Epstein Secrets

d Numbers Backup Funding Source Daily Spending Limit PayPal Credit PP Credit Account Number Expiration Date Account Status USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 USD 0.00 USD 0.00 un ing source Avaitaoitity Authorized Users CONFIDENTIAL SDNY_GM_00007603 EFTA_00 120305 EFTA

s Open Account # 1620490559775189450 Account Type Personal - Unregistered - Unverified Time Created Tue, 29 May 2012 20:27:47 SSN SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007602 EFTA 00120304 EFTA01266102 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Number Phone Num

1 Third Party Added 05/09/14 P.O. Box 806 , New York, NY, US 10150 Third Party Added 04/11/14 Financial Information summary • ccount :a ance USD 0.00 (Primary) i otal Amount Sent USD 24,435.06 (Primary) i otal Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD

us Open Account # 2030102548005411821 Account Type Personal - Unregistered - Unverified Time Created Thu, 06 Mar 2014 16:41:25 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007432 EFTA_00120195 EFTA01266032 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FA

ty Added 04/10/14 301 East 66th Street Apt. 3M, New Third Party Added 04/10/14 York, NY, US 10065 Financial Information Summary ccount a ance USD 0.00 (Primary) ota mount ent USD 1,114.15 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00

unt into Account Status Account # Account Type Time Created SSN SSN !IN Open Personal - Unregistered - Unverified Thu, 10 Apr 2014 18:08:01 Emai Addresses CONFIDENTIAL SDNY_GM_00007426 EFTA 00I 201 89 EFTA01266026 mail Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE F

lance Secure Card Attributes Billing Address ISecure Card Numbers Backup Funding Source Daily Spending Limit PayPal Credit USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 EFTA00270542 Unconfirmed: 1PP Credit Account Number Expiration Date Account Status Funding Source Availability

ccount Info Account Status O en ccount ccount Type Personal - Unregistered - Unverified Time Created Thu. 10 May 2018 19:05:26 SSN SSN IIN Emai Addresses EFTA00270541 [Email Address ISM Primary 'Confirmed TRUE FALSE 'Active FALSE Phone Numbers Confirmation Status Type Unconfirmed 'Home

3082 Third Party Added 07/25/17 Third Party Added 06/14/16 M r Ln r Third Party Added 06/14/16 Financial Information Summary ccount a ance USD 0.00 (Primary) Total Amount Sent USD 934.03 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00

t ustomer Service Phone Account Into (Account Status ccount Account Type erified Lundberg O en ime create ri. 22 May 2015 1 : 4 14 SSN SSN Emai Addresses EFTA00270588 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE

ed Amount Received Current Month Amount Received Month 1 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % • $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rollin

# 1787413811086434850 (Account Type Personal - Unregistered - Unverified Marc Lundberg Open ime create ed, 14 Dec 201122:57: SSN SSN I IN Emai Addresses EFTA00270591 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status