EFTA00186348.pdf
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oe CHASE
EFTA00186348
United States District Court
• SOUTHERN DISTRICT OF FLORIDA
TO:
CHASE
Subpoena Compliance
7610 West Washington Street
Indiana olis IN 46231
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri./No. OLY-04
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)
ROOM:
Room 4-A
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 back ound investi ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
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 re a ment and checks used
to make repayments (front and back) for Mastercard Account Number
.
Please coordinate our compliance of this subpoena and confirm the date and time of our a earance with
Special Agent
Federal Bureau of Investigation, Telephone:
K
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 offs
acting on behalf
of the court.
•
(BY) DEPUTY CLERIC
This subpoena is issued upon application
of the Unit d States of America
August 2, 2006
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
• If not applicable, enter "none."
FORM ORD-227
To
be
eel
lakeM*OH0
EFTA00186349
JAN.86
RETURN OF SERVICE'
RECEIVED
BY SERVER
DAT8 7 05/ 04
PLACE
tia
..4 7J
, F.L.
SERVED
DAT4/607 0 .4
PLACE ____Ta 44A.
•
tr.
a ° ' 3
iik) 6/1/4 ni-X5
SERVED ON (NAME)
CA•135 6
SERVES •
TITLE
FBI
SC4.- At-- 4 -y-ALI
STATEMENT OF SERVICE FEES
TRAVEL
SERVICES
TOTAL
DECLARATION OF SERVICE?
I declare under penally of perjury under the laws of the United States of America that the foregoing Information
Statement of Service Fees is true and correct.
6
_
Executed on
0914
contained in the Return of Service and
ry
DA
Signature of Seer
Address of Server
ADDITIONAL INFORMATION
1.As to who may serve a subpoena and the manner of Its service sea 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
•
:
•
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
CHASE
Subpoena Compliance
7610 West Washington Street
Indianapolis, IN 46231
Fax
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 05-02(WPB)-FriJNo. OLY-04
SUBPOENA FOR:
K
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)
ROOM:
Room 4-A
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
s • dit or back round investi ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
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 re a ment and checks used
to make repayments (front and back) for Mastercard Account Numbe
Please coordinate our corn fiance of this subpoena and confirm the date and time of our appearance with
Special Agent
Federal Bureau of Investigation, Telephone:
K
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.
This subpoena is issued upon application
of the Unitsd States of America
DATE:
August 2, 2006
Name. Address and Phone Number of Assistant U.S. Attorney
, Assistant U.S. Attorney
500 So. Australian Avenue, Suite 400
W
m Beach
L 33401-6235
Tel:
x3047
Fax:
•11not applicable, enter "none."
To to used ifeotAO110
FORM ORD-227
EFTA00186351
JAN.86
RETURN OF SER VICE'
RECEIVED
BY SERVER
DATage)3/ 06
PLACE (O4(--ped.s esidt , FR_
SERVED
DAT437 6 1704
PLACE r irkm- d i 4...vt
.
eye) ( is
/A) (VI 4
..,--vcric )
SERVED ON (NAME)
CalS
e
SERVED BY
TITLE
4-3-cif
F81 STPsc_telc_
STATEMENT OF SERVICE FEES
TRAVEL
SERVICES
TOTAL
DECLARATION OF SERVICE'
I declare under penalty of perjury under the
Statement of Service Fees is true and correct.
Executed on
091)e/56
laws of the United States of America that the foregoing Information contained In the Return of Service and
DA
e
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
U.S. Department of Justice
Washington, WO: 20530
Request for Financial Information (Authorization,
Purchase Order, Receiving Report)
Tlis form shall ody be used when requesting Muncie' records of individuals and partnerships of five or fewer individuals.
I Purchase Order Number/DCWW:
11O11- J9(03
2 Date Order Prepared:
08/0212006
Section A - Authorization and Purchase Order
3 Case Number (Optional)
FGJ 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,
Suite 500, Florida 33401, Tel.:
6 Return Date
08/18/2006
7 Remarks:
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF
SERVICES, AND A COPY OF THE SUBPOENA.
8 Name of Re uestor:
a or Print)
AUSA
9 Tele hone Number:
Section B - Financial Institution Invoice
10 Date of request:
09/02/2006
No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached.
II Service/Financial Records Provided:
Quantity
Unit Price
Amount
Cost
Per
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.
0.25
Copy
11.00
Hour Clerical
Tech
•
17.00
Hour Manager
or Supervisor
Do not proceed with compliance: If cost will exceed S300 without prior approval of
Assistant U.S. Attorney/Budget Officer.
PLEASE REFERENCE THE ABOVE DCN# ON YOUR INVOICE FOR PAYMENT.
12. Signature of Financial Institution Official:
l2b Phone of Financial Institution Official:
13 Date Signed:
Total Amount Claimed
By Financial institution
Section C- Receiving Report
16 Disallowance
(See Attached)
14 I catty that the articles and services listed wcrc received:
15 Date Received:
17 Net to
Financial
Institution
18 Right to Financial Privacy Act - Public Law 95-630
(12 U.S.C. 3401.3422) Request Pursuant To: (Check One 04)
SECTION
OBJECT
CLASS
o 3404
Customer Authorization
2540
O 3405
Administrative Subpoena or Summons
2541
O 3406
Search Warrant
2540
O 3407
Judicial Subpoena
2540
O 3408
Formal Written Request
2540
O 3413
I
Grand Jury Subpoena
(----274)
o 3414
Special Procedures
2540
22 Remarks:
Funds Available
19 Signature of Approval Official:
2
3
4
5
21 Schedule and Voucher Number:
DCP
Date
I
Budget Officer
Ibis Conn was demonically produced by Elite Federal Form, Inc.
roan O17D211
APR K4
Page I of 3
EFTA00186353
GENERAL
This is a multi-purpose form designed to sent 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 he 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 I - A Purchase Order Number will be preprinted on etch 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 thecosts incurred in prwridingtheinformation
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 lobe 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 IS - 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
211
I I
APR. 84
Page 2 of 3
EFTA00186354
VENDOR ELECTRONIC FUNDS TRANSFER (EFT)
ENROLLMENT FORM
Please comply to this information if you have not done so already
PAYEE/COMPANY INFORMATION:
Vendor Company Name:
Address:
Taxpayer ID Number
Contact Person Name
Telephone Number
E-mail Address (If you would
like to be notified via e-mail)
FINANCIAL INSTITUTION INFORMATION:
Bank Name
Bank Address
Bank Phone Number
Nine Digit ABA Routing Transit Number
Type of Account (Checking or Saving)
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
at
FORM OBO-211
APR. 84
Page 3 of 3
EFTA00186355
U.S. Department of Justice
Washington, D.C. 20530
Request for Financial Information (Authorization,
Purchase Order, Receiving Report)
This form stall only be tad when requesting financial records of individuals and partnerships of five or fewer individuals.
I Purchase Order Number/DCN#:
110114963
2 Date Order Prepared:
08/022006
3 Case Number (Optional)
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 Daiwa To: Special Agent
Federal Bureau of Investigation, 505 South Flagler Drive,
Suite 500, Florida 33401, Tel.:
6 Return Date
08/18/2006
7 Remarks:
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF
SERVICES, AND A COPY OF THE SUBPOENA.
8 Name of Re uestor:
a or Print)
AUSA
9 Cele 'bone Number
10 Date of request:
08/02/2006
Section B - Financial Institution Invoice
No Payment Shall Be Made Unless Expenses Arc Itemized Below Or On Your Form To Bc Attached.
11 Service/Financial Records Provided:
Quantity
Unit Price
Amount
Cost
Per
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.
0.25
Copy
11.00
Hour Clerical
Tech
17.00
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 DCNN ON YOUR INVOICE FOR PAYMENT.
12a Signature of Financial Institution Official:
l2b Pham of Financial Institution Official:
13 Date Signed:
Total Amount Claimed
By Financial Institution
Section C - Receiving Report
16 Disallowance
(See Attached)
14 I certify that the articles and services listed were received:
18 Right
(12
15 Date Received:
I7 Net to
Financial
Institution
to Financial Privacy Act - Public Law 95430
U.S.C. 3401-3422) Request Pursuant To: (Check One Only)
OBJECT
SECTION
CLASS
El 3404
Customer Authorization
2540
o
3405
Administrative Subpoena or Summons
2541
El 3406
Search Warrant
2540
El 3407
Judicial Subpoena
2540
El 3408
Formal Written Request
2540
El 3413
I
Grand July Subpoena
2545
El 3414
Special Procedures
2540
19 Signature of Approval Official:
20 Aeioa..ti..g
CY rc
2
3
4
5
111.O1
21 Schedule and Voucher Number:
DC#
22 Remarks:
El Funds Available
Date I
Budget Officer
This ronn was elecnookally produced by Elite Federal Fonre, Inc.
tom OBO2 II
APR 44
Pays I of 3
EFTA00186356
GENERAL
This is a multi-purpose form designed to sent 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 301° calendar day after the date of actual receipt of a proper invoice in the office designated to
receive thc 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-I 25.
PREPARATION INSTRUCTIONS
ITEM I - A Purchase Order Number will he 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 thc 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 II - Self-explanatory. Completion* fthis block constitutes an itemized bill or invoice for reimbursement for the costs incurred inproviding the information
requested. The DCIA Mandates the use of EFT/DD. M 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 0BD-21I
APR. 84
Page 2 of 3
EFTA00186357
VENDOR ELECTRONIC FUNDS TRANSFER (EFT)
ENROLLMENT FORM
Please comply to this information if you have not done so already
PAYEE/COMPANY INFORMATION:
Vendor Company Name:
Address:
Taxpayer ID Number
Contact Person Name
Telephone Number
E-mail Address (If you would
like to be notified via e-mail)
FINANCIAL INSTITUTION INFORMATION:
Bank Name
Bank Address
Bank Phone Number
Nine Digit ABA Routing Transit Number
Type of Account (Checking or Saving)
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 Actor 1998 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
FORM OBD-21I
APA 134
Pap 3 of)
EFTA00186358
FD-448 (Rev. 6-2-97)
FBI FACSIMILE
COVER SHEET
PRECEDENCE
K Immediate
K Priority
(23 Routine
To: CHASE
CLASSIFICATION
K Top Secret
K Secret
K Confidential
K Sensitive
Cia Unclassified
Time Transmitted:
Sender's Initials:
Number of Pages:
6
(including cover sheet)
Facsimile Number:
Attn:
From:
FBI
Name of Office
Name
Room
Telephone
Name of Office
Subject: Subpoena Request
Special Handling Instructions:
ek \fo'f'l
Date: 08/08/2006
Originator's Name: SA
Originator's Facsimile Number:
Approved:
Telephone:
Brief Description of Communication Faxed:
WARNING
Information attached to the cover sheet is U.S. Government Property. If you an
...ended recipient of this
information, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641). Please notify the
originator or the local FBI Office immediately to arrange for proper disposition.
EFTA00186359
JPMorganChase 0
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
Dear
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.
I 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 at
Very truly yours,
Mark R. Hotz
Legal Processing Specialist
JPMorgan Chase Bank, N.A. • 7610 West Washin ton Street. Indiana olis, IN 46231
EFTA00186360
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
I, Mark R. Hotz being duly sworn upon my oath, state as
follows:
1. I currently hold the position of Legal Processing Specialist with
JPMorgan Chase Bank, N.A.
2. I 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. It is the regular practice of JPMorgan Chase Bank, N.A. to make such a Record.
FURTHER AFFIANT SAITH NOT,
Signature
Mark R. Hotz
Printed Name
Legal Processing Specialist
Title
EFTA00186361
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.
rI
aignature
64.4y A
4 -4.40X
Printed Notary Public
My Commission Expires: itc74/2.4
9/ 0
My County of Residence: ,/e#i✓S' o A
EFTA00186362
INVENTORY LISTING
SYSTEM NUMBER:
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.
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 Type: Correspondence
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
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: orrespon ence
Date Range:
Comment: Copies of correspondence for the above listed account.
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:
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
Account:
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
Customer:
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
Page I of I
Cardholder called. Disputed $115.00. Referred to Research
ir•//C APrnarnm041CIPilec1P11•NrillilluararheN 1/1r1A11R 1 s ittin9nnnni \??711C1-191A 1 F
RR 5/7(1(16
EFTA00186366
Page 1 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
02/13/2004
I
51,1317.22
I
132.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
CIO J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
0 CHASE
Facsimile
Copy
ACCOUNT NUMBUIERVISIMill
:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
31,617.22
02/13/2004
$18.600
516,982
01/21/7004
Here is your Account Summary:
TOTAL
Previous Balancer
58,558.13
(-) Payrnenls. Credits
6,598.13
(+) Purchases, Cob, Debts
1.817.22
(e) FINANCE CHARGES
0.00
(e) New Balance
1,617.22
Minimum Payment Duo
332.00
Here are your Charges and Credits at a glance:
MAN.
DATE
DATE
REF.
NO
DESCRIPTION OF IRANSACTONI5
CRECITS
CHARGES
01/12
01/12
TRVX
PAYMENT THANK YOU-ELECTRONIC CK
5.555.13
01/19
01119
58FF
PHARM.ELALOUF
PARIS
FR
32722
01/19
01/19
58FF
NT OR 3320.80 + FOR. IRAN. FEE Ste
ODO
01/19
01119
PNRN BOGHEN PHARMACY
NEW YORK
NY
1.293.00
TOW of your erodes and charges
8.558.13
1,81222
IMPORTANT: PLEASE READ THE CHANGE IN TERMS NOTICE THAT
ACCOMPANES THIS INLUNG STATEMENT.
