC TRI TRADGOLD PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN ~ ACCT: 3 1 fe) f= ANNIV: 02/78 EXPIR DATE: 07/20 9999 NACH EFF DT: 02/24/78 NEW YORK N ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 023/015 EMAIL RETND: N ANNIV NAME SUSP CANCEL DT 45019 04/86 EVA ANDERSON 02/05/13 45035 09/91 G MAXWELL 01/04/12 o1 41042 02/92 PAULA EPSTEIN 01/01/01 03 41059 07/98 KIMBERLY GALINDO 01/01/01 03 42065 07/98 SUE PISACK 01/01/01 03 41075 07/98 MICHELLE HEALY 01/01/01 03 SROC TRI TRADGOLD PER SEC DATA: HB BV ANNIV: 10/99 9 E 71ST ST CN EXPIR DATE: C1N 9999 NACH EFF DT: NEW YORK N WN ADDR EFF DT: 10021 4102 #SUPPS/C2 EMAIL RETND: N SUPPS ANNIV NAME SUSP CANCEL DT CD 61013 10/99 LARRY VISOSKI 01/01/01 66020 10/99 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 fF 01/01/01 03 62060 02/01 LARRY MORRISON 05/09/13 09 HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB ACCOUNTS TO DISPLAY USAO_ 000002 EFTA_00017912 EFTA00168310

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JETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/1 ite) 3715 657814 35006 SROC TRIUMPH CENTURION OROC TRI BLUE CASH AECB PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN HN ss iim BV 001 ANNIV: 03/77 9 E 71ST ST CN EXPIR DATE: 04/23 NEW YO ADDR EFF DT: #SUPPS, C: EMAIL RETN 04/2 NACH EFF DT: 03/17/16 0 1 10021 PREV: EMAIL ANNIV NAME SUSP CANCEL DT 84032 04/16 KARYNA SHULIAK /01 84057 04/16 Po 01/01/01 WROC TRI PLUM 1.0 FOR P6D PER SEC DATA: ANNIV: ow > Oo = o a CN 00 EXPIR DATE: 12/20 C1N 9999 NACH EFF DT: 02/15/14 NEW YORK NY ADDR EFF DT: 09 10021 4102 #SUPPS/ 023/013 EMAIL RETND: N PREV: SUPPS ANNIV NAME SUSP IT CD 31011 02/14 CECILE DE JONGH 01 31029 02/14 JEANNE BRE WIEBRACHT O11 31037 02/14 UNA PASCAL O01 31045 02/14 JERMAINE RUAN O1 32050 02/14 CARLOS RODRIGUEZ 31060 02/14 DANNY VICARS 09 HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI ACCOUNTS TO DISPLAY @ =) as) oO it) UP 10-TBX 11-DN 13-VRB USAO_ 000003 EFTA_00017913 EFTA00168311

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ACCOUNT 35006 3727 20 1 3 PER SEC TYPE: P JEFFREY EPSTEIN co 9 71ST ST NEW YO N 10021 4102 PREV: SUPPS ANNIV 3727 261080 01009 TYPE: P 71ST ST 9 E NEW YORK NY 10021 4102 PREV: ANNIV 01/17 02023 01/17 BRICE 01033 01/17 STEVE 01041 01/17 01058 01/17 HERMAD 06/17 PF: NO 1-HLP MORE CARLOS DEMOGRAPH SROC TRIUMPH CENTURION WROC PLUM 1.0 FOR P6D SEC TRI ER DATA: 9999 9999 NAME SUSP CANCEL oe] oy oO WROC SEC TRI DATA: PLUM 1.0 FOR ER NAME CANCEL 01/0 01/0 01/0 01/0 GORDON CHAVEZ 1 ORTIZ DELGADO 01/01 6-HIS 7-DAI 8-UPD 9-UP 10 DT ANNIV: 10/77 EXPIR DATE: 12/20 NACH EFF DT: 10/03/14 ADDR EFF DT: #SUPPS, C: EMAIL RETN w ANNIV: 01/77 EXPIR DATE: 0 NACH EFF DT: 0 1 ADDR EFF DT: 03/23/18 #SUPPS/ 0 1 EMAIL RETND: N DT cD 01/01/01 00 00 O1 /O1 11-DN 13-VRB USAO_ 000004 EFTA_00017914 EFTA00168312

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WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PLO1 3715 657814 35006 PLO1 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: fof c 0 -99.99 SROC TRIUMPH CENTURION LAST LOC AMT: 0 M 99999999 -99,99 CUT DATE: 07/29 DUE DATE: 07/23 PREV MONTHS: JASONODJF ANNIV: 10/77 CNCL/REIN DATE: 08/11 PREV AGE: ccccccce 0.00 5 REASON: CANCELLED - CARDMEMB UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: ¥ 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 Cc 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 Cc 0.00 0.00 0.00 MAY 0.00 0.00 0.00 0.00 Cc 0.00 0.00 0.00 JUN 0.00 0.00 0.00 0.00 Cc 0.00 0.00 0.00 UNB 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3767 658400 15006 PLO2 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: fof c 0 -99.99 SROC TRIUMPH CENTURION LAST LOC AMT: 0 M 85659 0.00 CUT DATE: 07/10 DUE DATE: 08/04 PREV MONTHS: JASONODJEF ANNIV: 08/77 CNCL/REIN DATE: PREV AGE: cceccccce 0.00 5 REASON: UNB DEF: 3566.75 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: ¥ CASH USAGE $%: 0.00 0.00 6 sD A 4468.89 SUSP: N CAS EXP: 169672.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 c Loc: TOTAL DELQ: 0.00 175546.94 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 180472.29 276829.50 15102.02 15102.02 C 15102.02 0.00 0.00 APR 196309.62 79731.85 131679.79 131679.79 C 131679.79 0.00 0.00 MAY 99354.80 156980.63 74053.96 74053.96 C 74053.96 0.00 0.00 JUN 92425.18 80819.57 85659.57 85659.57 C 85659.57 0.00 0.00 UNB 191993.81 115803.06 161850.32 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000005 EFTA_00017915 EFTA00168313

