Epstein Secrets

ng Source Availability Authorized Users USD 0.00 USD 0.00 USD 0.00 CONFIDENTIAL SDNY_GM_00007584 EFTA_00 120286 EFTA01266093 Bank Accounts Credit Cards Account # status N Start Date Expiration Date INACTIVE-Expired 14.klar-08 01;2013 YPe Issuer Issue it Currency VISA DEBIT CHASE PAY NE

urrent Mont Amount Received Month 1 Amount Received Month 2 Amount Received Month 3 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source 'Daily Spen

0.00 USD 0.00 USD 0.00 un ing source Avaitaoitity Authorized Users CONFIDENTIAL SDNY_GM_00007477 EFTA_OOI 20240 EFTA01266060 Bank Accounts Credit Cards Account # Status Start Date Expiration Date 5235606588566406 INACTIVE-Expired Jeffrey Epstein 23-Jan-19 0212019 •ype issuer Confirmed Con

rrent Month Amount Received Month 1 Amount Received Month 2 Amount Received Month 3 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Ififling Address 'Secure Card Numbers Backup Funding Source Daily Spe

D 0.00 USD 0.00 USD 0.00 unamg source Avaitaoitity Authorized Users CONFIDENTIAL SDNY_GM_00007609 EFTA 00120311 EFTA01266106 Bank Accounts Credit Cards Account # Status Start Date Expiration Date 14246315168947230 INACTIVE-Expired 11-Sep-11 03/2013 type ssuer on rmed IIssue # Currency V

rrent Month Amount Received Month 1 Amount Received Month 2 Amount Received Month 3 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes -!filling Address 'Secure Card Numbers Backup Funding Source Daily Sp

ry) USD 6,871.02 (Primary) USD 0.00 USD 0.00 USD 0.00 EFTA00270559 'Restriction. Funding Source Availability Authorized Users Bank Accounts Credit Cards ccoun Status Name Start Date Expiration Date ACTIVE Ann M. Rodriquez 30-Mar-17 12/2021 - issuer Confirmed issue # Currency AMEX Amer

th Amount Received Month 1 Amount Received Month 2 'Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD (0 • $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend

ayPal Credit PP Credit Account Number Expiration Date Account Status Funding Source Availability Authorized Users Bank Accounts EFTA00270550 Credit Cards Account # Status Name Start Date Expiration Date INACTIVE-Expired Roy Hodges 22-Feb-10 05i2016 Currency YPe Issuer Confirmed Issue # (

d Current Month mount eceive on Amount Received Month 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 'Da

USD 0.00 (Primary) USD 59.84 (Primary) USD 0.00 USD 0.00 USD 0.00 EFTA00270562 Funding Source Availability Authorized Users Bank Accounts Credit Cards JACTIVE 0111S- Status Name S7t a- e Expiration Date Lesley Groff 2 jrat nD1a6t 1 1.2020 Issuer Confirmed Issue # Currency AMEX CRED

h Amount Received Month 1 Amount Received Month 2 'Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend