Son aaa CHASE EFTA00186348

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United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena Compliance 7610 West Washington Street BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No, OLY-04 — IN 46231 SUBPOENA FOR: [ PERSON DOCUMENTS OR OBJECT{S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature cards, credit or background investigations conducted, and correspondence related to Jeffrey Epstein, a. Janusz Banasiak, | a. Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for Mastercard Account Number a Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent a, Federal Bureau of Investigation, Telephone: a oO Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officerjacting on behalf of the court. DATE: August 2, 2006 Name, Address and Phone Number of Assistant U.S. Attorney a Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 *If not applicable, enter "none." To be used in liew of AOLIO FORM ORD-227 EFTA00186349 (BY) DEPUTY CLERK This subpoena is issued upon application of the United States of America

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JAN.86 RETURN OF SERVICE' MO Trditnapol’s |) Cua Fe SERVED ON (NAME) Curse FBI Seem Aqet STATEMENT OF SERVICE FEES DECLARATION OF SERVICE? | declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on 0B oe KG DA Signature of Server Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of Its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure, 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186350

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United States District Court SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena Compliance BEFORE GRAND JURY 7610 West Washington Street . Indianapolis, IN 46231 FG] 05-02(WPB)-Fri./No. OLY-04 Fax SUBPOENA FOR: [] PERSON DOCUMENTS OR OBJECT{S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All applications, signature background investigations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, ; | a. Alfredo Rodriguez, and/or Mastercard Account Numbe For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, repayment records disclosing the dates, amounts, and method of repayment, and checks used to make repayments (front and back) for Mastercard Account —<— | Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special on _—_— Federal Bureau of Investigation, Telephone: | a Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: August 2, 2006 (BY) DEPUTY CLERK Name, Address and Phone Number of Assistant U.S. Attorney , Assistant U.S, Attorney 500 So. Australian Avenue, Suite 400 West Palm Beach, FL 33401-6235 Tel: x3047 Fax: *If not applicable, enter “none.” To be used in few of AOI 10 This subpoena is issued upon application of the United States of America FORM ORD-227 EFTA00186351

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' JAN.86 re (bir! Pale Beach, FL Bo | "% Dadvincapolis In) Cuha Fax SERVED ON (NAME) (Cure Ee SERVED BY os 7 FBI Speer Aqert STATEMENT OF SERVICE FEES DECLARATION OF SERVICE? | declare under penalty of perjury under the laws of the United States of America that the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct, Executed on C6 (bah 6 DA Address of Server ADDITIONAL INFORMATION 1.As to who may serve a subpoena and the manner of its service see Rule 17(d). Federal Rules of Criminal Procedure, or Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of certain indigent parties and criminal defendants who are unable to pay such costs (28 USC 1825, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA00186352

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U.S. Department of Justice Request for Financial Information (Authorization, Washington, D.C, 20530 Purchase Order, Receiving Report) This form shall only be used when requesting financial records of individuals and partnerships of five or fewer individuals. 1 Purchase Order Number/DCN#: 2 Date Order Prepared: 08/02/2006 7 Section A - Authorization and Purchase Order 3 Case Number: (Optional) FGI 05-02(WPB) NO.051-04 (OLY-04) 4 Names and Address of Financial Institution: Attn.: Subpoena Compliance Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax 5 Deliver To: Special Agent Federal Bureau of Investigation, 505 South Flagler Drive, 6 Retum Date Suite 500, Florida 33401, Tel.: 08/18/2006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of Requestor: or Print) 9 Telephone Number: 10 Date of request: AUSA a 08/02/2006 Section B - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. 11 Service/Financial Records Provided: |} Cost Per Please note that reimbursement cannot be made for the records pertaining to 0.25 Copy corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. Hour Clerical Tech Hour Manager or Supervisor Do not proceed with compliance: If cost will exceed $300 without prior approval of Assistant U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT. 12a Signature of Financial Institution Official: 12b Phone of Financial Institution Official: | 13 Date Signed: Total Amount Claimed By Financial Institution 16 Disallow: Section C - Receiving Report (See Att ached) 14 I certify that the articles and services listed were received: 15 Date Received: 17 Net to ; Financial Institution 19 Signature of Approval Official: 18 Right to Financial Privacy Act - P (12 U.S.C, 3401-3422) Request Pursuant To: (Check One Only) OBJECT SECTION CLASS DD 3404 Customer Authorization 2540 DD 3405 Administrative Subpoena or Summons 2541 DD 3406 Search Warrant 2540 D 3407 Judicial Subpoena 2540 CD 3408 Formal Written Request 2540 413 1 Grand Jury S: O3 , lury Subpoena 21 Schedule and Voucher Number: 0 3414 Special Procedures DC# 22 Remarks: im Funds Available Date J Form OBD211 Budget Officer J APR 84 ‘This form was electronically produced by Elite Federal Forms, Inc. Page | of 3 EFTA00186353

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GENERAL This is a multi-purpose form designed to serve as an Authorization, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with “requests for financial information,” pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30" calendar day after the date of actual receipt of a proper invoice in the office designated to receive the invoice, The Prompt Payment Act, Public Law 97-177, 96 Stat. 85 (31 U.S.C. 180), is applicable to payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due val be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125, PREPARATION INSTRUCTIONS ITEM 1 - A Purchase Order Number will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This block may be used to identify the specific case for which the financial information is required. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). ITEM 4 - Enter the name and mailing address of the financial institution being requested to furnish financial information. ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate, any pertinent information related to the purchase order not provided for elsewhere on the form ITEM 8, 9 and 10 - Self-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM 11 - Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the information requested. The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. ITEM 12 and 13 - Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered). ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. Differences may result form computation errors, or failure of the financial institution to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 - Check the box which identifies the appropriate procedure authorized by the Act, which necessitates the request for financial information. ITEM 19 and 20 - These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the ordering instrument. ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disallowed. FORM OBD-211 APR. 84 Page 2 of 3 EFTA00186354

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VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM information if you have not done so already Please comply to th PAYEE/COMPANY INFORMATION: Vendor CompanyName: | ContactPersonName | Telephone Number E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Pd lsoncadios | SSOSOSCSCSCSCSCSC“C‘~s*~*Y A Ce Se | Depositor Account Number | Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: | The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account Is held. If you have any questions on the completion of this form, please contact | at a. FORM OBD-211 APR. 84 Page 3 of 3 EFTA00186355

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U.S, Department of Justice Request for Financial Information (Authorization, Washington, D.C. 20530 Purchase Order, Receiving Report) ‘This form shall only be used when requesting financial records of individuals and partnerships of five or fewer individuals. 3 Case Number: (Optional) ———t 1 Purchase Order Number/DCN#: 2 Date Order Prepared: 11011-1963 08/02/2006 FGJ 05-02(WPB) NO.051-04 (OLY-04) Section A - Authorization and Purchase Order 4 Names and Address of Financial Institution; Attn.: Subpoena Compliance Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax 5 Deliver To; Special Agent I , Federal Bureau of Investigation, 505 South Flagler Drive, 6 Return Date Suite 500, Florida 33401, Tel.; 08/18/2006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A COPY OF THE SUBPOENA. 8 Name of Requestor: or Print) 9 a Number: 10 Date of request: AUSA 08/02/2006 Section B - Financial Institution Invoice _ No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. 11 Service/Financial Records Provided: Please note that reimbursement cannot be made for the records pertaining to corporations or large partnerships of six or more. IMPORTANT: The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. Hour Clerical Tech 17.00 Hour Manager or Supervisor Cd Do not proceed with compliance: If cost will exceed $300 without prior approval of Assistant U.S. Attorney/Budget Officer. PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT. 14 T certify that the articles and services listed were received: _ 4 | 17 Netto . Financial Institution 18 Right to Financial Privacy Act - Public Law 95-630 (12 US.C. 3401-3422) Request Pursuant To: (Check One Only) OBJECT SECTION CLASS 1 3404 Customer Authorization 2540 | 26-weceunting-Glessifention-Gode————___— oO 3405 Administrative Subpoena or Summons 2541 Oo 3406 Search Warrant 2540 o 3407 Judicial Subpoena 2540 Oo 3408 Formal Written Request 2540 O13 I Grand Jury Subpoena 254537 Schedule and Voucher Number: 0D 3414 Special Procedures DC# 22 Remarks: ia Funds Available pac |? Fem 08021 Budget Officer Jo APR 84 This form was electronically produced by Elite Federal Forms, Inc. Page 1 of 3 EFTA00186356

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GENERAL This is a multi-purpose form designed to serve as an Authorization, Purchase Order, Itemized Invoice, receiving Report and Payment voucher in conjunction with “requests for financial information,” pursuant to the Right to Financial Privacy Act of 1978, P.L. 95-630, Title XL, 12 U.S.C. 3415. NOTE: Payments under this purchase order will be due on the 30" calendar day after the date of actual receipt of a proper invoice in the office designated to receive the invoice. ‘The Prompt Payment Act, Public Law 97-177, 96 Stat. 85 (31 U.S.C, 180), is applicable to payments under this purchase order and requires the payment to contractors of interest or overdue payments and improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM 1 - A Purchase Order Number will be preprinted on each form. This number will be used for reference purposes on any correspondence relating to this specific request for financial information. ITEM 2 - Self explanatory. ITEM 3 - This block may be used to identify the specific case for which the financial information is required. This block may be left blank. SECTION A - AUTHORIZATION AND PURCHASE ORDER (To be completed by the requesting official). ITEM 4 - Enter the name and mailing address of the financial institution being requested to furnish financial information. ITEM 5 - Enter the and address to which the financial information is to be sent by the financial institution. This will normally be the name and the address of the requesting official. ITEM 6 - Enter the date the financial information is required. ITEM 7 - Include, if appropriate, any pertinent information related to the purchasc order not provided for clsewhcre on the form ITEM 8, 9 and 10 - Self-explanatory. SECTION B - FINANCIAL INSTITUTION INVOICE (To be completed by the financial institution). ITEM 11 - Self-explanatory. Completion of this block constitutes an itemized bill or invoice for reimbursement for the costs incurred in providing the information requested. The DCIA Mandates the use of EFT/DD. In order to receive payment complete the attached EFT enrollment Form. ITEM 12 and 13 - Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, when the requested financial information has been delivered). ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differences between the amount claimed by the financial institution and the correct amount to be reimbursed. Differences may result form computation errors, or failure of the financial institution to deliver information requested. ITEM 17 - Enter the amount certified to be proper for payment. ITEM 18 - Check the box which identifies the appropriate procedure authorized by the Act, which necessitates the request for financial information, ITEM 19 and 20 - These blocks must be signed and dated by an official of the organization whose funds will be charged. His or her signature constitutes a statement that the records to which the invoice refers were required for official business and were provided by the financial institution in accordance with the ordering instrument. ITEM 21 - The Schedule and Voucher Number will be entered by the office which actually schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, any data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disallowed. PORM OBD-211 APR. 84 Page 2 of 3 EFTA00186357

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VENDOR ELECTRONIC FUNDS TRANSFER (EFT) ENROLLMENT FORM Please comply to this information if you have not done so already PAYEE/COMPANY INFORMATION: Fventrconpenyteme: [SSCS wes SSCS esoeronmie [SSCS E-mail Address (If you would like to be notified via e-mail) FINANCIAL INSTITUTION INFORMATION: Bank Name Bank addess | Bank Phone Number Depositor Account Number Signature of Vendor's Authorizing Official Name & Title of Authorizing Official . Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. Attention: Fax Number: | The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit of receiving payments by EFT is that your funds are directly deposited to your account at a financial institution and are available to you on the date of payment. If you have questions regarding the delivery of the remittance information, please contact the financial institution where your account is held. If you have any questions on the completion of this form, please contact a. at a. FORM OBD-211 APR. 84 Page 3 of 3 EFTA00186358

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FD-448 (Rev, 6-2-97) FBI FACSIMILE fi p\e COVER SHEET PRECEDENCE CLASSIFICATION CD Immediate () Top Secret Time Transmitted: OC) Priority C) Secret Sender's Initials: [X) Routine OC Confidential Number of Pages: 6 D Sensitive (including cover sheet) (%) Unclassified To: CHASE Date: 08/08/2006 Name of Office Facsimile Number: Attn: Name Room Telephone From; _ FBI Name of Office Ht Subject: Subpoena Request gla Vi Special Handling Instructions: Originator's Name: SA PF Telephone: TT Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: % te WARNING Information attached to the cover sheet is U.S. Government Property, If you arc avended recipient of this information, disclosure, reproduction, distribution, or use of this information is 1 .vntbited (18.USC, § 641), Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186359

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JPMorganChase & August 16, 2006 500 So. Australian Avenue Suite 400 West Palm Beach, Florida 33401-6235 RE: Grand Jury Subpoena - Jeffrey Epstein FGJ 05-02 ( WPB )-Fri/No. OLY-04 In response to your request, enclosed please find copies of the items listed on the attached Inventory Listing. If you requested copies of payments or convenience checks, in your Grand Jury Subpoena, and you still want copies of those items, please look over the enclosed statements, mark the items required, and return the marked statements to me for completion. The items will then be processed and sent to you as soon as possible. It will take approximately 45-60 business days (from my receipt of your marked statements) to complete your request. The cost of producing these documents is $11.00 per hour and $0.25 per copy. If copies of merchant drafts are required, you will need to subpoena the merchant as JPMorgan Chase does not have copies of these drafts. | certify these attached records are true and exact copies of the original as held in the ordinary course of business. If you have any questions, please call me iii 5, truly yours, tel Legal Processing Specialist JPMorgan Chase Bank, N.A. + 7610 West — Street, — IN 46231 EFTA00186360

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STATE OF FLORIDA IN THE UNITED STATES DISTRICT COURT COUNTY OF PALM BEACH CASE/CAUSE NO. Plaintiff vs. Defendant(s) BUSINESS RECORDS AFFIDAVIT FGJ 05-02 ( WPB )-Fri/No. OLY-04 1, Mark R. Hotz being duly sworn upon my oath, state as follows: 1. | currently hold the position of Legal Processing Specialist with JPMorgan Chase Bank, N.A. 2. |am responsible for compliance of legal requests for document production at JPMorgan Chase Bank, N.A. and am familiar with its recordkeeping practices including such practices as it relates to (accounts): SEE ATTACHED INVENTORY LISTING. 3. The Record is an exact copy of a record of JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on information transmitted by an employee of JPMorgan Chase Bank, N.A., who had personal knowledge of the fact recorded. 7. Itis the regular practice of JPMorgan Chase Bank, N.A. to make such a Record. FURTHER AFFIANT SAITH NOT, Vt RL ' Signature Mark R. Hotz Printed Name Legal Processing Specialist Title EFTA00186361

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STATE OF Indiana Ss: COUNTY OF Marion Before me, the undersigned, a Notary Public, in and for said County and State, personally appeared Mark R. Hotz who acknowledged the execution of the foregoing Affidavit on August 16, 2006. WITNESS my hand and Notarial Seal. No ignature LshA ser Printed Notary Public My Commission Expires: Co 2/2 My County of Residence: YW? on EFTA00186362

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INVENTORY LISTING Request Type: Correspondence Date Range: Comment: No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Copy of application for the above listed account. ce Date Range: Comment: No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Copy of the application for the above listed account. Customer: EPSTEIN, JEFFREY Request Type: Correspondence Date Range: Comment: No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Request = a Date Range: 01/01/2004 - Present Comment: Copy of correspondence for the above listed account. Request Type: Credit Card Application Date Range: 01/01/2004 - Present Comment: Unable to reproduce a copy of the application for the above listed account. EFTA00186363

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Request Type: Credit Card Statements Date Range: 01/01/2004 - Present Comment: Copies of statements for the above listed account for 01/12/2004 - 07/19/2006. Customer: Account: Request Type: Date Range: Comment: Copies of correspondence for the above listed account. orresponaence Request Type: Credit Card Application Date Range: Comment: Copy of application fo rthe above listed account. Customer: Account: Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Application Date Range: Comment: Copy of application for the above listed account. Account: as Request Type: Correspondence Date Range: Comment: No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. Customer: Maxwell, Ghislaine Request Type: Correspondence Date Range: Comment: Copies of correspondence for the above listed account. Request Type: Credit Card Application Date Range: Comment: Unable to reproduce a copy of the application for the above listed account. EFTA00186364

