Epstein Secrets

art Date {Expiration Date 372719288031003 ACTIVE Jeffrey Epstein 6-Mar-14 li 2 2020 Type . Issuer Confirmed Issue # Currency AMEX CREDIT American Express Unconfirmed: PayPal Code USD Deb t Cards This document is sent electronically and does not require any signature. The information in this docum

1 Third Party Added 05/09/14 P.O. Box 806 , New York, NY, US 10150 Third Party Added 04/11/14 Financial Information summary • ccount :a ance USD 0.00 (Primary) i otal Amount Sent USD 24,435.06 (Primary) i otal Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD

Name Start Date Expiration Date INACTIVE-Expired Jeffrey Epstein 10-Apr-14 08/2016 Currency Type Issuer Confirmed I Issue # [AMEX CREDIT American Express Unconfirmed USD Deb t Cards This document is sent electronically and does not require any signature. The information in this document has been p

ty Added 04/10/14 301 East 66th Street Apt. 3M, New Third Party Added 04/10/14 York, NY, US 10065 Financial Information Summary ccount a ance USD 0.00 (Primary) ota mount ent USD 1,114.15 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00

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

lance Secure Card Attributes Billing Address ISecure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 EFTA00270542 Unconfirmed: 1PP Credit Account Number Expiration Date Account Status Funding Source Availability

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

ed Amount Received Current Month Amount Received Month 1 Amount Received Month 2 USD 0.00 Amount 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) Rollin

_.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

ed Amount Received Current Month Amount Received Month 1 Amount Received Month 2 USD 0.00 Amount 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) Rollin