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

Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 rending Balance to be Released Minimum Reserve Balance $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

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

Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD* (0 % - 0 days) Secure Card Attributes Billing Address Secure Card Numbers CONFIDENTIAL SDNY_GM_00007444 EFTA 00120207 EFTA01266044

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

Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $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

358 El Brillo Way , Palm Beach, FL, Gift (Hidden) 03/06/18 US 33480.4730 Jeffrey Epstein, 6100 Red Hook Qtrs Southern Trust Company Inc. Ste B3, St Thomas, VI, US 00802-1348 Gift (Hidden) 11/04/17 D • ne Wallace Gift (Hidden) 07/29/17 Daphne Wallace, PO Box 11184 , St. Thomas, VI 00801 Gift (Hidd

Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) !Secure Card Attributes 'Billing Address Secure Card Numbers 11:lackup Funding Source Daily Spending Limit PayPal Cr

confirmed frHome Unconfirmed Home Addresses Address use bate Entered Daphne Wallace, 6100 Red Hook Qtrs Southern Trust Company, Inc. Ste 63, 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

eceived Month 2 USD 0.00 'Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (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

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

eceived Month 2 USD 0.00 (Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) ecure a r u es Billing Address Secure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Cre

SE FALSE FALSE FALSE FALSE Phone Numbers Phone Number (Confirmation Status rype Addresses Address Use Date Entered ,6501 Red Hook Plaza , St Thomas, VI 00802 Third Party Added 07i21/09 Financial Information Sun-unary Account Balance USD 0.00 (Primary) o a mount ent USD 15.91 (Primary) T

Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $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

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

onth 2 'Amount Received Month 3 USD 0.00 Pending Balance to be Released .00 (0 % $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rolling Reserve Balance Secure Card Attnbutes Billing Address USD 0.00 ecure Card Numbers Backup Funding Source 'Daily Spending Limit PayPal Credit PP Credit Account