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Account: Request Type: Correspondence Date Range: Comment: No correspondence available for the above listed account. Request Type: Credit Card Application Date Range: Comment: Copy of application for the above listed account. Customer: Rodriguez, Alfredo Account: MISC Request Type: No Records Date Range: Comment: No records found for Alfredo Rodriguez. EFTA00186365

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Page | of | Cardholder called. Disputed $115.00. Referred to Research File: /IC-\Prnoram 2 0Filec\FileNR TID M\Cache\ 200608 15114 IN2NNNNI\IITIASNGAR TF R/TS/INNG EFTA00186366

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Page 1 of 48 account numecr: PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE 02/13/2004 $1,617.22 $32.00 457 MADISON AVENUE Facsimile Cio.) EPSTEM co TFL C Opy ar) CHASE JEFFREY E EPSTEIN ACCOUNT NUMBE! NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $1,617.22 02/13/2004 $18,600 $16,982 01/21/2004 Here is your Account Summary: Previous Balance (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (+) New Balance DESCRIPTION OF TRANSACTIONS TRVX | PAYMENT THANK YOU-ELECTRONIC CK PHARM.ELALOUF PARIS FR 58FF | NT OR $320.80 + FOR. TRAN. FEE $6.4 PNRN | BOGHEN PHARMACY NEW YORK NY Total of your credits and charges 6,558.13 1,617.22 IMPORTANT; PLEASE READ THE CHANGE IN TERMS NOTICE THAT ACCOMPANIES THIS BILLING STATEMENT. THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOO CREDIT RATING IN AN EME! E INFORMATION, PLEASE CALL INTRODUCING CHASE ONLINE? CREDIT CARD STATEMENTS. GET FAST ONLINE ACCESS TO YOUR MONTHLY STATEMENT AND EMAIL ALERTS TO HELP YOU AVOID LATE FEES. LEARN MORE AT 'WWW.CHASE.COM/STATEMENTS: Here's how we determined your Finance Charge*: Days in Billing Cycle: 33 * Please see reverse side for balance computation method and other inportant information, Questions about your account? Crodit Card lost or stolen? Call Chase Customer Service 2 J. days a week, toll-free, 7 or wiite P.O, BOX 15836, Wilmington, DE 19886-5836, Para Sarviclo al Clante en Expariet: . Page tof 1 httns://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte.., 8/15/2006 EFTA00186367

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Page 2 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE 03/15/2004 $12,476.18 $249.00 F I I ] JEFFREY E EPSTEIN 1009 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 O p y a] CHASE accounr num iii NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $12,476.18 03/15/2004 $18,600 $6,123 02/19/2004 Here is your Account Summary: Previous Balance (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (*) New Balance Here are your Charges and Credits at a glance: TRAN.| POST Ea DATE | DATE DESCRIPTION OF TRANSACTIONS wav |BooTs 1602 LONDON GB wav | $28.46 + FOR. TRAN. FEE $.77) SRLE | LORDS FOOD ANOWINE LONDON GB SRLE | $20.34 + FOR, TRAN. FEE $.41) WSD3 | VIETRI, INC, HILLSBORO NC TMAL | PAYMENT THANK YOU AYWA |CONTACTEYEWEAR DALLAS TX TOEA | BEARS OUTDOOR PLAY PRO [ED NY Total of your credits and charges 1,617.22 12,476.18 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING IN AN EME! FOR MORE INFORMATION, PLEASE CALL 5 Here's how we determined your Finance Charge*: Days in Billing Cycle: 29 NOMINAL TOTAL ANNUAL FINANCE CHARGE * Please see roverse side for balance computation method and other important information. Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 2 aweek, tot-reo, at iT or write P.O. BOX 15836, Wilmington, O£ 19886-5836, Para Servicio al Cfente en Espafol: . Page 1 of 1 httns://instantimage.hankone.net/Star/action/Print.da?naveName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186368

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Page 3 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE ; NEW BALANCE , MINIMUM DUE 04/13/2004 | $1,073.38 | $21,00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 ( O p y gS CHASE ACCOUNT NUMBER: NEW PAYMENT TOTAL STATEMENT BALANCE QUE DATE AVAILABLE CREDIT CLOSING DATE $1,073.38 04/13/2004 $17,526 03/19/2004 Facsimile Chase Gold MasterCardD Here is your Account Summary: Previous Balance (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES DESCRIPTION OF TRANSACTIONS wee PAYMENT THANK YOU VIETRI, INC. HILLSBORO NC VIETRI, INC. HILLSBORO NC Total of your credits and charges 12,476.18 4,073.38 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP PROTECT YOUR GOOD CREDIT RA’ INFORMATION, PLEASE CALL OR LOG ON TO HTTP-WWW. CHASEPAYMENTPROTECTOR.COM GOOD NEWS! YOU QUALIFY FOR FIRST-YEAR-FREE MEMBERSHIP IN CHASE RETAIL REWARDS, WHERE YOU CAN RECEIVE 5% 8; VERYTHING YOU BUY AT THE STORE OF YOUR CHOICE, OR CHASERETAILREWARDS.CO! Here's how we determined your Finance Charge*: Days In Billing Cycle: 29 AVERAGE |PERIODIC/MIN. FINANCE CHARGE BALANCE * Please soe revarse side for balance computation method and other Important information, Questions about your account? Credit Card lost or stolon? Call Chase Customer Service of write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Espaftol: Page 1of1 httne://inctantimaoe hankone net/Star/action/Print dn?naceName=CCSimt&null&nTotallte 8/15/2006 EFTA00186369

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Page 4 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE | NEW BALANCE ) MINIMUM DUE JEFFREY E EPSTEIN 457 MADISON AVENUE 06/14/2004 $900.87 $19.00 H e e l 1000 CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 oO p y a CHASE Chase Gold MusterCardQ) ACCOUNT NUMBER: PAYMENT TOTAL TOTAL STATEMENT DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE $18,600 $17,619 05/20/2004 Here is your Account Summary: (-) Payments, Credits (+) Purchases, Cash, Debits | (+) FINANCE CHARGES I | (=) New Balance DESCRIPTION OF TRANSACTIONS FUNSPECS, INC. SPART; PALM BEACH BOOKSTORE FL MUVICO PARISIAN 2041 W PALM BEACH FL PAYMENT THANK YOU Total of your credits and charges THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT E INFORMATION, PLEASE CALL OR LOG ON TO HTTPJICHASEPAYMENTPROTECTOR.COM. Here's how we determined your Finance Charge’: Days in Billing Cycle: 30 PERIODIC/MIN. FINANCE CHARGE * Please see reverse side for balance computation method and other important information, Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 2, a week, tol-troo, at or write P.O, BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Clionte on Espariol: Page 1 of 1 httns://instantimagve. hankone net/Star/action/Print.da?naveName=CCStmt&nnll&nTotallte... 8/15/2006 EFTA00186370

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Page 5 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE JEFFREY E EPSTEIN 457 MADISON AVENUE 07/13/2004 $2,525.00 $50.00 F I I l al C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 O p y & CHASE Chase Gold MasterCard} ACCOUNT NUMBER: as NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREOIT LINE AVAILABLE CREDIT CLOSING DATE $2,525.00 07/13/2004 $18,600 $16,075 Here is your Account Summary: Provious Balance (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (=) New Balance DESCRIPTION OF TRANSACTIONS wa sue COLORBYTE SOFTWARE TAMPA PAYMENT THANK YOU Total of your credits and charges THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT E INFORMATION, PLEASE CALL OR LOG ON TO HTTPu/WWW.CHASEPAYMENTPROTECTOR.COM Here's how we determined your Finance Charge*: Days in Billing Cycle: 29 PERIOCIC/MIN, FINANCE CHARGE * Please see reverse side for balance computation method and other important information, Questions about your account? Credit Card lost or stolen? Call Chase Customer Service a week, toll-troo, ot iy or write P.O, BOX 15836, Wilmington, DE 19886-5636. Para Servicio al Cllente en Espariol: Page 1 of 1 httne://inetantimace hankone net/Star/action/Print da?naceName=CCStmt&null&nTotallte 8/15/2006 EFTA00186371

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Page 6 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE | NEW BALANCE ) MINIMUM DUE JEFFREY E EPSTEIN 457 MADISON AVENUE od ee moras C opy CHASE cm ACCOUNT NUMB NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREOIT LINE AVAILABLE CREDIT CLOSING DATE $2,100.23 08/15/2004 $18,600 $16,499 07/21/2004 Here is your Account Summary: Previous Balance (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (=) New Balance SMWE | WESTERNUNION COM MONEY TMQ7 | PAYMENT THANK YOU WWLO | VIETRI, INC. HILLSBORO_ NC Y6KW | CHR*CHRISTIANBOOK.COM W1BF | CHR*CHRISTIAN BK DISTR Total of your credits and charges 2,525.00 2,041.24 WE ARE PLEASED TO ANNOUNCE THAT BANK ONE CORPORATION AND 4.P.MORGAN CHASE AND CO. HAVE MERGED. THE CHASE AND BANK ONE FAMILY OF COMPANIES ARE NOW AFFILIATES. WE WILL CONTINUE TO HONOR YOUR EXISTING PRIVACY PREFERENCES WHEN SHARING INFORMATION AMONG THESE NEW AFFILIATES. THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT R, 1 INFORMATION, PLEASE CALL OR LOG ON TO HTTPUIWWW..CHASEPAYMENTPROTECTOR.COM Here's how we determined your Finance Charge*: Days in Billing Cycle: 33 DAILY AVERAGE = |PERIODIC/MIN, PERIODIC DAILY RATE BALANCE 0,05477% $996.96 $18.05 $40.94 $58.99 19.99% 0.03562% $0.00 $0.00 $0.00 $0.00 13.00% * Please see reverse side for balance computation method and other important information, Questions about your account? Credit Card lost or stolen? Call Chase Clone on Eapane liana * tot-roo, ot or write P.O, BOX 15836, Wilmington, OE 19886-5836. Para Servicio al Cliente en Expartol: Page tof 1 httne://inctantimage hankane net/Star/action/Print da?naceName=CCStmt& null&nTotallte 8/15/9006 EFTA00186372

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Page 7 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE 09/13/2004 $4,693.36 $93.00 457 MADISON AVENUE Facsimile a] CHASE JEFFREY E EPSTEIN PAYMENT TOTAL STATEMENT DUE DATE CREDIT LINE AVAILABLE CREDIT eee Dave 09/13/2004 $18,600 $13,906 Here is your Account Summary: Previous Balance (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (*) New Balance we ST JOSEPHS JOHN KNOX TAMPA CHR*CHRISTIANBOOK.COM CONCEPT Ii 8002455676 VT PAYMENT THANK YOU 1-TO-1, INC. TEL3039915400C0 WESTERNUNION COM MONEY WESTERNUNION COM MONEY PALM BEACH EXTERMINAT! 561 WTWEB | VIETRI, INC, HILLSBORO NC Total of your credits and charges 2,131.21 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTPUIWWW..CHASEPAYMENTPROTECTOR.COM YOU COULD SAVE UP TO HUNDREDS OF DOLLARS ON AUTO INSURANCE AND GET BETTER COVERAGE! CALL AIG MEMBER COMPANIES TOLL-FREE AT 1-888-463-0001 EXT. $058 AND MENTION KEYCODE VCLXXX TODAY TO REQUEST A FREE, NO-OBLIGATION RATE QUOTE! Here's how we determined your Finance Charge*: Days in Billing Cycle: 29 TRANSACTION DAILY AVERAGE PERIODIC/MIN. FEE PERIODIC DAILY FINANCE FINANCE BALANCE CHARGE CHARGE * Please seo reverse side for balance computation method and other important information. Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours or write P.O, BOX 15836, Wilmington, DE 19886-5836. Para Servicio ai Cliente en Eepafiot Page 1 of t httne://Ainstantimage hankone net/Star/action/Print da?naceName=CCStmt&null&nTotallte R/1 5/2006 EFTA00186373

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Page 8 of 48 ACCOUNT NUMBER: PAYMENT OUE DATE ; NEW BALANCE , MINIMUM DUE 10/16/2004 | $1,158.46 | $23.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J, EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 ( O p Vy a] CHASE PAYMENT TOTAL TOTAL STATEMENT DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 10/16/2004 $18,600 $17,441 06/21/2004 Previous Balance {-) Paymente, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (=) New Balance DESCRIPTION OF TRANSACTIONS WILSON ROWAN SECURITY WEST PALM BEAFL “FINANCE CHARGE* PURCHASES REFUND CHGBK: WESTERNUNION COM MONEY PAYMENT THANK YOU IRIS NAILS NEWYORK NY Total of your credits and charges THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT E INFORMATION, PLEASE CALL OR LOG ON TO HTTP WWW.,CHASEPAYMENTPROTECTOR.COM. CHASE ALL ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM YOUR CHASE CARD-ALL IN ONE PLACE, PAY YOUR CREDIT CARD BILL, GET THIS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE...ITS FREE AND EASY. DO IT ALL ONLINE! - WWW.CHASEALLONLINE COM/TM Here's how we determined your Finance Charge*: Days in Billing Cycle: 33 NOMINAL * Please see reverse side for balance computation method and other Important information, Facsimile Chase Gold MasterC: ACCOUNT NUMBER: 0,05614% $121.65 $2.25 0,03699% $0.00 $0.00 DAILY AVERAGE TOTAL ANNUAL PERIODIC DAILY FINANCE |PERCENTAG! PER Ce Aoe | RATE BALANCE CHARGE RATE Questions atout your account? Credit Card lost or stolen? Call Chase Custorner Service 2 a wook, tol-tree, at or write P.O. BOX 15836, Wilmington, DE 19886-5896. Para Servicio al Cliente en Espattol: Page 1 of 1 httne://inetantimace hankane net/Star/action/Print. da?naveName=CCStmt&nnll&nTotallte... 8/15/2006 EFTA00186374

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Page 9 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE 11/14/2004 $36.77 $10.00 457 MADISON AVENUE Facsimile ( CHASE cum account wuss iii JEFFREY E EPSTEIN PAYMENT TOTAL TOTAL STATEMENT DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 11/14/2004 $18,600 $18,563 10/20/2004 Previous Balance (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (=) New Balance Here are your Charges and Credits at a glance: eaee | ERE | DATE DESCRIPTION OF TRANSACTIONS 09/22 HJ79 | PICKABOOK LTD CHELTENHAM GB HJ78 | (TRAN AMT: 19.80 PND STRLG OR $236,05 + FOR. TRAN. FEE $.72) Oar | 09/29 | TEAJ | PAYMENT THANK YOU Total of your credits and charges THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HTTPUIWWW.CHASEPAYMENTPROTECTOR,COM. CHASE ALL ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM YOUR CHASE CARD - ALL IN ONE PLACE! PAY YOUR CREDIT CARD BILL, GET THIS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE...ITS FREE...SIGN UP NOW - GO TO WWW.CHASEALLONLINE.COM/TM Here's how we determined your Finance Charge*: Days in Billing Cycle: 29 AVERAGE |PERIODIC/MIN. ANNUAL DAILY FINANCE FINANCE |PERCENTAGE/PERCENTAGE BALANCE CHARGE RATE * Please see reverse sido for balance computation method and other important information. Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 2 a week, tt-roo, ot or write P.O. BOX 15836, Wilmington, DE 19886-5836, Para Servicio al Cente en Espafot: Page 1 of 1 httne://inetantimace hankane net/Star/actinn/Print da?naceName=CC Stmt& nnll&nTotallte R/15/2006 EFTA00186375

