Epstein Secrets

med Issue # VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD Account # Status Name Start Date Expiration Date ACTIVE Daphne 19-Dec-14 Wallace 11/2019 i 1 ype Issuer Confirmed Issue # Currency CONFIDENTIAL SDNY_GM_00007438 EFTA_00 120201 EFTA01266038 AMEX CREDIT American Express

00 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 (Hidden) 12/21/15 Daphne Wallace, Illial Gift (Hidden) 10/17/15 LSJE, LLC, PO Box 11184 , St.

w Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI - New York, NY Fri. 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Jeffrey i e ame ast am

Mon, 26 Aug 2019 22:26 Registration Information User Info irst lame Daphne Middle Name Last Name DOB CC Statement Name lEmail Business Info Wallace usiness 'ame URL ft ustomer Service Phone !Account Info ccount ccount ype Personal - Unregistered - Unverified ime create ed, 05 ct 1 1: 1

w Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI • New York, NY Fri, 16 Aug 2019 1720 Mon, 26 Aug 2019 22:26 Registration Information User Info irst lame Daphne Middle Name Last Na

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 (Hidden) 04/15/17 Daphne Wallace, 6100 Red Hook Qtrs Southern T

w Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI • New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Jeffrey Middle Name Las

FBI • New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Daphne Middle Name Last Name Wallace DOB CC Statement Name Email mess n o Business Name URL ft ustomer Service Phone Account Into Account Status O en ccount Account Type Per

w Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI • New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Daphne Middle Name Last