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WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 GLO3 3718 463688 42008 GL03 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: fof c 0 -99.99 SROC TRI TRADGOLD LAST LOC AMT: 0 M 44014 0.00 CUT DATE: 07/26 DUE DATE: 07/20 PREV MONTHS: JASONODJF ANNIV: 02/77 CNCL/REIN DATE: 12/83 PREV AGE: ccccccce 0.00 5 REASON: REINSTATE - EX-DUAL UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: ¥ CASH USAGE $%: 0.00 0.00 6 SD: 03/14 SUSP: N CAS EXP: 11209.00 0.00 3 STAT: FORMER COLL TOTAL DUE: 0.00 0.00 c LOC: INSPECTORS TOTAL DELQ: 0.00 10008.49 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 39591.97 32098.95 39249.65 39249.65 C 39249.65 0.00 0.00 APR 46854.83 39249.65 46854.83 46854.83 C 46854.83 0.00 0.00 MAY 38611.81 46947.31 38519.33 38519.33 C 38519.33 0.00 0.00 JUN 44014.54 38519.33 44014.54 44014.54 C 44014.54 0.00 0.00 UNB 10355.79 44361.84 10008.49 0.00 0.00 0.00 0.00 3727 686332 61005 GL04 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: fof c 0 -99.99 SROC TRI TRADGOLD LAST LOC AMT: 0 M 171772 0.00 CUT DATE: 07/11 DUE DATE: 08/05 PREV MONTHS: JASONODJFEF ANNIV: 10/77 CNCL/REIN DATE: PREV AGE: cceccccce 0.00 5 REASON: UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: ¥ CASH USAGE $%: 0.00 0.00 6 sD 02/04 SUSP: N CAS EXP: 155790.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 c Loc: TOTAL DELQ: 0.00 144465.10 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 156553.30 310196.32 13985.44 13985.44 C 13985.44 0.00 0.00 APR 169084.60 13985.44 169084.60 169084.60 C 169084.60 0.00 0.00 MAY 317974.28 451408.37 35650.51 35650.51 C 35650.51 0.00 0.00 JUN 171856.94 35735.33 171772.12 171772.12 C 171772.12 0.00 0.00 UNB 144465.10 171852.12 144385.10 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000006 EFTA_00017916 EFTA00168314

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WCDAI DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 OPOS 3795 796692 82002 OPOS LOC AMT: 35000 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: 01/19/17 c 0 -99.99 OROC TRI BLUE CASH AECB LAST LOC AMT: 31000 M 14087 12.73 CUT DATE: 07/15 DUE DATE: 07/09 PREV MONTHS: JASONODJF ANNIV: 03/77 CNCL/REIN DATE: PREV AGE: ccccccce 0.00 5 REASON: TIER: PLAS: Y 0.00 2 DAYS AGE: REAGE: N CASH LOC: 0 0.00 9 CASH USAGE $%: 0.00 0.00 6 SD: SUSP: N CAS EXP: 3123.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 c Loc: TOTAL DELQ: 0.00 1102.27 U MTH DEBITS CREDITS BALANCE MINDUE AG BAL FNCD FIN CHRG MAR 23099.59 26982.58 23099.59 231.00 c 22723.16 0.00 APR 12562.49 24889.98 10772.10 108.00 c 10698.85 0.00 MAY 21052.47 10852.00 20972.57 210.00 c 20972.57 0.00 JUN 15100.18 21985.20 14087.55 141.00 c 14087.55 0.00 UNB 2988.55 14087.55 2988.55 0.00 0.00 0.00 3727 192880 31003 SBO06 LOC AMT: 0 NB: -387.03 JEFFREY EPSTEIN LAST LOC CHG: fof c 0 -99.99 WROC TRI PLUM 1.0 FOR P6D LAST LOC AMT: 0 M 155022 0.00 CUT DATE: 07/17 DUE DATE: 07/11 PREV MONTHS: JASONODJEF ANNIV: 02/77 CNCL/REIN DATE: PREV AGE: cceccccce 0.00 5 REASON: DEF BAL: 0.00 0.00 2 DAYS AGE: REAGE: N CASH LOC: 0 0.00 9 S&T: CASH USAGE $%: 0.00 0.00 6 sD 07/26 SUSP: N CAS EXP: 129865.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 c Loc: TOTAL DELQ: 0.00 -10835.88 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 262884.28 152785.74 239095.45 23909.54 C 239095.45 0.00 0.00 APR 208335.52 240599.74 203214.93 20321.49 C 203214.93 0.00 0.00 MAY 208400.72 205695.53 202817.65 20281.76 C 202817.65 0.00 0.00 JUN 158262.63 202969.27 155022.21 15502.22 C 155022.21 0.00 0.00 UNB 128684.11 155359.31 128347.01 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000007 EFTA_00017917 EFTA00168315

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WCDAI ACCT: 3715 657814 35006 3727 209308 61003 SBO7 JEFFREY EPSTEIN WROC TRI PLUM 1.0 FOR P6D DETAILED ACCOUNT INFORMATION SBO7 LOC AMT: LAST LOC CHG: LAST LOC AMT: 0 K-FRDO-79 07/0 -387. 0-9 0 -9 10/77 0.00 0.00 0.00 0.00 0.00 0.00 0.00 NB: c M ANNIV: 8/19 03 9.99 9.99 qagawnwn w PIF BAL BAL FNCD FIN CHG 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 NB: -387.03 c 0 -99.99 M 56755 0.00 ANNIV: 01/77 0.00 5 0.00 2 0.00 9 0.00 6 0.00 3 0.00 Cc -9302.26 U BAL BAL FNCD FIN CHG CUT DATE: 08/02 DUE DATE: 07/27 PREV MONTHS: AS ONDJFM CNCL/REIN DATE: 02/17 PREV AGE: ccccccce REASON: CANCELLED - COMPANY DEF BAL: 0.00 DAYS AGE: 0 REAGE: N CASH LOC: 0 S&T: CASH USAGE $: 0.00 SD: 04/06 SUSP: N CAS EXP: 0.00 STAT: TOTAL DUE: 0.00 Loc: TOTAL DELQ: 0.00 MTH DEBITS CREDITS BALANCE TOTDUE AG APR 0.00 0.00 0.00 0.00 c 0.00 MAY 0.00 0.00 0.00 0.00 c 0.00 JUN 0.00 0.00 0.00 0.00 Cc 0.00 JUL 0.00 0.00 0.00 0.00 Cc 0.00 UNB 0.00 0.00 0.00 0.00 0.00 3727 261080 01009 SBO8 LOC AMT: 0 JEFFREY EPSTEIN LAST LOC CHG: fof WROC TRI PLUM 1.0 FOR P6D LAST LOC AMT: 0 CUT DATE: 07/11 DUE DATE: 08/05 PREV MONTHS: JASONDJF CNCL/REIN DATE: PREV AGE: ccccccce REASON: DEF BAL: 0.00 DAYS AGE: 0 REAGE: N CASH LOC: 0 S&T: CASH USAGE $: 0.00 sD 03/31 SUSP: N CAS EXP: 48632.00 STAT: TOTAL DUE: 0.00 Loc: TOTAL DELQ: 0.00 MTH DEBITS CREDITS BALANCE TOTDUE AG PIF MAR 39695.93 77528.49 31304.17 3130.41 Cc 31304.17 APR 82794.99 33303.92 80309.12 8030.91 Cc 80309.12 MAY 43994.61 80783.68 42308.12 4230.81 C 42308.12 JUN 57894.30 42793.79 56755.83 5675.58 C 56755.83 UNB 41777.99 56996.40 41537.42 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11- NO MORE ACCOUNTS TO DISPLAY 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 DN 13-VRB USAO_000008 EFTA_00017918 EFTA00168316