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
GOOD CRECfT RAMO IN AN EME
MORE INFORMATION,
PLEASE CALL
INTRODUCING CHASE ONLINE? GRUNT CARD STATEMENTS. GET FAST
ONLINE ACCESS TO YOUR MONTHLY STATEMENT AND EMAIL ALERTS TO
HELP YOU AVOID LATE FEES. LEARN MORE AT
WWW.CHASE.COWSTATEMENTS
Here's how we determined your Finance Charge*:
DAILY
PERIOOIC
RATE
AVERAGE
DULY
BALANCE
PER1001C/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
0.05477%
(103562%
$0.00
$0.00
$0.00
50.00
$0.00
$0.03
19.99%
13.00%
0.00%
0.00%
• Please see reverse side for balance ccermAanca metnixl end other Impcdant Inlermalion.
Days hi Billing Cycle: 33
Questions stout your account? Credit Card bat or sedan? Call Chase Count Seneca 2 fiasco
s 74
amok, telleree,
or write P O. BOX 15836. Wilmington. OE 19886-6038. Para Umtata al Caen% al Espanol:
Paget el 1
httos://instantimaae.bankone.net/Star/action/Priado?oaszeName=CCS0nt&null&nTotalIte... 8/15/2006
EFTA00186367
Page 2 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
03/15/2004
I
512.476.18
I
$249.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
0 CHASE
Facsimile
Copy
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
OUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
312.470.1a
03/162004
$18,600
56,123
02/19/2004
Here is your Account Summary:
TOTAL
Previous Balance
31 ,61722
C.) Payments, Cred Is
1017.22
(4) Purchases. Cashy Debts
12,476.16
(4) FINANCE CHARGES
0.00
L'H New Balance
12,476.18
MInanu-n Payment Duo
3249.00
Here are your Charges m d Credits at a glance:
TRAN.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
01/31
01/31
VAIN BOOTS 1602
LONDON
GB
3923
01/31
01/31
WaV $38.48 • FOR. IRAN. FEE 3.77)
0.00
01/31
01/31
NILE
LORDS FOOD AND VVINE
LONDON
GB
20.75
01/31
01/31
SALE
$20.34 • FOR. IRAN. FEE $.41)
0.00
02704
02/04
W503 VIETRI, INC.
HILLSBORO NC
1,65022
0107
02/07
TMAL
PAYMENT THANK YOU
1.617 22
02.09
02/09
MAYA CONTACT EYE WEAR
DALLAS
TX
8,500.00
02/17
02/17
TOEA
BEARS OUTDOOR PLAY PRO
NY
4096.96
Total of your awns and chafes
1,617.22
12.476.18
THE CHASE PAYMENT PROTECTOR MAN CAN HELP YOU PROTECT YOUR
GOOD CREDIT RATING IN AN EMERGENCY FOR MORE INFORMATION,
PLEASE CALL
Here's how we determined your Finance Charge*:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERI0DICNIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Po/chasm
0.05477%
003562%
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
19.99%
13.00%
0.00%
0.00%
Please Me ramose WM for babnco tempt:belch method and ant roars Information.
Questions about your account? Credit Card lost a skein? Cell Chase 0.1910111Cf Senses 2
sasses*. lelatec al
a write P.O. BOX 15636. Wirebton, DC 19606-5631C Pan Semler el Cfonle eel Espanol.
Days hi Billing Cycle: 29
Pape 1 oft
httns://instantimave.hankene,net/Starlaction/PrintAn?nageName=CC.Stmt&null8t.nTntallte... R/15/2OO6
EFTA00186368
Page 3 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
I
04/13/2004
$1,073.38
I
$21.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/0 J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
fl CHASE
Facsimile
Copy
Chase Cold Maniere:trek]
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT UNE
AVAILABLE GRECO"
CLOSING DATE
$1,073.38
04/13/2004
$18,600
$17,526
03/19/2004
Here is your Account Summary:
TOTAL
Previous Balance
$12,478.18
(-) Payments, Crass
12,478.18
(1P:whines, Cash, Debts
1,073.38
(+) FINANCE CHARGES
0.00
(.) New Balance
1
1,073.38
Minimum Payment Cue
321.00
Here are your Charges and Credits at a glance:
TRAM.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
03/043
03/0B
S39B
PAYMENT THANK YOU
12,476 18
0109
0109
MOS VIETRI, INC.
HILLSBORO NC
348.91
03/12
03/12
Vara VIETRI, INC.
HILLSBORO NC
726.47
Taal of your reedits and charges
12,47618
1,073.38
THE CHASE PAYMENT PROTECTOR PLAN CAN KELP PROTECT YOUR GOOD
CREDIT EtAll
INFORMATION, PLEASE CALL
OR LOG ON TO
HTTP://WWW.CHASEPAYMENTPROTECTOR.COM
GOOD NEWSI YOU OUAUFY FOR FIRST-YEAR-FREE MEMBERSHIP IN CHASE
RETAIL REWARDS, WHERE YOU CAN RECEIVE 5% S W4GSO N VERYTHING
YOU BUY AT 7HE STORE OF YOUR CHOICE.
OR
CHASERETAILREWARDS.COM
Here's how we determined your Finance Charge*:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
0.05477%
0.03562%
30.00
30.00
$0.00
$0.00
$0.00
WOO
19.99%
13.02%
0.00%
0.00%
Days in Billing Cycle: 29
Plana se* reverse side Ice balance computation method and odw Important InicanatIon.
Questions about your aware Cm* Card lost or slots& Cal Owe Customer Service
a week, loll-goo, at
or write P.O. BOX 15838. Wilmington, DE 198M-5836. Pars sews mama* on Espanol:
Page 1 oil
httne•Mumantimnoi. hanienne npt/Rtnr/netinn/Print rinlnnoeNnmer-CfRtmtRenidiRtnTntallte
VI 5O.006
EFTA00186369
Page 4 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW MI ANCE
MINIMUM DUE
06/14/2004
$980.67
I
319.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 100224843
CHASE
Facsimile
Copy
Chase Cold hiss ieree rd
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CRED;T LINE
AVAILABLE CREDIT
CLOSING DATE
3080.67
06/14/2004
318.600
$17019
05/20/2004
here is your Account Summary:
TOTAL
Previous Balance
3119.73
(-) Payments, Croat
119.73
MPLOCKSB05. Cash. Dobbs
980.87
(*) FINANCE CHARGES
0.00
pl New Balance
980.87
Minimum Payment Due
S19.03
Here are your Charges and Credits at a glance:
IRAN.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
01/21
0621
MX
FUNSPECH INC.
PART
948 79
04/24
04/24
IM3Z
PALM BEACH BOOKSTORE ail
FL
24.33
0624
04/24
J203
MLMCO PARISIAN 20 041 W PALM BEACH FL
7.75
063
05103
8188
PAYMENT THANK YOU
119 73
Total or your Rea and cMhies
119.73
980 87
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
6000 CREDIT R
E INFORMATION. PLEASE CALL
OR LOG ON TO
HTTP:NCHASEPAYMENTPROTECTOR.COM.
Here's how we determined your Finance Charge*:
DAILY
PERIODIC
RATE
AVERAGE
0All Y
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANIMAL
PERCENTAGE
RATE
Cash
Purchases
0.05177%
0.03662%
30.03
30.00
$0.00
30.00
$0.00
30.00
19.99%
1300%
0.00%
0.00%
Pielf$49 see reverse side for balance computation method and other Importanl information.
Questions about your account? Credit Card bsl or side& Call Chase Customer Service 24 hours a a
7
a week. IOU-free. at
or vireo P.O. BOX 15838, Wimireplcn. DE 19888.5836. Para SeMcb el CINnto on Espanol:
Days la Billing Cycle: 30
Pap 1 di
htins..//instantimaoe. hAnknne.net/Ststrfactinn/PrintAin?nnoeName=CCStmt&mill&nTritallte... R/I 5/2006
EFTA00186370
Page 5 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
07/13/2004
I
$2,525.00
I
$50.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
CFO J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
O
CHASE
Facsimile
Copy
Chase C' Id MatlerCartEl
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$2,525.00
07/13/7004
$18,000
$16,075
06/1812004
Here is your Account Summary:
TOTAL
Prowouo Balance
$980.87
f-3 Payments. Credit
980 87
(a) Purchases, Cash, Debts
2,525.00
(*) FINANCE CHARGES
0.00
(a) New Balance
2.525.00
Min mum Payment Duo
$50.00
Here are your Charges at d Credits at a glance:
TRAM.
DATE
POST
FATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
05Q1
06837
05/21
06837
SNHR
TPI30
COLORBYTE SOFIWARE
TAMPA
FL
PAYMENT THANK YOU
963.87
2.52500
tots ol your meats and charges
980,87
2,52500
1HE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
GOOD CREDIT
G
E INFORMATION, PLEASE CALL
CR LOG ON TO
HTTPIANWN.CHASEPAYMENTPACNECTOR.COM
Here's how we determined your Finance Charge*:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIOCIC1MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
0,05477%
0.03562%
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
19.99%
13.00%
0.00%
0.00%
• Please see reverse .Me for balance canputalkn method and other Important Information.
Days in Billing Cycle: 29
Questions about your account? CrOW Card lost or Nolen/ Call Chase CUVOTal Service 2
s a week, tol-trao. al
or Mil0 P.O. BOX 15838, WimInglon, DE 19886.5838. Pita Senecto al CON. en Espanol:
Page loll
httnc•//inctant MACO hanknne net/Rthr/nrtinn/Print
clOntionIslame=e.C.RtmtRinitliRmantathe...
R/15/2006
EFTA00186371
Page 6 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
08/15/2004
I
$2,10023
I
$5900
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
0 CHASE
Facsimile
Copy
Chas
Ta
ma
mter
i
arall
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
WE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
32.100.23
06/15/2004
$16,600
$16,409
07/21/2004
I fere is your Account Summary:
TOTAL
Pin= BIIIIICO
$2,525.00
) Paynlenla,Credta
2,525.00
(s)Purehmes, Cat Deals
2,041 .24
(.5) FINANCE CHARGES
58.99
(a) New Balance
2,100 23
Meanum Payment Duo
$50.00
Here are your Charges at d Credits at a glance:
IRAN.
DATE
POST
DATE
REF.
NO
DESCRIPTION Of TRANSACTIONS
CREDITS
CHARGES
06128
06/213
SMWE WESTERNUNION COM MONEY
CO
1,364.05
07/06
07/06
TA07 PAYMENT THANK YOU
2,525.03
07/13
07/13
WWLD VIETRi, INC.
HILLSBORO NC
614.82
OHM
0/7/13 row CHRTHRISTIANECOICCOM
MA
4526
07/19
07/19
W1BF OW:CHRISTIAN BK DISTR IMM
IMA
15.09
Taal of your create and charge
2.525.00
2.04124
WE ARE PLEASED TO ANNOUNCE THAT BANK ONE CORPORATION AND
J.P.MOROAN 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 AFF1UATES.
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
GOOD CREDIT R
E INFORMATION, PLEASE CALL
OR LOG ON TO
HTTPAWVVW.CHASEPAYMENTPROTECTOR.COM
Ice's
I
how we determined your Finance Charge*:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TRANSACTION
FEE
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
025477%
aosson
$998.96
$0.00
$16.05
$0.00
$40.04
$0.00
$5299
$0.00
1929%
13.00%
5108%
0.00%
Days In Billing Cyder 33
Plano toe reverse side for balance consputalkn method and other Innalard Information.
Questions obaul your want? Credit Card 1081 or stolen? Cal Chase Customer Service 24 hours a Da 7 d s a weck, lot/ roe, al
or wrdo P.O. BOX 15830. Wlmington, DE 19M25838. Para S0rvi*:, al Client* On Eapolml.
Pagetal
hnnse./Anatantimaap hanknne net/Starbietinn/Ptint rin9nacielgame=reRtmtbmiliftrnTntalke
R/I int1HA
EFTA00186372
Page 7 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
I
I
09/1272004
$4.693.36
$93.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
OO J. EPSTEIN CO 4TH FL
NEW YORK NY 100224843
O CHASE
Facsimile
Copy
C
ACCOUNT NUMBILin
l
NEW
PAYMENT
TOTAL
TOTAL
SEAT E MERE
f1AlAhtE
DUE DATE
CREW LINE
AVAILABLE CREDIT
CLOSING DATE
14.603.36
09/13/2004
318000
$13,906
08/19/2004
Here is your Account Summary:
TOTAL
Pireloos Balance
$2,100,23
(.3 Payments, Credits
2,131.21
(41 Purchases. Cosh, bails
4,70437
(4) FINANCE CHARGES
19.97
(s) New Balance
4,693.38
Min mum Payment Due
593.00
Here are your Charges az d Credits at a glance:
IRAN.
097E
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
07/22
07/22
14146F ST JOSEPHS JOHN KNOX V TAMPA
FL
4/20
07/27
07/27
GYYM CHITCHRISTIANDOOICCOM
MA
30.96
07/27
07/27
MMIW CONCEPT II
9032455878 VT
31.00
0602
06,02
TTIGI
PAYMENT THANK YOU
2,100.23
0105
08435
QF4J
I-TO-I, INC.
TEL3039915400C0
1,795.00
00/10
09/10
EN2E
WESTERNUNION COM MONEY
CO
116.00
0600
OW10
EN26
WESTERNUNKM1 COM MONEY
CO
116.00
08111
08111
7EM9 PALM BEACH EXTERMINATI 561
FL
2,375.03
08/16
08/16 wrvva VIETRI, INC.