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Page 10 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE | NEW BALANCE { MINIMUM DUE 12/13/2004 $1,408.34 $28.00 H e @ | tooo 457 MADISON AVENUE C/O J, EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 O p Vy ard ACCOUNT NUMBER: JEFFREY E EPSTEIN TOTAL STATEMENT AVAILABLE CREDIT CLOSING DATE $17,194 11/18/2004 Here is your Account Summary: Previous Balance (+) FINANCE CHARGES (*) New Balance JOS*SHADE TREE DISTRIB JON LAUREN APPAREL AARMY NAVY DEPOT INC. JACKSONVILLE FL JON LAUREN APPAREL = JMS MOTORS INC, PORT WASHINGTNY ST JOSEPHS JOHN KNOXV TAMPA FL PAYMENT THANK YOU Total of your credits and charges THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT Ri Fi IRE INFORMATION, PLEASE CALL OR LOG ON TO HTTP-WWW.CHASEPAYMENTPROTECTOR.COM. CHASE ALL ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM YOUR CHASE CARO-ALL IN ONE PLACE! PAY YOUR CREDIT CARD BILL, GET THIS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE...IT'S FREE...SIGN UP NOW-GO TO WWW.CHASEALLONLINE.COM/TM Here's how we determined your Finance Charge*: Days in Billing Cycle: 29 PERIODIC/MIN. FINANCE FINANCE CHARGE CHARGE * Please see reverse side for balance computation method and other important information, Questions abt yo rz Cnt Cdl wen? Cal Che Cone Se ieee so or write P.O. BOX 15836, Witmington, DE 19886-5836. Para Servicio af Cliente en Espafial; Page 1 of 1 httne:/inotantimane hankane neot/Ctar/actian/Print dnInadceName=COCtmt& null &nTotallte R/1 SONA EFTA00186376

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Page 11 of 48 ACCOUNT NUMBER PAYMENT DUE DATE » NEW BALANCE , MINIMUM DUE 01/15/2005 | $363.26 | $10.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 ( O p y ar) CHASE Facsimile ACCOUNT NUMBER: TOTAL TOTAL STATEMENT DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 01/15/2005 $16,600 $18,236 12/21/2004 (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (*) New Balance CREDITS | CHARGES A ARMY NAVY DEPOT INC. JACKSONVILLE FL MAGIC TRICKS: GORDONSVILLE VA PAYMENT THANK YOU ST JOSEPHS JOHN KNOX V PALM BEACH BOOKSTORE Total of your credits and charges 1,441.33 THE MINIMUM PAYMENT SECTION OF YOUR CARDMEMBER AGREEMENT (SECOND PARAGRAPH, THIRD SENTENCE) IS AMENDED TO CHANGE A PART OF YOUR MINIMUM PAYMENT CALCULATION FROM 3% TO 2% OF THE NEW BALANCE. ALL OTHER PARTS OF THIS CALCULATION REMAIN IN EFFECT. THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT E INFORMATION, PLEASE CALL LOG ON TO HTTP: , ENTPROTECTOR.COM. BUYING A LP YOU SAVE MONEY, TIME AND AVOID HASSLES. i. GO TO: WWW.CHASEAUTOLOAN.COM LOG INTO WWW.CHASEALLONLINE.COM/TM TODAY. PAY YOUR BILL, TRANSFER BALANCES, GET THIS STATEMENT, IT'S FREE ANO EASY! 00 IT TODAY! Here's how we determined your Finance Charge*: Days in Billing Cycle: 33 NOMINAL TOTAL ANNUAL FINANCE |PERCENTAG! CHARGE RATE DAILY AVERAGE Perioowe pace * Ploase see reverse side for balance computation method and other important information. 2 PERCENT HG E| 0.05751% bas 00 20.99% 0.04107% 14.99% Questions about your account? Credil Card lost or stolen? Call Chase Customer Service a woek, —— == or write P.O. BOX 15836, Wilmington, DE 19886-5836, Para Servicio al Cliente en Espariot-| Page 1 of 1 httne://instantimage hankone net/Star/actinn/Print dn?naceName=CCStmt&null&nTatallte g/18/000K EFTA00186377

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Page 12 of 48 ACCOUNT NUMCER: PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE Facsimile JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J, EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 ( O p y ACCOUNT NUMBER: Sea PAYMENT TOTAL TOTAL & CHASE DUE DATE CREDIT LINE AVAILABLE CREDIT 02/14/2005 $18,600 $18,253 Here is your Account Summary: Previous Balance (-) Payments, Create (+) Purchases, Cash, Debits (+) FINANCE CHARGES (=) New Balance Here are fe reer Charges and Credits at a glance: DESCRIPTION OF TRANSACTIONS WESTERNUNION COM MONEY 877-969-3268 CO PAYMENT THANK YOU BAKER & SPICE LONDON SW3 GB (TRAN AMT; 32.50 PND STRLG OR $61.26 + FOR. TRAN. FEE $1.23) WATERSTONES BROMPTON RO GB (TRAN AMT: 24.96 PND STRLG OR $47.40 + FOR. TRAN. FEE $.95) Total of your credits and charges THE CHASE PAYMENT PROTECTOR PLAN CAN HELP PROTECT YOUR GOOD CREDIT RATING, FOR MORE INFORMATION, PLEASE CALL "BEER o” 100 on 70 HTTPVIWWW..CHASEPAYMENTPROTECTOR.COM LOG INTO WWWW.CHASEALLONLINE.COM/TM TODAY. PAY YOUR BILL, TRANSFER BALANCES, GET THIS STATEMENT. IT'S FREE AND EASY! DO IT TODAY! Here's how we determined your Finance Charge*: Days in Billing Cycle: 30 PERIODIC/MIN, TOTAL FINANCE FINANCE CHARGE CHARGE S Pisane ane rovarse sido fo Uaanoa souputclion eaibed mol eer bopovian tdermallen Questions about your account? Credit Card lost or stolen? Call Chase Customer Service a week, toll-free, at | or write P.O. BOX 15836, Wilmington, DE 19886-5836. Para Servicio al Cliente en Espafiol: . Page 1 of 1 httne:/inotantimana hankane nat/Ctar/artinn/Print daonaceName=CCStmt& nnll&nTatallte R/1 8/9006 EFTA00186378

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Page 13 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE Facsimile JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 ( Opy cl account num ill PAYMENT TOTAL TOTAL STATEMENT DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE Gj CHASE 03/15/2005 $18,600 $17,014 02/18/2005 Here is your Account Summary: Previous Balance (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (=) New Balance Here are your Charges and Credits at a glance: eae | Baie | S| DATE | DATE DESCRIPTION OF TRANSACTIONS ee ee 2WNL | DEER OUTLLC TEL9087694242N5 bere PAYMENT THANK YOU cant WILSON ROWAN SECURITY WEST PALM BEAFL Total of your credits and charges THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL OR LOG ON TO HKTTPoIWWW.,. CHASEPAYMENTPROTECTOR.COM: WHEN FREE ISN'T ENOUGH, OPEN A CHASE CHECKING ACCOUNT. FREE ONLINE CHECK IMAGING, FREE E-MAIL ALERTS, FREE ACCESS TO OVER 6,500 ATMS NATIONWIDE. FREE ONLINE BILL PAYMENTS WITH QUALIFYING CONSUMER ACCOUNTS. FREE CHECKING WITH DIRECT DEPOSIT, VISIT A BRANCH OR WiWW.CHASE.COM TODAY! CONCERNED ABOUT TODAY'S UNCERTAIN INTEREST RATES? REFINANCE TABLE RATE TO A FIXED RATE MORTGAGE. CALL erage HOME FINANCE HELP FIND WAYS TO SAVE YOU MONEY. ALL LOANS SUBJECT TO CREDIT AND PROPERTY APPROVAL. EQUAL HOUSING LENDER. Here's how we determined your Finance Charge*: Days in Billing Cycle: 29 NOMINAL DAILY AVERAGE PERIOOIC/MIN, TOTAL ANNUAL FINANCE FINANCE RATE CHARGE CHARGE 0.05819% $118.25 $1.94 $1.94 0,04175% $0.00 $0.00 $0.00 * Please see roveree side for balance computation method and other important information. Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 2; aweek, tol-free, ot of write P.O. BOX 15650, Wilmington, DE 19886-5850, Para Servicio al Cliente en Eepafict, Page 1 of 1 httne-//inctantimaae hankane net/Star/actian/Print dn?naceName=CCStmt& null&nTotallte 8/15/2006 EFTA00186379

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Page 14 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE Facsimile JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 ( O p y Cha er iD ACCOUNT NUMBER: Gj CHASE TOTAL TOTAL $18,600 (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES: (#) New Balance DESCRIPTION OF TRANSACTIONS PAYMENT THANK YOU PALM BEACH BOOKSTORE PALM SEACH FL ARMANI EXCHANGE #008 MIAMI FL NEW YORK AIRPORT SERVI BROOKLYN NY Total of your credits and charges THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. Fi MATION, PLEASE CALL OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT! FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 6,800 CHASE AND BANK ONE AT'S NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.CHASE.COM TODAY! AS A VALUED CREDIT CARD CUSTOMER YOU CAN GET SPECIAL SAVINGS ON YOUR CLOSING COSTS IORTGAGE FROM CHASE HOME FINANCE. CALL US Al ALL LOANS SUBJECT TO CREDIT AND PROPE! ° 'AIN RESTRICTIONS AND LIMITATIONS APPLY. EQUAL HOUSING LENDER. Here's how we determined your Finance Charge*: Days in Billing Cycle: 32 * Please see reverse side for balance computation method and other important information, Questions about your account? Credit Card lost or stolen? Call Chase Customer Service or write P.O, BOX 15850, Wimnington, DE 19886-5650. Para Servicio al Cliente en Espariol: Page 1 of 1 httne://inotantimana hanbana nat/Ctar/astian/Print daMnaceName=CCSimt & null &nTatallte STATEMENT CREOIT LINE AVAILABLE CREDIT CLOSING DATE $16,342 03/22/2005 NOMINAL DAILY AVERAGE =| PERIOOIC/MIN, TOTAL ANNUAL PERIODIC DAILY FINANCE |PERCENTAGE|PERCENTAGE) RATE BALANCE CHARGE RATE O5868% $49 $0.00 $0.00 21.49% 0.04244% $0.00 00 00% | R/1S/20N6 EFTA00186380

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Page 15 of 48 ACCOUNT NUMEER: PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE JEFFREY E EPSTEIN 457 MADISON AVENUE 05/15/2005 $1,463.90 $28.00 F I I l 1090 C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 O p y © CHASE cm ACCOUNT NUMBE: TOTAL TOTAL STATEMENT CREDIT LINE AVAILABLE CREDIT CLOSING DATE Here is your Account Summary: Previous Balance (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (=) New Balance Here are your Charges and Credits at a glance: sie | Bee | DATE DESCRIPTION OF TRANSACTIONS oie oun TTL‘TITLE 9 SPORTS INC CA ree PAYMENT THANK YOU ons PTN? | DEER OUTLLC TELSO87694242NJ 8,600 $17,136 04/20/2005 Total of your credits and charges 1,463.90 THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOO CREDIT RATING. Fi IMATION, PLEASE CALL OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT! FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 6,500 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.CHASE.COM TODAY! Here's how we determined your Finance Charge*: Days in Billing Cycle: 29 PERIODICIMIN. FINANCE FINANCE RATE CHARGE CHARGE 0.05957% $0.00 $0.00 21.74% 0,04313% $0.00 $0.00 15.74% * Please see reverse side for balance computation method and othar important information. ANNUAL PERCENTAGE/PERCENTAGE; RATE Questions about your account? Credit Card lost or stotan’? Call Chase Customer Service 2: a week, toll-free, 7 or write P.O. BOX 15650, Wilmington, DE 19886-5650, Para Servicio al Cliente en Espafict: Page 1 of 1 httnc://inctantimane hanlana net/Rtar/actinn/Print dn?naceName=CCStmt&onll&nTotallte 8/19/2006 EFTA00186381

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Page 16 of 48 ACCOUNT NUMBER: PAYMENT DUE DATE ; NEW BALANCE , MINIMUM DUE 06/13/2005 | $1,568.99 | $60.00 Facsimile JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 ( O p Vy Gol asterCardL) ACCOUNT NUMBE! PAYMENT TOTAL STATEMENT DUE DATE AVAILABLE CREDIT CLOSING DATE $17,031 05/19/2005 (-) Payments, Credits (+) Purchases, Cash, Debits: (+) FINANCE CHARGES (=) New Balance Minimum Due Past Due - Pay immedtately Here are your Charges and Credits at a glance: Total of your credits and charges THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOO CREDIT RATING. MORE INFORMATION, PLEASE CALL OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT! FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 6,500 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.CHASE.COM TODAY! FOUND THE HOME OF YOUR DREAMS? TALK TO CHASE HOME FINANCE FIRST, AND GET SPECIAL SAVINGS ON YOUR CLOSING COSTS. CALL A CHASE MORTGAGE CONSULTANT TODAY AT 1-866-836-8335. ALL LOANS ARE SUBJECT TO CREDIT AND PROPERTY APPROVAL. CERTAIN RESTRICTIONS AND LIMITATIONS APPLY. EQUAL HOUSING LENDER. A FRIENDLY REMINDER; YOUR ACCOUNT IS PAST QUE. PLEASE SEND PAYMENT TO PROTECT YOUR CREDIT PRIVILEGES, IF YOU'VE ALREADY PAID-THANK YOU. Page 1 of 2 littans /Mantaatiwnana hanlbana nat/Otavlantian/Deint da InaneNama=l lO Ctmt null &enTatallte Ed DATE | DATE DESCRIPTION OF TRANSACTIONS J& LACQUISITION CORP LA JOLLA CA 32.92 VER“T.CTRY ECOMMERCE [RR vt LATE CHARGE - MIN PYMT NOT RECO BY DATE 0.00 85.82 R/T 5/9004 EFTA00186382

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Page 17 of 48 Here's how we determined your Finance Charge*: Days in Billing Cycle: 29 TOTAL FINANCE CHARGE « Pls ene reveros older balance compulion iaaiiod and oiher portend iibomneton Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours & Day, 7 days a week, toll-free, at or write P.O. BOX 15650, Wilmington, DE 19686-5650. Para Servicio al Cifente en Espafict: , Page 2 of 2 Littwns antantiibnana haulawa nat/Ctavlantinn!/Deint dn nacchlama=(l MO Cimt &aull en Tatallte R/T S/9NNA EFTA00186383

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Page 1 of 31 ACCOUNT NUMBER: PAYMENT DUE DATE ; NEW BALANCE ) MINIMUM DUE 07/16/2005 | $3,653.85 | $77.00 Facsimile JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 ( O p y Chase er Cur ACCOUNT NUMBER: PAYMENT TOTAL TOTAL STATEMENT DUE DATE CREDIT LINE AVAILABLE CREDIT CLOSING DATE 07/16/2005 $18,600 $14,746 06/21/2005 Here is your Account Summary: {-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (™) New Balance Here are your Charges and Credits at a glance: me] Se | DATE | DATE DESCRIPTION OF TRANSACTIONS CREDITS 05/21] 05/21 |] TAKS | TREVI NAILS NEW YORK NY 83.20 367.50 14985 0601] O60 | 6Y6B 0601} 06/01 kK 0601] 06/01 | VXJO 06/13] 06/13 7232 WESTERNUNION COM MONEY 877-989-3268 CO PHONE PAY FEE PAYMENT - THANK YOU CHRISTOPHER HYLAND NEWYORK NY 1,682.19 3,448.00 Total of your credits and charges DUE TO IMPROVEMENTS BEING MADE TO OUR ELECTRONIC PAYMENT SERVICE, WE WILL NOT BE ABLE TO PROCESS EPAYS FROM WED, JULY 20TH AT 4:00 P.M. UNTIL MON, JULY 25TH AT 8:00 A.M, EASTERN TIME, WE THANK YOU FOR YOUR PATIENCE AND APOLOGIZE FOR ANY INCONVENIENCE THIS MAY CAUSE. THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. IMATION, PLEASE CALL 1,652.19 OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT! FREE ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER 6,500 CHASE AND BANK ONE ATM’S NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.CHASE.COM TODAY! FOUND THE HOME OF YOUR DREAMS? TALK TO CHASE HOME FINANCE FIRST. AND GET SPECIAL SAVINGS ON YOI TS. CALL A CHASE MORTGAGE CONSULTANT TODAY A’ ALL LOANS ARE SUBJECT TO CREDIT AND PROPE! RTAIN RESTRICTIONS AND LIMITATIONS APPLY. EQUAL HOUSING LENDER. Page 1 of 2 oo” « ‘ ‘ 4 Mets tat ti“ 2 Te es OL OL Tn Ts omcinnne EFTA00186384

