EFTA00168309.pdf

WCDAD DETAILED ACCOUNT DEMOGRAPHICS ACCT: 3715 657814 35006 SROC TRIUMPH 3715 657814 35006 SROC TRIUMPH CENTURION CENTURION K-FRDO-79 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: 6100 RED HOOK QTRS B B C G 9999 ANNIV: 10/00 EXPIR DATE: 10/14 STE B-3 C1G 9999 NACH EFF DT: 10/16/00 ST THOMAS VI W N 9999 ADDR EFF DT: 01/10/11 ENGLISH 00802 #SUPPS/CANC: 000/000 EMAIL RETND: N PREV: SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 3767 658400 15006 SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: B V 001 ANNIV: 08/11 9 E 71ST ST C N 001 EXPIR DATE: 02/24 C1N 9999 NACH EFF DT: 08/15/11 NEW YORK NY ADDR EFF DT: 03/15/16 ENGLISH 10021 4102 #SUPPS/CANC: 015/005 EMAIL RETND: N PREV: UNKNOWN SUPPS 13019 ANNIV 02/14 EMAIL NAME SUSP CANCEL DT 01/01/01 CD 13027 03/12 12/12/14 09 12037 06/00 10/08/13 09 11047 02/14 VALDSON COTRIN 01/01/01 00 11054 03/14 03/25/14 09 17069 04/14 01/01/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000001 EFTA_00017911 EFTA00168309 WCDAD DETAILED ACCOUNT DEMOGRAPHICS ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION 3718 463688 42008 SROC TRI TRADGOLD K-FRDO-79 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: B V 001 ANNIV: 02/78 9 E 71ST ST C N 001 EXPIR DATE: 07/20 C1N 9999 NACH EFF DT: 02/24/78 NEW YORK NY W N ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 023/015 EMAIL RETND: N PREV: SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 45019 04/86 45035 09/91 41042 02/92 41059 07/98 42065 07/98 41075 07/98 3727 686332 61005 PER SEC TYPE: EVA ANDERSON G MAXWELL PAULA EPSTEIN KIMBERLY GALINDO SUE PISACK MICHELLE HEALY SROC TRI PER SEC DATA: TRADGOLD 02/05/13 01 01/04/12 01 01/01/01 03 01/01/01 03 01/01/01 03 01/01/01 03 JEFFREY EPSTEIN H B 9999 55#: 9 E 71ST ST B V 001 C N ANNIV: 10/99 EXPIR DATE: 08/20 C1N 9999 NACH EFF DT: 10/15/99 NEW YORK NY W N ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 008/005 EMAIL RETND: N PREV: UNKNOWN SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 61013 10/99 LARRY VISOSKI 01/01/01 66020 10/99 DAVID RODGERS 01/01/01 61039 07/18 PETER RAWSON 01/01/01 00 61047 11/99 CIMBERLY GALINDO 01/01/01 03 61054 11/99 01/01/01 03 62060 02/01 LARRY MORRISON 05/09/13 09 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000002 EFTA_00017912 EFTA00168310 WCDAD DETAILED ACCOUNT DEMOGRAPHICS ACCT: 3715 657814 35006 SROC TRIUMPH CENTURION 3795 796692 82002 OROC TRI BLUE CASH AECB PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H N B V 001 K-FRDO-79 55#: ANNIV: 03/77 07/08/19 9 E 71ST ST C N EXPIR DATE: 04/23 NACH EFF DT: 03/17/16 NEW YORK NY ADDR EFF DT: 03/18/16 10021 #SUPPS/CANC: 006/001 EMAIL RETND: N PREV: EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 81012 04/16 01/01/01 00 81020 04/16 03/28/19 09 84032 04/16 KARYNA SHULIAK 01/01/01 81046 04/16 01/01/01 00 84057 04/16 01/01/01 81061 04/16 01/01/01 00 3727 192880 31003 PER SEC TYPE: JEFFREY EPSTEIN WROC TRI PLUM 1.0 PER SEC DATA: H B FOR P6D 9999 55# LSJE LLC B V 001 ANNIV: 02/84 9 E 71ST ST C N 001 EXPIR DATE: 12/20 C1N 9999 NACH EFF DT: 02/15/14 NEW YORK NY ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 023/013 EMAIL RETND: N PREV: UNKNOWN SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 31011 02/14 CECILE DE JONGH 02/20/14 01 31029 02/14 JEANNE BRE WIEBRACHT 02/20/14 01 31037 02/14 UNA PASCAL 02/20/14 01 31045 02/14 JERMAINE RUAN 02/20/14 01 32050 02/14 CARLOS RODRIGUEZ 01/01/01 31060 02/14 DANNY VICARS 02/28/18 09 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000003 EFTA_00017913 EFTA00168311 WCDAD DETAILED ACCOUNT DEMOGRAPHICS ACCT: 3715 657814 35006 SROC TRIUMPH 3727 209308 61003 WROC TRI PLUM CENTURION 1.0 FOR P6D K-FRDO-79 07/08/19 PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 55#: ZORRO DEVELOPMENT CO B V 001 ANNIV: 10/77 9 E 71ST ST C N 001 EXPIR DATE: 12/20 C1N 9999 NACH EFF DT: 10/03/14 NEW YORK NY ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 000/000 EMAIL RETND: N PREV: SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 3727 261080 01009 PER SEC TYPE: JEFFREY EPSTEIN PER H WROC TRI PLUM 1.0 SEC DATA: N FOR P6D 55#: ZORRO MANAGEMENT LLC B V ANNIV: 01/77 9 E 71ST ST C N 001 EXPIR DATE: 01/22 W N NACH EFF DT: 01/24/17 NEW YORK NY ADDR EFF DT: 03/23/18 10021 4102 #SUPPS/CANC: 007/001 EMAIL RETND: N PREV: UNKNOWN SUPPS ANNIV EMAIL NAME SUSP CANCEL DT CD 01017 01/17 01/01/01 00 02023 01/17 BRICE GORDON 01/01/01 01033 01/17 STEVE CHAVEZ 01/01/01 00 01041 01/17 01/01/01 00 01058 01/17 HERMAN ORTIZ 01/01/01 01 02064 06/17 CARLOS DELGADO 01/01/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY USAO_000004 EFTA_00017914 EFTA00168312 WCDAI DETAILED ACCOUNT INFORMATION ACCT: 3715 657814 35006 PLO1 K-FRDO-79 07/08/19 3715 657814 35006 PLO1 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 SROC TRIUMPH CENTURION LAST LOC AMT: 0 M 99999999 -99.99 CUT DATE: 07/29 DUE DATE: 07/23 PREV MONTHS: J A S O N D J F ANNIV: 10/77 CNCL/REIN DATE: 08/11 PREV AGE: CCCCCCC 0.00 5 REASON: CANCELLED - CARDMEMB UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH USAGE %: 0.00 0.00 6 SD: 08/29 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 MAY 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 JUN 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 UNB 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3767 658400 15006 PLO2 LOC JEFFREY EPSTEIN LAST AMT: 0 NB: LOC CHG: / / -99999.99 0 -99.99 SROC TRIUMPH CENTURION LAST LOC AMT: 0 85659 0.00 CUT DATE: 07/10 DUE DATE: 08/04 PREV MONTHS: J ASONDJF ANNIV: 08/77 CNCL/REIN DATE: PREV AGE: CCCCCCC C 0.00 5 REASON: UNB DEF: 3566.75 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH USAGE %: 0.00 0.00 6 SD A 4468.89 SUSP: N CAS EXP: 169672.