HILLSBORO NC
232.17
Total or your credits and charges
2.131 21
4,704.37
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL
OR LOG ON TO
SITTPJANYVW.CHASEPAYMENTPROTECTCG.COM
YOU COULD SAVE UP TO HUNDREDS OF DOLLARS ON AUTO INSURANCE AND
GET BETTER COVERAGEI CALL MG MEMBER COMPANIES TOLL-FREE AT
14188-023-4091 EXT. 6066 AND MENTION KEYCOOE VCUOCC TODAY TO
REQUEST A FREE, NO-OBLIGATION RATE QUOTEI
Here's how we determined your Finance Charge*:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TRANSACTION
FEE
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Puichases
0.05545%
0.03630%
5620.07
$0.00
$9.97
$0.00
310.03
$0.00
319.97
30.00
20.24%
13.25%
3864%
0.00%
Days In Billing Cycle: 29
Please sea rovers* side fu balance =mutation method and other Important informallon
Questions about your account! Casa Card NOS or stolen? Col Chase Customer Service 24 holm
7 de
a we*, 1.1-tree, at
or sole P.O. BOX 15638, WernIngton, DE 19886 5836. Para Semi* at COW* en EspaAet
Pao 1 ell
1141111rningtantiMAGE1 hankone net/Star/action/Print do2naaeName=CTStmtRinnlIk.nTntalite..
R/15/2006
EFTA00186373
Page 8 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW RAI. ANCE
MINIMUM DUE
10/16/2004
I
$1,158.46
I
E23.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
CIO J. EPSTEIN CO 4TH FL
NEW YORK NY 1002243843
0 CHASE
Facsimile
Copy
Chase Cold MarterC'erdr
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
31,158.46
10116(2004
$18,600
$17,441
09/21/2004
Here is your Account Summary:
TOTAL
Previous Balance
$4.893.38
(-) Par/wire. Create
4,698.36
(*) Purchases, Cash, Debts
1.161.21
(+) FINANCE CHARGES
2.25
(m)New Balance
1.158.46
MINmum Pamord Due
523 CO
Here are your Charges and Credits At a glance:
TRAN.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
00/18
OW20
WSW WILSON ROWAN SECURITY WEST PALM BEAR
1067.71
OW03
0003
P100
'FINANCE CHARGE' PURCHASES REFUND
500
09/03
0003
0100 CHOBK: WESTERNUNION COM MONEY
115.00
09/05
0005
TIARA
PAYMENT INMAN YOU
4,678.38
00/10
00119
D6H0 IRIS NAILS
NEW YORK
NY
73.50
Total el 'turas*. ell charges
4/308.36
1,161.21
THE CHASE PAYMENT PROTECTOR PLAN CM HELP YOU PROTECT YOUR
0000 CREDIT
RE INFORMATADN, PLEASE CALL
OR LOO ON TO
HTTP-J/WWW.CHASEPAYMENTPROTECODR.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 STATEMENTONLINE, TRANSFER BALANCES, AND MORE...ITS
FREE AND EASY. 00 IT ALL ONLINE/ - WWW.CHASEALLONLINE COM/TM
Here's how we determined your Finance Clui e*:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
0.06814%
0.03699%
$121.65
30.00
$2.25
30.00
32.25
$0.00
20.49%
13.50%
20.49%
0.00%
• Please see reverse scle lc, balance computation method and Who Important Inlonnalco.
Questions about your account? Credll Card lord or Melon? Call Chau Customer Service 2
a week, loll-free, et
or write P.O. BOX 15836. WarnIndray, DE 198085336. RIM ServIclo al Cello en &woad:
Days In Billing Cycle: 33
Page 1 011
Inc . //i n ctant i inn OP 'Intik nne net/Starhintinn/Print.doThaveNameCeStmt&millitnTntalTte... R/15/2006
EFTA00186374
Page 9 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE I NEW BALANCE
MINIMUM DUE
11/14/2004
$38.77
I
$10.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6643
Cs CHASE
Facsimile
Copy
ACCOUNT NUMECEhRat
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$36.77
11/14/2004
$18,800
$18.563
10/2012004
here is your Account Summary:
TOTAL
PnrAous Bab=
$1,158.48
(-) Payments, Credal
1,158.48
(4) Purchases, Cath, Debts
36.77
(a) FINANCE CHARGES
0.00
09 New Blanes
36.77
Minimum Payment Due
$10.00
Here are your Charges at d Credits at a glance:
IRAN.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
1:4922
0929
0622
0629
HJ79
HJ79
TEM
PICKABOOK LTD
CHELTENHAM GE1
(IRAN ALIT: 19.80 PNO STRLG OR $36.06 • FOR. TRAIL FEE $.72)
PAYMENT THANK YOU
1,15646
38.77
Total of your creeks end themes
1,158.48
38.77
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
0000 CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL
OR LOG ON TO
HTTP.i/WYWY.CHASEPAYMENTPROTECTOR.COM.
CHASE ALL ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM
YOUR CHASE CARD • ALL N ONE PLACE' PAY YOUR CREDIT CARD BILL.
GET THIS STATEMENT ONLINE, TRANSFER BALANCES. AND MORE...1111
FREE...SIGN UP NOW GO TO WWW.CHASEALLONUNE.COWTM
Here's how we determined your Finance Charge*:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
0.05882%
0.03167%
3.55
$0.00
$0.00
$0.00
$0.00
$0.00
20.74%
13.759E
20.74%
0.00%
Days In Billing Cycle: 29
Please see reverie side to. balancer compulatten method and other Important Inkematlet
Questions about your account? Credil Card log or stolen? Call Chase Custornet Service 2
s a week. loletree, at
or wale P.O. BOX 15836, WYmIntilon, DE 10886-5838. Pan Savicio al Ciente en Eapahol:
Page 1 el 1
Mine •ilinctunTimeirue lInnicrtnP net/Stnriartinn/Print rin9nnueNamP=rr'StrintRIntilletrnTritalite
R/1500(16
EFTA00186375
Page 10 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
12/13/2004
I
$1 408.34
I
378.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
O CHASE
Facsimile
opy
Chase Gold hInslerCardI;
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$1 .408 34
12/13/2004
318,600
$17,191
11/18/2004
Here is your Account Summary:
TOTAL
Previous Balance
$18.77
14 Payment., Credits
180.77
(4) Purchases, Cash, DOOM
1.552.34
(*) FINANCE CHARGES
0.00
(s) New Balance
1,408.34
Wrimum Payment Cue
$28.00
Here are your Charges ai d Credits at a gla ice:
TRAIN.
DATE
POST
DATE
REF.
NO
DESCRIPTION Cf TRANSACTIONS
CREDITS
CHARGES
10/20
1021
RMEP J08•310DE TREE DISTRIB
OH
55198
1W20
10/21
H7K1 JON LAUREN APPAREL
NJ
156.35
10/26
1025
FON A ARMY NAVY DEPOT INC. JACKSONVILLE FL
44 49
11/02
11,02
GOLISA JON LAUREN APPAREL
NJ
14400
11/02
11,02
SPED PAS MOTORS INC.
PORT WASWNGTNY
789.02
11/04
11/01
ST JOSEPHS JOHN KNOX V TAMPA
FL
10 00
MOO
11/06
80JF
PAYMENT THANK YOU
36'77
Telal et yew treats and Charges
MC 77
4552 34
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
GOOD CREDIT RATING. F
,MORE INFORI4A110tI, PLEASE CALL
OR LOG ON TO
HTTP://WWW.CHASEPAYMENTPROTECTOFLCOM.
CHASE AU. ONLINE: EVERYTHING YOU NEED TO GET THE MOST FROM
YOUR CHASE CARD-ALL IN ONE PLACE! PAY YOUR CREDIT CARO BILL,
GET THIS STATEMENT ONLINE, TRANSFER BALANCES, AND MORE...ITS
FREE..SIGN UP NOW-GO TO IMPAY.CHASEALLONLINE.COWTM
Here's how we determined your Finance Charge*:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
0.05682%
0.03767%
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
20.74%
13.75%
0.00%
0.00%
Plow see rovers. elde lot balance cementation method and othet ImpedanlInlorrnalko.
Questions thou you' account? Credit Card lot or ildcm7 Call Chase GUMMI! Service 2
e a week, leilbliree,
or write P.O. BOX 15838, Yetrelnplon. OE 19888-5838. Pam Sen4:4> Y Ciente en Esparol
Days In Billing Cycle: 29
Pagel/4l
Inflono• ft; mothrithw ens kenItnno not/Ctor/artinntPrint
eln9naniaTimman=reCtitiamililiRrriTnt
gil sonnA
EFTA00186376
Page 11 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
01/15/2005
I
$363.28
I
$10.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
0/0 J. EPSTEIN CO 4TH R.
NEW YORK NY 10022-6843
0 CHASE
Facsimile
Copy
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT liNE
AVAILABLE CREDIT
CLOSING DATE
$383.28
01/1612005
SIB ,C.00
$18,238
12/21/2004
Here is your Account Summary:
TOTAL
Previous Balance
$1,408.34
(-) Payments. Crofts
1,441.33
(e) Purchases, Cmth, °ebb
308.25
(e) FINANCE CHARGES
0.00
(a) Now Balance
383.28
MMIrnurn Permit Cue
MAO
Here are your Charges and Credits at a glance:
IRAN.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
11/22
1122
V492
A ARMY NAVY DEPOT INC. JACKSOIMLLE FL
32.99
1202
12/02
2(14/4 MAGIC TRICKS
GORDONSVILLE VA
349.80
12108
1106
TLFN
PAYMENT THANK YOU
1,406.34
12/09
12A)9
83110 ST JOSEPHS JOHN KNOX V
9.35
12/16
12118
MH19 PALM BEACH BOOKSTORE
FL
37.10
Total at your cads and themes
1841.33
366.25
THE MINIMUM PAYMENT SECTION OF YOUR CARDMEMBER AGREEMENT
(SECOND PARAGRAPH, THIRD SENTENCE) IS AMENDS:ITO CHANGE A PART
OF YOUR MINIMUM PAYMENT CALCULATION FROM 3% TO 2%0F THE NEW
BALANCE. AU. OTHER PARTS OF THIS CALCULATION REPAMN IN EFFECT.
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
GOOD CREDIT
E INFORMATION, PLEASE CALL
R LOG ON TO
HTTPI
.
ENTPROTECTOR.COM.
BUYING A
LP YOU SAVE MONEY, TIME AND AVOID
HASSLES. CM.
GO TO: WWW.CHASEAUTOLOAN.COM
LOG INTO VWWV.CHASEALLONUNE.COWThl TODAY. PAY YOUR BILL,
TRANSFER BALANCES. O T THIS STATEMENT. R'S FREE MD EASYI 00
IT TOOAY1
Here's how we determined your Finance Charge:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PER/ODIC/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
0.05781%
0.04107%
50.00
$0.00
10.00
50.00
10.00
50.00
20.99%
14.99%
0.00%
0.00%
Days In Billing Cycle: 33
Please see reverse s e for balance canputatron method end Other Importenl inform bon.
Questions about you accounl? Credit Card lost or stolen/ Call Chase Cuslornor Solve* 1
a week. Iol-free. al
or mgt. P.O. BOX 15836, Nfilrninglon, DE 198805636, Pens SeMclo el Ciente on Espanol
Page 1 of 1
hthirrilinctnntimace hanlennp net/Stnrhartinn/Print rIn9ricirralamfarrStmtbniillkrantallte
R/1 snnnA
EFTA00186377
Page 12 of 48
ACCOUNT NUMBER:
PAYMENT DUE DAT E
NEW BAI ANCE
$348.81
I
MINIMUM DUE
02/14/2005
$14 DO
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 100224843
0 CHASE
Facsimile
Copy
Chas
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DVE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$346.61
02/14/2005
$18,600
516,253
01/20/2005
Here is your Acroonl SUI unary:
TOTAL
Prevklus Balance
$363.26
0 Parma', ccests
383.26
(+) Purchases, Cash. Debts
332 84
(+) FINANCE CHARGES
13.77
(a) New Balance
346 61
MWrrourn Payrnanl Cue
$14.00
Here are your Charges and Credits at a glance:
TRAM.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
12/23
12/23
NOM WESTERNUNION COM MONEY 8774094268 CO
222.03
01/02
01/02
MLR PAYMENT THANK YOU
363.26
01118
01118
NI PQ BAKERS SPICE
LONDON SW3 GB
62.49
NI PO (IRAN MIT: 32.50 PHD STRLO OR $61.26 + FOR. TRAM. FEE S1.23)
01/19
01/19
°POT
WATERSTONES
BROMPTON RO GB
48 35
OPQY
(MAN NAT: 24.96 PND STRLG OR 147.40 • FOR. IRAN. FEE 5.95)
Total tour anills and charges
36376
332 84
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP PROTECT YOUR GOOD
CREDIT RAT1 G FOR MORE INFORMATION, PLEASE CALL
OR LOG ON 70
HTTPIAAMMECHASEPAYMENTPROTECTOR.COM
LO3 INTO WWW.CHASEALLONMNE.COM/TM TODAY. PAY YOUR SILL,
TRANSFER BALANCES, GET THIS STATEMENT. IT'S FREE AND EASY! DO
IT TODAY!
Here's how we detern ined your Finance Charge*:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIOOIC/MIN.