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wccsT CUSTOMER DEMOGRAPHIC /REFERENCE K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 CUSTOMER DEMOGRAPHICS: SS#/FOR ID : F 06/19 EMPLOYER : LSJE BIRTH YEAR : 53 STREET ADD : 49 ZORRO RANCH RD CM RESIDENT: 06/19 INCOME : 3000.0 OTH INCOME CITY/STATE : STANLEY NY SOURCE ZIP CODE : 10022 07/19 CBR SCORE/SOURCE : 002 / XPN OCCUPATION : PRES CBR FACTOR CODES HOW LONG : 20 EMP/INC VERIFY DATE: 06 / 11 / 19 OWN BUSNES : Y REFUSED UPDATE: FRD ALRT PH: FRD ALRT RSN CD: CALC CBR SCORE DATE: 07 / 03 / 19 CUSTOMER REFERENCES: (ENTER FUNCTION: ADD, CHG OR DEL) 02/16/03 --- NAME : COLONIAL BANK BY: RK2500 PHONE NUMBER : fs BANK TYPE: CK M: ACCOUNT NUMBER: 110019191 CURR CODE: ABA TRANS ID #: AEB: 12/04/02 ACCOUNT INFO : WC: WNC: AVG: M6 OP: / COMMENTS : PER DEB MARTIN 08/26/13 --- NAME : JP MORGAN BY: SSPCOCO3 PHONE NUMBER : fF BANK TYPE: M: ACCOUNT NUMBER: 739110438 CURR CODE: ABA TRANS ID #: AEB: 08/26/13 ACCOUNT INFO : WC: WNC: AVG: H6 OP: 01 / 03 COMMENTS : PER JASON 05/07/19 --- NAME : DEUTSCHE BANK BY: SSPCOB11 PHONE NUMBER: A Po] BANK TYPE: MM M: ACCOUNT NUMBER: 000000 CURR CODE: 001 ABA TRANS ID #: 1 AEB: 05/07/19 ACCOUNT INFO : WC: 20000000 wNC: AVG: L8 OP: 01 / 13 COMMENTS : STEWART ALLFIELD RR £5 20-2 RE RE EN AV PF: 1-HLP 2-GNL 3-OFF 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 11-DN USAO_ 000009 EFTA_00017919 EFTA00168317

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 BB PY si: Zi PLO2 B v 001 Sy WORKLIST: 710 6100 RED HOOK QTRS PLO1CG PF 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A WwW 0705190133 PA 0705 292079 1601001 710 MSYSTEM 0705190010 EN 0.000 0705 9579669282 2988 6440 0705190010 EN 0.000 0705 1846368848 7665 6440 0705190010 EN 0.000 0705 1565781436 0 6440 0705190010 EN 0.000 0705 6765840016 148258 6440 0705190010 EN 0.000 0705 2768633265 133166 6440 0622191155 GD cx 0 1601001 999 PSPCOCcOO Call Recording 0622191154 RI 178085 1601001 999 PSPCOCcOO 0620190123 PY $14087 9579669282 157327 1601001 U70 MSYSTEM 0619191521 IR 00 2719288033 0 1602003 999 PSPCO349 Category - Payments Reason - None of the above 0619191521 GD c 0 1602003 999 PSPCO349 Call Recording 0619191521 GD s 0 1602003 999 PSPCO349 Supp or Account Manager Liability 0619191521 RI 10935 1602003 999 PSPCO349 0619191521 Ic Cc AD 0620 10935 1602003 MCS PSPCO349 EDU AMF THAT HOMEDEPOT CHARGE IS NOT ON ACCOUNT PLZ CONTACT CONNECTED TO: Qa 0619191521 31 10935 CA RULE DESCRIPTION ON WCHIS 0619191516 EN -387.030 0619 2726108009 8730 0619191516 EN -387.030 0619 2719288033 2204 0618191707 RR 0618 121540 MERCHANT 1602003 MCS PSPCO349 62110.03 1602003 MCS PSPCO349 1602003 MCS PSPCO349 1601001 U70 PSPCOCcé1 PLEASE SET ORT AGAIN TO $499K PER NOTES 05/08. BANK ON FILE. 0618191117 RA $14087 0620 9579669282 0 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 1601001 710 CASRTPA 9-TBX, 11-VRB USAO_ 000010 EFTA_00017920 EFTA00168318

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 BB ssi: Zi PLO2 BV , WORKLIST: 710 6100 RED HOOK QTRS PLO1CG [i LIFT DT 07/05/19 STE B-3 ST THOMAS vI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID sT A W 0614190147 PY $85659 6765840016 69418 1601001 710 MSYSTEM 0614190147 Py $171772 2768633265 69418 1601001 710 MSYSTEM 0612191543 RA $171772 0618 2768633265 0 1601001 710 CASRTPA 0612191041 RA $85659 0618 6765840016 0 1601001 710 CASRTPA 0611191500 GD cx 0 1602003 999 PSPCOE62 Call Recording 0611191500 GD sx 0 1602003 999 PSPCOE62 Supp or Account Manager Liability 0611191500 RI 141834 1602003 999 PSPCOE62 CA RULE DESCRIPTION ON WCHIS 62110.03 0611191459 RR 0618 141834 1602003 610 PSPCOE62 PAR $40K .. CBR SCORE (N/A) & DEBT-CREDIT (.3) .. CDSS PROB (.3) .. AVERAG E REMIT ($628K).. PERSONAL BANKING (N/A) .. TENURE IN BUREAU .. NO PAST NG! S OR RE-PRESENTMENT .. SBS PAY INDEX (N/A) .. REV STATUS (NO) .. ADDITIONAL POS ITIVE SUPPORTING INFO (INCOME UPDATED TO $3 MILLION .. MANUAL CASE .. CIUMC OK $40K .. SPIT AMONG BOTH CARDS ) 0611191459 31 141834 1602003 610 PSPCOE62 0611191457 PV CF $79375 30 2726108009 141834 1602003 610 PSPCOE62 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND = $ 20000 0611191456 PV CF 0.118M 7 2719288033 141834 1602003 610 PSPCOE62 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND = $ 20000 0611191456 31 141834 1602003 610 PSPCOE62 0611191450 Ic Cc AD 0612 141834 1602003 610 PSPCOE62 CONNECTED TO: [x PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, S5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_ 000011 EFTA_00017921 EFTA00168319

