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credit karma Reposed as of Dec 08, 2017 Jeffrey Epstein's Credit Report Provided by TronsUnion,€) Overview YCtif Credit Score Excellent 850 Personal information Names Reported JEFFREY E EPSTEIN Addresses Reported 0 0 0 0 RED HOOK OTRS B3 ST THOMAS, VI 00802 457 MADISON AV APT 4 NEW YORK, NY 10022 358 EL BRILLO WY PALM BEACH, FL 33480 Accounts Account Mo. • Credit Cards 9 Real Estate 0 AU:0 0 Student 0 Other Loans 0 Total Accounts: 9 Employer Reported Date Repotted NOTSTATED Marl, 1992 SELF Oct 1, 1990 EFTA00802423 AMEX $34,691 Account Details Payment History Last Reported Nov 24, 2017 Latest Status: Current Creditor Name AMEX 2017 iive ve111111 Account Type Credit Card 2018 1 1 1 1 Account Status Open 2016 yr ve le le le 1 1 Opened Date Feb 24, 1977 acne ✓1 1 1 1  1 Closed Date 1612 1 1 J F M A IMA B O N D Limit Term Credit Utilization' N/A Monthly Payment SO No credit limit reported Responsibility Individual Balance 534,691 Creditor Contact Details Highest Balance 567,926 AMERICAN EXPRESS Payment Status Current PO BOX 981537 Worst Payment Status Current EL PASO, TX 79998 Date of Last Payment (800) 874-2717 Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks FIRSTBANK PR Account Details Last Reported Nov 16, 2017 Creditor Name FIRSTBANK PR Account Type Flexible Spending Credit Card Account Status Open Opened Date May 08, 2014 Closed Date -- Limit 540,000 Term -- Monthly Payment SO Responsibility Individual Balance 5790 Highest Balance 540,865 Payment Status Current Worst Payment Status Current Date of Last Payment Oct 30, 2017 Amount Past Cue SO Times 30/60/90 Days Late 0/0/0 Remarks Payment History Latest Status: Current 2011 2015 2015 2014 $790 2% of Credit Linea  1 1 1 1  1 1 1 1 1 1  1 1 1 1 1 J F M A Y I J A S O N D Credit Utilization' 1.98% Creditor Contact Details FIRSTBANK OF PUERTO RICO 0 AVE PONCE DE LEON 1519 SAN JUAN, PR 00908 (787) 725-2511 EFTA00802424 AMEX $7,962 23% of Credit Limit' Account Details Payment History Last Reported Nov 14, 2017 Creditor Name AMEX Account Type Credit Card ACC0unt Status Open Opened Date Mar 17, 2016 Closed Date Limit $35,000 RIFT -- Monthly Payment SO Responsibility Individual Balance $7,982 Highest Balance $20,324 Payment Status Current Worst Payment Status Current Date of Last Payment Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks Latest Status: Current RIM     2016       J F M A 111 2 .1 A 8 0 /1 0 Cl0dil Utilization' 22.75% Creditor Contact Details AMERICAN EXPRESS PO BOX 981537 EL PASO, TX 79998 1800) 874-2717 AMEX $175,388 Account Details Last Reported Nov 10, 2017 Creditor Name AMEX Account Type Credit Card Account Status Open Opened Date Oct 15, 1977 Closed Date Limit Term Monthly Payment SO Responsibility Individual Balance $175,388 Highest Balance $275,285 Payment Status Current Worst Payment Status Current Date of Last Payment Amount Past Cue SO Times 30/60/90 Days Late 0/0/0 Remarks Payment History Latest Status: Current 20171111111111 2061   ve 2061   ve 1014 111111111111 J F M A II J J A S O N O Cl0ctil Utilization' N/A No credit limit reported Creditor Contact Details AMERICAN EXPRESS PO BOX 981537 EL PASO. TX 79998 1800) 874-2717 EFTA00802425 AMEX $267,861 Account Details Paym en: I imrt, Last Reported Nov 10, 2017 Latest Status' Current Creditor Name AMEX 2017 1 1 11111111 Account Type Credit Card Nine 111111111111 Account Status Open sns Opened Date Aug 15, 1977 acne 111111111111 Closed Date 2013 J F M A 141 4 J A El 0 N 0 Limit Term Credit Utilization* N/A Monthly Payment SO No credit limit reported Responsibility Individual Balance $267,861 Creditor Contact Details Highest Balance $267,861 AMERICAN EXPRESS Payment Status Current PO BOX 981537 Worst Payment Status Current EL PASO. TX 79998 Date of Last Payment 18001 874-2717 Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks U8S BANK USA Account Details Last Reported Nov 26, 2014 Creditor Name UBS BANK USA Account Type Flexible Spending Credit Card Account Status Closed - Paid Opened Date Feb 19, 2014 Closed Date Oct 10, 2014 Limit 5250,000 Term Monthly Payment SO Responsibility Individual Balance SO Highest Balance 567,557 Payment Status Current Worst Payment Status Current Date of Last Payment Oct 21, 2014 Amount Past Duo SO Times 30/60/90 Days Late 0/0/0 Remarks Canceled by credit grantor Payment History Latest Status: Current 2014 JF IA A N J J A a 0 ND Credit Utilization' 0.00% Creditor Contact Details UBS BANK USA 299 S MAIN ST 2275 SALT LAKE CITY, UT 84111 18661 843-2512 $O EFTA00802426 AMEX $0 Account Details Last Reported Creditor Name Account Type Account Status Opened Date Closed Date Limit Term Monthly Payment Responsibility Balance Highest Balance Payment Status Worst Payment Status Date of Last Payment Amount Past Due Times 30/60/90 Days Late Remarks Oct 30, 2011 AMEX Credit Card Closed Oct 17, 1977 Aug 19, 2011 SO Individual SO $30,590 