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

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

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

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 belly Spending Limit PayPal Credit

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.

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

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

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 Backup Funding Source Daily Spending Limit PayPal Credit

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

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

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

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