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 BB i ssi: Zi pLo2 B v 001 a: WORKLIST: 710 6100 RED HOOK QTRS PLO1 CG | ti(itwsté‘“‘zaR LIFT DT 07/05/19 STE B-3 ST THOMAS vI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0611191450 31 141834 1602003 610 PSPCOE62 CA RULE DESCRIPTION ON WCHIS 62110.03 0611191449 EN -387.030 0611 2726108009 56755 1602003 610 PSPCOE62 0611191449 EN -387.030 0611 2719288033 85078 1602003 610 PSPCOE62 0611191439 GD Cc 0618 0 1601001 710 PSPCOE41 Call Recording 0611191439 GD s 0618 0 1601001 710 PSPCOE41 Supp or Account Manager Liability 0611191439 Ic C AD DX 0618 308952 1601001 710 PSPCOE41 REQ ADD'L CARD CONNECTED TO: CA RULE DESCRIPTION ON WCHIS 59090.01 0610191736 GD CX 0611 0 1601001 710 PSPCO234 Call Recording 0610191736 OC BV 0611 299684 1601001 710 PSPCO234 DIAL: 0610191736 OC or 0611 299684 1601001 710 PSPCO234 DIALED: 0610191735 oc OI 0611 299684 1601001 710 PSPCO234 DAL: __ 0610191735 oc ON 0611 299684 1601001 710 PSPCO234 DIALED: 0609190227 PA 0609 284104 1601001 710 MSYSTEM 0609190020 EN 0.000 0609 9579669282 13773 6440 0609190020 EN 0.000 0609 1565781436 0 6440 0609190020 EN 0.000 0609 6765840016 74339 6440 0609190020 EN 0.000 0609 2768633265 164053 6440 0609190020 EN 0.000 0609 1846368848 31938 6440 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, S5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_ 000012 EFTA_00017922 EFTA00168320

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 BB FY ssi: Zi PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 CG PF 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A WwW 0530191427 IR 00 6765840016 0 1601001 999 PKMNBAS1 Category - None of the above Reason - None of the above 0508191424 RI 113528 1601001 999 PSTSU200 0508191424 RV AX 0509 113528 1601001 SN2 PSTSU200 ORT SET TO 499K BASED ON UPDATED BANKING. 0507191637 RR 0508 376770 1601001 SN2 PSPCOB11 BNK UPDATED 0507191637 IR NA 0508 2768633265 0 1601001 SN2 PSPCOB11 Category - Ability to Charge Reason - Confused or Dissatisfied with NPSL 0507191632 OC KK 0508 376770 1601001 SN2 PSPCOB11 CALLED DEUTSCHE BNK FY SPK WITH STEWART ALLFIELD DIALED: x 0507191631 PT O $275587 0507 0513 2768633260 0 1601001 SN2 PSPCOB11 0507191630 oc BC AD 0508 376770 1601001 SN2 PSPCOB11 VERIFY BALS AAM PBC 275K. EXPLN BANKING INFO TO SPPRT SPND. GV PH# FOR DE UTSCHE BNK 7: SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED: Qa 0507191620 RA $275587 0508 2768633265 0 1601001 SN2 CASRTPA 0507191617 oc oY 0508 376770 1601001 SN2 PSPCOB11 DIALED: 0507191613 oc ON 0508 376770 1601001 SN2 PSPCOB11 DIALED: | 0506191825 GD cx 0507 0 1601001 SN2 PSPCO299 Call Recording: Not Read: Voicemail/Fax 0506191825 oc BV 0507 368425 1601001 SN2 PSPCO299 DIALED: PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_ 000013 EFTA_00017923 EFTA00168321

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLOl BB Po SS#: PLO2 B v 01 WORK 6100 RED HOOK QTRS PLO1CG PY 9999 LIFT STE B-3 ST THOMAS vI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ST A 0506191821 OC ON 0507 368425 1601001 DIALED: 0505191334 OC. ON 0506 365493 1601001 piALeD: 0505191333 OC BN 0506 365493 1601001 DIALED: x 0503191456 CB 0504 1565781436 346864 1601001 0503191115 PC 0503 2768633265 0 1601001 372768633261013 / AMT: 439 USD / SE#:2067400044 / RES: SE NAME: JETBLUE AIRWAYS 0503190124 PA 0503 0503190010 EN 0.000 0503 9579669282 0503190010 EN 0.000 0503 1565781436 0503190010 EN 0.000 0503 6765840016 0503190010 EN 0.000 0503 2768633265 0503190010 EN 0.000 0503 1846368848 0502191511 RI NO PAYMENT DUE AND NO CREDIT CONCERN AT THIS TIME. 0502191511 10 CA RULE DESCRIPTION ON WCHIS 0502190123 PA 0502 0502190010 EN 0.000 0502 9579669282 0502190010 EN 0.000 0502 6765840016 0502190010 EN 0.000 0502 2768633265 0502190010 EN 0.000 0502 1846368848 0413191337 RI ROOM ON CARD, NO PAYMENT DUE PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 309695 11157 0 60876 229553 8108 309695 309695 294096 11157 61010 214718 7209 75424 8-PRM, / APPROVEDENY:SYS APPROV 1601001 1601001 1601001 1601001 1601001 9-TBX, -79 07/08/19 LIST: 710 DT 07/05/19 CCR ID WwW SN2 PSPCO299 SN2 PSPCO174 SN2 PSPCO174 SN2 PSPCO157 SN2 4045 710 MSYSTEM 6440 6440 6440 6440 6440 999 PSPCO152 710 PSPCO152 59090.01 710 MSYSTEM 6440 6440 6440 6440 999 PSPCO185 11-VRB USAO_ 000014 EFTA_00017924 EFTA00168322