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Page 2 of 31 Here's how we determined your Finance Charge*: Days in Billing Cycle: 33 ploube eos rovaroe olds fer Dela Garapaon anliod end ever Papert oonalien. Questions about your account? Credit Card fost or stolen? Call Chase Customer Service a week, toll-free, of write P.O. BOX 15650, Wilmington, OE 19686-5850. Para Servicio al Cliente en E 7 Page 2 of 2 fe kt De et ObnelantinaDeint An InaneNama=lOCimt &null&nTatall te R/15/9006 EFTA00186385

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Page 3 of 31 ACCOUNT NUMBER: Sa PAYMENT DUE DATE | NEW BALANCE | MINIMUM DUE Facsimile JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J, EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 ( O p y g CHASE Chase Gold MasterCard i ACCOUNT NUMBER: NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE DUE DATE CREOIT LINE AVAILABLE CREDIT CLOSING DATE $576.79 08/14/2005 $18,600 $18,023 07/20/2005 Here is your Account Summary: Previous Bakance (-) Payments, Credits (+) Purchases, Cash, Debits (+) FINANCE CHARGES (=) New Balance DESCRIPTION OF TRANSACTIONS | creorrs._| CHARGES O7/12 | O7/12 | 14KJ | PAYMENT THANK YOU 07/3 | O73 | X044 | WESTERNUNION COM MONEY 877-989-3268 CO O75 | O75 | ZOAG | SP TRADING EDISON NJ Total of your credits and charges THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL Here's how we determined your Finance Charge*: Days in Billing Cycle: 29 DAILY AVERAGE PERIODIC/MIN. TOTAL PERIOOIC DAILY FINANCE FINANCE RATE BALANCE CHARGE CHARGE 06084% $326.64 $5.81 $10.00 $15.81 4450% $0.00 $0.00 $0.00 $0.00 * Please see reverse side for balance computation method and other important information, 22.24% 16.24% Questions about your account? Credit Card lost or stolen? Call Chase Customer Service 24 hours a Day, 7 a week, toll-free, ot or write P.O. BOX 15650, Wilmington, DE 19886-8650. Para Servicio al Clienie en Espaftol: Page 1 of 1 . ‘ sie. fat PM ta 4 RT Oss ONO Tt te e/1S/9NNA EFTA00186386

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Statement for account number; $1.7608 ow 1306 $0.00 $95.00 Make ect to Chase Card Services. main the Amount Enclosed New soene et -nal? Pel on back. fy Sa cabtandaap coneelang Eee. 526327100972) 35600003500001775045047391 Sopher era All ssbelDeosDslonssEElatvoellastelevolloatloel 57 A CARDMEMBER SERVICE " IN OO 41H F wie feoe-encs (munanaTON DE 19806-6463 Lavell sesD Evers sloalltasdealeatoctoallocl te bevbesbell Suiowert Dew cress ow raee cusToR . CHASE @ Pra a Ua mus Sumit us MASTERCARD ACCOUNT SUMMARY Account Number: | st Previous Batanco $576.79 Total Cond Line $18,600 Payment, Coren $576.79 Availabe Crmdit $18,026 Purchasas. Cash, Oebite 518,600 Finance Charges ‘Seeoe New Baiance TRANSACTIONS Trans Aerount Taran vODUDaANA ea dang PAYMENT - THANK YOU ~~ [1X 7 -- eiadroeiasconesened UcT RAAT SYSTEMb ING NEW FORK NY 0 FINANCE CHARGES Duty Rotate ate Conpaning — Aremge Daly Balenoe Pimanes Chasse Ove Trmmanction FINANCE Catwgery 90 days in eyelo To Pesoctc Raato Foo CHARGES: Purchases V 418% ewe $2.00 $0.00 $0.00 $0.00 Cash advances = -V O66 224% $208.50 $16.58 $26.46 $4304 ‘Total finance charges $43.08 Etective Annual Percentage Rate (APR): sa5z% Pleane suo reverse aide tor balance computation mathod, grece period. and other Impartnt information, ‘The Carroaponding APR ts Bie rae of interest you pay when you carry 9 balance on eny traraaction calagory, ‘The Etteatve APR representa your total fnenoe chargos - Inckafing Wanmaction leas uch ne cash advance and balance transloy bens - expressed 4a @ porcartage. IMPORTANT NEWS 0 — _ ‘ow Pie summer Mochtater movia Nts and gat BOG sbalea. Upgrade your cad lo the Chase Prosikge Card and (get cash back roweids on movie tickets, ery movie. ary theatre whee ‘wits your Chase Prestige Crodt Card, CoM oon move sexe pera, wih compornio- grade. wocurity Phun, yout receive a $3, farce ar enrol oA Log on for dotaita, www CardmamberXdvantage conmF RE! to wwe wahascenter.com and unter Bmrke for your cetticatn number Act now. ‘are beret! This Statement is a Facsimile - Not an original ‘X concoer resaazas 0 v9 mht cone ter (MA WA S7DE9 71! }ONNDLaNEMA IRR! fae Mt a at De 2 en ntl ne Male Ann wane n— OOO tnt Pra Oren Tatallts Page 4 of 31 2/1 6/90NK EFTA00186387

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Page 5 of 31 Address Change Pinqueat Please provide information below only if ie address mloematon on lark t@ incormect ‘Sueet Address, ——— —- — — — — — | Oty: ———— State — De a Home Phong ——— Work Phone: ——— ee Comat Addesse earners pst aye se Ee ecceesien "ee rusty te ay ar treet Sareaeeaaeecereereaee EES See Seatatteaeteteneeton reset Braet tap spine eave ncrenegee aang iS Sete temeeas Sy'caa tescen by talc ew tre ov pod ee be LS yn tern sent hy ea pw Sa Bre bares cence iaaee acetate atemenmmneacneemmees Leen mre heme meeteamcty Siwnacretinntiemee Saegenanees emis Sam ee aah att onseheg eed tera, Seeyeeueeetennn = Pinta atest tas racers pees Sie td Fama Since ota a tfc oot EEG: fomiane ine Steers eee =SSceeS Smtveeroeenirtcceetes tom Eno ‘Payor storons ae a ‘cor rat Soneae Sees iiewtoseeneciet Soni = = NRE Soe a em ema Ben 1) cheery tor a a ss eee ees Seroaistys moet setae ear ane Laiieel httne://inctantimaae hankane net/Star/action/Print dn?naveName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186388

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Statement for account number: Mee check 10 Crase Card Services. Amount tnctosed oe Poel oe bach $26327300972135b000083000041b2570000003 SHR Ee 7 LovsllLabasloatolestoatlovalolesslstatoastfastateratleatloel CARDMEMBER SERVICE REV VORR tev 10028-0003 WRUANGTON DE 190065189 VovsLEMovelovveebeloatalalLactestealoalertMeatelateastoebll ‘Staterneed Date OW20NS - 08/1805 CUSTOM! CHASE & Payenant Due Qate: 1146 us Minivan Paymont Due. $83.00 spate a) Qutaide U. MASTERCARD ACCOUNT SUMMARY Ascount Number: acoounymotuaane 0. Box 15298 Previous Balance $1,776.04 Total Crectt Une S18£00 Yriminglon, DE 19050-5288 Paymant, Creda SETI6O4 — Aevwlabin Coach $14,437 _ Purchases, Cash, Onbits +$4,15564 Cash Access Une $18,600 PAYMENT ADDRESS France Charges $88.95 walable tor Cash, S14437 P.O. Box 16183 Nort Betanon Wes Wiminghon, DE 19685-5153 VisiT US AT: wenn chee comtcradiicarte TRANSACTIONS Tree Aerowt Dame Rafurence Number Meschant Name of Transacton Desorpton Credit obit 250 SUGEEST BZA IS SY TEES Oaibe ~~ BERATEORS0054 760010807 LESTERS OF NY NEWYORKNY Gedo EA542852520047 4790001 SAUNA SALES VAN NUYS CA ~ a ~~ FINANCE CHARGES Onty Peace: Rain Conmspunding Average Dally Batance Finance Change Due Teanmactior FRANCE Crtagory 31 days i cyclo ‘APR To Periodic Pinte Foo CHARGES Perchenns: Vv 0s6ie% 649% 00 oo 2.0 9.00 Cosh advances VOB 162% 22.49% $963.52 56.95 $9.00 $6.95 Total Pnance charges $6.96 Cifective Annual Percentage Mate (APR): 24a% Pinas 200 revotne ride for balance computation mathad, grace pesod and other mportant nloumaton Tho Cormaponding APA in Gs rte of iviereat yeu pay when you camy a balance on any Imnamction ealegary. The EHloctvo APR repceseeta you lolal tnenos charpes - Including lranaaction tees euch aa cash advance and balance transiee (nas - expensed a8 a parentage. IMPORTANT NEWS 7 Duo fp aysine changes, any Chocks we previously fesuied to you wilhou! an explialion or vokd date cn thom wal not be honored alter 12/305 Pinase cmsteoy them teakoow thi cae, Claim your Cardmember Tharih Yeu befor November 10, 2008! For Bring & valued Cardmembar, wove arranged for you to tecabve up Lo 5100.60 worth of your laveriie raagazinos. Cal by 11/1005 to guarantien your the dave shows tor demise nnd chokosa: ‘An a valued Cardmembar, you ase cibgitia to recetve high: qulty morchandiea vom top bande Dea Croee, John Dorel Just go to www. vahvecenier.com end wheee Maske for your certiicate number, These are eet avallatio to the general patiia, 20 act now! Sud Selor with EarthLink HE or Dial This Statement is a Facsimile Not an original X concer masss07 mon fe come ov MANA ones De? VONBODTUDEDENEAes hitnc:/iinctantimada hanbane nat/Star/actinn/Print da?naceName=CCStmt&null&nTotallte.... Page 6 of 31 8/15/2006 EFTA00186389

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Page 7 of 31 Actress Change Rncqnnt Prone provide information below orty I! the address wnlormation on went is incorrect ‘Strwel Adtress. tr ‘State cd Home Phone: ‘Work Phone: ant ce HH oy ing cc. an ten ata to es ‘a prt ren Spee wean ey Stee toua oe arp See a teagt br riteas vetons Be boeing io tesan eye ant i soeieers Sees Seats = eee eee erat itis moat = peat Coot veccigens eee a we red toane aa rome yes wy Sar serapretie iets ates eee F infos ieaelerare caso hades, ‘Geersane Lioleet SSeeeees ev rg Stet eeee oe se Pesta Hes Ba} Ha Hu Hee i ih a HA fj a Sasso Gey Ba a mame pare ke Desa a ‘feat hhavagas ods Ywmasht shown FO. Ba 109 cau eet wont ut ‘tenet svt Sak Deas! Soe mS == sting we exit ten yo i hac 1 car ham fpr at on at adhd al bl” bss Sere reany SESS SSRESS ‘oolk moor Sees cet trata sere ert feces * 5 sarees Br 8, | ide oor | waa 3) Hin —aseme a ry = = aoe ies ee = a ten de tam pene katt as ee Pe spon Yas ct hngand ob Baty Am Hn orm ot eM hye rade ta it Pa bing oy mubch a ment it Hn wi yew Be mvt hr he pmety wero ne ae rr aie Se eae pes Coen: P= — i Sper fits i I aces | a % Scenics i be ean dam a eee on — tee tel ten ow Oe Sears See per ety ey Ae Fema oF het teanen sSenoninicysr ome ar oe de tik i EFTA00186390 8/15/2006 httne://inctantimaoe hankane_net/Star/action/Print.do?nageName=CCStmt&null&nTotallte...

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Statement tor account number: Naw Oeltanco ee tents | Minders Paymont $79.20 $10.00 CHASE © Mabe check | (Chane Card Gervicen. ‘Amount Enclose ot eit em ack. a ott eed may ono ay $26327100972135600003000000377205h1b56S fs 457 N Sheet, NEW YORK Nv s0ne24a43 VovsEEMeeldensvebabaadebatls CHASE ball bale sallavebebssnsTladobovalLasatevstlaelloal CARDMEMBER SI PO BOX 16183 WILMINGTON OE 19686-5153 $10.00 Datel U MASTERCARD ACCOUNT SUMMARY Account Member: | ACCOUNT INQUIRIES: P.O. Box 18290 Praviova Balanco $000 Total Cendt Line Purchasos, Cash, Dotits +8379.20 Awnitable Crna ‘S18.600 Siadoo mtngion, DE raeso-s298 New Balance BTR Crth Accons Line $18,009 PAYMENT ADDRESS: ‘Memlabte bor Cash $18229 P.O. Box 18163 Wikriington DE 19886-5163 VISIT US AT: TRANSACTIONS Twa Amount FINANCE CHARGES Caly Peteda ito Consepaning ‘Avormge Daily Balance Finance Charge Due Transaction FINANCE Cenegery 30 days bs cyto Purchases Vv oa72e% 17.24% Cash advances —-V_06388% 23.24% Tol franc chaagon Etfeetive Annual Percentage Rate (APAY: 0.00% To Perodio Fine feo CHARGES 000 S00 so00 ‘$0.00 0.00 $0.00 00 $0.00 0.00 Plaans seo soveree side for balance computaton method, grace pari. and cthor important leformaton. Te Cunenpentng APR to Socsingl tame sus pay ehanyenceny abehneeen ny tansneten eaten ‘The Elective APE represerin your tnlal @rance changes - uch as cash advance and balance berate fee - prasad en a porcantage, IMPORTANT NEWS To help you reduce you balance more quickly. your mérirmem payment ie Increased with this stalemont. This eneures thet your paneipa! balance Is reduced by al laast 1% each month you pay mere Ban the Miskrum Payment, this chango may ‘ot alloct you, Please sso the enclosure lor detalis Send sansatoral season's “For dota please vis WWEW. i Pay today, log on to eww chase nomvevediioards 1h fa, ncuen, an Inet Tish $10 off Florida's Srneat cious at Aw Farmity Fisrmalll Big navings on 20 Bia raved oranges, yrujpecinat ‘of ried, First tine buyers only-S24.96 plus BAH, init 2, ends 01/85. Viet wow .erjoytinus.com or X coco; Masas08 won cme cane This Statement is a Facsimile -' Not an original cues Page 8 of 31 https://instantimage. bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186391

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Page 9 of 31 Piease peovide information below only € the address inloematon on front ls moorrect. Addeoas Change Fiegvast 4 QUININE cess ia Ha Hi Hie a a heogase et at ti sai lo. in at rnp pbk metre eed iA ithe i Hi ont ‘take aes fe weet a se riya be ty pa = heed ee = tet ( weeshrt 0899 rund oss alate ae prety oF ERT hry eee ave arto peat me hate hesret B tenet We ee "Te at ew tot ped a ee a pi hw rf ohorde “want be wd ena ore te a me Hyena ron thar arte 4 ema er cman lint le 2 Yom Got tn =e Joe: corsrertreee =e anne ys ry b= which bole abs Soren ou aaah ms oye a] Fee Ee se waht ietrs Ricat Lpaary pe apereend Cem a torn Sete pee rr poe oe ane rs = Peete sevinteee aa poe ot 8/15/2006 https://instantimage. bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... EFTA00186392