FINANCE
CHARGE
TRANSACTION
FEE
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PE RC EN TAGE
RATE
Cash
Purchases
006819%
0.04175%
5216.36
$0.00
13.77
80.00
$10.00
$0.00
$13.77
$0.00
21.24%
15.24%
74.43%
0.00%
Plasm see mono WM for balance cernpubslicn method and ohs( Imporlarn Informaban.
Questions about your account? Credit Card lost or Relent Call Chase Customer Service 2
a week baBlree, at
or wnte P.O. BOX 15836, WIlninglch DE 191388-5836. Para Streit*, el fl ank? en Espanol:
Days In Billing Cycle: 30
Page 1 011
1111 no • /I; not nntitmityn howl...news not/Qtar/ortints /Print rIn9rmansignmearrqtmtkrittlIRrnTntalite
R/1 5/9A(IA
EFTA00186378
Page 13 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
03/15F2005
I
$1,585.65
I
$31.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
CIO J. EPSTEIN CO 4TH FL
NEW YORK NY 100224843
0 CHASE
Facsimile
Copy
Chue
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$1.5135.65
03/15/2005
1113600
$17,014
02/18/2005
Here is your Account Summary:
TOTAL
Previews Bafance
$346.81
(•) Paymen,t, Credit
346.61
(*) NrthatC11. Calth, Debt*
1.56171
(*) FINANCE CHARGES
1.94
98 Naw Balance
1,93556
Minimum Permed Due
$31.00
Here are your Charges at d Credits at a glance:
TRAM.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
01/28
01/26
2WNL DEER OUT LLC
TEL9031994242NJ
1.403 CO
02/04
02/04
80%9
PAYMENT THANK YOU
546 61
0911
OW 1
LZW3 WILSON ROWAN SECURITY WEST PALM BEAFL
163 71
Total of your cradle and themes
348 61
1,563 71
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
GOOD CREDIT RATING. FOR MORE INFORMATION, PLEASE CALL
OR LOG ON TO
IBTP://WWW.CHASEPAYMENTPROTECTOR.COM
WHEN FREE ISN'T ENOUGH. OPEN A CHASE CHECKING ACCOUNT. FREE
ONLINE CHECK IMAGING. FREE EMAIL 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 WWW.CHASE.COM TODAY!
CONCERNED ABOUT TODAYS UNCERTAIN INTEREST RATES? REFINANCE
SIIII
TABLE RATE TO A FIXED RATE MORTGAGE. CALL
SLET CHASE 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 Cha est:
DAILY
PERIODIC
RATE
AVERAGE
GAILY
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGEWERCENTAGE
RATE
ANNUM.
RATE
Cash
Purchases
0.05619%
0.04175%
$1 15.25
$0.00
$1.94
$0.00
$1.94
$0.00
21.24%
15.24%
21.24%
0.00%
Plasm see reverse OW kr balance computation method and ether inwortard Information.
Questions about your accorAt? CrodlI Card Hal or stolen? Cal Chwe Cullonsx Senlos 2
a week, WWII* at
were P.O. BOX 15650. voninsion DE 1980&'5650. Paw Matto al alone, en Eapsild.
Days In Ming Cycle: 29
Page loll
h4Mc•//incrcntinlanr hnnIrnne nr4/Rtar/artinn/Print rIrt9rmorKlame=rrRtrntknullknTntalIte
R/1 innn6
EFTA00186379
Page 14 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
04/18/2005
I
$257.18
JEFFREY E EPSTEIN
457 MADISON AVENUE
WO J. EPSTEIN CO 4TH FL
NEW YORK NY 10022.6843
0 CHASE
I
MINIMUM DUE
510.00
Facsimile
Copy
ACCOUNT NUMBch
aa
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$257.18
04/18/2005
$18,600
$1TL342
03/2272005
Here is your Account Summary:
TOTAL
Previous Bs/ence
$1.585.85
(i) Payments, Civets
1,585.65
02 Purchases, Cash. Debits
257.18
(.9 FINANCE CHARGES
0.00
(a) Nara' Balance
257.18
musrlum Pawed Cue
610.03
!ere are your Chal Res and Credits at a glance:
TITAN.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
02/27
02/27
82F5
PAYMENT THANK YOU
1,585.65
03/05
03/05
RGFV PALM BEACH BOOKSTORE
PALM BEACH FL
130.89
03/07
03407
M72N
ARMANI EXCHANGE MOW
MIAMI
FL
96 29
03/17
0117
MMZ9 NEW YORK AIRPORT SERVI BROOKLYN
NY
3003
Total of your cadre and charges
1.585 65
257.18
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
GOODCREDIT RATING. F
MATION. PLEASE CALL
OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSM FREE
ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER
8500 CHASE AND BANK ONE ATMS NATIONWIDE' FREE CHASE ONLINE
DAL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT
A BRANCH OR WWW.DIASE.COM TODAY!
AS A VALUED CREDIT CARD CUSTOMER YOU CM GET SPECIAL SAVINGS
ON YOUR CLOSING COSTS
ORTGAGE FROM CHASE HOME
FINANCE. CALL USA
ALL LOMB SUBJECT TO
CREDIT AND PROPER
.
/UN RESTRICTIONS MO
LIMITATIONS APPLY. EQUAL HOUSING LENDER.
Here's how we determined your Finance Charge":
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL.
PERCENTAGE
RATE
Cash
Purchases
0/25388%
0.04244%
$ 49
50.00
50.00
$0.00
$0.00
$0.00
21.49%
15.48%
71.49%
0.00%
Days In Billing Cycle: 32
Masa see reerame side for balance computation memod and other important Informally,.
Questions about your account? Crock Card lost or stolen? Cal Chase Customer Senate 24
7
week, log-Ian,
or mile P.O. BOX 15850, WInington, DE 19888-5850. Pare SenIclo al Cllento en Etpond:
Pao loll
hiine•Mtwinnt;nr.ne•
kanlrann nnuctortantinn/Print
An9rouncil\homr=rrqtmt
v cnnnA
EFTA00186380
Page 15 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
05/15/2005
I
11 .46390
I
129.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
CIO J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
0 CHASE
Facsimile
Copy
(
ACCOUNT NUMBFi rilial.Th
dn
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
61.463.90
05/15/2805
$18,600
$17,136
04/20/2005
Here is your Account Summary:
TOTAL
Prove:pa Balance
$257.18
(-I Payments, Credits
257.18
(4) Purchases, Cash, Debits
1,463.90
(+) FINANCE CHARGES
0.00
(a) New Balance
1.483.1)13
MW maven Payment Due
$29.00
Here are your Charges and Credits at a glance:
IRAN.
DATE
POST
DATE
REF.
NO
DESCRIPTION CF TRANSACTIONS
CREDITS
CHARGES
04001
OUR
LTBA
HURTLE 9 SPORTS INC
CA
6380
04/01
TNKL
PAYMENT THANK YOU
257.10
GUM
0611
04/14
PIN?
DEER OUT LLC
TEL9387694242NJ
,400.03
Told of your coeds and charges
257.16
1,463 90
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
0000 CREDIT RATING. FQ$MO$E,
ORMATKN, PLEASE CALL
OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSITI FREE
ONLINE CHECK IMAGING' FREE EMAIL ALERTS! FREE ACCESS TO OVER
6,600 CHASE AND BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE
BILL PAYMENT' CHASE FREE CHECKING WITH DIRECT DEPOSITI VISIT
A BRANCH OR YVWW.CHASE.COM TOOAYI
I Ieres how we determined your Finance Charge*:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE_
RATE
Cash
Purchases
0.05957%
0.04313%
$0.00
$0.00
$0.00
$0.00
$0.00
$0.00
21.74%
1574%
0.00%
0.00%
• Meow see reverse side kr balance computation method end ems Important Inkanation.
Days in Billing Cycle: 29
Questions about your account? Credil Card lost or slokin? Call Chase Customer Senrke 2
a week, toi-trec al
or wide P.O. BOX 15650. ViAlminglon, DE 19886-5650. Para Seniclo al Ciento en Espanol'
Page 1 04 1
Isttrie•/Arietarifinnonn
rint/Stnr/nrSinn/Print rin9nnotiNssmst=r.rgtmtAinsiiidenatitniiffi
Eli 5/91106
EFTA00186381
Page 16 of 48
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
06/13/2005
I
$13
I
68.99
$60.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH FL
NEW YORK NY 10022-6843
CHASE
Facsimile
Copy
Ciuute Cold MaslerCardU
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT UNE
AVAILABLE CREDIT
CLOSING GATE
$1,568.99
06113/2005
*18,600
317,031
05/1912005
Here is your Account Summary:
TOTAL
Parlous Banos
$1,4173.93
(.) Payments, Cradle
0.00
(+) Purchases, Onh, Dan.
85.82
(4) FINANCE CHARGES
19.27
(a) New Balance
1,568.99
lilnknum Duo
31.00
Pal Due - Pay Immettelely
29,00
MInknurn Payment Due
38003
Here are your Charges and Credits at a glance:
TRAN.
POST
REF.
DATE
DATE
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
0426
04/26
BGNT J L ACQUISITION CORP LA JOLLA
CA
32 92
04/27
04/27
2Y90 VERYTCTRY ECOMMERCE
VT
I 3 90
LATE CHARGE - MIN PYMT NOT RECD BY DATE
39 00
Tolal or your crate and awns
THE CHASE PAYMENT PROTECTOR PLAN CAN HELP YOU PROTECT YOUR
GOODCREDIT RATING. FOR MORE INFORMATION. PLEASE CALL
OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSM FREE
ONLINE CHECK IMAGINGI FREE EMAIL ALERTS! FREE ACCESS TO OVER
6,500 CHASE AND DANK ONE ATMS NATIONS/ADE! FREE CHASE ONLINE
BSI PAYMENT! CHASE FREE CHECIONG 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 14664338-8335. ALL LOANS
ARE SUBJECT TO CREDIT AND PROPERTY APPROVAL. CERTAIN
RESTRICTIONS AND UMITATONS APPLY. EQUAL NOOSING LENDER.
A FRIENDLY REMINDER: YOUR ACCOUNT IS PAST
DUE. PLEASE SEND PAYMENT TO PROTECT YOUR CREDIT
PRIVILEGES. IF YOU'VE ALREADY PAID-THANK YOU.
0.00
8592
Page 1 of 2
1.++..o.
*Ant /C • nr/ra ni.;e•ri /Dr:nt An9nnrinXiarvio=f'rgtrint Rf ni I I .er tirnfa !its.
R/1 S/lnnA
EFTA00186382
Page 17 of 48
Here's how we determined your Finance Charges:
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIODIC/MIN.
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGEJ'ERCENTAGE
RATE
ANNUAL
RATE
Cash
Purchases
0.06025%
0.04381%
$0.00
31516.75
30.00
319.27
$0.00
319.27
21.99%
' 15.99%
0.00%
15.99%
Days In Billing Cycle: 29
Please too reverse side for balance computation method and other Important Inlermaban.
Questions atroul yotx account? Credit Card bast or stolen? Call Chase Customer Service 24 Acura a Da 7d
a weak to4-treo, al
or vat P.O. BOX 15650. WIlmcgton, OE 18886-5650. Para 5en1clo at Ciento en Espand:
Page 2 of 2
1 Pinmeta•Zine. net Un.leans ..11C+narke4L-whIth4vii A nehnerea•I nrein=r rCtnit R. min RinTntolitn
u/1 tnAAA
EFTA00186383
Page 1 of 31
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
07/18/2005
I
13853.65
I
$77.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/0 J. EPSTEIN CO 4TH FL
NEW YORK NY 100224843
O CHASE
Facsimile
Copy
ChasoLcaJl
ereartin
ACCOUNT NUMBER:
a
l
a
l
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT LINE
AVAILABLE CREDIT
CLOSING DATE
$3,853.85
07/16/2005
$18,600
$14,746
08121/2005
Here is your Account Summary:
TOTAL
Prevaous Balance
$1,668.99
(4 Payments, Codas
1,662.19
(o) Purchases, Cash, Debts
3,913.65
(+) FINANCE CHARGES
23.40
tro New Balance
3,883135
MIngenum Payment Due
$77/30
Here are your Charges and Credits at a glance:
TRAIL
DATE
POET
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
0921
06/21
7AKIS
TREVI NAILS
NEW YORK
NY
63 20
06/01
06/01
6Y66
YVESTERNUNION COM MONEY 877-989-3268 CO
367 50
0(001
06/01
K
PHONE PAY FEE
1495
06/01
06/01
PAYMENT • THANK YOU
1,652 19
06113
0(013
7232
CHRISTOPHER HYLAND
NEW YORK
NY
3,44800
Total of your credis and charges
1.652 19
3,91365
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. taint 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. FOR
RMATION, PLEASE CALL
OPEN A CHASE FREE CHECKING ACCOUNT WITH DIRECT DEPOSIT" FREE
ONLINE CHECK IMAGING! FREE EMAIL ALERTS! FREE ACCESS TO OVER
8,500 CHASE MO BANK ONE ATM'S NATIONWIDE! FREE CHASE ONLINE
BILL PAYMENT' CHASE FREE CHECKING WITH DIRECT DEPOSIT' VISIT
A BRANCH OR WIAM.CHASE.COM TODAY/
FOUND THE HOME OF YOUR DREAMS? TALK TO CHASE NOME FINANCE
FIRST. AND GET SPECIAL SAVINGS ON YO
TS. CALL A
CHASE MORTGAGE CONSULTANT TODAY A
AU. LOANS
ARE SUBJECT TO CREPT AND PROPS
RTA/N
RESTRICTIONS ANO UMITATIONS APPLY. EQUAL HOUSING LENDER.