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLOl BB ssi: Zi PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1I CG 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A WwW 0413191314 RR 0427 75424 1601001 710 PSPCco141 RECENT PAYMENT 0413191314 31 75424 1601001 710 PSPCcOo141 CA RULE DESCRIPTION ON WCHIS §9000.03 0413190303 RI 260169 1602003 999 NBLNDO12 OB RULE DESCRIPTION ON WCHIS 76000.07 0413190151 RR 0413 260169 1602003 962 MSYSTEM 0413190151 PF 0512 260169 1602003 710 MSYSTEM 0413190151 Py $131679 6765840016 217598 1601001 710 MSYSTEM 0412191032 RA $80309 0512 2726108009 0 1601001 615 CASRTPA 0412191029 RA $169084 0413 2768633265 0 1601001 710 CASRTPA 0411191000 RA $131679 0413 6765840016 0 1601001 710 CASRTPA 0411190945 IR 00 0512 2719288033 0 1601001 615 PSPpcol141 Category - None of the above Reason - None of the above 0411190945 GD c 0512 0 1601001 615 PSsPpcol141 Call Recording 0411190945 GD Ss 0512 0 1601001 615 PSPCcOo141 Supp or Account Manager Liability 0411190944 Ic c AD 0512 240301 1601001 615 PSsPcol14l AMF CALLED IN RE SUP LIMIT// CONNECTED TO: 0411190944 31 240301 1601001 615 PSPcol141 CA RULE DESCRIPTION ON WCHIS 62110.03 0411190939 EN -387.030 0411 2726108009 80309 1601001 615 PSPcol14l1 0411190939 EN -387.030 0411 2719288033 159992 1601001 615 PSPCcOo141 0410191806 RR 0411 340042 1601001 710 PSPCcOoc20 TOO LATE TO CALL BANK PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO _ 000015 EFTA_00017925 EFTA00168323

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WCCCH c ACCT: 3715 JEFFREY EPS USTOMER COLLECTION HIST INQ 657814 35006 TEL: TEIN PLO1 BB PLO2 B V OO1 6100 RED HOOK QTRS PLO1 CG STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # 0410191806 10 CA RULE DESCRIPTION ON WCHIS 0408191905 RR TOO LATE TO CALL FOR BANK UPDATE 0408191905 10 0408190125 PA 0408 0408190010 EN 0.000 0408 9579669282 0408190010 EN 0.000 0408 6765840016 0408190010 EN 0.000 0408 2768633265 0408190010 EN 0.000 0408 1846368848 0314191208 RI ACTIVE PAR 0314191203 0309190122 0309190122 0309190122 0309190122 0308190122 0307190905 Category - Reason - 0307190905 CDSS: 0.10 2 DEBT-C 46852 TENURE:1977 ODE: N/A P PF: 1-HLP, CA RULE DESCRIPTION ON WCHIS RA $15102 0316 6765840016 KP $140429 0314 6765840016 KP $140295 0314 2768633265 PY $140429 6765840016 PY $140295 2768633265 RR 0314 IR NA 0319 6765840016 Ability to Charge Confused or Dissatisfied with NPSL RR 0319 REDIT: 0.2016 P 9999 TOT EXP 340042 277134 277134 268956 11788 132541 100725 23902 109493 0 37693 37693 37693 37693 309347 0 309347 K-FRDO-79 07/08/19 AGE: FWD ssi: WORKLIST: 710 LIFT DT 07/05/19 PORT/WL CCR ID ST A W 1601001 710 PSPCOCc20 59090.01 1601001 710 PSPCOB25 1601001 710 PSPCOB25 1601001 710 MSYSTEM 6440 6440 6440 6440 1601001 999 PSPCO155 59000.03 1601001 710 CASRTPA 1601001 710 MSYSTEM 1601001 710 MSYSTEM 1601001 710 MSYSTEM 1601001 710 MSYSTEM 1601001 710 MSYSTEM 1601001 710 PSPCOB11 1601001 710 PSPCOB11 CBR SCORE AVERAGE REMIT: 4 PAST NG?S OR RE-PRESENTMENT: NONE ERSONAL BANKING: 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, REV C 9-TBX, 11-VRB USAO_ 000016 EFTA_00017926 EFTA00168324

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 BB ssi: Zi PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS vI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0307190905 RR 0319 309347 1601001 710 PSPCOB11 CDSS: 0.10 CBR SCORE 2 DEBT-CREDIT: 0.2016 AVERAGE REMIT: 4 46852 PAST NG?S OR RE-PRESENTMENT: NONE TENURE: 1977 REV C ODE: N/A PERSONAL BANKING: ADDITIONAL POSITIVE SUPPORTING INFO: PYMT MADE TODAY TENURE. 0307190901 PV CF $31450 10 1846368848 309347 1601001 710 PSPCOB11 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND = $ 20000 0307190859 IC c AD 0319 309347 1601001 710 PSPCOB11 AAM PBP. SAY OK TO CALL BNK FOR UPDATE BRADLEY GILLIAM WILL LET HIM KNOW WE WILL BE CALLING. CONNECTED TO: — 0307190857 PT 0 $140295 0307 0313 2768633260 0 1601001 710 PSPCOB11 0307190851 RA $140295 0313 2768633265 0 1601001 710 CASRTPA 0307190849 PT oOo $140429 0307 0313 6765840010 0 1601001 710 PSPCOB11 0307190848 RA $140429 0309 6765840016 0 1601001 710 CASRTPA 0306191726 RR 0307 287067 1601001 710 PSPCONOO PREV ORT WAS 499 0306191724 OC BM 0307 287067 1601001 710 PSPCONOO CALLED AMF BELLA AS THE LAST UPDATE FOR BANKING (7/31/18) WAS WITH HER.. DIALED: 7 0306190125 PA 0306 280637 1601001 710 MSYSTEM 0306190010 EN 0.000 0306 9579669282 16483 6440 0306190010 EN 0.000 0306 6765840016 117561 6440 0306190010 EN 0.000 0306 2768633265 137348 6440 0306190010 EN 0.000 0306 1846368848 9244 6440 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, S5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_ 000017 EFTA_00017927 EFTA00168325

