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t # Status Name (Start Date Expiration Date ACTIVE Peggy UglandW 14-Jun-13 06,2020 turrency type Issuer Confirmed 'Issue # HEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards ( R e s t r i c t i o n Restrictions [Time Restricted [Time Lifted Attack Case ID This document is
type Issuer Confirmed 'Issue # HEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards ( R e s t r i c t i o n Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been pr
us Name Start Date Expiration Date 376765840014009 ACTIVE Jeffrey Epstein 15-Feb-17 06,2021 Type Issuer Confirmed Issue # Currency AMEX American Express Unconfirmed: PayPal Code USD Debit Cards 'Restriction Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent elect
6,2021 Type Issuer Confirmed Issue # Currency AMEX American Express Unconfirmed: PayPal Code USD Debit Cards 'Restriction Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been pr
e -Expiration Date ACTIVE Daphne 20-Dec-17 Wallace 11:2019 type Issuer Confirmed Issue # Currency AMEX CREDIT ._______________________. American Express _____________________ PayPal Unconfirmed: Code__ __________. USD ._._._._._._. Debit Cards Restrictions kestriction [Time Restricted 'Time
____. American Express _____________________ PayPal Unconfirmed: Code__ __________. USD ._._._._._._. Debit Cards Restrictions kestriction [Time Restricted 'Time Lifted !Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been p
Start Date Expiration Date 372719288032159 INACTIVE Jeffrey Epstein 6-Mar-18 07/2022 Type Issuer Confirmed Issue # Currency IAMEX CREDIT American Express Unconfirmed USD 71- count ft 'status Name Start Date Expiration Date '4246315170608101 INACTIVE-Expired Jeffrey Epstein 10-Jun-13 05/2016
7/2023 Issuer Confirmed Issue # Currency lAMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards iRestriction Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been pr
Bank Accounts Credit Cards ccount tus ame tart ate xpiration ate ACTIVE Ann M. Rodriquez ype Issuer Confirmed Issue # Currency (AMEX American Express Unconfirmed: PayPal Code USD Debit Cards 'Restriction Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent electr
driquez ype Issuer Confirmed Issue # Currency (AMEX American Express Unconfirmed: PayPal Code USD Debit Cards 'Restriction Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been pr
Entities connected to both American Express and Time Restricted

Jeffrey Epstein
PERSON
St Thomas
LOCATIONDaphne Wallace
PERSONthe Law Enforcement Officer
ORGANIZATIONRolling Reserve Balance
ORGANIZATIONCredit Cards
ORGANIZATION
Lubin
PERSONEmai Addresses
PERSONNew Albany
LOCATIONPeggy Siegal
PERSONmancial Information
ORGANIZATION