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 175546.94 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 180472.29 276829.50 15102.02 15102.02 C 15102.02 0.00 0.00 APR 196309.62 79731.85 131679.79 131679.79 C 131679.79 0.00 0.00 MAY 99354.80 156980.63 74053.96 74053.96 C 74053.96 0.00 0.00 JUN 92425.18 80819.57 85659.57 85659.57 C 85659.57 0.00 0.00 UNB 191993.81 115803.06 161850.32 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO 000005 EFTA_00017915 EFTA00168313 WCDAI DETAILED ACCOUNT INFORMATION ACCT: 3715 657814 35006 GLO3 K-FRDO-79 07/08/19 3718 463688 42008 GLO3 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 SROC TRI TRADGOLD LAST LOC AMT: 0 M 44014 0.00 CUT DATE: 07/26 DUE DATE: 07/20 PREV MONTHS: J A S O N D J F ANNIV: 02/77 CNCL/REIN DATE: 12/83 PREV AGE: C C C CCCCC 0.00 5 REASON: REINSTATE - EX-DUAL UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH USAGE %: 0.00 0.00 6 SD: 03/14 SUSP: N CAS EXP: 11209.00 0.00 3 STAT: FORMER COLL TOTAL DUE: 0.00 0.00 C LOC: INSPECTORS TOTAL DELQ: 0.00 10008.49 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 39591.97 32098.95 39249.65 39249.65 C 39249.65 0.00 0.00 APR 46854.83 39249.65 46854.83 46854.83 C 46854.83 0.00 0.00 MAY 38611.81 46947.31 38519.33 38519.33 C 38519.33 0.00 0.00 JUN 44014.54 38519.33 44014.54 44014.54 C 44014.54 0.00 0.00 UNB 10355.79 44361.84 10008.49 0.00 0.00 0.00 0.00 3727 686332 61005 GLO4 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 SROC TRI TRADGOLD LAST LOC AMT: 0 M 171772 0.00 CUT DATE: 07/11 DUE DATE: 08/05 PREV MONTHS: J A S O N D J F ANNIV: 10/77 CNCL/REIN DATE: PREV AGE: CCCC CCCC 0.00 5 REASON: UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: Y CASH USAGE %: 0.00 0.00 6 SD 02/04 SUSP: N CAS EXP: 155790.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 144465.10 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 156553.30 310196.32 13985.44 13985.44 C 13985.44 0.00 0.00 APR 169084.60 13985.44 169084.60 169084.60 C 169084.60 0.00 0.00 MAY 317974.28 451408.37 35650.51 35650.51 C 35650.51 0.00 0.00 JUN 171856.94 35735.33 171772.12 171772.12 C 171772.12 0.00 0.00 UNB 144465.10 171852.12 144385.10 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL MORE ACCOUNTS 4-CST 5-ADV TO DISPLAY 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB USAO 000006 EFTA_00017916 EFTA00168314 WCDAI DETAILED ACCOUNT INFORMATION ACCT: 3715 657814 35006 OP05 3795 796692 82002 OP05 JEFFREY EPSTEIN OROC TRI BLUE CASH AECB CUT DATE: 07/15 CNCL/REIN DATE: REASON: DAYS AGE: 0 SD: STAT: LOC: MTH DEBITS MAR 23099.59 APR 12562.49 MAY 21052.47 JUN 15100.18 UNB 2988.55 DUE LOC AMT: LAST LOC LAST LOC 35000 CHG: 01/19/17 AMT: 31000 K-FRDO-79 07/08/19 NB: C M -99999.99 0 -99.99 14087 12.73 DATE: 07/09 PREV MONTHS: JASONDJF ANNIV: 03/77 PREV AGE: CCCCCCCC 0.00 TIER: PLAS: Y 0.00 REAGE: N CASH LOC: 0 0.00 CASH USAGE %: 0.00 0.00 SUSP: N CAS EXP: 3123.00 0.00 TOTAL DUE: 0.00 0.00 TOTAL DELQ: 0.00 1102.27 CREDITS 26982.58 24889.98 10852.00 21985.20 14087.55 BALANCE 23099.59 10772.10 20972.57 14087.55 2988.55 MINDUE AG BAL FNCD 231.00 C 22723.16 108.00 C 10698.85 210.00 C 20972.57 141.00 C 14087.55 0.00 0.00 FIN CHRG 0.00 0.00 0.00 0.00 0.00 5 2 9 6 3 C U 3727 192880 31003 SB06 JEFFREY EPSTEIN WROC TRI PLUM 1.0 FOR P6D CUT DATE: CNCL/REIN REASON: DAYS AGE: 0 S&T: SD 07/26 STAT: LOC: MTH DEBITS MAR 262884.28 APR 208335.52 MAY 208400.72 JUN 158262.63 UNB 128684.11 07/17 DUE DATE: DATE: PREV AGE: DEF BAL: REAGE: N CASH LOC: CASH USAGE %: SUSP: N CAS EXP: TOTAL DUE: TOTAL DELQ: CREDITS 152785.74 240599.74 205695.53 202969.27 155359.31 BALANCE 239095.45 203214.93 202817.65 155022.21 128347.01 LOC AMT: 0 LAST LOC CHG: / / LAST LOC AMT: 07/11 PREV MONTHS: J A S O CCCC 0 0.00 129865.00 0.00 0.00 TOTDUE AG 23909.54 C 20321.49 C 20281.76 C 15502.22 C 0.00 NB: C -387.03 0 -99.99 155022 0.00 N D J F ANNIV: 02/77 CCCC 0.00 0.00 0.00 0.00 0.00 0.00 0.00 -10835.88 5 2 9 6 3 C U PIF BAL BAL FNCD FIN CHG 239095.45 0.00 0.00 203214.93 0.00 0.00 202817.65 0.00 0.00 155022.21 0.00 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB MORE ACCOUNTS TO DISPLAY USAO_000007 EFTA_00017917 EFTA00168315 WCDAI DETAILED ACCOUNT INFORMATION ACCT: 3715 657814 35006 SB07 K-FRDO-79 07/08/19 3727 209308 61003 SR07 LOC AMT: 0 NB: -387.03 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 WROC TRI PLUM 1.0 FOR P6D LAST LOC AMT: 0 M 0 -99.99 CUT DATE: 08/02 DUE DATE: 07/27 PREV MONTHS: A S O N D J F M ANNIV: 10/77 CNCL/REIN DATE: 02/17 PREV AGE: C C C C C C C C 0.00 5 REASON: CANCELLED - COMPANY DEF BAL: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: CASH USAGE %: 0.00 0.00 6 SD: 04/06 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 MAY 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 JUN 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 JUL 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 UNB 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3727 261080 01009 SR08 JEFFREY EPSTEIN WROC TRI PLUM 1.0 FOR P6D CUT DATE: 07/11 DUE DATE: 08/05 CNCL/REIN DATE: LOC AMT: LAST LOC CHG: LAST LOC AMT: PREV MONTHS: J A PREV AGE: C C 0 / / 0 S O N D J C C C C C NB: -387.03 C 0 -99.99 M 56755 0.00 F ANNIV: 01/77 C 0.00 5 REASON: DEF BAL: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: CASH USAGE %: 0.00 0.00 6 SD 03/31 SUSP: N CAS EXP: 48632.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 -9302.26 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 39695.93 77528.49 31304.17 3130.41 C 31304.17 0.00 0.00 APR 82794.99 33303.92 80309.12 8030.91 C 80309.12 0.00 0.00 MAY 43994.61 80783.68 42308.12 4230.81 C 42308.12 0.00 0.00 JUN 57894.30 42793.79 56755.83 5675.58 C 56755.83 0.00 0.00 UNB 41777.99 56996.40 41537.42 0.00 0.00 0.00 0.00 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DET 8-PRM 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY USAO_000008 EFTA_00017918 EFTA00168316 WCCST CUSTOMER DEMOGRAPHIC /REFERENCE ACCT: 3715 657814 35006 CUSTOMER DEMOGRAPHICS: 06/19 EMPLOYER : LSJE STREET ADD : 49 ZORRO RANCH RD CITY/STATE ZIP CODE OCCUPATION STANLEY 10022 PRES K-FRDO-79 07/08/19 SS#/FOR ID : BIRTH YEAR : 53 CM RESIDENT: 06/19 INCOME OTH INCOME NY SOURCE 07/19 CBR SCORE/SOURCE CBR FACTOR CODES 3000.0 : 002 / XPN HOW LONG 20 EMP/INC VERIFY DATE: 06 / 11 OWN BUSHES Y REFUSED UPDATE: FRD ALRT PH: FRD ALRT RSN CD: / 19 CALC CBR SCORE DATE: 07 / 03 / 19 CUSTOMER REFERENCES: (ENTER FUNCTION: ADD, CHG OR DEL) 02/16/03 --- NAME : COLONIAL BANK BY: RK2500 PHONE NUMBER : BANK TYPE: CK M: ACCOUNT NUMBER: 110019191 CURR CODE: ABA TRANS ID #: AEB: 12/04/02 ACCOUNT INFO : WC: WNC: AVG: M6 OP: / COMMENTS : PER DEB MARTIN 08/26/13 --- NAME : JP MORGAN BY: SSPC0CO3 PHONE NUMBER : BANK TYPE: M: ACCOUNT NUMBER: 739110438 CURR CODE: ABA TRANS ID #: AEB: 08/26/13 ACCOUNT INFO : WC: WNC: AVG: H6 OP: 01 / 03 COMMENTS : PER JASON 05/07/19 NAME : DEUTSCHE BANK BY: SSPCOB11 PHONE NUMBER : A BANK TYPE: MM M: ACCOUNT NUMBER: 000000 CURR CODE: 001 ABA TRANS ID #: 1 AEB: 05/07/19 ACCOUNT INFO : WC: 20000000 WNC: AVG: L8 OP: 01 / 13 COMMENTS : STEWART ALLFIELDI AEB 20ML RE RE EN AV PF: 1-HLP 2-GNL 3-OFF 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 11-DN USAO_000009 EFTA_00017919 EFTA00168317 WCCCH CUSTOMER COLLECTION HIST ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 PLO2 6100 RED HOOK QTRS PLO1 STE B-3 B B B V C G INQ K-FRDO-79 07/08/19 PAGE: FWD SS*: 001 WORKLIST: 710 9999 LIFT DT 07/05/19 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ST A W CCR ID 0705190133 PA 0705 292079 1601001 710 MSYSTEM 0705190010 EN 0.000 0705 9579669282 2988 6440 0705190010 EN 0.000 0705 1846368848 7665 6440 0705190010 EN 0.000 0705 1565781436 0 6440 0705190010 EN 0.000 0705 6765840016 148258 6440 0705190010 EN 0.000 0705 2768633265 133166 6440 0622191155 GD CX 0 1601001 999 PSPCOCOO Call Recording 0622191154 RI 178085 1601001 999 PSPCOCOO 0620190123 PY $14087 9579669282 157327 1601001 U70 MSYSTEM 0619191521 IR 00 2719288033 0 1602003 999 PSPCO349 Category - Payments Reason - None of the above 0619191521 GD C 0 1602003 999 PSPCO349 Call Recording 0619191521 GD S 0 1602003 999 PSPCO349 Supp or Account Manager Liability 0619191521 RI 10935 1602003 999 PSPC0349 0619191521 IC C AD 0620 10935 1602003 MCS PSPC0349 EDU AMF THAT HOMEDEPOT CHARGE IS NOT ON ACCOUNT PLZ CONNECTED TO: CONTACT MERCHANT 0619191521 31 10935 1602003 MCS PSPCO349 CA RULE DESCRIPTION ON WCHIS 62110.03 0619191516 EN -387.030 0619 2726108009 8730 1602003 MCS PSPC0349 0619191516 EN -387.030 0619 2719288033 2204 1602003 MCS PSPCO349 0618191707 RR 0618 121540 1601001 U70 PSPCOC61 PLEASE SET ORT AGAIN TO $499K PER NOTES 05/08. BANK ON FILE. 0618191117 RA $14087 0620 9579669282 0 1601001 710 CASRTPA PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000010 EFTA_000 17920 EFTA00168318 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V 001 6100 RED HOOK QTRS PLO1 C G STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA 0614190147 PY $85659 0614190147 PY $171772 0612191543 RA $171772 0612191041 RA $85659 0611191500 GD CX Call Recording 0611191500 GD SX K-FRDO-79 07/08/19 PAGE: FWD SS#: WORKLIST: 710 9999 LIFT DT 07/05/19 LIFT ACCT I TOT EXP PORT/WL CCR ID ST A W 6765840016 2768633265 0618 2768633265 0618 6765840016 Supp or Account Manager Liability 0611191500 RI CA RULE DESCRIPTION ON WCHIS 0611191459 RR 0618 69418 1601001 710 MSY STEM 69418 1601001 710 MSY STEM 0 1601001 710 CASRTPA 0 1601001 710 