EFTA00270537.pdf

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI • New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:26 Registration Information User In to First Name Jeffrey Middle Name Last Name Epstein DOB ICC Statement Name lEmail Business Into Business Name URL I- Customer Service Phone Account Info NR DRI E ccount tatus Open ccount Account Type r - i - Unverified ime create u. 04 Oct 2018 21:05:1 SSN SSN Email Addresses EFTA00270537 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type +1 3407758100 Unconfirmed Mobile +1 5618813999 Unconfirmed Work +1 3407752525 Unconfirmed Work +1 2129711306 Unconfirmed Home Addresses Address Use Date Entered Ann Rodriquez, 6100 Red Hook Ctrs Suite 83 , St. Thomas, VI, VI 00802 Gift (Hidden) 04/11/19 Jeffrey Epstein, 9 East 71st Street , New York, NY, US 10021 04/11/19 Jeffrey Epstein, 9 East 71st Street , New York, NY, US 10021 Home Or Work 04/11/19 LSJE, LLC St. Thomas, 9505 NW 108th Avenue , Medley, FL, US 33178 Gift (Hidden) 03/01/19 LSJE, LLC St. Thomas, 9505 NW 108th Ave Tropical Shipping, medley, FL, US 33178 Gift (Hidden) 12/15/18 Tropical Shipping, 9505 NW 108th Ave , medley, FL, US 33178 Gift (Hidden) 12/15/18 9 East 71st Street , New York, NY, US 10021 Third Party Added 12/15/18 Tropical Shipping, 9505 nw 108 ave , medley, FL, US 33178 Gift (Hidden) 10/04/18 Jeffrey Epstein, 9 E 71st , New York, NY, US 10021 10/04/18 9 E 71st , New York, NY, US 10021 Third Party Added 10/04/18 Financial Information Summary ccount a ance U D 0.00 (Primary) I I otal Amount Sent USD 8,372.07 (Primary) {Total Amount Received USD 0.00 EFTA00270538 Amount Received Current on Amount Received Month 1 USD 0.00 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 Pending Balance to be Released Minimum Reserve Balance $0.00 USD' (0 % - $0.00 USD) Rolling Reserve Balance $0.00 USD' (0 % - 0 days) !Secure Card Attributes -Billing Address Secure Card Numbers 11:lackup Funding Source Daily Spending 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 IIII ACTIVE JeffreyEpstein 4-Oct-18 12/2020 Currency issuer Confirmed issue # AMEX American Express Unconfirmed: f PayPal Code USD Debit Cards 'Restriction Restrictions Time Restricted [Time Lifted This document is sent electronically and does not require any signature. Attack Case ID EFTA00270539 The information in this document has been processed based on the request from the Law Enforcement Officer named above. CONFIDEN I IALI IV NO i ICE: his communication with its contents may contain confidential and/or legally privileged information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00270540