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 BB ssi: Zi PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1I CG 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A WwW 0220191001 IR 00 2719288033 0 1602001 999 PKMNBASO Category - None of the above Reason - None of the above 0110190035 vP MZ FO 0 Mv01002 999 MSYSTEM LAST NUMBER CONTACTED: (J 0212 NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: WRONG PTY HUNG UP DATE: 01/09/2019 TIME: 1049 0109191054 IR 00 6765840019 0 1601001 999 PKMTSFS50 Category - None of the above Reason - None of the above 0109191051 RI 299154 MVv01002 999 PEPCVAPP 0109191051 FR A NF 0110 299154 MV01002 4R1 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL SE NAME: APPLE R-KIOSK RETAIL KIOSK FRANCE AMT: 536 EUR DATE: 01/09/19 ACCT NO: 376765840014009 CASE NO: 006664239741678 0109191050 Ic B 0110 299154 Mv01002 4R1 PVRCVAPP VR Valid Contact 0109191046 FS 0110 6765840019 0 Mv01002 4R1 NSYSTEM 376765840014009 / AMT: 1897 USD / SE#:9493009039 / RES:d SE NAME:APPLE R-KIOSK RETAIL KIOSK FRA / APPROVEDENY:SYS DENY 0109191046 EN -99,999.990 0109 2726108009 19491 MVv01002 4R1 5375 0109191046 EN -99,999.990 0109 2720930863 0 mMvO1002 4R1 5375 0109191046 EN -99,999.990 0109 2719288033 46571 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 9579669282 6361 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 2768633265 77809 MVO1002 4R1 5375 0109191046 EN -99,999.990 0109 1846368848 43724 MV01002 4R1 5375 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_ 000018 EFTA_00017928 EFTA00168326

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WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 P TEL: JEFFREY EPSTEIN PLO1 BB PLO2 B V OO1 6100 RED HOOK QTRS PLO1 CG 9999 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP 0109191046 EN -99,999.990 0109 1565781436 0 0109191046 EN -99,999.990 0109 6765840019 105195 1217181251 RI 82598 ACTIVE ORT ON ACCOUNT CA RULE DESCRIPTION ON WCHIS 1217181135 RA $6249 1214 9579669282 i) 1215180123 PY $451068 2768633265 48550 1214180123 PY $86276 6765840019 492193 1213181123 RA $451068 1214 2768633265 0 1212181056 RA $86276 1214 6765840019 i) 1211181954 oc ON 1214 559211 DIALED: 2128799366 1211180125 PF 1210 556611 1210180526 RR 1210 548900 1210180526 DE 1565781436 0 ON SCANNER REPORT- : EXP $561K IS OVER ORT// AVG REMIT :3// INCOME @$3M DOES SUPPORTS SPEND // CM IS TENURED WITH ON FILE-L7 AND HAS MORTGAGE// CM HAS DECENT REDUCE EXPO UNDER ORT AND ENSURE EXPO REMAINS UNDER ORT AT 1210180526 DE 1565781436 0 Vv 1208180122 RR 1208 527272 1207181354 RR 1214 527272 1207181353 oc OG 1214 527272 RECENT CONTACT 1207181039 IR 00 1208 6765840019 0 Category - Payments Reason - None of the above PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, K-FRDO-79 07/08/19 AGE: FWD ssi: WORKLIST: 710 LIFT DT 07/05/19 PORT/WL ST A MV01002 MV01002 1601001 CCR ID W 4Rl 4R1l 999 5375 5375 PSPCO349 59000.03 CASRTPA MSYSTEM MSYSTEM CASRTPA CASRTPA PSPCO138 1601001 1601001 1601001 1601001 1601001 1601001 710 710 710 710 710 710 1601001 710 1601001 SCB NKINBA20 1601001 SN2 NKINBA20 $434K // GOOD FICO BUREAU ,AMEX, BANK MSYSTEM PAY HISTORY// NEED PAYMENTS TO ALL TIMES 1601001 SN2 NKINBA20 1601001 1601001 1601001 SN2 SN2 SN2 MSYSTEM PSPCOES8 PSPCOES8 1601001 SN2 PSPCO352 9-TBX, 11-VRB USAO_ 000019 EFTA_00017929 EFTA00168327

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 BB ssi: Zi PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 CG 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 1207181038 Ic S AD 1208 527272 1601001 SN2 PSPCO352 SUP NEEDED TO KNOW WHAT IS AVAILABLE ON THE ACCOUNT ADV 922.00 CONNECTED TO: 1207180800 PC 1207 2768633265 0 1601001 SN2 4045 372768633261013 / AMT: 6348 USD / SE#:2191320969 / RES: SE NAME:ARINC / APPROVEDENY:SYS APPROV 1206181500 GD CX 1207 0 1601001 710 PSPCODO9 Call Recording 1206181500 oc ov 1207 438959 1601001 710 PSPCODO9 DIALED: 9738720217 CA RULE DESCRIPTION ON WCHIS 5§9090.01 1206181459 oc OI 1207 438959 1601001 710 PSPCODO9 DIALED: 1206181459 oc oI 1207 438959 1601001 710 PSPCODO9 DIALED: 1206181459 oC BV 1207 438959 1601001 710 PSPCODO9 DIALED: FY 1206181458 oc ov 1207 438959 1601001 710 PSPCODO9 DIALED: 1206180126 PA 1206 415284 1601001 710 MSYSTEM 1206180010 EN 0.000 1206 9579669282 5889 6410 1206180010 EN 0.000 1206 1565781436 if) 6410 1206180010 EN 0.000 1206 6765840019 52993 6410 1206180010 EN 0.000 1206 2768633265 338966 6410 1206180010 EN 0.000 1206 1846368848 17434 6410 1128181547 RI 419402 1601001 999 PSPCO140 ACCOUNT UNDER ORT PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_ 000020 EFTA_00017930 EFTA00168328

