Epstein Secrets

FBI - New York, NY Fri. 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:28 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 9MU27606AV7 Email [email protected] Business Info Business Name URL Customer Service Phone Account int

7477 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 Confirmed ssue # Currency EW 1ASTER_CARD CREDIT ORLDSIGNIA Unconfirmed USD obit Car s 'Restricti

Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statemen

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

FBI • New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name Email : mess n Business Name URL ft ustomer Service Phone Account Info Account Status O en Account # ccount Type e

nfirn 'Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Type Work Addresses Address Use Date Entered Jeffrey Epstein, 9 East 71st Street , New York, NY, US 10021 05/13/18 9 East 71st Street , New York, NY, US 10021 Third Party Added 05/13/18 Financial Informat

Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Stateme

t 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) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend

FBI - New York, NY Fri, 16 Aug 2019 1720 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name Email : usrness .usiness Name URL ft ustomer Service Phone ccount Info Account Status Open ccount ccount Type Pers

nfirn 'Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Type Home Addresses Address Use Date Entered Jeffrey Epstein, 457 Madison Ave 4h Floor, New York, NY, US 10021 Home Or Work 04/10/07 457 Madison Ave. 4th floor, New York, NY, US 10022 Third Party Added 02

Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Stateme

Received Month 3 USD 0.00 USD 0.00 (Primary) USD 530.00 (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) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend

FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name ____ Email Business Info Business Name URL ft ustomer Service Phone Account Info ccount tatus Account # Account Typ

Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed [Type Ifylobile Addresses kddress Use Date Entered [Jeffrey Epstein, 9 East 71st Street , New York, NY, US 110021 Home Or Work 04/05/16 9 East 71st Street , New York, NY, US 10021 Third Party Added 04/04/16 Fin

Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Stateme

ceived Month 3 USD 0.00 USD 0.00 (Primary) USD 1,745.00 (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) Rolling Reserve Balance Secure Card Attributes Billing Address IBecure Card Numbers [Backup Funding Source [Daily Sp