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

is document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDEN TIALI TY NO I ICE: This communication with its contents may contain confidential and/or legally privileged information. It i

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

is document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is s

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.

is document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is s

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

ent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is s

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

nt electronically and does not require any signature. 'Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is s

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

ent electronically and does not require any signature. Attack Case ID The information in this document has been processed based on the request from the Law Enforcement Officer named above. - CORFIDENTFALITYNOTICEr This communication with its contents may contain confidential and/or legally privileged information. It is