Epstein Secrets

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 CREDIT ._______________________. American Express _____________________ PayPal Unconfi

E FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed 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. T

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

rence: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Daphne Middle Name Last Name Wallace DOB CC Statement Name Email Business Info Business Name URL Customer Service Phone Account Into Account Status Open ccount # Account Type

ion Status Unconfirmed Type Home Addresses Address Use Date Entered PO Box 11184 . St. Thomas, VI. US 008014184 Third Party Added 10/06/16 Daphne Wallace, 6100 Red Hook Quarters B3 , St. Thomas, VI, US 008021348 Third Party Added 10/05/16 PO Box 11184 . St. Thomas, VI, US 00801 Third Party Added

on Date CONFIDENTIAL SDNY_GM_00007441 EF1'A_00120204 EFTA01266041 Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date ACTIVE Daphne Dap Wallace 5-Oct-16 11/2019 ype issuer 'Confirmed ssue # Currency AM

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.

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 #

HBRK Associates Inc. New York, NY 10065 From: Sent: Monda , June 1, :43 PM To Cc: Emad Hanna; Rich Kahn Subject: Check-1902-6-21-10 Afternoon Daphne, Attached invoice from Island Gas payment made $520.00 #1902 As we know CC not accepted by Island Gas, they required payment before issuing bottles

e company not bottle rental or propane for domestic use. they fill our bottles and will only release it upon payment. This company does not accept Credit Cards Obviously we have been doing a lot of welding with the repair of the crane, Gary K can verify this. To cut down on Heavy equipment down time, LSJ

urchase =ith there Credit Cards. If I need to buy groceries to cook for Bossman =11 pay with cash. Thank you, Ann R. On =ay 31, 2018, at 4:03 PM, Daphne Wallace wrote: EFTA_R1_01878817 EFTA02643418 Greetings Rich, Credit card receipts: AMEX 051818 Taco Bell =28.08 051918 TGI Friday's $246.43 052018

etty Cash receipts - May 31, 2018 Date: =/b>May 31, 2018 at 4:38:35 PM =DT To: ./b). )m Cc: =/b>Rich Kahn >, Cecile de Jongh I no longer need my Credit Cards for anything. I will turn in =y Credit Cards tomorrow morning. Going forward if I have a al purchase ='Illet mow so they can make the purchase =ith