CASRTPA 0 1602003 999 PSPCOE62 0 1602003 999 PSPCOE62 141834 1602003 999 PSPCOE62 62110.03 141834 1602003 610 PSPCOE62 PAR $40K .. CBR SCORE (N/A) & DEBT-CREDIT (.3) CDSS PROS (.3) .. AVERAG E REMIT ($628K).. PERSONAL BANKING (N/A) .. TENURE IN BUREAU .. NO PAST NG' S OR RE-PRESENTMENT .. SBS PAY INDEX (N/A) .. REV STATUS (NO) .. ADDITIONAL POS ITIVE SUPPORTING INFO (INCOME UPDATED TO $3 MILLION MANUAL CASE .. CIUMC OK $40K .. SPIT AMONG BOTH CARDS ) 0611191459 31 0611191457 PV CF $79375 30 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND a $ 20000 0611191456 PV CF 0.118M 7 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND a $ 20000 0611191456 31 0611191450 IC C AD 0612 CONNECTED TO: 141834 1602003 610 PSPCOE62 2726108009 141834 1602003 610 PSPCOE62 2719288033 141834 1602003 610 PSPCOE62 141834 1602003 610 PSPCOE62 141834 1602003 610 PSPCOE62 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000011 EFTA_000 17921 EFTA00168319 WCCCH CUSTOMER COLLECTION HIST ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V INQ K-FRDO-79 07/08/19 PAGE: FWD SS*: 001 = WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0611191450 31 141834 1602003 610 PSPCOE62 CA RULE DESCRIPTION ON WCHIS 62110.03 0611191449 EN -387.030 0611 2726108009 56755 1602003 610 PSPCOE62 0611191449 EN -387.030 0611 2719288033 85078 1602003 610 PSPCOE62 0611191439 GD C 0618 0 1601001 710 PSPCOE41 Call Recording 0611191439 GD S 0618 0 1601001 710 PSPCOE41 Supp or Account Manager Liability 0611191439 IC C AD DX 0618 308952 1601001 710 PSPCOE41 REQ ADD'L CARD CONNECTED TO: CA RULE DESCRIPTION ON WCHIS 59090.01 0610191736 GD CX 0611 0 1601001 710 PSPCO234 Call Recording 0610191736 OC BV 0611 299684 1601001 710 PSPCO234 DIALED: 0610191736 OC OI 0611 299684 1601001 710 PSPCO234 DIALED: 0610191735 OC OI 0611 299684 1601001 710 PSPCO234 DIALED: 0610191735 OC ON 0611 299684 1601001 710 PSPCO234 DIALED: 0609190227 PA 0609 284104 1601001 710 MSYSTEM 0609190020 EN 0.000 0609 9579669282 13773 6440 0609190020 EN 0.000 0609 1565781436 0 6440 0609190020 EN 0.000 0609 6765840016 74339 6440 0609190020 EN 0.000 0609 2768633265 164053 6440 0609190020 EN 0.000 0609 1846368848 31938 6440 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000012 EFTA_000 17922 EFTA00168320 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V 001 6100 RED HOOK QTRS PLO1 C G STE B-3 ST THOMAS VI 00802 DATE TIME AC 0530191427 IR 00 Category - None of the above Reason - None of the above 0508191424 RI 0508191424 RV A X ORT SET TO 499K BASED 0507191637 RR BNK UPDATED 0507191637 IR NA Category - Ability to Reason - Confused or 0507191632 OC CALLED DEUTSCHE DIALED: 0507191631 PT 0507191630 OC VERIFY BALS AAM UTSCHE BNK KK BNK 0509 ON UPDATED BANKING. 0508 0508 2768633265 Charge Dissatisfied with NPSL 0508 0 $275587 BC AD K-FRDO-79 07/08/19 PAGE: FWD SS#: WORKLIST: 710 9999 LIFT DT 07/05/19 ACTION DATA LIFT ACCT I TOT EXP PORT/WL CCR ID ST A W 6765840016 0 1601001 999 PKMNBA51 113528 1601001 999 PSTSU200 113528 1601001 SN2 PSTSU200 376770 1601001 SN2 PSPCOB11 0 1601001 SN2 PSPCOB11 376770 1601001 SN2 PSPCOB11 SPK WITH STEWART ALLFIELD 0507 0513 2768633260 0508 PBC 275K. EXPLN BANKING INFO TO SPPRT 0 1601001 SN2 PSPCOB11 376770 1601001 SN2 PSPCOB11 SPND. GV PH# FOR DE TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED: 0507191620 RA $275587 0507191617 OC OY DIALED: 0507191613 OC ON DIALED: 0506191825 GD CX Call Recording: Not 0506191825 OC BV DIALED: 0508 2768633265 0 1601001 SN2 CASRTPA 0508 376770 1601001 SN2 PSPCOB11 0508 0507 Read: Voicemail/Fax 0507 376770 1601001 SN2 PSPCOB11 0 1601001 SN2 PSPCO299 368425 1601001 SN2 PSPCO299 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000013 EFTA_000 17923 EFTA00168321 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: K-FRDO-79 07/08/19 PAGE: FWD JEFFREY EPSTEIN PLO1 B B SS*: PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0506191821 OC ON 0507 368425 1601001 SN2 PSPCO299 DIALED: 0505191334 OC ON 0506 365493 1601001 SN2 PSPC0174 DIALED: 0505191333 OC BN 0506 365493 1601001 SN2 PSPC0174 DIALED: 0503191456 CB 0504 1565781436 346864 1601001 SN2 PSPC0157 0503191115 PC 0503 2768633265 0 1601001 SN2 4045 372768633261013 SE NAME:JETBLUE / AMT: 439 AIRWAYS USD / SEO:2067400044 / RES: / APPROVEDENY:SYS APPROV 0503190124 PA 0503 309695 1601001 710 MSYSTEM 0503190010 EN 0.000 0503 9579669282 11157 6440 0503190010 EN 0.000 0503 1565781436 0 6440 0503190010 EN 0.000 0503 6765840016 60876 6440 0503190010 EN 0.000 0503 2768633265 229553 6440 0503190010 EN 0.000 0503 1846368848 8108 6440 0502191511 RI 309695 1601001 999 PSPC0152 NO PAYMENT DUE AND NO CREDIT CONCERN AT THIS TIME. 0502191511 10 309695 1601001 710 PSPC0152 CA RULE DESCRIPTION ON WCHIS 59090.01 0502190123 PA 0502 294096 1601001 710 MSYSTEM 0502190010 EN 0.000 0502 9579669282 11157 6440 0502190010 EN 0.000 0502 6765840016 61010 6440 0502190010 EN 0.000 0502 2768633265 214718 6440 0502190010 EN 0.000 0502 1846368848 7209 6440 0413191337 RI 75424 1601001 999 PSPC0185 ROOM ON CARD, NO PAYMENT DUE PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USA0_000014 EFTA_000 17924 EFTA00168322 WCCCH CUSTOMER COLLECTION HIST ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V INQ 001 K-FRDO-79 07/08/19 PAGE: FWD SS*: WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT 0 TOT EXP PORT/WL CCR ID ST A W 0413191314 RR 0427 75424 1601001 710 PSPCO141 RECENT PAYMENT 0413191314 3I 75424 1601001 710 PSPCO141 CA RULE DESCRIPTION ON WCHIS 59000.03 0413190303 RI 260169 1602003 999 NBLND012 OB RULE DESCRIPTION ON WCHIS 76000.07 0413190151 RR 0413 260169 1602003 962 MSYSTEM 0413190151 PF 0512 260169 1602003 710 MSYSTEM 0413190151 PY $131679 6765840016 217598 1601001 710 MSYSTEM 0412191032 RA 580309 0512 2726108009 0 1601001 615 CASRTPA 0412191029 RA $169084 0413 2768633265 0 1601001 710 CASRTPA 0411191000 RA $131679 0413 6765840016 0 1601001 710 CASRTPA 0411190945 IR 00 0512 2719288033 0 1601001 615 PSPCO141 Category -None of the above Reason -None of the above 0411190945 GD C 0512 0 1601001 615 PSPCO141 Call Recording 0411190945 GD S 0512 0 1601001 615 PSPCO141 Supp or Account Manager Liability 0411190944 IC C AD 0512 240301 1601001 615 PSPCO141 AMF CALLED IN RE SUP LIMIT// CONNECTED TO: 0411190944 31 240301 1601001 615 PSPCO141 CA RULE DESCRIPTION ON WCHIS 62110.03 0411190939 EN -387.030 0411 2726108009 80309 1601001 615 PSPCO141 0411190939 EN -387.030 0411 2719288033 159992 1601001 615 PSPCO141 0410191806 RR 0411 340042 1601001 710 PSPC0C20 TOO LATE TO CALL BANK PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USA0_000015 EFTA_000 17925 EFTA00168323 WCCCH CUSTOMER COLLECTION HIST ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V INQ 001 K-FRDO-79 07/08/19 PAGE: FWD SS*: WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT 0 TOT EXP PORT/WL CCR ID ST A W 0410191806 10 340042 1601001 710 PSPC0C20 CA RULE DESCRIPTION ON WCHIS 59090.01 0408191905 RR 277134 1601001 710 PSPCOB25 TOO LATE TO CALL FOR BANK UPDATE 0408191905 10 277134 1601001 710 PSPCOB25 0408190125 PA 0408 268956 1601001 710 MSYSTEM 0408190010 EN 0.000 0408 9579669282 11788 6440 0408190010 EN 0.000 0408 6765840016 132541 6440 0408190010 EN 0.000 0408 2768633265 100725 6440 0408190010 EN 0.000 0408 1846368848 23902 6440 0314191208 RI 109493 1601001 999 PSPCO155 ACTIVE PAR CA RULE DESCRIPTION ON WCHIS 59000.03 0314191203 RA $15102 0316 6765840016 0 1601001 710 CASRTPA 0309190122 KP $140429 0314 6765840016 37693 1601001 710 MSYSTEM 0309190122 KP $140295 0314 2768633265 37693 1601001 710 MSYSTEM 0309190122 PY $140429 6765840016 37693 1601001 710 MSYSTEM 0309190122 PY $140295 2768633265 37693 1601001 710 MSYSTEM 0308190122 RR 0314 309347 1601001 710 MSYSTEM 0307190905 IR NA 0319 6765840016 0 1601001 710 PSPCOB11 Category - Ability to Charge Reason - Confused or Dissatisfied with NPSL 0307190905 RR 0319 309347 1601001 710 PSPCOB11 CDSS: 0.10 : 2 DEBT-CREDIT: 0.2016 46852 TENURE:1977 ODE: N/A PERSONAL BANKING: CBR SCORE AVERAGE REMIT: 4 PAST NG?S OR RE-PRESENTMENT: NONE REV C PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000016 EFTA_000 17926 EFTA00168324 WCCCH CUSTOMER COLLECTION HIST ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PL02 B V 6100 RED HOOK QTRS PLO1 C G STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA 0307190905 RR 0319 INQ K-FRDO-79 07/08/19 PAGE: FWD SS*: 001 WORKLIST: 710 9999 LIFT DT 07/05/19 LIFT ACCT I TOT EXP PORT/WL CCR ID ST A W 309347 1601001 710 PSPCOB11 CDSS: 0.10 : 2 DEBT-CREDIT: 0.2016 46852 TENURE:1977 ODE: N/A PERSONAL BANKING: ADDITIONAL POSITIVE SUPPORTING INFO: CBR SCORE AVERAGE REMIT: 4 PAST NG?S OR RE-PRESENTMENT: NONE REV C PYMT MADE TODAY TENURE. 0307190901 PV CF $31450 10 1846368848 309347 1601001 710 PSPCOB11 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND a $ 20000 0307190859 IC C AD 0319 309347 1601001 710 PSPCOB11 AAM PBP. SAY OK TO CALL BNK FOR UPDATE BRADLEY GILLIAM WILL LET HIM KNOW WE WILL BE CALLING. CONNECTED TO: 0307190857 PT 0 $140295 0307 0313 2768633260 0 1601001 710 PSPCOB11 0307190851 RA $140295 0313 2768633265 0 1601001 710 CASRTPA 0307190849 PT 0 $140429 0307 0313 6765840010 0 1601001 710 PSPCOB11 0307190848 RA $140429 0309 6765840016 0 1601001 710 CASRTPA 0306191726 RR 0307 287067 1601001 710 PSPCON00 PREV ORT WAS 499 0306191724 OC BM 0307 287067 1601001 710 PSPCON00 CALLED AMF BELLA AS THE LAST UPDATE FOR BANKING (7/31/18) WAS WITH HER.. DIALED: 0306190125 PA 0306 280637 1601001 710 MSYSTEM 0306190010 EN 0.000 0306 9579669282 16483 6440 0306190010 EN 0.000 0306 6765840016 117561 6440 0306190010 EN 0.000 0306 2768633265 137348 6440 0306190010 EN 0.000 0306 1846368848 9244 6440 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000017 EFTA_000 17927 EFTA00168325 WCCCH CUSTOMER COLLECTION HIST ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V 6100 RED HOOK QTRS PLO1 C G STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA 0220191001 Category - Reason - IR None None 0110190035 VP 00 of the above of the above MZ FO INQ K-FRDO-79 07/08/19 PAGE: FWD SS*: 001 WORKLIST: 710 9999 LIFT DT 07/05/19 LIFT ACCT # 