Peas 1 o12
a
on e ennot
EFTA00186384
Page 2 of 31
Here's how we determined Your Finance Charge*:
DAILY
PERIOOIC
RATE
AVERAGE
DAILY
BALANCE
PERIODICCMIN.
FINANCE
CHARGE
TRANSACTION
FEE
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
0.08025%
0.04381%
3235.27
3532.32
34.68
$7.70
$11.02
$0.00
515.70
$7.70
21.99%
15.99%
51.28%
15.99%
DAV% l Billing Cycle: 33
Pease see reverse Ma lot balance computer:km method and other imp:leant intonnetun.
Questions aboul your actamt? Credit Card be or stolen? Call Chase Customer San co 4 hours a
a week, toldtee,
cc writ PO. BOX 15680.WILTdson, DE 19888 5650. Para Sonia al Chant° en Espat)
Pa. 2 of 2
MA... A neine. naldo
efmt Jam a !Sri" reit° I TH.
Ritcnt1A6
EFTA00186385
Page 3 of 31
ACCOUNT NUMBER:
PAYMENT DUE DATE
NEW BALANCE
MINIMUM DUE
08/14/2005
I
$578.70
I
$16.00
JEFFREY E EPSTEIN
457 MADISON AVENUE
C/O J. EPSTEIN CO 4TH Ft.
NEW YORK NY 10022-6843
0 CHASE
Facsimile
Copy
Chase CsoW MaderCeral
ACCOUNT NUMBER:
NEW
PAYMENT
TOTAL
TOTAL
STATEMENT
BALANCE
DUE DATE
CREDIT UNE
AVAILABLE CREDIT
CLOSING DATE
0576.79
08/14/2005
$18,600
$15,023
07/20)2005
Here is your Account Summary:
TOTAL
Previous Balance
$3,053.65
(-) Payments Gets
assoes
(e) Purchases, Cash, Cobh
560.96
(a) FINANCE CHARGES
15.81
(•) New Balance
576.79
Minimum Payment Cue
$16.00
Here are your Charges and Credits at a glance:
TRAM.
DATE
POST
DATE
REF.
NO
DESCRIPTION OF TRANSACTIONS
CREDITS
CHARGES
07/12
07/12
14IU
PAYMENT THANK YOU
3.653.05
07/13
07/13
X044
WESTERNUNION COM MONEY 877-91194248 CO
222.00
07115
07116
ZOAG
SP TRADING
EDISON
NJ
338.98
Total of your cradle and chimes
3.85386
560.96
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* :
DAILY
PERIODIC
RATE
AVERAGE
DAILY
BALANCE
PERIODIUMIN,
FINANCE
CHARGE
TRANSACTION
FEE
FINANCE
CHARGE
TOTAL
FINANCE
CHARGE
NOMINAL
ANNUAL
PERCENTAGE
RATE
ANNUAL
PERCENTAGE
RATE
Cash
Purchases
0.00094%
0.04450%
$325.64
$0.00
$5.61
$0.00
$10.00
30.00
$15.81
$0.00
22.24%
16.24%
57.72%
0.00%
Days In Billing Cycle: 29
Please See reverse side for balance ceinpUtaliOn method and oMr important inlormahon.
Questions about you ecocuM7 Credit Card los or stolen? Call Chase Customer SerVICe 24 hours •
70
a wed[, Ioll.Irce. et
or write P.O. BOX 15050, WIrningion. DE I9S86-5650. Pars SWAP° al Chant. en Espallet
Page 1 or 1
0/1 C I') !VIC
EFTA00186386
Page 4 of 31
Statement Tor eocoUnl number:
Nee Dance
Payment Cue Crate
Pall Dm Omani Meer" Payawet
$1.77644
09:1506
$000
$5.00
Meet Endosed
warrepeur owe
to Cane Cord terrket.
P*s5
ewea.l MalinWA.
526327100172135600003500001775045047391
Mu etc Mete
JEFFW$TEIN
467
AVENUE
013J EINI UNIX) elli Ft.
NEW YON( NY 10322.6643
CHASE 0
CHASE 0
I
dee eel mei eine. e
Il
ntre
ie
Ce1e
CARDUEOBER SERVICE
PO BOX 16113
VAUNNOTON DE 10400-6161
SWeeent O..
072 VOS . O&M% CUSTO/JE
Payment Doe Da*
OBIS% i., us
Unman Payment 00a:
53103 Esterel
100
Woke U S
MASTERCARD ACCOUNT SUMMARY Account Number
Penwell:free
Payeme.Crtelle
Nathan Casa. NUN
FleuxeCnecee
Nee Beenee
WOO
511471
Tete Cad/ leo
.567670
melees Cater
41.73200
Celt. Deere le•
•51.3.04
Melee* lot Cern
TRANSACTIONS
Sam
DN
Roloare• Penes
Ilerchas Name et Tramathre Dreettelon
ACCOUNT WOMBED
P
Bar 162,0
513.6°3
516.624
Weetru7xt, OE isesosne
516.600 PAYMENT ADDRESS
$16.02e P.O. Bea 15113
Wart/Nom DE 1/0656161
VISIT US AT:
wee am. eemt teeNetth
Aws
CHM
07124
4664146201:00402 79970
•
07i
5W11160$200204027478870 CASH ActvWEIPI3ZrEil-th3t f
itr
111112155,a114116410741 PAW/ENT • DIANN YOU
06117
6643273622037/7690607011"UrfrigiNill VOSS INC NEW %010K NY
FINANCE CHARGES
Dal/ Peet PMs Cenee000415,
C51.9514
30 days In 000
AM
Purehaere
V .0411/111
11149%
5003
can ildn11100.
V MN"
22.0%
$490.60
0644
46100
TOW Manor Penes
Beeele Day Samoa
Teener ClumpDue
Tremaellen
To Peolcdo Rale
rem
50 00
50 00
$1464
$2646
Etteetive Annual Beereeutoe Reid /APR):
&Stn.
Rabat...) roving sm• Its times reeoulaCon .abed, owe reared. end cow tworunt oleo/taboo
Tim Comaspoades APRS le rebel NW yes rey tee. you <wry to Wore, an ere fro nealon caterers
TN/ Eerehe APR repoiseraryoutiotaisonetemes • ecluing tratirediat bee
Net ae reeh advents/ad bales 1•40161104e • s•ponitod aea peva/ark
IMPORTANT NEWS
X trOOffr "TAWS 0 II
Bee Pik aunt% bixelente. meet Ma seer We
Neale. UMW* yew Gel 10 the Ches. Peeve,/ cud and
ott rash MC* vans.% on roes Deets writ wee, any
meal.. Mori ON ea vet yew Crete Pr4III,OCIO:31 Card.
CO
In lean, MN* IrtOul
71,0
In<crlal peacy next,: Or aterethottorneeet. 70MCn
P,OOCI PO moon, ere. Voted n oe.r /tree. or pow
Ma e ,crponernoten relee mrneo, wawa.. x061,6133
Po. ”ut osaYer a V140 CO PC tertateeent garrauee
Ire to re eclat. see Crodeenterrefer Noe come RC Feel
As. vabod Cishlora,ffiror, you att. /ewe // terehe NO,
only rterc'ettel N. ee ant here to to ocwal puti, hem
Ep truela a.e01 a• :tem. tolia CLceay and M:,<, .1041,)
.
101
.ny. L.X.7
WTI en! only' r
ete
iv•
nr
yoof grotto's, forte, Au ne. qffit
i.l.weltr
bed
This Statement Is a Facsimile - Not an original
tor
r.,,,•
OHIO VA.. MOP
MANCE
C11411O111
5000
$4304
50340
1/7,OO,O,COX•nrer
9/I G/1(111A
EFTA00186387
4.4
O
0O0
0 a.
E
...,.., i-I.Isi inif e.i.
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IqUIPIllifletili011itigil
illt1/1 to, , .001 Mild,
ihilli 4..1441,1tiAllimi, II in, IA! piing! i fill
iii.ig libilrotogiallinqiih.111 Oill 1!ililiiii!la'11
milli hipl iiiiiiiiiiiiil,M iiiiii i.-if. idip.nriii ,ii
f
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1 i
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lihIlt.q,100.1,31;
id
II
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iipin .ii i „,,.1Ai511 ill,hilipligiiii
&fit
iiild14.11.,11.rinilmi.P:e;Aillitilitilltilliiiiiiiiiiiiiitliiiiiiiiblip:41iiii.irgiiiiiiiliptiliiiiiii
P" IMPliilliPthifill iliiii. HNiil iii..1:.1 r !WI
,ii}!
I. 1. ii:lifillinl !!I pgiii tyliiii.illi;iii bititii fill!
'aliii, ni liiilit'llIrd j'ilit iiiiii illinif 1it1111 '"'
itilifiKilhilillil : Iitil 9; ill! ;i.lq, illnifil
*ciflituild.d-2iPied Ili libllIpidi91.11: plo II. .i.:I
itill,.LPithPill1141pliliiiiileieill IIN.D iiitiiiPti!
il
ahilifiliil!ii 4ii Iiiiirflgeld ijiliwilli,linillip
slier1.. O. 1
. •f lg. 11 II."
pill
. i
li
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li
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efhlf,18.1and
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;Wall'
lirl
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IIIIIIIIIIIIIIIIIIIr
hre.../Anctsmt;rnnap Foinlenne net/StAdarttion/Print rin?nnattName=CC.Stmt&nulliknTotalI
EFTA00186388
Page 6 of 31
Statement for •CCOURI RUMber.
Roo &Wye
Payonsw Coo Dab
P.M Duo Iernwl
/Annum 0850104
SATO 69
IONVOS
SOTO
STOW
Agway En:Toted
yew
wane to Cut. Cad twee..
tan *Mins Or *Iva1
o ett
526327100972135600006300004162590000003
NMI WI :ammo
JEFFREY E EPSTEIN
457 MADISON AVENUE
COD! EPSOM CO 4TTIFL
NEW YORK PE 10022490
CHASE 0
Suldnpri DNA
Parson Dui Owe
Mats, PsyaM
MASTERCARD ACCOUNT SUMMARY Account NWAtst:
Arras Bianco
11.115 04
TRW QS. At
516.666
Payment, CrodIA
•SI.E5 04
kniablo Emil
$14,437
o$4.16664
Cash Kass Llo•
516.600
Fworp•CWww•
.58 S6
Perallab WEAN,
514,13/
Nos TWanen
$4.1@ SP
TRANSACTIONS
Tire
-
Doe
R•I•ww• Maar
~Am Noma foram
DeotEplon
CMS
MCI
I244244040926262321264 PAYMNT TWEE( YOU
S WREN
5661
W444006R6t16670sn01s OiNOTOJETIETW81•24 BRY TELTitioont4try
NAN
eil()6osno2M740010Nif iE91ERs OFINTKAFrONON—
W6A
C50411426PAS47030001 SAUNA SALES YARROW, CA
CHASE 0
dol
whipplli I ilinENI.looll..11.1
CARDATEMSER SERVICE
PO BOX I6I53
YEUMNOTON a
196666113
ORINOS. MOOS OUSIO/AE
100 4(6 1, g.
SO3.00 now
100
Outside U
ACCOUNT WOUIRIES
PO Sot 1129$
WINNOW DE /905062P.
PAYMENT AGREE'S
P.O. WE WM
ETPWENt OE 166666153
NWT US Al:
ww‘Kbwww
w
alliatKa
FINANCE CHARGES
CNN Peonies Asia C00.00....,11.0
Amen) Pane Beams
FfroonO. °pow Due
Twwww•
FRANCE
C•OWNY
au days
cos
APR
To Ponca. PAN
F.e
CIASOES
INockassie
V.04516%
1649%
9000
$00)
SO 00
6000
Cash *dower
V 0616.1%
2249%
6X152
56 .95
50.00
KOS
Total blame chug**
SAM
Tato
TNESAII
- 1WAir
Oman Annum Potte414.91. Rale (APft
32.0%
PISMO 4.0 reterto Ode lot Sato ocspolitonee 000. once peed. ird °Roe mpwlenl nloumton
014. Cwn.yanlug APR w M n00 Of Int mg co
r
P./ •hef, yos (any as 1)1)/00, 111 enY 1.1•0 • 15110 00041nY.
The Ella-.e APR Nc,worts you NW blame otespet • .wain: impomion
NKR as Loth LOIVCO and 004no, Innate Isoa onwowod •• • Puo•ANOTT
IMPORTANT NEWS
X wow eL1031)10P
Cue 5) ./mm thongs. EN oNpluk
ppoway
WPM N yOu *tad an tosproattn os pan den en
Ems NI nate honors awe IV] PM Plows PAPAW
Own to.* Wis
OAPs TOW Owdowntor War& You Who* Novemtop 1p ECK
Foe New • PAM
Aow wronged lot mile
rrogRa up la WO W **111501 your Reels powwow Cat
by a Ls KAM lo Ku, nufoo yew sodoc I on
the &tat shoWslOr dents 'LW ChUOW
Me vomeCoodvantar. you we °6N. N we/. Ugh
Nulty muNINNT
Ran 150 bwide Ile 00,8.1
.5111 Card as: 90 to We* 000yanisr corn mid wise.
Wiwi I asks la yap w•Ole•l• withal Temp
iste ml avinelas so No gAnatal PUPA, To metro.,
SITE 6N., .M Este* ITS ot MEC.
