Epstein Secrets

, NY, US 10021 Third Party Added 05/17/17 No Street Address Provided , St. Thomas, VT, VI Third Party Added 08/09/16 6110 Red Hook Quarter B3 , St Thomas, Virgin Islands, VI 00802 Third Party Added 06/21/16 LSJE LLC ST THOMAS Tropical Shipping, 9505 NW 108th Avenue , Medley, FL, US 33178 Third Pa

ending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status _ Name 'Start Date {Expiration Date 372719288031003 ACTIVE Jeffrey Epstein 6-Mar-14 li 2 2020 Type . Issuer Confirmed

irmed Unconfirmed Type Home Home Addresses Address Use Date Entered Daphne Wallace, 6100 Red Hook Otrs Southern Trust Company, Inc. Ste B3, St Thomas, VI, VI 00802-1348 Gift (Hidden) 05/23/18 Daphne Wallace, PO Box 11184 , St. Thomas, VI, US 008014184 05/23/18 Daphne Wallace, PO Box 11184 , S

nding Limit PayPal Credit PP Credit Account Number 'Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date -Expiration Date ACTIVE Daphne 20-Dec-17 Wallace 11:2019 type Issuer Confirmed Issue # Currency AMEX

358 El Brillo Way , Palm Beach, FL, Gift (Hidden) 03/06/18 US 33480-4730 Jeffrey Epstein, 6100 Red Hook Otrs Southern Trust Company Inc. Ste 83. St Thomas. VI. US 00802-1348 Gift (Hidden) 11/04/17 D- hne Wallace Gift (Hidden) 07/29/17 Daphne Wallace. Gift (Hidden) 04/15/17 Daphne Wallace, Gift

y Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status un mg ourceAvailability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date 372719288032159 INACTIVE Jeffrey Epstein 6-Mar-18 07/2022 Type Issuer Confirmed Issue #

Third Party Added 07/02/09 No Street Address Provided , No City Provided, XX, US 00000 Third Party Added 05/20/09 6100 Red Hook Quarter 6-3 , St Thomas, USVI, XX, US 00000 Third Party Added 04/21/09 6100 RED HOOK QUARTER 6-3 . ST. THOMAS, VIRGIN ISLANDS, VI 00802 Third Party Added 03/24/09 po

nding Limit PayPal Credit PP Credit Account Number Expiration Date Account Status !Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Start Date Expiration Date IIIIIIIMIIM INACTIVE-Expired effreu epstein 28-Jul-07 05.2010 I ype Issuer 'lame Confirmed

Number Confirmation Status Unconfirmed 'loge Home - Deleted Addresses ress se n e iguez Third Party Added 10/01/13 16100 Redhook Qtr B3 , St Thomas, VI, US 008021348 Third Party Added 10/01/13 IPO BOX 803 , New York, NY, US 10150 Third Party Added 08/13/13 LSJE, LLC • Roy Hodges, 9505 NW 10

ayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts EFTA00270550 Credit Cards Account # Status Name Start Date Expiration Date INACTIVE-Expired Roy Hodges 22-Feb-10 05i2016 Currency YPe Issuer Confirmed Issue # (