2719288033 TOT EXP PORT/WL CCR ID ST A W 0 1602001 999 PKMNBA50 0 MV01002 999 MSYSTEM LAST NUMBER CONTACTED: CALL OUTCOME REASON: WRONG PTY 0212 HUNG UP DATE: NUMBER OF ATTEMPTS: 01 01/09/2019 TIME: 1049 0109191054 Category - Reason - IR 00 None of None of the above the above 6765840019 0 1601001 999 PKMTSF50 0109191051 RI 299154 MV01002 999 PEPCVAPP 0109191051 FR A NF 0110 299154 MV01002 4R1 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL SE NAME: APPLE R-KIOSK RETAIL KIOSK FRANCE AMT: ACCT NO: 376765840014009 CASE NO: 006664239741678 0109191050 IC B VR Valid Contact 0109191046 FS 376765840014009 / AMT: SE NAME:APPLE R-KIOSK RETAIL KIOSK FRA / APPROVEDENY:SYS DENY 0109191046 EN -99,999.990 0109 2726108009 19491 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 2720930863 0 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 2719288033 46571 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 9579669282 6361 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 2768633265 77809 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 1846368848 43724 MV01002 4R1 5375 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB 536 EUR DATE: 01/09/19 0110 299154 MV01002 4R1 PVRCVAPP 0110 6765840019 0 MV01002 4R1 NSYSTEM 1897 USD / SE#:9493009039 / RES:d USAO_000018 EFTA_000 17928 EFTA00168326 WCCCH CUSTOMER COLLECTION HIST ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V 6100 RED HOOK QTRS PLO1 C G STE B-3 ST THOMAS VI INQ K-FRDO-79 07/08/19 PAGE: FWD SS#: 001 WORKLIST: 710 9999 LIFT DT 07/05/19 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL ST A W CCR ID 0109191046 EN -99,999.990 0109 1565781436 0 MV01002 4R1 5375 0109191046 EN -99,999.990 0109 6765840019 105195 MV01002 4R1 5375 1217181251 RI 82598 1601001 999 PSPCO349 ACTIVE ORT ON ACCOUNT CA RULE DESCRIPTION ON WCHIS 59000.03 1217181135 RA $6249 1214 9579669282 0 1601001 710 CASRTPA 1215180123 PY $451068 2768633265 48550 1601001 710 MSYSTEM 1214180123 PY $86276 6765840019 492193 1601001 710 MSYSTEM 1213181123 RA $451068 1214 2768633265 0 1601001 710 CASRTPA 1212181056 RA $86276 1214 6765840019 0 1601001 710 CASRTPA 1211181954 OC ON 1214 559211 1601001 710 PSPC0138 DIALED: 2128799366 1211180125 PF 1210 556611 1601001 710 MSYSTEM 1210180526 RR 1210 548900 1601001 SCB NKINBA20 1210180526 DE 1565781436 0 1601001 SN2 NKINBA20 ON SCANNER REPORT- : EXP : $561K IS OVER ORT// AVG REMIT : $434K // GOOD FICO :3// INCOME @$3M DOES SUPPORTS SPEND // CM IS TENURED WITH BUREAU ,AMEX, BANK ON FILE-L7 AND HAS MORTGAGE// CM HAS DECENT PAY HISTORY// NEED PAYMENTS TO REDUCE EXPO UNDER ORT AND ENSURE EXPO REMAINS UNDER ORT AT ALL TIMES 1210180526 DE 1565781436 0 1601001 SN2 NKINBA20 V 1208180122 RR 1208 527272 1601001 SN2 MSYSTEM 1207181354 RR 1214 527272 1601001 SN2 PSPCOE58 1207181353 OC OG 1214 527272 1601001 SN2 PSPCOE58 RECENT CONTACT 1207181039 IR 00 1208 6765840019 0 1601001 SN2 PSPC0352 Category - Payments Reason - None of the above PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000019 EFTA_000 17929 EFTA00168327 WCCCH CUSTOMER COLLECTION HIST ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V INQ 001 K-FRDO-79 07/08/19 PAGE: FWD SS*: WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT I TOT EXP PORT/WL CCR ID ST A W 1207181038 IC S AD 1208 527272 1601001 SN2 PSPCO352 SUP NEEDED TO KNOW WHAT IS AVAILABLE ON THE ACCOUNT ADV 922.00 CONNECTED TO: 1207180800 PC 1207 2768633265 0 1601001 SN2 4045 372768633261013 / AMT: 6348 USD / SE0:2191320969 / RES: SE NAME:ARINC / APPROVEDENY:SYS APPROV 1206181500 GD CX 1207 0 1601001 710 PSPCODO9 Call Recording 1206181500 OC OV 1207 438959 1601001 710 PSPCOD09 DIALED: 9738720217 CA RULE DESCRIPTION ON WCHIS 59090.01 1206181459 OC OI 1207 438959 1601001 710 PSPCOD09 DIALED: 1206181459 OC OI 1207 438959 1601001 710 PSPCOD09 DIALED: 1206181459 OC BV 1207 438959 1601001 710 PSPCOD09 DIALED: 1206181458 OC OV 1207 438959 1601001 710 PSPCODO9 DIALED: 1206180126 PA 1206 415284 1601001 710 MSYSTEM 1206180010 EN 0.000 1206 9579669282 5889 6410 1206180010 EN 0.000 1206 1565781436 0 6410 1206180010 EN 0.000 1206 6765840019 52993 6410 1206180010 EN 0.000 1206 2768633265 338966 6410 1206180010 EN 0.000 1206 1846368848 17434 6410 1128181547 RI 419402 1601001 999 PSPCO140 ACCOUNT UNDER ORT PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000020 EFTA_000 17930 EFTA00168328 WCCCH ACCT: 3715 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B-3 ST THOMAS 00802 DATE TIME AC 1128181547 1127180122 1126182146 1126182146 ON SCANNER 10 CA PF RR DE CUSTOMER COLLECTION HIST INQ 657814 35006 TEL: PLO1 B B PLO2 B V 001 PLO1 C G VI RULE REPORT- K-FRDO-79 07/08/19 PAGE: FWD SS*: WORKLIST: 710 9999 LIFT DT 07/05/19 ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 419402 1601001 710 PSPC0140 DESCRIPTION ON WCHIS 59090.01 1126 391779 1601001 710 MSYSTEM 1126 391779 1601001 SCB NKINBA20 1565781436 0 1601001 SN2 NKINBA20 : EXP : $421K IS UNDER ORT// AVG REMIT : $434K // GOOD FICO :2// INCOME @$3M DOES NOT SUPPORTS SPEND // CM IS TENURED WITHAMEX, BANK ON FILE-L7// CM