This Statement Is a Facsimile - Not an original
we Pt I
to wows
Pap
Dow law Wal
laniteatertaieUtt
Mitrtn•Binotanthnotia horded-nub natNtar/artinn/Print dirOnsteragnme=C.C.Stmtlitcmill&nTntsilite... R/15/2006
EFTA00186389
—anle20j,uviinuagttulsaj=aummaavutuplupdjuLyukvitsispau auwiubm dotnu!pais4buypokwy
00
EIMMUMi
rl li &Orl i=
11!1.,;)irly
I;hit
ip 11.041'1101, tql pit
hio
€
h
;4
III
pot
.irp;h.
.tt titqLiiihi;111,
ill' Hit "i; 4"1".
it
to it:
I. , .
th.atinai: tat
dmithighli [if
vigrnrihouot;
r fills iihg ;
I 11;
4• F
imoillop ;101 airtipi ii4litin
.1,11
ihmtigrtitylspilfili;
p.m!! maw,
:its *v1
40141,1
-€
tithz!
N••41
SPIT.
a.
a°rt.1
i
NM i
Ikhi! !Willi!, Killian
r't
fvt$ H
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0
00
O
EFTA00186390
Page 8 of 31
Statement lot account numbly:
%TA ainTreAs
Payment Owe Oslo
INTEA LW Mvull
landesen Payers),
$370 TO
01/1136
10 CO
11000
Amount Endow'
Mali you...clack psi* It CAA. Cal tank.,
Mat skims te cell nkim G.Y.
52132710097213Sb00001000000371205116565
OVA Sex MIND
12eSi
t
0'0 J.
CO'
Ural AM
PEW YORK NY 40224043
CHASE 0
CHASE 0
Sr '
AZ
CO
I
art
tvp
ohm Arra/ ova leArirs.
VOA
CAFICTIET/0211 SERVICE
P000214163
WHANNOTON DE 100165113
Simmer,' Net
I V2006 • I AIWA CUSTOM
Prima.' Duo INIVA
01/1101. mut
unwire Nome, Ow
$1020 'vs ,
TOO
04_ WS
MASTERCARD ACCOUNT SUMMARY Accoonmese:
PAAKTv BiTsec0
Pu Aetn\C.an (TATIT
IA. °dairy,
TRANSACTIONS
TWO
Amconl
Dab
TITAAAnca SlaTbn
IANTINed 14Avs at Tref•Ndlomb Didaffen
12)13
T44 144400310212/0253
OlTVT I
SVCS INNIPPOIOR
5000
ToWC•411270
437020
1141•171sCredll
—
MTN
CAA Accesi line
Malable
ACCOUNT NOUMEA
PO Ca MAN
$12600
511470 044.r.
OE 11460 S206
91000) PAYMENT .000283
5111220 PO. Bat 11163
W4,04.), GE 19ASS 4163
VISIT US AT:
nvliAbIsAVAnknYlelid.
FINANCE CHARGES
DAV P0/1363 PUN Contaccoc3A2
70N190 Unto Balance
OWN» Chow Doi
Transt0ca
FINANCE
Caugory
SO thy* Pt cycle
APR
To Pedalo LIN
/AA
CHANTIES
PordweeT
V 04724%
1324%
9300
90.03
9003
COCO
Cab adamAT
V 06365%
2324%
5000
SOCO
1003
$300
Tow ITATATIAltAvIA
9300
Ell•O4 Meal Po*T01200 Rat. (APR):
OAP%
Nano KA fawn* TS kw Cdanco amt./Mon maITAA otaCo MATT and ONO IreVlanIVISATellort
TIN CAnospaido0AFII b tots 0, Weroil you TATA whal ycucany a Stutz* cc any OsneeTtencescody
rs EoY.0.e APO regvviNen vow N10 MANN 4 .9 110 l'avINO 217.641k" Woe
a74 wool, Nana,
44.4•INeNIN how • szpsoodles a puN7004.
IMPORTANT NEWS
X moot 033740.
To halpyou Won yaw Slew won (0,6:1", yccir ATAITATA
paymlaY komes1 Nth to. comma 10-7 aurme ON:
yew 0/43•1 Wee* le owind by /0 ATV Moich much
vou Set PCP Van To PV:nv.im usnAvi lei, antle, mAy
n Nog you. AKITA nee 1-e eetTosur• ly deli
Beg sonlaNnal 60•50...
pllanm IATOTIOWERSC091011 ON 1940 y:,.7 putO.47
otIno• boa* goumAt ut1tAvTo11, AcrvercAT ver.TOIT:
eTals•pleces and PROM %ha.' you use FAxnolol ado 0M '3.
`Foe clv17b pinta NIA WVAV NO:FLOWERS COLVOISCLAAIER
Pay Way. 133 On b
AvreAch•seCAINC00143.41
Ira MK imam mei INN
Tale S104 FINTMA Sorel ells .1 Na Tamil FiumNP
612 siNnso al 20 AA NAN Twang., 91.044 or .4.4
nes Are bums orA4246 Isle 0.4o. 00:2 04701113
NMl svArArsyclinscan of al
OTT
This Statement Is a Facsimile - Not an original
II, I
OW.14
ra.p.
644ali la la 02.0
WICCCOM*41.0001
https://instantimage.bankone.net/Stadaction/Print.doVageName=CCSUnt&null&nTotalIte... 8/15/2006
EFTA00186391
—animoluviinuvgaisDp=atusigaud4oplupdpopepelsAawaumfugq•ogouipusIsuw:sduy
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EFTA00186393
Page 11 of 31
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Page 12 of 31
SlateMen, In GOCOUill number
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EFTA00186395
Page 13 of 31
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EFTA00186396
Page 14 of 31
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EFTA00186397
Page 1Tof 31
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Pagc 16 of 31
Statement lee 0eCOUM number:
We Sawa
Peyereed Oue Deo
Put D.. Anctoe
Wyman Pnymen1
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MASTERCARD ACCOUNT SUMMARY Account Nymbn;
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EFTA00186399
Page 17 of 31
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Page 18 of 31
Statement for account numbor
Hew Gelgion
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EFTA00186402
Page 20 of 31
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EFTA00186403
Page 21 of 31
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Page 22 of 31
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EFTA00186405
Page 23 of 31
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EFTA00186406
Page 24 of 31
I
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Page 26 of 31
Statement TOT IMPOIMI MORN:
AWN
Imo
Paroard MOM
P.M Cum Amman
LIMport Peron,
CWIDOS
S000
SW 00
$O 13
Marl Endessel
i
mam/m0 M Pa/ MU le Cbm Ems sat&
Row Alamo TT T. wan Fallon TM
526327100172135600001000000018430000004
.4. Otl ,as
JEFFREY E EPSTEIN
TS/MADISON AVENUE
GO J EPSTEIN GO
FL
NEW YORK NY W012404
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CHASE 0
CHASE
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PO BOX MIST
MITARNOTON CP .5516 51 V
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MASTERCARD ACCOUNT SUMMARY &noun, numb..:
Pr•VOIel &Arra
SIAM FS
Tem!Credi
%mop. CNKIRT
-SI OS MS
AysIatioentla
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TVS G .
Cal. AC/X48 LII.
Mr Balms
kestmtim k. Coin
TRANSACTIONS
Tiara
AnaW
MO
Nkomo tArabot
Memturnomm or Trmnrattlon NW ISOM
CroM
Otto
0420
CdISTE011 MSG I MOWN:4 CSC COMOIIIENWUNUkv0.E 114
OM ELMO
TABOR 123440175.1 MACHO NAM • CM LeGeTTO
0. 0 4
OSIM
I12212204I7G06.234(0IYA3 PAYMElirrialaTOU
ACCOUNT PIGMIES
Vele* PO B..1584
$15601 WIPROM DE lomps2o•
Sr8 65I PAYMENT ADDRESS
P O. 00. 16163
WIPITOM De 1905.65103
VISIT US AT:
litrYACGOIMSCCRIMirAPPY
FINANCE CHARGES
Daly Palsoc Ras Carnmporarq
Away. DalE edam*
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Pagc 28 of 31
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31 days a cpa
APR
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$
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467111/ 40140/1AYt 6192
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KW YORK 112 100224643
CHASE 0
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Wave Beam
54143
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$18400
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$1843
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$16.188
Rouispa. WA. Debits
.S.S41200
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61.161091411
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IMPORTANT NEWS
arecol iconic c •
Fat gamy Set ind sena 34/7 6o:co-dowse
WW0 <WO OCONCIediONOCIS
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Pagc 30 of 31
Statement 104 account numba4:
Nem Odra
Parnell Out QS
PPM Ow Mont
MITInson Proms,
$1006
MINOS
5000
510 00
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MASTERCARD ACCOUNT SUMMARY Amount Numb.,
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TRANSACTIONS
Tram
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PAYMENT ADORES.
PO Box 15163
WTOWIT.S. OE 19105-5151
MIT US Al:
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The Elena* Ann eepaserg yaw Iola Samos <haw • sukalnalmmoolon
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IMPORTANT NEWS
X ccosco n36044304
DU yen 14.0•• you an Use your trod. <aid b wales cash
Pheenver aM 'Threw, yin nerd IR MY., medlars'
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EFTA00186414
rpEct rrea
NAME:
PihiSlaine
SET-UP DATE:
/
/
ACCOUNT #:
FRAUD FAX COVER SHEET
PID f
P0A O
MISC.
O
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OPID Requested: ryALL
Reason Requested: ZR.A142,
Worked By:
Statu:
DATF
REMARKS
DATE COMPLETED
alas
Raxc).
A- am CaAsQ, ChaAL4-ammtaii BYpirpAd_ AriczlaMerd
ADDITIONAL INFORMATION:
Octlizog
Fir -POL 4{,a
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EFTA00186415
SET-UP DATE: 3
NAME: &NEL L
-1//SL A//1/ -
ACCOUNT 1111.1.1.1.......
FRAUD FAX COVER SHEET
1'ID
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ADDITIONAL INFORMATION:
EFTA00186416
Renewal Statement
Final
•
Call
to renew by phon
y ur credit card ready).
Renew by mail or
Renew by fax
Soe reverse for Important inloonation.
Li i year tor $1,128.
O2 years for $2,199.60, a savings of 5% on your second year
rate of $1,128.
or
Cl Charge my dues of $94 monthly to the credit card listed.
AIBWNIIHBC
M40 070304 112800 B
003
411
RK NY 1
$$$$$
• istiltimillmhillioloolohili
Account Number
Exp. Date
Authorized Credit Card Signature
Li Check here to indicate address change, see reverse,
Mail To:
CRUNCH
PO BOX 1040
NORWALK CA 9001-1040
EFTA00186417
CARDMEMBER SERVICE
P.O. BOX 8776
WILMIN lithig99-8776
PHONE:
FAX:
litIalliellil
lllll
RE: Account No:
Dear
Case Number:
BANK:IONE
July 23, 2004
On July 23, 2004, you contacted us regarding the following transaction(s):
Me: chant
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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EFTA00186419
69 t 6'09LE17Z9O
LI CHASE
P.O. Box 15919, Wilmington, DE 19850-5919
March 1, 2004
NEW YORK NY
Dear
Account #:
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 an
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,
Zecled
Mary Rhodes
Customer Service Representative
ENC
P4014
EFTA00186420
Arm.% .Application:
Platinum MasterCard or V1,3 Platinum Credit Card
V G 'Va.
INTIONAt. LOC OM,
111.11
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Prünety CAS
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ACCOUNT
IN•ORTIATION
YOU WIE/ TO OPIO4 TEIL POLLOWINO ACCOUNT:
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Vlg Mittin urn CAIC Int Kin FLAT)
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ACCOUNT:
aai mc ra)1-
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PAYMCMT
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EFTA00186421
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FEB 24 2004 12:44 FR JPMORGAN
26345650
(32 Aecouat Applications
t Platinum MasterCard or Visa Platinum Credit Card
2 TO 97584078
P.03/09
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PI
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INTERNAL USE ONLY
LIE nit
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YOU WISH TO OPEN THE POI.I.OWINO ACCOUNT-
.
O
YES, Plcue sign up Tor Chase Travel Rewards
A
ACCOUNT
INFORMATION
CI
Platinum ManuCenS (ARZIMPLAT)
CI
Visa Platinum Cud (MR3NPLAT)
4
AccounthoMer Name (West Mona„ Ml. last Name)
Date
Date
Saul Security Number
Mailing Addeo,
City
New York
St ete
Ztp Code
NY
10021
igis*
Length
WOOCT0 Depoi
etc
at yours
of Time at Current Address
(SAMMO/YY)
183 ECM
01 /0t/04
El Own
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Home Address
‘ le s
an Om seat:)
bpme
L. Code
Yalia nye
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Nemo of Rusliwas
BINIIIma TER:plume Numbar
Yawl There
BudIncia Addres$
City
Stele
Zip Code
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FINANCIAL
PLEASE COMplarrs THIS SECTION WITH TOTALS FOR ALL APPLICANTS OR ATTACH A CURRENT FINANCIAL
STATEMENT:
ANNUAL INCOME •
Accountholder
5
INFORMATION
'Aliment', cello silent or separate inmettrance need not be me Val Par romidorilan m a WM, of Femme • iron troarded owlet a rho doubt
11AUTWIATIC
Ballet DWI IF YOU REQUEST AUTOMATIC SILL PAYMENT FROM YOUR ACCOUNT:
due will be mild on your card automatically cab month
card will be paid antommkallT each month
PAYMENT ON THI SAL ANCH:
A
Atone
MMMMM NT
a
Allormum Payment The minimum balance
g
roll Payment The Poll balance due on yourcredit
PLEAlle DWI THE FOLLOWING ACCOUNT FOR
Beek Name . If
tilogeoisa
Cif
El SIGNATURE
I HAVE READ AND ACEEE TO TNI. NOT1CD AND ADDITIONAL DISCLOSURES ON THE REVERSE
0 2. /16 I of
SIGNATURE (Pitman Accouniholdu)
One
DIURNAL USE ONLY
eRneg
6 Legume** 211211 °Moths
Allad
Basin
ChouSento Term
CST n
ACT Team
ACT A
See one 2 for Disclosures peeardlos raid , (EDT and additional costs and other infetinarind (or this offer
R69
EFTA00186422
CD
to
4>
NJ
[7.3
NJ
to
,
FEB 24 2004 12:44 FR JPVIORFAN
FEB 24 'b4 le• oa rt. in
'
2 TO 973134a70
cnAv cARnmimezR seRvIcas mown srmacvs, PFLIORM PROCteetrt
Indorgact Private Sauk Platinum Visa/MasterCard Request
FAX(r.