Current Current SO 0/0/0 Account closed by consumer Payment History Latest Status: Current 2011 2010 2000 2005 2007  ye  ye ye ve  ye ye 1 e J F M AY J J A B O N O Credit Utilization' N/A No aedit limit reported Creditor Contact Details AMERICAN EXPRESS PO BOX 981537 EL PASO, TX 79998 (800) 874-2717 AMEX $0 Account Details Last Reported Oct 27, 2011 Creditor Name AMEX Account Type Credit Card Account Status Closed Opened Date Aug 10, 1977 Closed Date Oct 05, 2011 Limit Term Monthly Payment SO Responsibility individual Balance SO Highest Balance 57,500 Payment Status Current Worst Payment Status Current Date of Last Payment Amount Past Dv* SO Times 30/60/90 Days Late 0/0/0 Remarks Account closed by consumer Payment History Latest Status:Current 2011  J P Y AAAAA B 0I1 o Credit Utilization' N/A No aedit limn reported Creditor Contact Details AMERICAN EXPRESS PO BOX 981537 EL PASO, TX 79998 1800) 874-2717 EFTA00802427 CHASE CARD Account Details Last Reported Aug 21, 2011 Creditor Name CHASE CARD Account Type Credit Card Account Status Open Opened Date Mar 01, 1985 Closed Date -- Limit $50,000 Terra -- Monthly Payment SO Responsibility Individual Balance SO Highest Balance $45,311 Payment Status Current Worst Payment Status Current Date of Last Payment Jul 22, 2011 Amount Past Due SO Times 30/60/90 Days Late 0/0/0 Remarks *Calculated using reported balance and credit limit on account. Credit Inquiries BRCLYSBANKDE Creditor Contact Details BARCLAYS BANK DEUWARE PO BOX 8803 WILMINGTON, DC 19899 1866)3704931 AMEX Creditor Contact Details AMERICAN EXPRESS 4315 S 2700 WEST ST. LAKE CITY, UT 84184 1800)528.4800 so 0% of Credit Limit' Payment History Latest Status: Current set 1/111111 2010     2008     2008     2001  J. J I M A ., 4 4 A S O H O Credit UiJRat.on' 0.00% Creditor Contact Details CHASE CARD PO BOX 15298 WILMINGTON, DE 19850 1800) 432-3117 Inquiry Date: Nov 24, 2017 Removed 8y': Dec 2019 Inquiry Type: Bank Inquiry Date: Jan 24, 2017 Removed 8y': Feb 2019 Inquiry Type: Bank EFTA00802428 FIRST EXPRES Creditor Contact Details FIRST BAMLIFIRST EXPRESS 11 A118 CURACAO GA CHARLOTTE AMALIE ST THOMAS , VI 00802 1340)775-8848 FIRST EXPRES Creditor Contact Details FIRST BANKFIRST EXPRESS 11 A118 CURACAO GA CHARLOTTE AMALIE ST THOMAS , VI 00802 1340)775-8848 Inquiry Date: Mar I, 2017 Removed By': Apr 2019 Inquiry Type: Bank Inquiry Date: Mar 7, 2016 Removed By': Apr 2018 Inquiry Type: Bank •Estimated based on the date of your inquiry and an assumed 2 year expiration period. Collections ID As of Dec 08, 2017, you have no collections accounts on your credit report. Public Records 0 As of Dec 08, 2017, you have no public records on your credit report. How to Read Your Credit Report YOur full credit report is divided into live important sections: IR Personal and Employment Information This section contains names, addresses and employers included on your credit report. This sort of information is added to your report after it's been used on credit applications. Review this section for any information you don't recognize. S Accounts This section contains details on each credit account on your credit report, including both open and closed accounts. Details include payment history, current status and reported balances. Review this section to ensure that your lenders have been properly reporting your activity. and to look for any accounts that you didn't open. P1 Credit Inquiries EFTA00802429 This section contains details on each hard credit inquiry on your credit report. Hard inquiries are typically added to your report when you apply for new lines of credit. Review this section to verify that each inquiry is correct and authorized by you, and to find our approximation of when each inquiry will be removed from your report. CO Collections This section contains information about any accounts reported as in collections. If you've fallen behind on payments and have outstanding debts, a lender could send your account to collections. Review this section to check the accuracy of information about each collections account and to find contact information for your collections agencies. na Public Records This section contains details on any public record information included in your credit report. Public records include bankruptcies, civil judgmenIS and tax liens. Review this Section to ensure that each item is repOrted accurately. If there is incorrect information, you could file a dispute directly with the credit bureaus. If you anticipate changes to your report over brae, you can got an update to your credit report once a week through Credit Karma to check d now information has been added and old information has been updated. Because ienciels typically only wort information to the bureau once a month, It may lake time for these updates lo appear. View your report online to find highlights al information that could be important to your credit health. EFTA00802430