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Page 10 of 31 Use these checks to tcke advantage of these super-low rotes today, * j 1* check: Fixed APR, for o limited duration © Save by bonfeing bnces hee higher ectvels © Vite @ check to poured, 0 © Go on a welldasarned vacate © Make home ingrovesrents, 0/* ond 3" check: These checks exe ssf ga, You con wale the fr sey emul up fo / Fixed APR, the unused peuton of yout ced ne, Doe't mits cut — quent rates fixe nti bolance ts dnt come era evy doy Is pold in full “Sen erchoad eat br nese dutdh. mario Tihis chech ls vei for all proves after 64/18/2006 JEFFREY E EPSTEIN 1078 £ 1 cod Ersvein CO aTHEL g NEW YORK NY 10022. oo al Dare _____seisnan Z 1 1 Oacen or - qd 6 || Void Void | Void Void Void. 1 Payne tw ln! Fansktta enngueerd Seca, te, Dalawasn, OH 2018 | gy |. | a B25 frre Ere) "0 2 This check d reid for all purpares after 64/18/2006 JEFFREY E Cp 27 457 MADISON AVE rn Go J Epsr TiN CD tTH FL g | NEW YORK Ny 1ode2-6043 9 - Dare _ S6159UM41 q (aan OF i 2 || Void — _Void _Void ‘Void Void.. uy i" t oY 22 limo Soar a 30 2” This check is roid fur all purposes after 04/11/2008 praatins4 eersTan ee 157 MADISON AVENUE * ao d. EPSTEIN CO Cake Ss s NEW YORK NY (0022. om» } Dare _ Se1SStMeA 5 os | F 6 Void Void Void | Void Void. sms ea | et —-_ oaree eae a3 a aa . — — ee R25 ime — https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186393

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Page 11 of 31 SOP AREY OC cant J0.0v ONTO TI ERO ULES TOR wos DAE (07 ed or RS Tareas “Lata See 20 MEURETE TREN asl JO VOR TE SB NOUS TwHcerwra wo ELITE ETSI Ream NRE OWES RL LON OD (90778 ner TERT ant 40.12 ome HOTEL BONAIRE ONS HOM CECE 2671 SOLACE ADE WO"OWES TLR LON OD https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186394

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Statement for account number: a se $26 327100972135L000035000017524L5134b81 Serres, Vovall Naboaler Alot thle oldlielll YORK NY 10022-6843 WALIMINGTON DE 19886-5163 Slarement Datu 1220065 - 0188 CUSTOM! ment Ou» Date: 021306 CHASE © itm Pays Cue feo RUS Too Outside U MASTERCARD ACCOUNT SUMMARY Account Number: ACCOUNT INQUIFIES P.O Pox 18290 Prevovs Balance $279.20 Total Condit Line $58, Wieringion, DE 19850-6293 Payment, Credtts: $379.20 Avnitabie Creat Steee? rahe Purchases, Cash, Debts #81,738.00 Cash Aocosa Lino $18,600 PAYMENT ADDRESS France Charges *S14.46 Availabe bor Gach SH6A47 P.O. Box 15163 New Balance Sa Wirringion, OF 19086-6169 Vest US AT: mene rhein ceorrstanedicarchy TRANSACTIONS Trane Amount sia 36 — NOGPOGIOT SEER TIONS PAYMENT - THANK YOU Ta ‘Bi711 ~~ BBBRa7H6 1288000053816 DEER OUT LLC SOUTH PLAINAI NI 7 ~ Tab FINANCE CHARGES Caty Fete Fate Cornepensing ‘Avoinge Daly Balance Finance Change Ovo Tranesctos FINANCE Category ‘31 days in cycle Te Partadte Rate foo CHARGES Purcnanes V O8724% 17.24% $0.00 $0.00 0.09 $0.00 Cashadvances = V 06 345%. 23.26% soz3.04 sae $10.00 $14.48 Total finance charges $14.65 Etfective Annus! Percentage Rate (APR): T808% Ploase soo averse sitlo for balance computation method, grace pesod. end other important inormation ‘The Corresponding APR Is the rate of Intosest you pay when you oarry a balance on any transacton calegory. ‘The Eflectve APR sepresents your Iotal finance charges - Including transaction fees such 28 cash odverce and balance ransfnt Seon - exproated as a parcentaga IMPORTANT NEWS — a Good News! We've extended your special otter uri March 3, 2008, vo that youl have mere Lime dusting the hovdays to ‘02m up to a $16 etalomant credit when you mako blr purchases al ery of Bre hundesds ol bint retailer locators Qo to wow chesublink com to bnd w tink retailer near yoru! Ag a vahaed carknambut, you na eiigtin to rwcabva high quality mescharcsiaw not avalabte to tha gnrwral pubic trom top bennds such as Lenax, Torka, more! Just go to www valveoentot com and eevor in Hawke for your cortiieate number, Act New, ‘10 Reaitod, Pay you tunes tha las and samy way. Just use your ned 10 pay for ladorel ard stata personal hoome taxes thom 371/06 Brough 4/90/06, Vist or dota, This Statement isa Facsimile - Not an original X cocoons: pcanas 0 10 Zz @ wine 1A saan? — te reonoyanennaan net Page 12 of 31 https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186395

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Page 13 of 31 Adereea Cranga Raquest Plate provide Information Dalow only if Bw addioss inoemator on front is incorrect. Shoot Addvess; 7 i id era ent eee 2a on oa re uf en to Soeenes iGastesteeeosamanees Sireceecnsesee tees Taree Eeessksgr teen hancement interes Sepmrscramacemteursteemtsnnteny Gumeyesneestmmmarcome one eaiieerercnemees aieniaate terme gemtmromnn EROS MSAT MCE SRMGR SENT ‘wosccarwetmee te mente oem roped ft ttt imeem “Serpe depereterth Srpen teretina tentoeene yen cent me oraen, Neal wed ya ngs wore | womation! asain: Sane Pape tsar tee Paiewenesinoracsces cavaatansaem ree eee tas ipeaareearmarn nomena ceeeerngs os Moanrhaia emmy Tins ncn cat acarem suowteustans ‘st fl bt achat patent Be wat pd sty Some rg bee ran tee Caret tonpoat vis Rea Suh poe Petporetati tert crete peated Siesta tages ss eeeeena Bacess patty vrein he Sr Prados ven Mas en en eres dw byere. it Ls becuttermsenssremensen suber apt | 4 aeeate aaa Saat Sees ee a pte eet oto pe Spaseetrer meee ses prays tah hace Por exe bate | Renautneenetee ators nwa https://instantimage. bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186396

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Page 14 of 31 tk tehorke Use these checks to take odvontage Y pa. of these super-low rates today. . for a limited duration © Sava by hari beonces Iam higher PR occurs . © White « check to yours 0! © Goon a welldeserved voostion. © Nahe bore eypoversents. 0/* 2° and 3check: These checks one ody to go. You cn wb fer ft ery emt up bo 0 Fixed APR, the unsed pation of yor ond line. Or is ut — grt vfes ike until bolonce fis don’ come enend eer dy ° is pold in full ‘So arte et eee to saris iy fae vores RY 10002 e843 ; a | el 5 | ¥ | 5 | Void. _Void Void Void Void. j | Payee Meow” lod FeSTumA tsocepemart Serans er. Delonevn, 9 22006 eg aa A 29 _ ee 225 ao toanar This check is wold for all purpases qfter 05/19/2006 B68 g) 3 hiew VOR Nv tonal. eae mo ri Dare Set SSu0edt a | | } a | — 3 | tapmor : $ ] ; ‘|| Void Void Void Void Void. | american quran atsamsesth asaiinal, saSsceGP A ARE WEL EATON i] Payable vo. shed Fartat Teme an one 108 2 ug — Pid a Aes crs) Tovar This check ls veld for ol purpores after 01/18/2008 JEFFREY E EPSTEIN “nn 467 MADISON AVENUE e GO 1. EPSTEIN CO 4TH FL & | NeW Yonex Ny’ voaa2-enas 3 ] Dam S6-153441 Ri & “ ener "Or ~—H»4§»heow g é|, Void Void _ _ Void Void Void. 3 — a Pi] a — aE 5 iia ia https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186397

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Page I"Fof 31 2010 LORE TH «0 0.8 Onno Ten Neri TWORWRay oY OL SACTSR MOTOR ONS NO" SoS LN LOM OG 29 OW TAREE THR - Bs 40. OV ONTOEVE TERT (92ST ORAPLLES WE TWN WOK COANE 2S MOTIN Atos Bo arr "arUM eHCOD (20 Ow RARE TARA» cnet 40.LV Oneeve Tena SE RCUALLNG TENOR NEE SOT HRC ERS WO "AES LTH BONO https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186398

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‘Statement tor account number: New Balance Puqnvent Ove Oats Fence en Mireur 51,041.95 CHASE © a oa $263271009721350000200' 47577 DEX 2 08008 © VI Goi) EPEFEM CO at FL NEW YORK Nv 10022-6843 VovslEEbvevdosvvebsbesbaball j000104195000000% Laub beevdabsvvalla lols Hoathal CARDMEMBER, PO BOX 15153, WILMINGTON DE 19086-5159 ‘Stalnmary Dee Ovens -0a18es CcUSTOME! Payerant Oue Oater oye. Gus Mrrimom Payment Dus: $000 Expedia! n Too ' Ontede US. ' Previews Balance $1782.46 Total Credit Ure $18,600 9850-1 Brym, Coan S178248 eat Cru Sires Wntoten, OF 0co.case Purchasea, Cash, Debits ‘Cash Acceas Line $18,600 PAYMENT ADDRESS Finance Charges +$1293 Avaliatio for Cash $17,558 P.O. Box 15153 Now Balance rer Wikringion, OF 19886-6153 VisiT UB AT: TRANSACTIONS Trans Anovrt Dam Rintarance Mantes Marchant Nartw o/ Trenaacton Owscrpton Croc Dott (Sa ~ BBE 4 ESRAOAETT VTA WA POLO.COM 888-475-7870 PK GSS BETA 1806D420040 1208 145 WES TERNUNION COM MONEY 877-660-268 MO 02713 B5S4iabe0420040 18250145 CASH ADVANCE FINANCE CHARGE — 187 FINANCE CHARGES _ Caly Petecto Rate Comsapending ‘Average Daly Balance Finance Charge Dus Transaction «FINANCE Crtegory ‘St days hoyle To Posiodie Rate Fee CHARGES Porchases Vv osrae% 174% $0.00 so00 $0.00 $0.00 Cech advances .O8436% 23.49% $196.92 sisa $10.00 $18.83 Tota! france charges $13.83 Etfectiva Anmual Percentage Rate (APR): 40.95% Pleame noe severe ede far tnlinos corpulalion method, grace pariad, and other Important inlormaiien. The Counsponding APR is the mata ol imieraet you pay when you camry # balance on any tansacton oalegory. = Inchafing wansacton tree The Effective APH reprosons your tole tnence such a8 cash advance next balance Iranater hows - IMPORTANT NEWS trprassed aa poscartiage. Good News! Wu've cxlonded your special offer uni March 31, £2008, 20 hat youl hava moro tere durteg the hobdays to cain up to 0 S18 alatnmant crm whan you mak biink purchases al any of the hundreds of biink retailer lucatora Go to www. ohasablink.com to find « bink rotator near yout This Statement X cooono) Feaaaas o 8 meu 2 \s a Facsimile - Not an original * cone Pape tots Cathe MAMA <TATY — SeoronemONODDAPETTON Page 16 of 31 https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186399

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Page 17 of 31 Addoeas Change Requast Please peovide Information below only if he address infoanatan on hort is necreect, vet Adiee We | City: —— Stain: — 2p: enenenen eoesenee Home Phone a — hanecensperemntyprerenneraseres Py Spetareerelereseecerseers area wie Serie et Raa es Ser = SSeS persone areas Seneaecamen ae maciem: leon aawsncttoa = Ze cheers Seater S Sse Seem eeeemeeaete Sen Salome tan woe wood nana ry pos me Venue Froid pepe tinct Aaaver tee tie | Ty tl 3 f aoe n SSR Temsttiy oe Deportation tera a orecrat Sain bale wet roe me Medetad an coy tae wren ve raha yn peyved Dewkjaaiehed ol desta! wenn CANE Ht Gems 1 GetvBous Ade tear B4t Hye BYR as BM weg wf sod ood mow roe =a ‘St te tetra nee fr ee nem rarest ae uct tn rare ha aude teste swe picky bnewhb rors paws we heanbapeora omg ed peomearrererastet tay ition ‘tone ITNT ne ete gna he titeerg mowers eos ae oe ees pebigahreacsutemecanmeneemeeutayestanet © tess reve nmeatow eee Rarer oe 8 ro met tn ose A mn oat *Seahrte peeterin trmen styrmbira tent mene Ppreeteanttowenn paw wah ‘Tora et bes Cob head Peete bE yon wy Ta wand be aeaenaomen eS Daccteanceeeeananneear ates scant Ratncmceisue ties skeee em snseamerras uteschoon eae Caper tn saat ~ Ghee nentel sean ms te mem et as wt bt fet home Ot en ter vieeerpasbapeesearetaganae baste taht > Gontetprity a emt =a Se 4 Eiikmeceseteaseamsarees ferent Viernes Sagigov Gstitepe peters ee arate aan ch nyt ae Cd https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186400

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Page 18 of 31 Statement tor account number: newness Permantee a Peters a Paes CHASE © ~~] Make your cheek to Chase Cant Serviews, ime samme fp neeanece eee fe ——-- ‘flee nd may cancel amy 526b3271009721356000002b I000002b951Lb9394 ee cathe levalllateatoclabsstoedHeselebessstlalstosslloolelovelbeslbal MADISON CARDMEMAER SERVICE cod IN CO ATH FL . Sen PO OX 15189 NEW YORK NY tooz6n4) WILMINGTON OE 19886-5159 anor! Date on/7as - OY1BUE CUS) Daynard Us CHASE © fee mus Too Guinide U. MASTERCARD ACCOUNT SUMMARY Account Number: | proms ores v Pravious Belenos $1041.83 Tol Creal Line 6, Puyment, Credits StOU95 Annable Crodit Siesar Westrgton, OE 1ene0-4298 Finance Charjos 48269 Cash Ancona Line $18,600 PAYMENT ADDRESS Now Bak EE Mraleble for Cann $10,897 P.O Box 18163 Werrington, OG 19806-5163 visit US AT: TRANSACTIONS Tiare Aeownt Date Relevance Number Marchant Nema cr Trenaacton Descapton Croat Dera FINANCE CHARGES Daily Purtodic Fite Corresponding — Average Daly Balance Finance Charge Due Transaction PNANCE Category 28 days cyclo APR To Postodie Risto Feo CHARGES Purchases Vv carer 17.40% $0.00 sm $0.00 $0.00 Cash advances == V 06436% 22.49% $149.01 20 00 sees Total feanew charges S269 Etfoctive Anmwal Percentage Rate (API): 240% Pimane mee inlormation Aboul Your Account section lor balanoe computation method, grace period, and offer important Information, The Connsporeing APR ls fie nie of intorest you pay when you carry @ balance on any bansacton catagory The Eective APR raptosonta your tolal inance charges - inchxfing transaction fees such as cash advance and balince imnsler loos - expressed a9 & perconings. IMPORTANT NEWS Good Nows! We've extended your epocial offer unt! March 31, ‘2006, £0 hal youll have more trea during the holidays to Go to www.chasebiirk.com to find a biek rotafor neer you! Final Cardmombor Rewards Notice belore May 10, 20061 Asa valued Cardmamber, your ontted jo Pirmards vabsod up to $170.00! You mast act quickly. Quarittas are lried. So leg on now far dutada and Wo clalee you! eeagarina Rowssds valued up bo $170,001 www.32tmags.comPewasds, Got 4 compkmentary weeks ot today's Wat Street Journal, Bre world's most trusted source of vital business news and teow tate of emily $53. Pay your taxes the fast and easy way. Just use your This Statement is a Facsimile - an original X ames, Ass oe oo uz te conwe om Wek UA G24 OF oaNNEONENEITEAO https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186401

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Page 19 of 31 5 Earn Aichi Addrota Change Rinqaast Prense provide inkemnagon below ony il the addeeas liformation en bent is incorrect. Sweet Adder, Cry: ‘Site tp Home Phone: Werk Phone: H ne ae i alte | Ail a Ue HH ue a ee ae tH ey tak ipl 7 if ee ca HH H eres fs Secon —" a i at pani i | it He ih i 4 int dita Paint fee ee i ial ae tt i 1 oe i a! it ju zip : itt ja 7 Ht He ie i tH Bue Hi Se ca CE aa EFTA00186402 8/15/2006 https://instantimage. bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte...

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. for 0 limited duration Ol ()/* Pond 3chece e is paid in full Use these checks to take odventage of these super-low rates today, © Sava by nanciening babnces frees higher AFR orcousts © White © check to yourself, © Goce a webdeserved vocstor © Nohe boree mproverserts. Tite checks om ody to go. Yoo can wie them hor any amount vp ho | the wnsed partion of your cred fave, Don’t miss cut — qoect sates the this da’? come eroued every doy. “Se tnd nat fo mn ded, necro This check is raid for atl purposes after 9471272006 JEFFREY E EPSTEIN 357 MADISON AVENUE: iO J. EPSTEIN CO 4TH FL NEw YORK Nr 10022-6845 Pay To Tos Qaien OF Check Number 3466 98 Dare MASSMAL Void Void Void Void Void. Payee Pena Date: Paid Tox Amoant $ Tao Fort UA Marup Servions. tre Cena, CH 43008 ‘Twis OOCUMINT CUNTAINS AN ARTIFICIAL WATERMARK, ARSEVUE OF THES FEATURE WILL INDICATE A CORY Soro This check ts wold for afl prpores after 06/12/2006 JEFFREY E EPSTEIN 457 MADISON AVENUE GO J. EPSTEIN CO 4TH PL NEW YORK NY 10022-6849 Pay To Tue Qupia OF Check Nurser: 9467 oer Dare $6-155141 '| Void Void Void Void Void. | Payabie rouge oe Date: Paid To _ Amount Meas (Fst URA Linangemert Services, ne Detemere, OM 49016 THis DOCUMENT CONTAINS AN ARTINCIAL WATERMARK, ABSENCE OF THIS FEATURE WL FFONCATE A CUFT San This chech is void for oll purpoves after 04/1 772008 Cd Af OO 4TH Ft NEW YORK 10022-4n4) Pay To Tex Dare Seissiedt Void Void Void Void Void.. | apes OF | Pepieie team Pi = « — — |} Vio ‘Teds COCLLADNT COVTARYS AW ARTIFICIAL WATERMARK, ARSEISCE OF THEE FEATURE WILL IMEHCATY A COPY ae Page 20 of 31 https://instantimage. bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186403

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Page 21 of 31 20 OW AEE Tres cast 10 OnterE E SE SOULS TOR wo CL SF Sek mrt NOS art “Lt SON OO 29 Oe ASR Wins <a 20.239 OnE TOCA NOL WoNrN WON RCS (ST EL ACR NOM HO ere Se RATER LON OO 20 OEE WTA - ket 20. ONTO THEE 20 NOLL THESOOWRL HO CUA EEST (ET kL ROTI ONT areas unt LOR on https://instantimage. bankone.net/Star/action/Print.do?pageName=CC: Stmt&null&nTotallte... 8/15/2006 EFTA00186404

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Statement tor account number: we Ge CHASE © ol a Tikels a 526327100972135b000028000014354S5192570 lactlscvLalaseallatetacellostaberstlacllorl pw Hd “Hvala becle J. 4th Fe Saw von nad tains ici meow ‘Statement Dele (OF 2006 - 04185 CUSTOME! CHASE © Kamen Popmet ume gong US. 100 Poy by ‘Outside U.S. MASTERCARD ACCOUNT SUMMARY Account Number: | ACCOUNT INQUIRIES Previous Balance S269 Total Credit Une $90,600 Oo Box 16208 Payment, Coeds: 209 Avaiatie - Purchason, Cash, Oetits ss1aseas Geananeone ine Staisoo Wiinaton, OF roeto-s200 New Balanos SAE Avatable for Cash $17,164 PAYMENT ADDRESS P.O. Bow 15163 OE 19886-6153 vies Us AT: TRANSACTIONS Trans ‘Arvourk Date Roterence Number Merchant Nee or Trmnactton Descriptor Credit, Oett ‘WHR FET TTT RGEROAGOT T2109 INSIGHT DIRECT Ba aa7aede AZ SS Gyes —_1088088043908I550742789 PAYMENT - THANK YOU mm ) i OWS) es 1eSed@RNSIRNOONIAAEAO BLUE LINE TRANSPORTATIPORTIANDOR === SS ET) FINANCE CHARGES ’ Duty Peta Rete Concepencing reset Bats Finarce Chaiga Duo Tanescton FINANCE Category 31 days in oyeio ‘To Pertostic Ratn Foo CHARGES Purchases v canst ies 90.00 so.00 $0.00 $0.00 Cash edvances v come aM $2.00 $000 9.00 sac0 Total finance charges: 00 Effective Annual Percentage Rate (API): oso% Please 200 Intormstion About Your Account section ire balance computation method, grace pesiod, and ether impoetant information. The Gorneapandiag APA the rat of nee you poy when you cary « lance on any Wansaction category The Eliectve APA represents your lta! France + heuding lransaction ech as cath advarcn and belance translel lees - expressed as a percentage. IMPORTANT NEWS . — — My Vinee Reaerve provide an inaitte lock at wane from around the wadd, Reoetvo $10 off every order, (mach more al for just $8.99 per month. to enroll and recetve ® wine sample pack. My Wines Reserve and enol affliated wth Chase. NEW! Untirited Intemat access with PaoplePC Oriine for only $4.97 !monts fot 3 merahe, then just $9 9Simoevh, hth Up Seed mom the best ol everything when you ghrw her a gilt rom 1-800-FLOWERS.COM, your lariat ef chaioel get 16% ci your parcheso of trosh Bowers, plush Baaie, gourmet git baskets and mar when you use promaton coda CHASES. ‘For dete piuase viek WWW. 1800F LOWERS. This Statement is a Facsimile - Not an original ‘X conse: risesa 08 cone cases WAUA forza wan rououotoNST INE Page 22 of 31 https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186405

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Page 23 of 31 ‘Addiasa Chango Requeet + Please prowida infomation below onty Il the addeeas formation en front is incorrect. Cn Cry ‘Sule 2 Home Prone: ‘Work Phone: wel Addex ee a TRH Get it Ps iii ee L lie i | : ot Hi i —y Hii sHnH il i His Hil ull fi He a EEA ih na tat iii eit sites fae ull ak Hy ite ald) iG on tet i ie Et 1. eae fy ae ae EE a a a le a rs th | re He - Hi ae ia hee ll i | ai ae il fail [penne 2a Bt 2h i ast He io ie ui i ee 8/15/2006 https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... EFTA00186406°

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0/* “check: for limited duration og! ond 3 chek is md in full Use these checks fo take advantage of these super-low rates today, © Save by hrlerting bubonces foe higher APR occouets © White o chock to yoursall © Go one welldarerend vocntan, © Heke heene inyrovements, These checks oe ready to go. You can write ther for any amount ap to ‘fe wnssed partion of your vedi lea, Don't miss cot — gooot rates bite ‘his don’t comme coral every dey, “in weed vant bx mv cot, wearigert This check is vold for all purpoves after 6WIN/2608 TREY £ ePstes IN AVEN! J. EPSTEIN G Ww YORK NY 10022684: ast to} Pay To Tre enya OF 1268 Eo) Dare SOLSSUOAT 5) a | Check Number: 168 Void Void Void Void Void. TW DOCLAMipet COneT ATU AM ARTIC, WATHRAARK, ABIANCR OF THis FEATURE WHEL INDICATE A COPY Pepseia rear AP UBA Larger Seine, tne. Catena, CM 43018 i ina Dex Paid To: Soars This check ls void for ail puurpenes after #6182005 JEFERECE EPSTEN “7 MADISON AVENUE GO) ERSTE CO 4TH EL HEW YORK Nr # pai Te 1368 200 Dare Se1SSLMa (Check Number: 1369 Void Void Void Void. Void. Payette drag FUEL UBA Maneptnert Sersons, ne, Oxtwmare, OH 43018 Date Paid To: Amous $. iis TVes DOCUMENT CONTAIE AW ARTIFICIAL WATERMARK, ABSENCE OF THES PLATURE WILL INDICATE ACOPY imation This check ts void for all parpores after O7/182006 ZEPENEY EPSTEIN 457 MADISON AVENUE e (iO 3 EPSTEIN OO 4TH FL E | | NewYork hv teo22-eses = |i 3] | rrtone q || smsnoe & 6 1370 999 Dawe __ Mest Void Void Void Void Void. | ‘Tens COCR MENT CHETAISE AN ARTIICAAL WATIAMARS, ABSENCE OF THIS FEATURE WILL INDICATE ACTIFE epee benagy Fast UBA Maragerert Services. ne, Oninwnnn, OM 8% —: | Date. Paid Te Amount: $ iim ieonae https://instantimage. bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... Page 24 of 31 8/15/2006 EFTA00186407

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Page 25 of 31 ABE) NOLLPULLSON TWESevn Os CULPETN SG TE HORS was “Lian AON OH 30 078 RARER TER - user A> 13 OMNI TONER 20 CORRE Teena cet OL INR THE TOUTES Tronrvrals wos LNT DOTS AOE SOE WO wes UK LOK OD 99 PUNE Trencts -isst SOW OVE THO aS eae TYE sy CRUE (eT He rT NOE 9S "areas Te JON https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186408

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Statement for eccount number: Now Balance Payment Dus Date Past Due Amount Minimum CHASE © | Maka your check be Chase Caed Services. Hen address ot etal? Print on back. $263271009721356000010000000144 30000004 74a Ox 2 13808 LavolllalseloatsteateatbonsLatearstlbafesatlebalevatlelloal CARDMEMBER oO. EAN CO 4TH FL PO BOX 15153 NEW YORK Ni 90822-6843 WILMINGTON DE 19886-5163 MASTERCARD ACCOUNT SUMMARY Account Number: | ACCOUNT INQUIRIES: ——7 pyrd Tota! Cred& Line 518.600 P.O Bex 15298 Payment, Credits 4 Avatatlo Coe $insot p08 Purchases, Cash, Debts #81843 Cash Access Une Stason Wemington, OE 10080-6200 teu Matonen —FiEGS Avatiatin tor Cash St8581 PAYMENT ADDRESS P.O. Bex 15163 Witmingion, OF 19686-6169 VistT US AT: TRANSACTIONS Trans Asrount Oete — Relerence Number Meschant Name or Transaction Drsrctipticn Credit ota TioaT Tato TeaE oy aaa ow21 EURO 14.80 X §,234482788 (EXCHG RATE) + 0.59 (EXCH RATE ADU} Oe02 1 iaeiaaaeT7eseasena 1983 PAYMENT - THANK YOU ~ TAs ~ FINANCE CHARGES Duty Pete Rate Coneegendeg Avarage Daily Balanco Finance Chaigo Dus Transaction FINANCE Category 20 days in cycle To Pesode Rate Feo CHARGES Purchases V oozes 17.99% $0.00 2.0 $000 $000 Cash advances §=—-V_O8679% Bore $0.00 00 $0.00 0.00 Tetad france charges $0.00 Effective Annual Percentage Rais (APA): 0.00% Pleeso 200 Inlormaton About Your Account section for balance computation method, guace poriod, and ofver important inloemnton, ‘Tho Corenaponding APH Is the ene ol internat you pay whee you enrry a balance on any renseaton category. The Election APY rapreancin yes tulal Enance charges » inchatiny vansaction lees much aa cash advance and balance Wenaler [oes - expressed ea 8 percentage. This Statement Is a Facsimile - Not an original X cnsonne Fiesoas Oe om 2 8 comme Page tat (eh A @reat 18 QNDRORINOOT AS 01 Page 26 of 31 https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186409

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Page 27 of 31 Addioss Change Flequest Pioase provide inkarmaton below onty It tha address information on front ts incotrect: ‘Seal Address (TE el UL ii a Haters ee iitiri tie ius Brat Ea cei ta i im tay Hedi pan Hat ee 1 iil a a tt i i a iF et ul Hl Hie a iit i . Hi ee ct a ae H aa! eae Hl a a : He te ue a 3 ie ee Hi a et Al ae SE ALO 8/15/2006 https://instantimage. bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... EFTA00186410

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Page 28 of 31 Statement for escount number: — Use your check payable te Chase Gard Services Amount Enclosed Now ortevees of o-rrek? Prin cn back, $26327100972135000068000034 12000000007 caza wx 2 17000 9 Histol ealalove Re Ul leutbatullovll bafta A CARDMEMBER GO J EPSTEIN CO 4TH FL sy gree Er NR I eS WILMINGTON DE is0n6-6183 VoaeldUloeslovsvebaboatatalbeel Stalnean Date Owan0S - ON19706 TOMI CHASE © Payrrant Cue Osta onan par? " Mnimom Payment Dow $800 cnet TDD Pay by, Outside US. MASTERCARD ACCOUNT SUMMARY Account Number: fs — Previews Balance $1843 Total Credit Line $10,600 ho me ies Payment, Crncite “S1843 Aynitabio Credit $15,100 Purchases, Cash, Outsta +83.41200 Cash Access Uno Sineog Weriraten, DE 19880 Seas New Balance SEATEOG-— Aveltatto tor Cash $18,100 PAYMENT ADORESS P.O. Box 15163 Wieringion, DE 19886-5163 Visit US AT: even cham cornice neds FINANCE CHARGES Daty Periodic ate Corresponding — Avarnge Dally Anco Finance Chaige Dus Transaction FINANCE Category 31 days in cyclo APR To Pepindtc Rate Fee CHARGES Purchases Vv O12 799% 000 20 00 2.00 Cash advances V 08573% ne $0.00 2.00 $0.00 $0.00 Total thence charpan $0.00 Effective Annual Percentage Rate (APRS: 0.00% Pleeso 200 information About Your Account section tor balance computation method, guace pariad, and ofver important information The Comnaponding APA i the ene of Inmnrest you pay when you carry @ balance on any Irensecton calmgery Tha Elective APF raptesenia your inlal trance charges - Inckafing tansacton toes feush a8 cash advance and balance Waraler fons - expressed an a peccartage IMPORTANT NEWS . _ —— — For conventont and secure, 24/7 account access ‘tall wrew chase convorediinards Did you knew you eas uso your ered card to access cash waangver and whaoves you need? Al you need yout PIN (Poreonal jan ATA ust cal] to ctaate This Statement Is a Facsimile - Not an original X mess Hemsoe oon re coe Page tat AAA sete esoonnOSNND-AEEDO https://instantimage.bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... 8/15/2006 EFTA00186411

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Page 29 of 31 Addiets Change Mequast 7 Ploase provide Infornation below only i! the address leformaiion on tront ly neotrect Sheet Address — ory: ‘State 2p Home Phonm: ‘Work Phone: i eG OS a te re re ee {URE ESE IRE LIE itty i je Heal Sep ie Aue (le ea ie | a Mi ety tae Hala intl a ha ii ua nate i a Hi ane i EE Te EE ee a de Ue (a) LT a a Ha a Ke Ca ee ae | He a cae i ti Hee ae ual a He i A He a Hi 1 ti ne He a ae if Hea iy HE i nae 1 Rien Na ae co TTT ea intl tal 8/15/2006 https://instantimage. bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... EFTA00186412

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Statement tor account number: = Maka your eveck to Chase Card Services, Asmcnnt Enclosed |$ New @tties oF @: ‘Prat on back. 52b327100972135L0000L0000000190s0000005 $9571 wx 7 0008 © HesaLHeLoateatalealestbonstoDosesM sl teoatlssteleestleatbeal wy ‘AVENUE CARDMEMBI So eee WRG ATH FL Orne COE VOR IY (OSE SRS WILMINGTON DE 19806-5183 ‘Statoren| Date: (06/2006 - 07/185 CUSTOM CHASE © Payment Que Date: B19 tn is. Mivmum Paymont Dus: $10.09 Espanal Too Pay by ‘Outside U5, MASTERCARD ACCOUNT SUMMARY Account Number: Fs Previews Balance $2412.09 Tote! Cred Line 18,600 po on — Payment, Crete Avallatsin Coodit 680 Winriegion. DE 19850 Purchase, Cash, Debits *S19.05 Cash Access Line Samco oe See New ® ——Fiews Avaltatiie tor Cush $18,580 PAYMENT ADDRESS P.O. Box 15163 Wiringion, DE 1008-5153 VEST US AT: ww. Pane oomiciecicards TRANSACTIONS Trane Ament Cetin Pinieeenos Number Merchant Namw of Transaction Descripson Creett Debit OANIT THis iiabanOOSEaUSOTEREE Paymom Thank You Eieetronto Chk BATES GWT CBiaOe sae 1SSRAT ISAS CEC COMPUTER COUIRBEVOIE FRA a ” aos owi2 EURO 14.50 X 1 276062060 (EXCHG RATE) + 0.55 (EXCHO RATE ADU) FINANCE CHARGES Daly Pesos ate Comeapondiog Avorago Daily Balance Finance Chasgo Ovo Traneaoten FINANCE Category 20 days in cycle Te Pertodto Finis CHARGES Purchases V o1gs8% 18.24% $0.00 000 $0.00 $0.00 Cushadvances = V O8042% 202t% 9.00 $0.00 $0.00 $0.00 Total fnance charges $0.00 Effective Annual Porcentage Rate {APR}: 2.00% Pinata ave Inicenaton About Your Account secton for balance computation mathod, grace pesiod. eed cthor important Information. The Consapending APF te ho rate of tart you pay when you cany a balance on any banaaction categery. Tha Elleutve APF repsesenin you total nance chaegss - inching iranecton tees 20h a8 cash advance and babince tere: hs expensed aa a percentage. IMPORTANT NEWS — — Did you know you can uso your credit card to acces cab whanaver and wheeever you need It? Al you need Is your PIN (Personal an ATM. dust eal lect g This Statement is a Facsimile - Not an original X como; misaaaaso 8 mat come Pogo tort AWA peer) = gob ieCONNBOONEET IEE https://instantimage. bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotalite... Page 30 of 31 8/15/2006 EFTA00186413

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Page 3+0f3 Addrass Change Request 4 Proaso provide Inlotmation below only i! the addreas information on bent ta incorrect. Sveti Adeess ——— —— —_—_— — — — — _— — — — — cm: Stata: De Home Phone: ‘Work Phone: E-mad Addrosa 4 i He ait = Gu ate a uy Heat stile in i 7 Ht Eas ie HG aE I TE a tad er ta ull eh Ge HA aee i) Cae Han al Hy af Hn Hive iu a a ae Hit i te i ie a Rae Hi ae att ie Hee ao a Hi a a a nT i ae 1 i tee teil at! ia fenal eee Ft Ht are Teta Hl ig (HEE aint an Gade ut if Hi Hu alle ane Hil Hdeeen fet Hie tH a ill ga Rant hdy ee 8/15/2006 https://instantimage. bankone.net/Star/action/Print.do?pageName=CCStmt&null&nTotallte... EFTA00186414

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{NOLLVOINT “IVNOILIGGY NOT Se sms aD AG Pawo Po TITS :parsonbay uoseay “FUT :paisonbay qigo O ‘OSIN O vod vA ld LAAHS YAAOD XVA ANVUA / :ALY¥d dh-Las oe a rrr EFTA00186415

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‘NOLLVWUOANI TVNOLLIGGY AC = UTA TANOD LLva ; re) (" 77 Cnr 7rva a ssnyeyg ~~ Zz 7 Ag] POYlOAA — ASNE 2poysonboy wosedy] GL Pp D spoysanboy GidO “OSIN O vod — did LATAS WAAOD XVA CAV MA ——, 2 NOTED TAOS WYN BE Ge gos Fe SE EFTA00186416

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Renewal Statement Final your credit card ready), Renew by mail or Renew by fax ay See reverse for important information, U1 year tor $1,128 O2 years for $2,199.60, 4 Savings of 5% on your second year fate of $1,128 or #BWNBHBC M40 070304 112800 B Account Number E Authorized Credit Carg Signature QO Check here to indicate address change, S€€ reverse, Mail To: CRUNCH PO BOX 1040 NORWALK CA 90651-1040 EFTA00186417

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CARDMEMBER SERVICE 2 P.O. BOX 8776 BANK=ZONE. WILMINGT 0 99-8776 PHONE: (lalla gm July 23, 2004 VooaDlMbssaldosssntalessDDelDsseet eles lM Ievelestelstoedelaall RE: Account No: i’ Case Number: ma On July 23, 2004, you contacted us regarding the following transaction(s): Mejchant Posting Date/Amount Crunch Fitness Intl Apr 15, 2004/376. 00 - May 25, 2004/94. 00 May 20, 2004/94. 00 In order for us to assist you with this matter, we must receive written notification of your dispute(s). The enclosed form has been prepared for your convenience. Please complete this form with the requested information and return the form with your signature to the above address. If you feel that changes or additions are needed, please make them on the form or on a separate sheet of paper. Be sure to include documentation that you have to support you dispute(s), such as copies of a credit slip, return receipt, etc. Federal law requires that you notify us in writing of any disputed charge(s) within 60 days from the date of the statement on which the disputed charge(s) appears. Please understand that our ability to assist you may be limited if your letter is not received within this time frame. Your signed letter of dispute should be returned within 10 days of receipt of this letter. (continued) EFTA00186418

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I ee A ee ne ’ Application 1 mM Yes! Send me my Mileage Pluss Platinum Visa® card apd a FREE Roundtrip Companion Ticket.’ Credit line from $5,000 op to $109,000 se 7 . — . . — es Monn Howey Patent ea tact ore) port Lown C) cater ay te orn wart atin’ fesm slp Pet hase ad apr lead 1 2k Kae oh eewnt ah a Peg Bove Ane Bad eae os ahs PA Remy ra LAA an Led wes Abeye Pat ALAA W amy! Mam Ato | MALIN Ce surrwes peore ceed ee C118 ‘Tobie od ch Ke = - — - Safemployes checing Aorast (_) Snrys Aomoeet Lerner re ~ algiyra HI 06242-40833, u A HE. WWlb Vow Flt Adds fy Ae. 6 hep yu mts of em pet ws i aa ide wold Whe ancien Untied Mileage Pius isd card. Pinas sand an anecaral cant H the vce Bhown halow: AX Ayes mat rey arg rs correcta, check ts hae aod whe Target ae, Good Until: August 3, 2001 Invitation Number: Offer Code: ! cio L a FAD eRe EFTA00186419

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g™ CHASE ~ | 6916092690 | P.O. Box 15919, Wilmington, DE 19850-5919 March 1, 2004 NEW YORK NY Acco: Dear Thank you for your interest in our electronic payment service. We have received your enrollment form and are in the process of confirming your bank account information. Upon completion, we will enroll you in our automatic payment process. Please note that the automatic payment will be deducted from your account on the due date, beginning with your March billing statement. We have enclosed a copy of your enrollment form for your records, Should you have any questions or need further assistance, please contact a Chase Customer Service Representative iii 24 hours a day, 7 days a week or to access your account online, visit us at www.Chase.com/cards. We welcome this opportunity to serve you, and thank you for doing business with Chase, Sincerely, Mary Rhodes | Mary Rhodes | Customer Service Representative ENC P4014 EFTA00186420

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OLLE09ZE"ZS0 ig | ADDITIONAL CARDS FOR AUTHORIESG users iC | PIMAMCIAL INFORMATION o. Be ew ete , oot wee Acoot Application: Platinum MasterCard or Visa Platinum Credit Card | pom pyar YOU WISH TQ GFPEN THE FOLLOWING ACCOUNT: EQ Mauaum MasterCard (MRYMPLAT) (01 YES, Picase sign up for Chaxa Travel Rewards Busmes Tetcphons Number peer LEASE COMPLETE THIS SECTION WITH TOTALS FOR ALL APPLICANTS OR ATTACH A CURRENT FINANCIAL STATEMENT: ANNUAL INCOME * ‘Aliecey, shild sapport. or separate maietenance wrod #0 be reveated the ecxrkborncion me 2 basis of repayteg = nen extenched ender «Be of crm. PLEARE SELECT ONE IF YOU REQUEST AUTOMATIC BILL PAYMENT FROM YOUR ACCOUNT: oO Minimem Paymeat, The minimum talence duc will be paid oo your card mutomatically exch month. E fall Payment, The full talanes dus on your credit cxrd will be paid eumeatically exch month. PLEARS OERIT THE FOLLOWING ACCOUNT FOR PAYMENT ON THS BALANCE: bata <n SAVE READ AND AGREE TO THE NOTICE AND ADDITIONAL BISCLOSURES ON THE REVERSE oz/ig/ o% EFTA00186421

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> _ + FEB 24 2884 12:44 FR JPMORGAN 26345650 ae Accoust Application: Platinum MasterCard or Visa Platinum Credit Card 2 To 97584a78 P.@8/a9 S brian INTERNAL USE ONLY 8S7ZILLZP8OT_ YOU WISH TO OPEN THE FOLLOWING ACCOUNT FX] Platinum MasterCard (MRQ/MPLAT) (C1 YES, Please sign up for Chase Travel Rewards Dete of Birth (MM/DD/YY) Surial Scourity Number | a Chy New York Length of Time at Current Address (MM/DOIYY) Gi/orjou pubes? den Namc (Required for Seourmty purposes) Previous Home Address of uawrent uddres ban threc vears) Years There \o Stay C1 Self Employed C1 returea ern on Zip Code State NY 10021 PLEASE COMPLETE THIS SECTION WITH TOTALS FOR ALL APPLICANTS OR ATTACH A CURRENT FINANCIAL STATEMENT: ANNUAL INCOME * Accountholder Alimony, child support, or separate mainténance need pot be revealed for somsideration px « basis of repaymg m loan extended under a lina of crodst PLEASE SELECT ONE IF YOU REQUEST AUTOMATIC BILL PAYMENT FROM YOUR ACCOUNT: oO Minimum Payment. The minimum balance duc will be paid on your card automatically each month. z Fall Payment The full balance dus on your credit card will be paid autoruitically cach month PLEAGA DEBIT THE FOLLOWING ACCOUNT FOR PAYMENT ON THE BALANCE: awocnone IP opete) Cxres<- ‘i t HAVE READ AND ACQEE TO THE NOTICE AND ADDITIONAL DISCLOSURES ON THE REVERSE ee —_ o2/ig! o% IATURE (Primary Accounitholder) CIA Fig 6 = Locailon Code 211211 Croce Ling Chent Service Team ‘ R69 EFTA00186422

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LSTCILLTP8OT 2 FEB 24 2004 12:4. FEB 24 ‘64 lesan on” FR JPMORGAN MEMBER SERVICES - PRIORITY SERVICES, PRIORITY PROCESSINY CHASE CARD iPMorgee Private Bank Platinum Visa/MasterCard Request F. Service Contact Name: Service Contact Phone #: Service Contact Fax #: DOCH —-_ Credit Card Account #:_ lonship? YES CIRCLE ONE: PERSONAL BUSINESS eign Transaction Fee: WAIVED Request for Billing Cyele: NA ([) Deliver all INTERNATIONAL Cards, VIA OVERNIGHT EXPRESS DELIVERY, To fpllowing address for SPECIAL DELIVERY to Clients: JPMORGAN PB SPECIAL SERVICES 345 PARK AVENUE, LEVEL B NEWYORK NY 10134 RECEIVED FEB 2 4 2004 PRIORITY SERVICES Visa or Mastercard Application Attached. . Client Assets are blocked or Assets Under Management are as per guidelines specified on the back of this document. ' 3. For International clients; Client has instructed us to pay his bills. Please address all bills for the Client to the address below: . Attn: Bill Pay P.O. Box $258 New York, NY ‘or U.S. clients is strongly recommended. (D) Line of Credit: § 2 , cases, JPMPB accepts credit risk but not fraud risk. Check one below: AU, gd. 4a C] I confirm this request is supported by a hold or blockage of assets in the clients account equivalent to the amount of the line and meets the following requirements: . 1, We must have pledge of assets , and 2. Client has Bill Paying - mandatory for all intemational clients [autopayment recommended for US clients), and 3. If total requested exceeds $25,000 attached is Credit Approval Memorandum per guidelines. 10185-5258 in C) Request is not sapported by pledge of client's assets. Requires: 1. Current Total Operating Income (TO!) or AUM must be per guidelines attached, and 2. Client has Bill Paying -- for all non-supported intemational clients [autopayment recommended for US clients} and 3. If tote) requested exceeds $25,000 amached is Credit Approval Memorandum per guidelines, and . Total line aust be approved by authorities specified in the schedule on next ps FEB 24 2004 12:19 | PAGE.@4 2 TO 97584978 P.2689 EFTA00186423

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OSTTILLTPB80T FEB 24 "Ga Ausoy Pre OR Pune | | 2 To 9784078 P.27789 CHASE CARDMEMBER SERVICES ~ PRIORITY SERVICES, PRIORITY PROCESSING JPMorgan Bank Platinum Visa/MasterCard Request Line of Credit Increase/Decrease OMe recommend an increase/decrease (circle one) in the Visa or MasterCard line from $__ S___. If increase required, total amount requested must conform to guidelines in a (check box). Reason for recommendation of an Extended Line of Credit: (1) Cancel Card (inform Credit area if credit card line of credit was $25M or more). Requested By: [) Bank [) Client _ How instructions were received: () Phone call on: Date: ____ T : RM: CO Credit Card Application (CO Letter Dated: ¢ : Chrs Lophes Sigaature of Banker, Team Printed Name Manager/Oicer & Title Abvwete, Us ehles CYf-)) Printed : emaeny pr Internal Guidelines Chase Visa or MasterCard Credit Card Criteria nas se Line Amount oS Se | guidelines or any explicit product criteria approval. Pena lege marl san rene Tis “el by Cardmember Services. this capability is ic : by Cardmember Services. CREDIT CARD REQUEST MEMORANDUM approve or increase a VISA/Mastercard line in excess of $24,000 and rt the following points detailed below; * Does the client currently have @ bills paying/credit card? ifyes, sine when? Any problems (lost card / stolen * How does the cardholder fit in the overall Chase card/mussed payments)? relationship. = - What is doth cardholder/relanonship record (a3 least in © What is the reason the eardbolder wants the card last 12: months) regarding casual overdrafts increase, - (none/some/frequent). . Cartholdentelationship (mpecify which) Account with Woccesional ar frequent catual O/Os, then specify Chase since? the frequency, ovg. amount, and length of time of the * Non-credit products (with estimated amounts) used by dasual O/D, cardholder/relavonship (¢.g- PICS, Trusts ete.), Whet addiuonal relanonship benefits will be gained by © Current AUM — Increase or Decrease by how much grannng this request, (Be precise and quantify.. for from the prior year. example, increase AUM, sell another product, defend © Year to date TO! from client relationship. AUM). © Curent credit facilines besides VISA/MasterCard Memo wit entuly Banker and back up with phone (Cardholder or ralanonthip). Attach the most current fumbes, Credit Memo, Memo to confirm thst Banker will promptly provide the » Cusamers record of mevting CEIVED Credit Contro! Unit mnformarion en account status and Odligabons (for cxmmple; atways oe pal AUM within 24 hours of request for purpote of future agreed/some missed payments/tesrructures). PRIORITY SERVICES Te TOTAL mi som FEB 24 2884 12°18 EFTA00186424

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P6PEOLLTPEIO FEB.26'2004 07:27 _ ES tC CHASE PRIORITY SYSTENS #5982 P.001/003 TUG. d PMN eereeres Eek, rie ——-. " LEADER SHEET - DATE: AL 2 & SUST-SERY-8 RESEARCH _—-A__ PAGE(S) FOKLOW. FEB 2 6 2004 ay | Send mes NAME: DEPT. or COMPANY: PHONE NUMBER: FAX NUMBER: From: NAME: OEPT. or COMPANY: PHONE NUMBER: FAX NUMBER: COMMENTS: It you do not receive ail of the pages, pleasa call the abave phone number as scan as possible. i This imi intended for the use of the addressee and may contain information that is orlaged nd 0 eae Wyo are nat the intended recipient or the.employea or agent ae ore sible for delivering it to the intended recipient, you are hereby notified that any dissemination of communication is strictly prohibited. If you have recaived this communication in error, please notify us immediately by telephone and ratum the original facsimile to us at the above addrass via United States Mai, Thank you. OG 413 Aes, tre OTS. tes EFTA00186425