PRO
Date:
2/19/04
BAC Code: 8297
DOC#:
Credit Card Account 4:
Applicant Name
Co-Applicant Name (if applicable):
CM ID:
Is this a Rush? YYS
If YES, Why? ptivmm BAIN% CLIENT
Service Contact Name:
gnAki.
~iORNBECKER/CAMILL(ZD_ RATIO
Service Contact Phone #
Service Contact Fax a:
CAS ID:
o you want to be notified of decision prior to notifying applicant(s)? YES
s Client have Private Bank Relattonahip? YES
CIRCLE ONE: PERSONAL
BUSINESS
gn Transaction Fee: WAIVED
Request for Billing Cycle: NA
P. 06/09
SPEC
SIa
jpllt_LIVERY INSTRUCTIONS.
Deliver all INTF-RNATIONAL Cards, VIA OVERNIGHT EXPRESS DELIVERY, To
Rowing address for SPECIAL DELIVERY to Clients:
JPMORGAN PB SPECIAL SERVICES
345 PARK AVENUE, LEVEL B
NEW YORK, NY 10154
Other Address/Comments:
:'RECEIVED
FEB 2 4 2004
ARD OPENING:
We certify that the client meets all three requirements below:
1. Visa or Mastercard Application Attached.
2. 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 011.1s. Please address
all bills for the Client to the address below:
Attn: Bill Pay
PRIORITY SERVICES
P.O. Box 5258
New York, NY 10185-5255
For U.S. clients, auto •
••.mit Is soon, I recommended]
(11) Line of Credit! S 2
. In all cases, JIMPB accepts credit risk but not fraud risk_ Check one
below-.
C","
c la
. !J
K I confirm this request is supported by a hold or blockage of assets in the clients account
equivalent to the amount of the lint and meets the following requirements:
1. We must have pledge of assets , and
2. Client has Bill Paying — mandatory for all intematior.al clients (autopaymtnt recommended
TOT US clients), and
3. If total requested exceeds $25,000 apatched is Credit Approval Memorandum per guidelines.
K Request is not supported by pledge of client's assets. Requires:
1. Current Total Operating Income (T01) or AUM must be per guidelines attached, and
4.
2. C
fprcrrloi:rutstlhas
incieictimBisailatil arLP:dyliing -- for all anuon-suppesortspedeciinfitodern:thonale
schedule
toaputopa
nextym
psen
get, recommended
3. If total requested exceeds 525,000 attached is Credit Approval Memorandum per guidelines,
and
a
FEB 24 2224 1210
POGE.04
EFTA00186423
FEB 24 2004 12:44 FR JPMORGON
2 TO 97584078
FEB 24 ' Bel
tit Jr ism
P.07/09
CHASE CARDMEMBER SERVICES — PRIORITY SERVICE$ nuoitirr PROCESSING
Aldo egad Private Bank Platinum Visa/MasterCard Request
Yarn
PRO
(U) Line of Credit Increase/Decrease
We recommend am increase/decrease (circle ono) in the Visa or MasterCard line from S
to
S
If increase required, total amount requested must conform to guidelmes in II above
(check box).
Reason for recommendation of an Extended Line of Credit
On)
Cancel Card (Inform Credit area if credit card line of credit was $25M or more).
Requested By: 0 Bank
Client
Row instructions were received:
O
Rhone cell on: Date:
T'
Ezt:
K
Credit Card Application
O
Letter Dated:
Signature of Banker, Team
Manager/Officer & Title
RM:
Credit Officer
Sitmature at Credit Officer
Summary of Internal Guidelines
cube Visa or MasterCard Credit Card Criteria
Unsecured Private Bank Risk"
Okra L.., heel
LA
Printed Name
(A41( ., Of„))
Printed Name
VISA/MasterCard
Line Amount
SO S3 000
475,001 .. St00,000
1,30,000
53,000,000
S100,001- 5230,000
3100,000
210,000,000
Over $250,000"'
SS00,000
150,000,000
Minimum TOI•
Minimum AVM
Approval Authorities
S10.000
51,000,000
81 & 83 (Lending Team Leaden)
Bl & B3 (EttiOcal Lending Heads)
C2 or C3
C4
Either TOI or *UM reqturanaits must be met; Clients SHOULD NOT be advised of these
guldeJmos or any explicit product criteria approval
09
Approval required in case application not approved by Cardnit robot SenliCel.
••• Assuming Ibis capability Is implemented by Cardraember Services.
CREDIT CARD REQUEST MEMORANDUM
This must accompany any request to approve or inacasc a VISA/Mastercard line In exam of $21,000 and
should address the following • Inn detailed below:
• Hans of cardholder and there at the ovoall Chase
relationship is different.
• Occupation/background of the cardholder.
• How doe the cardholder in in Use overall Chase
relationship.
• What Is the mum the cardbolda wants the card
increase
• Carctholdafrclaionni(p 0peatetrutueb) Ateoun wish
Masa line.°
• Non-eredit products (with cstimstai amounts) maul by
cardholder/relaaonship (c.g. PIGS, Trusts etc.),
• Current AUM - Increase or Deer= by how much
from the pnor year.
• Year to date TO1 from client relanoruhip.
• Current credit ficiiitnit balder visamestatard
(Cardholder a r ralanotichip) Attach the man current
Credit Memo.
• Customers record of mating enactltatogCEIVED
obligations
(Cr sample: always p
agreed/some missed payrnentarestrucluns).
FED 24 2004 12:10
PER 2 4 ZUC4
• Does the client correctly have a bills
paying/credit ovd?
If yea. tints what? My neelnernt (lost end / stolen
eardlinased payments)/
What is both earelholdnirelatoruhrp record (as lean in
In 12 mantas) regarding casual ovadralts
(nondsonx/froquent).
If occasional or frequent Gain, 0.(01, then Mod&
the frequmay, eye. amount. and 'orb of time of the
(dual O/D.
• What tahannal relanonshlp ben ef3 ts will be pined by
granting this request. (Sc precise and quantify.. for
tumple, Increase AUM, sell another product, dcfaid
AVM).
• MORO mud identify Banter and back up with phone
numbers.
• Mane to eonf ern that Banker will prompt's provide the
Credit Control Unit mformadon en account status and
AUM within 24 hours at request for purpose of fu tun
mandmin&
• memo to be signed by Banker plus 2 approveLtzt officers
PRIORITY SERVICES
•
sio TOTa_ PAGE.05 **
-Ma
NOE. OS
EFTA00186424
-
•
FEB.26'2004 07:27
C)
1
ON .
N
Ca
-P.. LEADER S
ET
c>
--.1
--.1
_
pl,
PAG (S) FO 0
a
o:•-• .
nAl
N
Send t
NAME a
to
4>
‘e
DEPT. or COMPANY*
PHONE NUMBER'
FAX NUMBER:
aMilittn.
rinin..min I In f. rarinrt
CHASE PRIORITY SYSTEMS
05982 P.001/003
DATE:
--
•
61.131°. °Ewa RESEAgCN
PM 2 6 2004
Coti9e44uzaiti gott,
From:
NAME:
DEPT. or COMPANY:
•
COMMENTS:
PHONE NUMBER:
FAX NUMBER:
•
If you do not receive all of the pages, please call the above phone number as soon as possible.
This facsimile is intended only for the we of the addressee and may contain intonation that is
privileged and conlidentiaL It you are not the intended redolent or the.employee or agent resPon'
sible for deriveting It to the intended recipient, you are hereby notified that any *seminal/an of this
communication Is strictly prohibited. If you have received this communication in error, please notify
W Immediately by telephone and return the original facsimile to us at the above address via United
States Mail. Thank you.
Oa dii3
Pit tra
EFTA00186425
OS££OLLZb£90
LEA0F51 SHEET
et
• -.PA
(S) F
Send to: V
l
NAME
DEPT. or COMPANY:
PHONE NUMBER
FAX NUMBER.
I '
•••• I fin
DATE:
42
le
dUbT SUIV. & REStAncif
FEB 2 6 2004
ft, deLtt I ska ta, "ort,
From:
NAME:
\..„
DEPT. or COMPANY:
' PHONE NUMBER.
FAX NUMBER:
COMMENTS:
If You do not receive all of the pages. please call the above phone number as soon as possible.
This taestrtine is Int/Acted only for the use of the addressee and may contsin Inhumation that Is
privileged and conildentlaL If you are not the intended redolent or elcomPloYee or agent resiri-
sib's for delivering it to the Intended recipient, you am hereby notified that any dissemination of this
communication is strictly prohibited. If you have received this cornmunicatlon n OrTer, phase net
in immediately by telephone and return the original tacsimale to us at the above address via Unled
States Mat Thank you.
00 413 Pa irlig Ora. 210
.ezek0IN
Wria
lgrMTEE
i teigr
i
'"7leaRCMMv.,n
1,11Th
EFTA00186426
se
s
s
t
Meet,
Opelsiont Booked
pent fi.
Prd0frds
Prd
I
OC frdt 211211
mr
...
Oalefers
.00
OliCrine
5.000.03
SirsAssgeCiliss
5.000.00
ystem, 0134
Print 3700
bent, 50)0
Supergroups
Prop Ores lat
Offer Codes m..
Package Codes
Oats Entry Vendor
Sit,i
DOels
incase'
.00
CA, 301 E 60TM S1,0 104I.MEM e064./Pf
Zips 10021
Ph:
opt
fle: Siam
Custom Score, t 0
erescoret
Asscc.Typet I
ate CIO Mod , 2004-02.24
Otte Entry Dace, 2004-02-25
Date MAPS ;Medi 2004-02-25
YIP led:
Cell Phone;
Residence St
toll I
/I *OCT KM I
6/T ANTI
.00
[Li W
Dte/Timet 2004-02-25 10,23,56
Ltrfi
Dcl
Userltim System
cli ST
Oto/Timet 2004-02-25 10423156
LtrOi
Delnrmis
UserlDs System
cements no Notching solicitation 'melbas:I entry checking program table to verify that application needs solicitation infornatton (0
00 sol
oed•ws.0300 pr load
ct, ST
Eke/Tire, 2004-02.25 10825,55
LtrOl
Ocl
UserlDI Systen
t
comeento application shall eater the standard decision path (0000 channolrovtinom..2100 channelentryprep)
et,
Dte/Tims, 2004-02-25 10,23856
Levis
Dclersn,
UserlDi System
newest, data changes i adr city
t bfr cling
i
new york aftr chip
s
ago york
adr state , bfr cling
e ny aftr chop
t ny
edr
Sp s
bfr cling
i
10021 aftr cling
s
10021
adr hose phone t
bfr chng I
21275011)6 aft, chip s 2127501176
ets ST
Dui/Tire, 2034-02-25 10123e56
Ltrfe
Ogler's,
userlDi Systee
oetwats all mandatory requireseets get. (2400 einieuereqs
2600 deplIcsteapps)
cti ST
eta/Eifel 2001-02.25 10,23,56
Ltrsi
Delnrsnt
UserlDs System
Learnt, mammal Intervention
uired. routing for moue' reviler (2603 eulisirspsoss= loboreburesumsarrn4
ate ST
i 2004-02-25 req
10s30,35
loll
Dclorsns
UserlDt
caments
forwarded applications 2730 lekspreburectommrws ... 2050 !21,117,0p
cts Sr
e
eel 2004-02.25 10,30i3S
It's:
Dc l
I
User ID' System
oseent, fdr4r request exported (frO0 fdraccountsreceivablc...frIO fdraccovntsreceivableeeed)
cte ST
Otedllmet 2004-02-2S 101]0i40
Dclnrsni
UsorlDi Systee
ore ents fdr/er reovest coepletad (ern fdraccoentsreceivableresp...2870 cesrelexte.)