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WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 P TEL: JEFFREY EPSTEIN PLO1l BB PLO2 B V OO1 6100 RED HOOK QTRS PLO1 CG 9999 STE B-3 ST THOMAS vI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP 1128181547 10 419402 CA RULE DESCRIPTION ON WCHIS 1127180122 PF 1126 391779 1126182146 RR 1126 391779 1126182146 DE 1565781436 0 ON SCANNER REPORT- : EXP : $421K IS UNDER ORT// AVG REMIT :2// INCOME @$3M DOES NOT SUPPORTS SPEND // CM IS TENURED FILE-L7// CM HAS DECENT PAY HISTORY//PAYMENTS IN PROCESS 1126181746 PC 0101 2768633265 0 372768633261013 / AMT: 9075 USD / SE#:1422384313 / RE SE NAME:UNIVERSAL WEATHER & AVIAT / APPROVEDENY:SYS AP 1118180359 PY $8096 9579669282 98426 1116181142 RA $8096 0101 9579669282 0 1114181805 RR 0101 85853 ACTIVE BANKING ON FILE RE ADDED PAR AND ORT....CDSS PROB: CBR SCORE: 2 DEBT TO CREDIT: 1.00 AVERAGE REMIT: N/A PERSONAL BANKING: ONFILE SBS PAY INDEX: PAST NG?S OR RE-PRESENTMENT: YES K-FRDO-79 07/08/19 AGE: FWD ssi: WORKLIST: 710 LIFT DT 07/05/19 PORT/WL CCR ID ST A W 1601001 710 PSPCco140 59090.01 1601001 710 MSYSTEM 1601001 SCB NKINBA20 1601001 SN2 NKINBA20 $434k // GOOD FICO WITHAMEX, BANK ON NO RECOMMENDATIONS 1601001 SN2 4045 S: PROV 1601001 710 MSYSTEM 1601001 710 CASRTPA 1601001 710 PSPCO412 -30 ADDITIONAL POSITIVE SUPPORTING INFO: TENURE, CHARGE AND PAY HISTORY, UPDATED B ANKING ON FILE.... 1114181805 31 85853 CA RULE DESCRIPTION ON WCHIS 1114181803 PV CF 0.224M 30 2768633265 85853 REASON: CREDIT RELATED DECISION PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 1601001 710 PSPCO412 59000.03 1601001 710 PSPco412 9-TBX, 11-VRB USAO_ 000021 EFTA_00017931 EFTA00168329

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wWCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 BB PLO2 B V 001 6100 RED HOOK QTRS PLO1 CG STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # 1114181803 PV CF 0.224M 30 2768633265 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND = $ 200000 1114181803 PV CF 0.138M 30 1846368848 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND = $ 100000 1114181803 PV CF 0.235M 30 6765840019 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND = $ 200000 1114181803 31 CA RULE DESCRIPTION ON WCHIS 1114181754 RV AX 1115 BANK ON FILE SZUPPORTS 1114181754 Co $300001 0.499M 90 1114 6765840019 REASON: CREDIT RELATED DECISION 1114181748 OC BV 1115 piaLeD: 1114181742 oc or 1115 1114181742 31 1114180121 Py $112401 6765840019 1114180121 Py $166565 2768633265 1112181407 RA $166565 1114 2768633265 1112181405 RA $112401 1114 6765840019 1111181636 RR 1112 K-FRDO PAGE: FWD 9999 TOT EXP 85853 85853 85853 85853 85853 85853 85853 85853 76367 76367 0 0 348216 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, SS#: WORK LIFT PORT/WL ST A 1601001 1601001 1601001 1601001 1601001 1601001 1601001 1601001 1601001 1601001 1601001 1601001 1601001 1601001 9-TBX, -79 07/08/19 LIST: 710 DT 07/05/19 CCR ID WwW 710 PSPCO412 710 PSPCO412 710 PSPCO412 710 PSPCO412 59000.03 710 PSPCOCOO 710 PSPCOCOO 710 PSPCO412 710 PSPCO412 710 PSPCO412 710 MSYSTEM 710 MSYSTEM 710 CASRTPA 710 CASRTPA 710 PSPCOE24 11-VRB USAO_ 000022 EFTA_00017932 EFTA00168330

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WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 BB PLO2 B V 001 6100 RED HOOK QTRS PLO1 CG 9999 STE B-3 ST THOMAS vI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ST A 1111181636 RR 1112 348216 1601001 NO BANKING ON SUNDAY 1111181636 10 348216 1601001 CA RULE DESCRIPTION ON WCHIS 1110180244 PA 1110 317722 1601001 1110180205 EN 0.000 1110 9579669282 7702 1110180205 EN 0.000 1110 6765840019 109988 1110180205 EN 0.000 1110 2768633265 165332 1110180205 EN 0.000 1110 1846368848 34699 1109181338 RI 317722 1601001 NO ACTIVE CREDIT CONCERN 1109181338 10 317722 1601001 1107180122 PA 1107 278478 1601001 1107180010 EN 0.000 1107 9579669282 7659 1107180010 EN 0.000 1107 2768633265 159335 1107180010 EN 0.000 1107 1565781436 0 1107180010 EN 0.000 1107 6765840019 89518 1107180010 EN 0.000 1107 1846368848 21965 1002180037 VP MA FO 0 mvo1002 LAST NUMBER CONTACTED: 0718 NUMBER OF CALL OUTCOME REASON: CALL FAILED DATE: 10/01/2018 TIME: 1002180037 VP MS FO 0 mvo1002 LAST NUMBER CONTACTED: PF 0212 NUMBER OF CALL OUTCOME REASON: HUNG UP ANSWER MACH DATE: 10/01/2018 TIME: 1002180037 VP BM FO 0 mvo1002 LAST NUMBER CONTACTED: 0212 NUMBER OF CALL OUTCOME REASON: MESSAGE LEFT DATE: 10/01/2018 TIME: 1002180036 VP BS FO 0 mMvoO1002 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, K-FRDO-79 07/08/19 ssi: WORKLIST: LIFT DT 07/05/19 710 CCR ID W 710 PSPCOE24 710 PSPCOE24 §9090.01 710 MSYSTEM 6440 6440 6440 6440 999 PSPCO352 710 PSPCO352 710 MSYSTEM 6440 6440 6440 6440 6440 999 MSYSTEM ATTEMPTS: 01 1305 999 MSYSTEM ATTEMPTS: 01 1301 999 MSYSTEM ATTEMPTS: 01 1302 999 MSYSTEM 11-VRB USAO_ 000023 EFTA_00017933 EFTA00168331

