Epstein Secrets

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type Issuer Confirmed 'Issue # HEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards ( R e s t r i c t i o n Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been pr

on Date CONFIDENTIAL SDNY_GM_00007430 EFTA_00I 201 93 EFTA01266030 Account Status Funding Source Availability Authorized Users ank Accounts Credit Cards Account # Status Name Start Date Expiration Date 376765840014009 ACTIVE Jeffrey Epstein 15-Feb-17 06,2021 Type Issuer Confirmed Issue #

6,2021 Type Issuer Confirmed Issue # Currency AMEX American Express Unconfirmed: PayPal Code USD Debit Cards 'Restriction Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been pr

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

____. American Express _____________________ PayPal Unconfirmed: Code__ __________. USD ._._._._._._. Debit Cards Restrictions kestriction [Time Restricted 'Time Lifted !Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been p

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 #

7/2023 Issuer Confirmed Issue # Currency lAMEX CREDIT American Express Unconfirmed: PayPal Code USD Debit Cards iRestriction Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been pr

TIAL SDNY_GM_00007474 EFTA 00{20237 EFTA01266057 Expiration Date Account Status [Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name [Start Date Expiration Date INACTIVE-Expired Jeffrey epstein 124-Feb-10 10/2012 ype ssuer Confirmed # urrency [V

ype ssuer Confirmed # urrency [VISA CREDIT BUSINESS CHASE PAY NET iIssue Unconfirmed USD__ Debit Cards Restrictions Restriction [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been pr

tion Date Account Status CONFIDENTIAL SDNY_GM_00007480 EFTA_00120243 EFTA01266063 unding Source Availability Authorized Users Bank Accounts Credit Cards ccount tus ame tart ate xpiration ate ACTIVE Ann M. Rodriquez ype Issuer Confirmed Issue # Currency (AMEX American Express Unconfirme

driquez ype Issuer Confirmed Issue # Currency (AMEX American Express Unconfirmed: PayPal Code USD Debit Cards 'Restriction Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been pr

on Date CONFIDENTIAL SDNY_GM_00007504 EFTA_00 120267 EFTA01266087 Account Status Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Name Start Date Expiration Date 2000 INACTIVE-Expired Peggy W. I14-Dec-09 Ugland 02/2011 YPe issuer Confirmed currenc

gland 02/2011 YPe issuer Confirmed currency IAMEX CREDIT American Express tssue# Unconfirmed USD Debit Cards 'Restriction Restrictions [Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. The information in this document has been pr

nding Limit PayPal Credit PP Credit Account Number Expiration Date Account Status !Funding Source Availability Authorized Users Bank Accounts Credit Cards Account # Status Start Date Expiration Date IIIIIIIMIIM INACTIVE-Expired effreu epstein 28-Jul-07 05.2010 I ype Issuer 'lame Confirmed

I ype Issuer 'lame Confirmed Issue # Currency VISA CREDIT BUSINESS CHASE PAY NET Unconfirmed USD Debit Cards Restrictions Restriction (Time Restricted Rime Lifted Attack Case ID EFTA00270546 This document is sent electronically and does not require any signature. The information in this document