HAS DECENT PAY HISTORY//PAYMENTS IN PROCESS NO RECOMMENDATIONS 1126181746 PC 0101 2768633265 0 1601001 SN2 4045 372768633261013 / AMT: 9075 USD / SE0:1422384313 / RES: SE NAME:UNIVERSAL WEATHER & AVIAT / APPROVEDENY:SYS APPROV 1118180359 PY $8096 1116181142 RA $8096 1114181805 RR ACTIVE BANKING ON FILE RE ADDED CBR SCORE: 2 DEBT TO CREDIT: 1.00 AVERAGE REMIT: N/A PERSONAL BANKING: ONFILE SBS PAY INDEX: PAST NG?S OR RE-PRESENTMENT: YES ADDITIONAL POSITIVE SUPPORTING INFO: TENURE, CHARGE ANKING ON FILE.... 1114181805 31 CA RULE DESCRIPTION ON WCHIS 1114181803 PV CF 0.224M 30 2768633265 REASON: CREDIT RELATED DECISION 9579669282 0101 9579669282 0101 PAR AND ORT....CDSS 98426 1601001 0 1601001 85853 1601001 PROB: .30 710 MSYSTEM 710 CASRTPA 710 PSPC0412 AND PAY HISTORY, UPDATED B 85853 1601001 710 PSPC0412 59000.03 85853 1601001 710 PSPC0412 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000021 EFTA_000 17931 EFTA00168329 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V 001 6100 RED HOOK QTRS PLO1 C G STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA 1114181803 PV CF 0.224M 30 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND - $ 200000 1114181803 PV CF 0.138M 30 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND - $ 100000 1114181803 PV CF 0.235M 30 REASON: CREDIT RELATED DECISION REASON: CREDIT RELATED DECISION INCREMENTAL SPEND - $ 200000 1114181803 31 CA RULE DESCRIPTION ON WCHIS 1114181754 RV A X 1115 BANK ON FILE SZUPPORTS LIFT ACCT # 2768633265 1846368848 6765840019 1114181754 CO $300001 0.499M 90 1114 6765840019 REASON: CREDIT RELATED DECISION 1114181748 OC BV 1115 DIALED: 1114181742 OC OI 1115 DIALED: 1114181742 31 1114180121 PY $112401 1114180121 PY $166565 1112181407 RA $166565 1112181405 RA $112401 1111181636 RR 6765840019 2768633265 1114 2768633265 1114 6765840019 1112 K-FRDO-79 07/08/19 PAGE: FWD SS#: WORKLIST: 710 9999 LIFT DT 07/05/19 TOT EXP PORT/WL CCR ID ST A W 85853 1601001 710 PSPC0412 85853 1601001 710 PSPC0412 85853 1601001 710 PSPC0412 85853 1601001 710 85853 1601001 710 PSPC0412 59000.03 PSPCOCOO 0 1601001 710 PSPCOCOO 85853 1601001 710 PSPC0412 85853 1601001 710 PSPC0412 85853 1601001 710 76367 1601001 710 76367 1601001 710 0 1601001 710 0 1601001 710 348216 1601001 710 PSPC0412 MSY STEM MSY STEM CASRTPA CASRTPA PSPCOE24 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000022 EFTA_000 17932 EFTA00168330 WCCCH CUSTOMER COLLECTION HIST ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V INQ 001 K-FRDO-79 07/08/19 PAGE: FWD SS#: WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 1111181636 RR 1112 348216 1601001 710 PSPCOE24 NO BANKING ON SUNDAY 1111181636 10 348216 1601001 710 PSPCOE24 CA RULE DESCRIPTION ON WCHIS 59090.01 1110180244 PA 1110 317722 1601001 710 MSYSTEM 1110180205 EN 0.000 1110 9579669282 7702 6440 1110180205 EN 0.000 1110 6765840019 109988 6440 1110180205 EN 0.000 1110 2768633265 165332 6440 1110180205 EN 0.000 1110 1846368848 34699 6440 1109181338 RI 317722 1601001 999 PSPC0352 NO ACTIVE CREDIT CONCERN 1109181338 10 317722 1601001 710 PSPC0352 1107180122 PA 1107 278478 1601001 710 MSYSTEM 1107180010 EN 0.000 1107 9579669282 7659 6440 1107180010 EN 0.000 1107 2768633265 159335 6440 1107180010 EN 0.000 1107 1565781436 0 6440 1107180010 EN 0.000 1107 6765840019 89518 6440 1107180010 EN 0.000 1107 1846368848 21965 6440 1002180037 VP MA FO 0 MV01002 999 MSYSTEM LAST NUMBER CONTACTED: CALL OUTCOME REASON: CALL FAILED 1002180037 VP MS FO LAST NUMBER CONTACTED: CALL OUTCOME REASON: HUNG UP ANSWER 1002180037 VP BM FO LAST NUMBER CONTACTED: CALL OUTCOME REASON: MESSAGE LEFT 1002180036 VP BS FO 0718 DATE: 0212 MACH DATE: 0212 DATE: NUMBER OF 10/01/2018 TIME: 0 MV01002 NUMBER OF 10/01/2018 TIME: 0 MV01002 NUMBER OF 10/01/2018 TIME: 0 MV01002 ATTEMPTS: 01 1305 999 MSYSTEM ATTEMPTS: 01 1301 999 MSYSTEM ATTEMPTS: 01 1302 999 MSYSTEM PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000023 EFTA_000 17933 EFTA00168331 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V 001 6100 RED HOOK QTRS PLO1 C G STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA 1002180036 VP BS FO LAST NUMBER CONTACTED: CALL OUTCOME REASON: HUNG 1002180036 VP MS FO LAST NUMBER CONTACTED: ■ CALL OUTCOME REASON: HUNG 1001181305 RI 1001181305 FR A NF LIFT ACCT # 0212 UP ANSWER MACH DATE: 0212 UP ANSWER MACH DATE: 1002 CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL SE NAME: PLANET PAYMENT AMT: ACCT NO: 372719288031201 CASE NO: 006438346573773 K-FRDO-79 07/08/19 PAGE: FWD 9999 SS*: WORKLIST: 710 LIFT DT 07/05/19 TOT EXP PORT/WL CCR ID S T A 0 MV01002 NUMBER OF 10/01/2018 TIME: 0 MV01002 NUMBER OF 10/01/2018 TIME: 415091 MV01002 415091 MV01002 447 USD W 999 MSYSTEM ATTEMPTS: 01 1302 999 MSYSTEM ATTEMPTS: 01 1301 999 PEPCVAPP 4R1 PEPCVAPP DATE: 10/01/18 1001181259 FS 372719288031201 / AMT: 447 SE NAME:PLANET PAYMENT 1002 USD 2719288033 0 MV01002 / SEO:9450005178 / RES:d / APPROVEDENY:SYS DENY 4R1 NSYSTEM 1001181259 EN -99,999.990 1001 2726108009 39679 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 