Epstein Secrets

542 Unconfirmed: 1PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Issuer American Express 'PayPal Code Attack Case ID Debit Cards Restrictions estriction iiime Restricted lime Lifted This document is sent electronically and does no

Received Month 1 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 [Pending Balance to be Release $0.00 USD' (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address ISecure Card Numbers Backup Funding Source Daily Spen

ards ccoun Status Name Start Date Expiration Date ACTIVE Ann M. Rodriquez 30-Mar-17 12/2021 - issuer Confirmed issue # Currency AMEX American Express Unconfirmed: PayPal Code USD Debit Cards Restrictions (Time Restricted Time Lifted This document is sent electronically and does not require

th Amount Received Month 1 Amount Received Month 2 'Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD (0 • $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend

i. , Status 'Name Start Date Expiration Date ACTIVE Ann Rodriquez 8-Mar-17 06/2021 1-1!,i, `7---' Issuer Confirmed Issue # Currency MEX American Express Unconfirmed: PayPal Code USD Debit Cards 'Restriction Restrictions (Time Restricted Time Lifted This document is sent electronically and does

t Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address *cure Card Numbers [Backup Funding Source [Daily Spen

JACTIVE 0111S- Status Name S7t a- e Expiration Date Lesley Groff 2 jrat nD1a6t 1 1.2020 Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards Restrictions estriction rime Restricted rime Lifted Attack Case ID This document is sent electroni

h Amount Received Month 1 Amount Received Month 2 'Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend

_.L:, Status Name Start Date Expiration Date ACTIVE Jeffrey Epstein 13-May-18 06:2021 Currency 1-111.f 12' Issuer Confirmed Issue # MEX American Express Unconfirmed: PayPal Code USD Debit Cards 'Restriction. Restrictions (Time Restricted Time Lifted This document is sent electronically and doe

t Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend

ration Date Account # Status INACTIVE-Expired Jeffrey Epstein -Feb-07 10/2009 pe Issuer Confirmed confirmed ssue # Currency AMEX CREDIT American Express Unconfirmed USD Debit Cards (Restriction Restrictions Rime Restricted rime Lifted This document is sent electronically and does not require an

Received Month 3 USD 0.00 USD 0.00 (Primary) USD 530.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend

teth S4 Expiration Date INN= INACTIVE-Expired Jeffrey Epstein -tAapnr - 08/2016 ssuer Confirmed lUnconfirmed Issue # Currency AMEX CREDIT American Express USD Debit Cards (Restriction Restrictions Time Restricted Time Lifted This document is sent electronically and does not require any signature.

ceived Month 3 USD 0.00 USD 0.00 (Primary) USD 1,745.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address IBecure Card Numbers [Backup Funding Source [Daily Sp