cts St
Ote/Tivet 2004-02-25 10,30.43
It'd*
Dolmans
Uteri°, System
cements the application routed for second oats (tp20 tbasCheCk f151...4100 eredttpolicycheck)
cts ST
Ote/Tisel 2004-02 25 10430,45
It,,,
Octoroon
UserlDi SyStOO
ossoots lob application, will stop in 4500 for Rangel review. (4
300 Jed
eview.•.4600eissingtocinfO)
cts CD
Cite/Time, 2004-02.25 10,31,43
Dcl
i
UgorlOt
omelet. dupl is withdrawn appl--incorrect cat Id --hs
cts ME
Dee/Timms 2004-02-25 10I34,13
Delertn,
UserlOr
oseents priority 'approval
cts ME
Qt./Times 2004-07-75 10,34,55
UserlDt
ascent, a/o ethen horse:toter/04mill° s'ontrio(000)207-5225
cts ME
Dte/Tiset 2004-02-25 10'35:15
Ltrff,
Dclnrsni
UsorlDs
omelets cat id 0123037908
Ote/Tioet 2004-02-25 10,50,24
Liras
Dchirtn,
userlOs
OSICOCItI guar mined by a welles.vpitc. !rancho, ap 2600 c/1
cts AR
Oca/Tippe 2004-02.25 10351,59
Ltrfo
Otters',
UserlDs
rrrrrr PB 100 °senates / Priority Service
oeseett gear is for 2500 .
cu fed
Dec/Titres 2004-02-25 10t54e55
LtrIt
Octrirsnt
UserlOt
cements
1 have to op for Sk and deer on fdr to 2500. sys won't let us ep
or under 514
cts ST
s 2004-02-25 10:55,05
itrli
Dcl
Useribt
omens.
forwarded application' 4500 lobpostbureaunanrev us. 51
k
ct, ST
wet 2004-02-25 10,55,00
ltre:
Ocl
UserlOt System
°meat, atzloo request exported (4020 aexio r
10 acxloepend)
CT, ST
Dee/lire: 2004-002-25 10:55,09
'Ards
(tiers/et
Uteri°, System
orient; scalps request completed successfully (ac20 acaloan040...5320 acalooralc)
cti ST
Oto/fleas 2004.02-25 10,55309
ltres
°chows,
UserlO, SyStea
oftsooti
treacle completed -. verification reed (6100 triages.. fdlOce cocotte)
cis la
Die/Tines 2004-02-25 10,55:11
ltrOs FOCI
Delano,
Uteri°, System
onswiti (Itr reo export, 2004-02-26 01'05212)
cti ST
Dee/Tines 2004-02.25 10,55,11
It'd,
Delnegns
UserlOs System
entente
triage completed - application approved with churchill letter (ddlO festriatarmit...9510 aut.:approve)
cti AD
Dte/Tises 2004-02-25 10,55411
itrft
Ocl
UserlOi System
onseall
auto approved
CU AD
Ote/Tives 2004-02-25 10,55,11
l-trft
Ctelnrsni
thoorlDs System
pliant, applIcstion approved
CtI ST
Ott/Tires 2004-02-25 (0.35u12
ltrit
Oclnrsee
User10, System
cement application approved (9003 approvalbookireprepsofd00 fdrbooking)
Oil St
ate/Tim 2004-02-25 10ISSill
It's,
Oclarsne
UserlO, Systee
°meet, fdr Cooking request exported (fd00 rdr500kinonnnf0(0 rdrbOokiwopeod)
«1 WC ate/Tim 2004-02.25 I0I55:20
itre,
Ctlprine
Cowl°, System
cts ST
Die/Times 20CM-02-29 10'55'20
It's'
UserlOs System
cement' fdr account hocking successful (fd20 fdrbookingreSP.4.24100 fdreomock)
ct: ST
Dte/Tiret 2004-02.25 10:55:21
icrit
Oclnrint
Uteri°, System
comment, fdr Non-row transaction(s) exported (fd60 fdrnonnonclgawsfd70 fdrnonsoapend)
cts ST
Ote/Tivet 2004-02-25 10.55,27
11th
Dclnrsni
UserlOi System
orriewtt fdr eon-son trannaction(a) completed (f680 fdrnonsoaresp...9900
archive)
cts CM
Ott/Three 20CM-03.04 oelseso4
ltrft
[thwarts
UserlOs
EFTA00186427
Please see separate Insert lot Imported lelormatlen about rates, lees and other costs.
timosom+sitmowniribfin
tAndosa6
sew+
UMW, 1,..e.t AU tt POI leV4 PR II
brher"" t
art:
" =
feti." 4"
or, I
raw *no
F... OA Rama.
Plaint% Vim aid
or==.1•,InArg,
I Good Until; With 23.1002
56 000.00
Oat AvooNotoWr Over'
4/9”ACE
PW4SientelSal
WThirl«blf /WW1
\'• Wen nr•d mar /neat/On 0)
toteMtrete COnaleatil I Inv
PPM.,
SOMA
DYES!
nn mei • to, all neat
s rot Pr:
railAs•
Sul WY..
lirmTr
O End av
Mend, [Wefts. 4 hi Ma iscribulanflai Awn
41 [IOW OWE< Mn! naustheatraroreau nevalropsraan” of tott
knot tr0 ecbsom mains,
Os men Oa
rn. On"
liniatios Number:
727307558500
Offer Code:
158
Mu (NM Mite I.
WY
.0
sv rand • 'nay 'sew mta
LaC2101 •
EFTA00186428
FIRST USA TELEMARKETING APPLICATIONS
06/27/03
PRIMARY APPLICANT INFO
APPIO
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
UNKNOWN
MONTHLY INCOME
OTHER INCOME
SOURCE OF OTHER INCOME
HOUSING TYPE
HOUSING AMOUNT
1300
CHECKING ACCOUNT
SAVINGS ACCOUNT
MOTHERS MAIDEN NAME
AUTHORIZED USER
VP
002
7VMM
JANUSZ BANASIAK
0004
01
ITS BAGEL
OWNER
060000
SECONDARY APPLICANT INFO.
JOINT NAME
LOAN TERMS
:**
LOAN XFER FLAG
LOAN XFER AMOUNT
0000000
LOAN CHECK AMOUNT
0000000
JOINT LENGTH OF RESIDENCE
JOINT PREVIOUS LENGTH OF RESIDENCE
JOINT DATE OF BIRTH
JOINT EMPLOYER
JOINT OCCUPATION CODE
JOINT POSITION
JOINT LENGTH OF EMPLOYMENT
JOINT EMPLOYER CITY/STATE
JOINT INCOME
JOINT OTHER INCOME
MARKETING-ID/REF-MEM-ID
BALANCE XFER ACCT N 1
BALANCE XFER AMT 1
BALANCE XFER ACCT 8 2
BALANCE XFER AMT 2
BALANCE XFER ACCT 8 3
BALANCE XFER AMT 3
EFTA00186429
nuel
Remas
O
li
Decision,
lle~
Oecisi
e Booked
spent ABSO2 CHASE WAX ELITE
i IlletAT MIAMINIONNIO, tocOrrtle
cc
: 210591
Salefere
.00
B
y
rr
a
tt
ta
n:
5,500.00
Sys:Asset:Crime
.00
Prins
6420
Prop Nual EST
Offer Codes COP
Data
Package Code'
Entry Vendor
SN
...1i~
008e
41.020.03
gas 301 C 56T14 ST.IIPM
ORIt
EU T
.hil
lips 10071
Phi
no:
hs
:toe
or
Incoemm
e: s 0
',meteors:
An
pe
oc.Ty
i 1
ate ere Real ; 2005-05-09
Data Entry Dates
Date CCAP5 Reed, 7005.05-10
TIP Ind,
Cell Phone:
Sesidence Status,
IT ACCT NUN I
6/T PAT,
.00
ett MO
Oce/Tirc: 2005.05.10 13,33$32
ttrfs
Delerans
User ID' Systen
et,
etc/Time 2005.06.10 13'33'32
ltrft
Del:wane
UseriDe System
cements data changes i
adr city
i bfr chap
i
new york aft, chug
e
nee york
Sr state e
tar ch.
e n
aftr cling
e ny
'p $ bfr cling
s
10021 Ott cling
i 10021
adr how phone , bfr cling I
adr
aft, clue s
cu 110
Ote/Tive: 2005-05.10 13:3305
Lira,
Dcl
UseriDe Systam
anent: auto approved
et* AO
ate/Tines 2005.05-10 13,33,35-
Less,
Dcl
Userles System
oxcent, application a
oved
et' NC
Ote/Tiees 2005.
ppr05.10 1303:39
tiffs
nn
Dt/ime 2005-05-10 13823132
D
Top 0000 Load •>
elsrsne
UsettOe lysten
ose
• Dt/Tee 2005.09-10 13,33:32
Users Systee
Texts 0100 APPtoed es 0200 50ttoad
ose
Ot/Tee 2005.05.10 13,33;32
Users Systee
Texte 0200 SOLload .. 0300 PACO-cad
ose
Ot/Tme 2005.05.10 13'33,32
Users Systee
Texts 0300 PROGLoad .s 0000 Channeleoutin
os,
Ot/Tei 2004-05-10 13133132
User: Systems
Texts WOO CMarielilating .> 2100 ChennelEntryPrep
Gs,
Dt/Tme 2005-05-10 13533:32
se
Syste.
Text: 2100 ChannelEntryPrep •:. 2200 Oatalategrity
018
Dt/Tes 2005.05-10 13'33,32
users System
Text: 2200 DataIntegrIty e> 260D DuplicateApps
Os,
Ot/Tma 2005.05.10 13;33:32
Users Spites
Text: 2600 DeplIcateappa •:: 4200 lineAssignnent
ose
Ot/Tme 2005.05-10 13,33;33
Users Systee
Text: 4200 tIneAssigneent ..› 4%0 JudgesentalReview
oss 0
et/Tool 2005.05.10 13'33233
Users Systole
Texts 4300 Judgtentaleeview •s 4600 MissingSecinro
ost
I
Eit/Tme 2005-05-10 13,33834
Users Systo
Texts 4600 MissineSecInfo es 5100 FranCheck
oss 2
Ot/Tme 2005-05-10 13'33534
Users Systems
Texts 5100 FrMidehttk ., 6100 Triage
os: 3
Ot/le, 2005.05-10 13e33135
Users System'
Text: 6100 triage ..› 9510 AutoApprove
anse
4
Ert/Tma 2005.05-10 13e33:35
Users System:
Texts 9510 Autonprove •:. 9
provalliookingPrep
ose 5
Ot/Tme 2005.05-10 13533535
User, System
Texts 9600 ApprovaltlookingP
o
F000 Fagg:eking
oss 6
Dt/Tel 2005.05.10 13833:36
Users Systee
Texts FOOD FORPookIng .. F010 F04111031eingPend
on 7
Ot/Tne 2005.05.10 13533:39
Users System
Texts FDIO FOlthookingPend es F020 FgAgookingesp
as, 0
Est/Tea 2005-05-ID 13333,40
Users System
Texts raw FOROookInggesp .> F060 FORNonMonels
oa, 9
at/TBs 2005-05-10 13:33:41
Users Systee
Texts FORA FORNonNonels .e> F070 FORlionMonintnd
228 0
Ot/Tee 2005.05-10 13:33:50
User: System
Text: 1070 FORkettonPend .s: 5060 FOOkaninneemc
see
1
Ot/Tne 2005-05-10 13,33,50
Users System
Texts FWD FORkongongetp es. 9900 Pending:archive
-de
101 / sOCO sop load conditions, nn n nrinannn
103 03 Ilia adr line I of
current address object has been parsed.
103 01 fat: tet the application-level balante transfer fields.
-
701 01 /003 unable to locate application In the solicitation walinse table: no matching solicitation millsamo entry checking pro
ram table to verify that application needs solicitation information. checking prograe table to
y that application need
103 01 z000 the :septic/Ale:ale prattle table key fields are valid. progress table Information successfully populated.
304 et 2000 progran table initial loading has completed successfully.
u36 01 8030 automated testing is not permitted In this enviroasent.
901 02 r000 route the application Into the standard decision path.
113 01 '03c a secondary address object is added ror this application.
209 00 saxl the prisar applicent's school address is not required.
211 04 2002 passed validity and data integrity
105 11 2002 the primary applicant's area Code 1A not contained within the specified state.
?Oa 01 axe, chase wax application signature verification. routing for duplicate cheek or penal review
207 CO fail this is a
tobook application, so this rule base will be bypassed.
502 01 2010 no possible duplicate applications sore found.
101
06
reas
the credit line roe tillseutobook application is the originally specified amount of $5500.00.
103
fast batten adjatnent w
byosssed ror this application.
104 01 ful the synten-assigned cash line has been set to 3000.
501 03 feel this application does not meet the criteria for a product exchange.
501 00 fail this application dces not require • second pass through product exchange.
502 CO fail chit is an autobook application, so this role bate will be bypassed.
505 00 &sel this is not a debit card backend pregran/atm autobook application.
507 00 Fir' sets stratified pricing result of r in Je app rel pricing Ind field for full appe/aiitobook.
503 01 feel no secondary information is missing.
304 00 Ittl thee is en autobtxds antic:Mina. so this 7'00 hake will be bypassed.
101 00 far) this is a ps online/ autobools application. so this rule base will to tgoaseed.
this is not a core ps online application, so this rule base will be bypassed.
application has teen automatically approved.
bypass autorecon booking edits.
102 03 f I the systee-assigned cash line has been set to 3000.
application ss notofenlace type
the application has been approved with cl • $5500.00 and max cl • 35500.00.
export autobook applications
ed,
o
s batch.
:OP sr sCOO the application hag been approv
route to fdr booking.
$01 02 2000 request for account noting has been passed to fdr.
diall
the application has 08 successfully booked. close reg-b window if no teteers are pending.
data exported to dbans queue
EFTA00186430
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| Filename | EFTA00186348.pdf |
| File Size | 8432.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 148,354 characters |
| Indexed | 2026-02-11T11:12:56.161440 |