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t Cards Account # Status Name Start Date Expiration Date ACTIVE ,IM 10-May-18 11,2021 ype issuer onfirmed 'Issue # Currency IAMEX American Express Unconfirmed: PayPal Code USD Debit Cards This document is sent electronically and does not require any signature. The information in this docum
ce $0.00 USD* (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attributes Billing Address [Secure Card Numbers [Backup Funding Source Daily Spending Limit PayPal Credit CONFIDENTIAL SDNY_GM_00007463 EFTA_00120226 EFTA01266050 PP Credit Account Number "Expiration Uate Accou
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
0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers CONFIDENTIAL SDNY_GM_00007427 EFTA 00120190 EFTA01266027 Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number 'Expiration Date Account Status Funding Source Availability Authorized Users Bank
Credit Cards ACCOUnt # Status Name Start Date Expiration Date INACTIVE-Expired 27-Jul-10 ype ssuer on irme ssue # urrency AMEX CREDIT American Express Unconfirmed USD ExpiralionTiafe Account # Status Name lotarfDafe ACTIVE 7-Jan-16 ype ssuer n rme ssue urrency IAMEX CREDIT American Ex
0 USD' (0 % - 0 days) Secure Gard Attributes CONFIDENTIAL SDNY_GM_00007592 EFTA_00 120294 EFTA01266098 -Billing Address Secure Card Numbers 'Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users I Ba
Account # Status Name Start Date Expiration Date ACTIVE Daphne Wallace 20-Dec-17 11i2019 Issuer Confirmed Issue # Currency 1AMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards !Restriction Restrictions ime Restricted lime Lifted This document is sent electronically and does
D' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) Secure Card Attnbutes Billing Address Secure Card Numbers EFTA00270523 Backup Funding Source Daily Spending Limit PayPa! Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank
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
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 Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability EFTA00270529 lAuthon
nt# a Status Name Start Date Expiration Date i TBLOCKED-Expired 8-Apr-10 05%2017 WI ! i Issuer Confirmed Issue # Currency MEX CREDIT [American Express Unconfirmed USD Debit Cards Restrictions kiestrIctIon dime Restricted lime Lifted This document is sent electronically and does not require a
(0 % • $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % • 0 days) (Secure Card Attnbutes `Billing Address Secure Card Numbers EFTA00270577 Backup Funding Source Daily Spending Limit PayPa! Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank
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.
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 Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability EFTA00270571 Authori
Entities connected to both American Express and Backup Funding Source

Jeffrey Epstein
PERSONRolling Reserve Balance
ORGANIZATIONthe Law Enforcement Officer
ORGANIZATION
Lubin
PERSONCredit Cards
ORGANIZATIONEmai Addresses
PERSONMinimum Reserve Balance
ORGANIZATIONUSD 0.00
ORGANIZATIONIAMEX
ORGANIZATION