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LEAOER SHEET A F j »” Send to: _ NAME: DEPT. or COMPANY: OSECOLLTPE9N PHONE NUMBER: FAX NUMBER: From: NAME: OEPT. or COMPANY: * PHONE NUMBER: FAX NUMBER: | COMMENTS: If you do nat receive ail of the pages, please call the abava phone number as soon as possible. “ This facsimile ts intended only for the use of the addressee and may contain information that is Privileged and confidential. if you are nat the intended recipient or the employee or agent respor- sible for delivering it to the Intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have recaived this communication in error, please natify us immediately by telephone and ratum the original facsimile to us at the above address via United States Mail, Thank you. OC 413 Ren tte FTC. tres BY ASA Fas BS NN Ra a Lk ll ll ll i al ae EFTA00186426

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ysteri sT onments semen adr ip a ts ST comment: ctr ST onment: t: ST yamene s ti ST ti ST pemen ti St amment ti co manent ti ME ents ME ME comment: me : ST omment i arment: ett ST oments amvent: ctr ST Onmentt et: AD araents et: AD 1 Prdofrds Oclarsns Dclnrsna Ote/Tiwe: 2004-02-25 10123156 Ltr#t e/Time: 2004-02-25 10123186 Ltr#t © matching solicit UserID: Systen UserID: Systen 1300 progload Ote/Tire: boos 02-25 10123156 Ltrét Oclnrsns UserID: Systen application sha}) ester the st Dte/Tive: 2004-02-25 10:23:56 Ltr#t Delmrsns UserID: Systen data changes « adr city ¢t bfr chng t mew york afte chag + new bfr chng 1 10021 aftr cheg 1: 10021 adr hore phone 1 bfr chng ¢ Ote/Time: 2004-02-25 10123156 = Ltrvt Dclnesnt UserID: Systen all eandatory requirements set. (2400 sinimusreqee=2600 dup! icateapps) Tar stem Ote/Time: 2004-02-25 10123186 Ltrés o nt User101 vention required. routing for manual review (2600 du ‘ 2004-02-25 10:30:35 —Ltr# Delnrsn User 10: forwarded lication: 2730 le Teet 2004-02-25 10:30:35 trae bu rea uma: 2050 cesretpr Delarsnt UserlD: Systes drar request exported (frOO fdraccowntsreceivable==>frid fdraccountsr {Tine 2004-02-25 10:30:40 — Ltrat Oclorsnt Useri0: System fdr/ar request completed (fr20 fdra ace/Tiver 2004-02-25 10330143 Leree Oclarsns Us the application routed for second pats (p20 abazcheck 151 TID System te/Time: 2004-02-25 10:30:45 Ltree Delorsnt UserID: Syster job application, will stop in 4800 for manual review. ( judpgents lreview== Ote/Tiset 2004-02-25 10131143 Ltr#t Oclnrsnr User!0: e/Tive: 2004-02-25 10:34:13 Ltr#t Delnrsnt Userto: priority approval Destine: POO*-O2-25 10034:55 Ltrf: —Oclnrsn: User 10: jo ethan hormbecker/casi lio s*orazto(@88) 207 -5225 te/Tive: 2004-02-25 10:35:15 Ltr#t | Ocinrsn: Userto: eas i¢ 0123837908 Ote/Tire: 2004-02-25 10:50:24 Lerge Delarse: Userlo: guar sgmed by « welles,vpbc. french,vp ap 2500 c/? acxios request exported (ac00 acxiam==>aclO acxiompend) Dte/Tire: 2004-02-25 10:55:09 Ltres Dclorant User IO: System cxiOm request cospleted successfully (nc20 acxfoaresp=="5320 acx’ {Times 2004-02-28 10:58:09 Ltr#s bclnrsnt UserlOr Syste age completed -- verification read (6100 triages=> fd100 exporty) /Tiee: 2004-02-25 10:55:11 Lergs FOCH © Oclnrsat {ltr rea exports 2004-02-26 01105: 12) /Tines 2004-02-25 10:55:11 Ltr# triage completed / Dc loramt JserI0: Systes with cherchil) letter (dh application approw ime: 2004-02-25 10058111 = Ltrés Oclnrsnr User{Or System auto approved Ote/T 2004-02-25 10e55st) = Lerés Delnrsat User[D: System application approved (Tire: 2004-02-28 10256012 — Leré Dclnrant Jer [D1 System application approved (9600 approvalbookingprep==>fd00 fdrbuoking) 2004-02-25 10155113 Ltrgs dc larsn User[01 Systes fdr booking request exported (fd00 fdrbooking==>fdl0 fdrbook{ mgpend) Dre/Tiet $004-02-28 1b:55:20 Leré: Os lnrsnt User[0: Systen te/Time: 2004-02-25 10:55:20 — Ltr# Oclnrsmt Jser [Ot Systee ir account booking successful (fd20 fdrbookingresp sTiver 2004-02-25 10:55:21 Lord: Delorsnr fdr non-won transact Ote/Tiee: 2004-02-25 10:55:27 fdr no Ote/Tire >fd60 fdrnonmonc!s) UserID: System Lerdt DcInrsnt User [Dt System fon transaction(s) complete (faa0 fdrnonmoaresp+«>9900 nd | ny th belnrsnt User (0: (il 2004-03-06 08138104 t on(s) exported (fd60 fdrmonmoncise=*fd70 Fdrnonsanp fi cua frda 201211 t of tion mailbase entry checking program table to verify that applica york 2127801176 icacennps: ep mivab tsreceivableresp==>2870 ccsrelexit) exit) User: Systes end) Book Decisic rau Bal xfer: .00 00.6 SysAssgnCrin: $,000.00 @i34 0 Print 3 Agent: Sol Supergroup: Prog Num: MR2 = Of fer Coder *** Package Coder oe: MM income: .00 Ar 302 E GOTH ST,# 10N,NEM YORK,NY Zip: 1002 Phe Custom Scorer t O rescore! Assec.Type: 1 + 2004-02-24 Data Entry Date: 2004-02-25 Date CCAPS Recd: 2004-02-25 VIP Inds Cell Phones MUM O/T ANT: 00 jon needs solicitation ndard decision path (0800 channe} rout ing==>2100 channelentryprep) adr state + bfr chng ft ny aftr chng + 2127501176 [HE lobprebureaunanrev) 4100 creditpol icycheck) G00 wissingsecinfo) /Timer 2004-02-28 10151189 Lerge Delnrsnt User!o: PB LOB Guarantee / Priority Service war is for 2500 , system wants to give 5k Ote/Tire: 2004-02-25 10:54:55 Ltr#s Dclnrsnt UserID: { have to ap for Sk and on fdr to 2500, sys won't let us appr ‘or under Sk rT: 2004-02-25 10 5 Lerg Bclnrsn: User [0: a A applications 4500 lobpastbureausasrey ==» 5100 Travacheck Teer 2004-02-25 10:55:08 = Ltr Ocinrsnt UserID: Syste= fastdataextt=<99510 autoapprove) chive) BkCrLne Residence information aftr chng + Data Entry Vendor St (a { ny EFTA00186427

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Pees 6 ht ho we teh tM wut Batea | trata 4 car be we by Afro 1 Bryow sees te rate acy re oF press comcbons. please chec Good Until, Mareh 25, 2 Please see separate Insert for Important information about rates, feas and other costs. a Fe ZED 00:8 Secty Marte Mumers Midas Rave Dor parent peste 3¢ 000 00 | AAWACER DripaneaPestot “lemon, ChE muppet 37 sApATIN mastieeance toate Feed rol be MnLiey # )03 00 (CD Greed ne bs Fleet Protect * | wederatand ut tvs 3 a0 optional onl cad pyre (ow) 6 Be Contre’ 25 2 LADY Oy ieaapeng Dot abigutien pO pat ty ty [TD YES! rrese coe mecons ci 00 wteoor cont levers and echoes at SrtcrOwS 09 Bi eres 1 Your reas X sarki total ast Nave Invitation Number: 727307558500 Offer Code: 158 —_— ‘ONAN tests frau oder pte ea we ae To78 EFTA00186428

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APPID FIRST USA TELEMARKETING APPLICATIONS 06/27/03 PRIMARY APPLICANT INFO REFERENCE NUMBER TELEMARKETING NUMBER PRODUCT TYPE DIVISION SOURCE CODE MERCHANT NUMBER NAME SOCIAL SECURITY NUMBER HOME PHONE ADDRESS ADDITIONAL ADDRESS CITY/STATE/ZIPCODE LENGTH OF RESIDENCE PREVIOUS ADDRESS PREVIOUS CITY/STATE/ZIPCODE PREVIOUS LENGTH OF RESIDENCE DATE OF BIRTH NUMBER OF DEPENDENTS EMPLOYER POSITION CUSTOMER AGREES LENGTH OF EMPLOYMENT BUSINESS PHONE EMPLOYER CITY/STATE MONTHLY INCOME OTHER INCOME SOURCE OF OTHER INCOME HOUSING TYPE HOUSING AMOUNT CHECKING ACCOUNT SAVINGS ACCOUNT MOTHERS MAIDEN NAME AUTHORIZED USER JOINT LOAN vP 002 7VMM JANUSZ, BANASIAK | = 0004 mz 01 ITS BAGEL OWNER 0005 UNKNOWN 060000 SECONDARY APPLICANT INFO NAME TERMS LOAN XFER FLAG LOAN XFER AMOUNT LOAN CHECK AMOUNT JOINT JOINT JOINT JOINT JOINT JOINT JOINT JOINT JOINT JOINT LENGTH OF RESIDENCE PREVIOUS LENGTH OF RESIDENCE DATE OF BIRTH EMPLOYER OCCUPATION CODE POSITION LENGTH OF EMPLOYMENT EMPLOYER CITY/STATE INCOME OTHER INCOME MARKET ING-ID/REF-MEM-ID BALANCE XFER ACCT # 1 BALANCE XFER AMT 1 BALANCE XFER ACCT # 2 BALANCE XFER AMT 2 BALANCE XFER ACCT # 3 BALANCE XFER AMT 3 *** 0000000 0000000 EFTA00186429

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Acct Locdfrds ision: Scoked ? BalXfert oo 868 ABSAZ CHASE MAX ELIT 5,500.00 — SysAssgeCrL ee Siss Brin: at; 6420 Prog Numi KBT Offer Code: Oo ckage Coder Data Entry Vendo" ities On | Income: 41,000.00 WA: 30) £ GGTH ST,11P,MEW YORK,NY Zips 1007) mh Pemeh: Cust res: 0 Prescore: Assoc. Type: 1 ate CFD Recd + 2008-05-09 Data Entry Oate: Date CCAPS Recd? 2005-05-10 VIP Inds Cel) Phone: Residence Status: /T ACCT NUM 4 8/T AMT: -00 t1 WO Dte/Time: 2005-05-10 13233132 tre Delarens UserID: System et Ote/Timer 2005.05.10 13133532 Leré: Delnrsn: Useri0: Systen onment: data changes | adr city bfr chop « mew york aftr cheg : newyork adr state t bfrchnp ny aftr chag ¢ ny adr ctr AD Ote/Tiwe: 2005-05-10 13133535 Ltré: Delarsns Userl01 Syste te AO Dte/Tiee: 2005-05-10 13133135 tree Oclarsns User!0: Systes yement: application approved ct: wc Ote/Tiee: 2005-05-10 13:33:39 ttre: Delaren: UserlO: Systes ost | Dt/Tes 2005-05-10 13133132 Syster Text: OOO Load == 0100 APPLoad 258 200%-O8-10 13433332 Syster Text: 0100 APPLoad == 0200 SOLLoad ost 2005-08-10 13433432 Syster Texts G200 SOLLoad == 0300 PROGLoad ost 2005-05-10 135833132 User: Syster Texts 0300 PROGLOed => O800 Channel Routing ost 2005-05-10 13:33:32 User: Syster Texts OB0O mnelRowting => 2100 ChaneelEntryPrep ost 2005-05-10 13133:32 User: Syst Text: 2100 anelfntryPrep «> 2200 Oataintegrity oer 2005-05-10 13:33:32 User: Syster Text: 2200 Datalntegrity «> 2600 Dup! icateApps ost 2005-05-10 13:33:32 User: Syster Text: 2600 DeplicateApps =» 4200 LineAssignaent ost 2005-05-10 13:33:33 User: Syster Text: 4200 LineAssignment «> 4 Judgaenta Review ost 2005-05-10 13133133 User: Syster Text: 4300 JedgmentalReview => [00 MissingSecInfo st 2005-05-10 User: Syste Text: 4600 MissiagSeciIafo «> 5100 FraudCheck ost 2005-05-10 Use Systee Text: 5100 FraudCheck «> 6100 Triage 2005-05-10 User: Syste 6100 Triage =» 9510 AutoApprove 2008-05-10 Usert Syster 9510 AvtoApprove => 9600 Approvalfook ingPrep 2005-05-10 User: Syster 9600 Approva }BookingPrep => F000 FORSccking 2005-05-10 Users Syst F000 FORBocking => FORBOok tng Pend 2005-08-10 Usert Systen FDIO FORBoakingPend =» FO20 FDADOOkinghesp 2005-05-10 User: Systen FO2O FORSockingResp => FO6O FDRNonHonG!s 2005-05-10 User: Systew FD60 FORNonMone)s => F070 FORNonMonPend 2005-05-10 User: Syster F070 FORNOMMonPend => FRAO FORNoMonResp Dt/Tm1 2005-05-10 User: Syster FD@O FORNosMonflesp => 9900 PendingArchive 07 2000 app load conditions? nan nnnanan 03 fzz1 adr line | of current address object has been Ot Fzzl set the appl ication-level balance transfer f 01 2000 unable to te application tn the solicitat able to verify that application necds solicitation information. checking program table to verify that appl icaty 2000 the application's progras table key fields are valid. program table information successfully populated. 2000 program table initial loading has completed successfully. 2000 automated ing {8 not permitted in this environment. 7000 route the application into the standard decision path. 203c a secondary address object is added for this application, $221 the primary applicant's school address is not required. 2002 passed validity and date integrity 2002 the pri applicant's area cote iz nat contained within the specified state azz1 chase max apalication signature verification. routing for duplicate check or fz21 this is an autabook application, so this rule base will be bypassed, 2010 no possible duplicate applications were found. fazi the credit line for this autabook application ig the originally specified asount of $5500.00. 00 fzzi balcon adjustment will be bypassed for this application. Ol F221 the systen-assigned cash line has been set to 3000, 03 fzzi this application does mot eeet the criteria for a product exchange. ©O fzzi this application does mot require a second pass through praduct exchange. 00 fzzi this is an avtobook application, so this rule base will be bypassed. OO azz! this is not a debit card backend progran/ate autabook application. 00 fezi sets stratified pricing result of z in the app rel pricing ind field for full apps/avtobook. O1 fzzi na secondary information is missing. 00 fzzi this 15 an autobook application, 30 this rule base will be bypassed elds. an meflbase table: no matching solicitation maflbase estry checking pro on mee ual review 101 00 fee) this is a ps online/ autobook application, so this rule base will be bypassed. Di 47 fee) this is not a core ps online application, so this rule base will be bypassed. application has been autoeatically approved. > zt crecon booking edits. jO7 03 fzzi the system-assigned cash line has been’ set to 3000. application ts not of employee type the application has been approved with cl = $5500.00 and max cl = $5500.00. " TOUO export autobook applications to jes batch, 309 zz 2000 the application has been approved. route to fdr booking. 401 O2 2000 request for account booking has been passed to fdr. 205 the application has been successfully boaked. close reg-b window if no letters are pending. data exported to dbapps queve EFTA00186430