2720930863 0 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 2719288033 65011 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 9579669282 15175 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 2768633265 215318 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 1846368848 7992 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 6765840019 71913 MV01002 4R1 5375 1001181259 EN -99,999.990 1001 1565781436 0 MV01002 4R1 5375 0912181341 RI 454131 MV01002 999 PEPCVAPP 0912181341 FR A NF 0913 454131 MV01002 4R8 PEPCVAPP CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000024 EFTA_000 17934 EFTA00168332 WCCCH CUSTOMER COLLECTION HIST ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PLO1 B B PLO2 B V 6100 RED HOOK QTRS PLO1 C G STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA INQ K-FRDO-79 07/08/19 PAGE: FWD SS#: 001 WORKLIST: 710 9999 LIFT DT 07/05/19 LIFT ACCT # 0912181341 FR A NF 0913 CM CONFIRMED NOT FRAUD THRU EMAIL PORTAL TOT EXP PORT/WL CCR ID ST A W 454131 MV01002 4R8 PEPCVAPP SE NAME: BETTERHELP.COM ACCT NO: 376765840013100 CASE NO: 006298085251670 AMT: 260 USD DATE: 09/11/18 0912180135 RR 0912 442301 MV01002 4R8 PSYSTEM 0912180135 RR VE 442301 MV01002 4R1 PSYSTEM 0911181924 GD CX 0912 0 MV01002 4R1 PKMTSC32 Call Recording 0911181924 IC O 0912 442301 MV01002 4R1 PKMTSC32 CONNECTED TO: 0911181206 FS 0912 6765840019 0 MV01002 4R1 NSYSTEM 376765840013100 / AMT: 260 SE NAME: BETTERHELP.COM USD / SE#:5546526963 / RES: / APPROVEDENY:SYS APPROV 0911181206 EN -99,999.990 0911 2726108009 15318 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 2720930863 0 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 2719288033 92942 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 9579669282 14848 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 2768633265 197104 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 1846368848 21603 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 1565781436 0 MV01002 4R1 5278 0911181206 EN -99,999.990 0911 6765840019 100484 MV01002 4R1 5278 0731181552 RI 601449 1601001 999 SSPC0400 0731181551 DE 2768633265 0 1601001 SCN SSPC0400 BANK SUPPORTS $2.5 MILLION 0731181551 CO $300001 0.499M 90 0731 2768633265 0 1601001 SCN PSPC0400 PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000025 EFTA_000 17935 EFTA00168333 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS#: PLO2 B V 001 WORKLIST: 710 6100 RED HOOK QTRS PLO1 C G 9999 LIFT DT 07/05/19 STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 0731181551 CO $300001 0.499M 90 0731 2768633265 0 1601001 SCN PSPC0400 REASON: CREDIT RELATED DECISION 0731181547 RR 0801 601449 1601001 SCN PSPCOE07 SYSTEM HAD TO REV ACCT CA RULE DESCRIPTION ON WCHIS 59042.01 0731181547 IR 00 0801 6765840019 0 1601001 SCN PSPCOE07 Category - Payments Reason - None of the above 0731181547 GD CX 0801 0 1601001 SCN PSPCOE07 Call Recording 0731181547 GD SX 0801 0 1601001 SCN PSPCOE07 Supp or Account Manager Liability 0731181545 RR 0801 601449 1601001 SCN PSPCOE07 AVERAGE REMIT:366698 PERSONAL BANKING 2.5 M TENURE: 1977 PAST NG?S OR RE-PRESENTMENT: SBS PAY INDEX:NA REV CODE: ADDITIONAL POSITIVE SUPPORTING INFO BANK CONFIRMS UPDATE TODAY 2.5 MILLION CHEC CBR SCORE & DEBT-CREDIT: 1.0 CDSS PROB: 1.40 KING CM PAID 314480 TODAY 0731181542 RI 154947 1602001 999 PSPCOE07 0731181542 IC C 0801 154947 1602001 MCS PSPCOE07 REVIEW ONLY ON X FER PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000026 EFTA_000 17936 EFTA00168334 WCCCH CUSTOMER COLLECTION HIST INQ ACCT: 3715 657814 35006 TEL: JEFFREY EPSTEIN PL01 B B PL02 B V 001 6100 RED HOOK QTRS PL01 C G STE B-3 ST THOMAS VI 00802 DATE TIME AC ACTION DATA 0731181542 IC C 0801 REVIEW ONLY ON X FER CONNECTED TO: 2129711307 0731181542 31 CA RULE DESCRIPTION ON WCHIS K-FRDO-79 07/08/19 PAGE: FWD SS#: WORKLIST: 710 9999 LIFT DT 07/05/19 LIFT ACCT # TOT EXP PORT/WL CCR ID ST A W 154947 1602001 MCS PSPCOE07 0731181542 EN -387.030 0731 2726108009 TENURE: PAST NG?S OR RE-PRESENTMENT: SIBS PAY INDEX: REV CODE: CBR SCORE & DEBT-CREDIT: CDSS PROB: AVERAGE REMIT: PERSONAL BANKING ADDITIONAL POSITIVE SUPPORTING INFO 0731181542 EN -387.030 0731 2720930863 0731181542 EN -387.030 0731 2719288033 0731181542 RV A X 0801 0731181542 15 A51 365 $253471 2768633265 CA RULE DESCRIPTION ON WCHIS 0731181541 RV A X 0801 601449 0731181541 15 A51 365 $1813 1846368848 601449 0731181541 RR 0801 601449 ADVISED ACCT IN CM NAME 0731181541 15 51 365 $32203 6765840019 601449 1601001 SCN PSPCOE07 0731181541 IC C AD 0731 601449 1601001 SCN PSPCOE07 154947 1602001 MCS PSPCOE07 62110.03 22355 1602001 MCS PSPCOE07 0 132591 601449 601449 1602001 1602001 1601001 1601001 1601001 1601001 1601001 MCS MCS SCN SCN SCN SCN SCN PSPCOE07 PSPCOE07 PSPCOE07 PSPCOE07 59090.06 PSPCOE07 PSPCOE07 PSPCOE07 PER AM FULL CALLED DUETSCHE BANK BRAD GILLIAN VP AEB 3 MONTHS IS 2.5 MILLI ON CM WILL ACCEPT 500K SPEND ON CAN USE 700 IF NEEDED FUNDS ARE USE TO MAIN PF: 1-HLP, 2-GNL, 3-OFF, 4-CST, 5-ADV, 6-HIS, 7-DAI, 8-PRM, 9-TBX, 11-VRB USAO_000027 EFTA_000 17937 EFTA00168335