Epstein Secrets

Account # Status Name Start Date -Expiration Date ACTIVE Jeffrey Epstein 15-Feb-17 0612021 tyill Issuer Confirmed Issue # Currency AMEX American Express Unconfirmed: PayPal Code USD Debit Cards }Restriction Restrictions ime Restricted I ime Lifted This document is sent electronically and does

US 1 0021 Home Or Work 05/30/18 No Street Address Provided , No City Provided, XX, US 10021 Third Party Added 02/15/17 Financial Information Surnfnary Account Balance USD 0.00 (Primary) ota mount ent USD 1,132.52 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount

EFTA00270520 Account # (Fund ing Source Availability ccount Status uthorized Users Bank Accounts Credit Cards Status ACTIVE E kMEX CREDIT American Express - - - . _ - _ - _ - _ - _ - _ - _ "Name Start Date "Expiration Date Daphne Wallace 5-Oct-16 11/2019 Confirmed Issue # Currency Unconfirm

Thomas, VI, US 008021348 Third Party Added 10/05/16 PO Box 11184 , St. Thomas, VI, US 00801 Third Party Added 10/05/16 Financial Information Surnfnary Account Balance USD 0.00 (Primary) ota mount ent USD 62.35 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Rec

me Start Date 'Expiration Date INACTIVE-Expired Pe y W. Uggg land 14-Dec-09 02/2011 Type Issuer Confirmed Issue # Currency (AMEX CREDIT American Express Unconfirmed USD Debit Cards ktestriction Restrictions ime Restricted lime Lifted This document is sent electronically and does not require any

resses Address -use Date Entered Marc Lundberg, Third Party Added 12/14/09 Marc Lundberg. Third Party Added 12/14/09 Financial Information Surnfnary Account Balance USD 0.00 (Primary) ota mount ent USD 172.84 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Re