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLOl BB ssi: Zi PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 CG 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS vI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID sT A W 1002180036 VP BS FO 0 MV01002 999 MSYSTEM LAST NUMBER CONTACTED: NS 0212 NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: HUNG UP ANSWER MACH DATE: 10/01/2018 TIME: 1302 1002180036 VP MS FO 0 MV01002 999 MSYSTEM LAST NUMBER CONTACTED: J 0212 NUMBER OF ATTEMPTS: 01 CALL OUTCOME REASON: HUNG UP ANSWER MACH DATE: 10/01/2018 TIME: 1301 1001181305 RI 415091 MV01002 999 PEPCVAPP 1001181305 FR A NF 1002 415091 Mv01002 4R1 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL SE NAME: PLANET PAYMENT AMT: 447 USD DATE: 10/01/18 ACCT NO: 372719288031201 CASE NO: 006438346573773 1001181259 FS 1002 2719288033 0 Mv01002 4R1 NSYSTEM 372719288031201 / AMT: 447 USD / SE#:9450005178 / RES:d SE NAME:PLANET PAYMENT / APPROVEDENY:SYS DENY 1001181259 EN -99,999.990 1001 2726108009 39679 MVO1002 4R1 5375 1001181259 EN -99,999.990 1001 2720930863 0 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 2719288033 65011 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 9579669282 15175 Mv01002 4R1 5375 1001181259 EN -99,999.990 1001 2768633265 215318 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 1846368848 7992 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 6765840019 71913 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 1565781436 0 MV01002 4R1 5375 0912181341 RI 454131 MV01002 999 PEPCVAPP 0912181341 FR A NF 0913 454131 MV01002 4R8 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, S5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_ 000024 EFTA_00017934 EFTA00168332

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLOl BB ssi: Zi PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 CG 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS vI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID sT A W 0912181341 FR A NF 0913 454131 Mv01002 4R8 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL SE NAME: BETTERHELP .COM AMT: 260 USD DATE: 09/11/18 ACCT NO: 376765840013100 CASE NO: 006298085251670 0912180135 RR 0912 442301 MV01002 4R8 PSYSTEM 0912180135 RR VE 442301 Mv01002 4R1 PSYSTEM 0911181924 GD cx 0912 0 MV01002 4R1 PKMTSC32 Call Recording 0911181924 Ic i) 0912 442301 Mv01002 4R1 PKMTSC32 CONNECTED TO: 0911181206 FS 0912 6765840019 0 MV01002 4R1 NSYSTEM 376765840013100 / AMT: 260 USD / SE#:5546526963 / RES: SE NAME: BETTERHELP .COM / APPROVEDENY:SYS APPROV 0911181206 EN -99,999.990 0911 2726108009 15318 Mv01002 4R1 5278 0911181206 EN -99,999.990 0911 2720930863 0 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 2719288033 92942 Mv01002 4R1 5278 0911181206 EN -99,999.990 0911 9579669282 14848 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 2768633265 197104 Mv01002 4R1 5278 0911181206 EN -99,999.990 0911 1846368848 21603 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 1565781436 0 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 6765840019 100484 mMv01002 4R1 5278 0731181552 RI 601449 1601001 999 ssPco400 0731181551 DE 2768633265 0 1601001 SCN SSPCo400 BANK SUPPORTS $2.5 MILLION 0731181551 CO $300001 0.499M 90 0731 2768633265 0 1601001 SCN PSPCO400 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, S5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_ 000025 EFTA_00017935 EFTA00168333

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WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLOl BB ssi: Zi PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1I CG 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A WwW 0731181551 co $300001 0.499M 90 0731 2768633265 0 1601001 SCN PSPCO400 REASON: CREDIT RELATED DECISION 0731181547 RR 0801 601449 1601001 SCN PSPCOEO7 SYSTEM HAD TO REV ACCT CA RULE DESCRIPTION ON WCHIS §9042.01 0731181547 IR 00 0801 6765840019 0 1601001 SCN PSPCOEO7 Category - Payments Reason - None of the above 0731181547 GD cx 0801 0 1601001 SCN PSPCOEO7 Call Recording 0731181547 GD SX 0801 0 1601001 SCN PSPCOEO7 Supp or Account Manager Liability 0731181545 RR 0801 601449 1601001 SCN PSPCOEO7 AVERAGE REMIT: 366698 PERSONAL BANKING 2.5 M TENURE: 1977 PAST NG?S OR RE-PRESENTMENT: SBS PAY INDEX:NA REV CODE: ADDITIONAL POSITIVE SUPPORTING INFO BANK CONFIRMS UPDATE TODAY 2.5 MILLION CHEC CBR SCORE & DEBT-CREDIT: 1.0 CDSS PROB: 1.40 KING CM PAID 314480 TODAY 0731181542 RI 154947 1602001 999 PSPCOEO7 0731181542 Ic c 0801 154947 1602001 MCS PSPCOEO7 REVIEW ONLY ON X FER PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, S5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_ 000026 EFTA_00017936 EFTA00168334

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WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 BB PLO2 B V 001 6100 RED HOOK QTRS PLO1 CG STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # 0731181542 Ic c 0801 REVIEW ONLY ON X FER CONNECTED TO: 2129711307 0731181542 31 CA RULE DESCRIPTION ON WCHIS 0731181542 EN -387.030 0731 2726108009 TENURE: PAST NG?S OR RE-PRESENTMENT: SBS PAY INDEX: REV CODE: CBR SCORE & DEBT-CREDIT: CDSS PROB: AVERAGE REMIT: PERSONAL BANKING ADDITIONAL POSITIVE SUPPORTING INFO 0731181542 EN -387.030 0731 2720930863 0731181542 EN -387.030 0731 2719288033 0731181542 RV AX 0801 0731181542 1S A51 365 $253471 2768633265 CA RULE DESCRIPTION ON WCHIS 0731181541 RV AX 0801 0731181541 1S A51 365 $1813 1846368848 0731181541 RR 0801 ADVISED ACCT IN CM NAME 0731181541 15s 51 365 $32203 6765840019 0731181541 Ic Cc AD 0731 K-FRDO-79 07/08/19 PAGE: FWD ssi: WORKLIST: 710 9999 LIFT DT 07/05/19 TOT EXP PORT/WL ST A WwW 1602001 mcs CCR ID 154947 PSPCOE07 154947 1602001 MCS PSPCOEO7 62110.03 22355 PSPCOEO7 1602001 mcs 0 1602001 132591 1602001 601449 1601001 601449 1601001 MCS MCS SCN SCN PSPCOEO?7 PSPCOEO7 PSPCOE07 PSPCOEO?7 59090.06 PSPCOEO7 PSPCOEO7 PSPCOEO?7 601449 601449 601449 1601001 1601001 1601001 SCN SCN SCN 601449 1601001 SCN PSPCOEO7 601449 1601001 SCN PSPCOEO7 PER AM FULL CALLED DUETSCHE BANK BRAD GILLIAN VP AEB 3 MONTHS IS 2.5 MILLI ON CM WILL ACCEPT 500K SPEND ON CAN USE 700 IF NEEDED FUNDS ARE USE TO MAIN PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_ 000027 EFTA_00017937 EFTA00168335