EFTA00270600.pdf

Lubin, Mark M. (NY) (FBI) From: PayPal Global Asset Protection < Sent: Tuesday, October 08, 2019 1:14 PM To: Lubin, Mark M. (NY) (FBI) Subject: In response to your PayPal Investigation Case: Case795093 Tuesday, September 3, 2019 Your reference: / / Our case number: Case795093 Attention: Mark Lubin Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you recently submitted to our team for Venmo account records. We received your request. Unfortunately we are unable to respond to your request because the information you provided is insufficient for us to locate a Venmo account. In order to help us to locate the correct user, please ensure your request contains at least one of the following: • Email Address • Venmo User Name • Payment ID • Braintree Transaction ID • Payout ID • Bank (Routing number and last four of account number) If you require any further information please contact us via email at Thanks again for your inquiry and we look forward to working with you. Regards, PayPal Global Investigations All user data requests should be submitted via our Safety Hub - PayPal Law Enforcement Tool at: EFTA00270600 Lubin, Mark M. (NY) (FBI) From: PayPal Global Asset Protection < Sent: Tuesday, October 08, 2019 1:14 PM To: Lubin, Mark M. (NY) (FBI) Subject: In response to your PayPal Investigation Case: Case795092 Tuesday, September 3, 2019 Your reference: / / Our case number: Case795092 Attention: Mark Lubin Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you recently submitted to our team. We received your request. Unfortunately, the information you provided did not return any records. Please note, we are only able to search for PayPal accounts using Email Address, PayPal Account Number, PayPal Transaction ID, or Financial Information. Please update your request to include the above subject information that will assist us in our search. Attached you will find our law enforcement guide that should assist you in submitting a successful request. If you require any further information please contact us via email at Thanks again for your inquiry and we look forward to working with you. Regards, PayPal Global Investigations All user data requests should be submitted via our Safety Hub - PayPal Law Enforcement Tool at: 2 EFTA00270601 Lubin, Mark M. (NY) (FBI) From: PayPal Global Asset Protection < Sent: Tuesday, October 08, 2019 1:14 PM To: Lubin, Mark M. (NY) (FBI) Subject: In response to your PayPal Investigation Case: Case795091 Tuesday, September 3, 2019 Your reference: / / Attention: Mark Lubin Our case number: Case795091 Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you recently submitted to our team for Venmo account records. We received your request. Unfortunately we are unable to respond to your request because the information you provided is insufficient for us to locate a Venmo account. In order to help us to locate the correct user, please ensure your request contains at least one of the following: • Email Address • Venmo User Name • Payment ID • Braintree Transaction ID • Payout ID • Bank (Routing number and last four of account number) If you require any further information please contact us via email at Thanks again for your inquiry and we look forward to working with you. Regards, PayPal Global Investigations All user data requests should be submitted via our Safety Hub - PayPal Law Enforcement Tool at: 3 EFTA00270602 Lubin, Mark M. (NY) (FBI) From: PayPal Global Asset Protection < Sent: Tuesday, October 08, 2019 1:13 PM To: Lubin, Mark M. (NY) (FBI) Subject: In response to your PayPal Investigation Case: Case791065 Monday, August 26, 2019 Your reference: Jeffrey Epstein/ / Attention: Mark Lubin Our case number: Case791065 Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you recently submitted to our team for Venmo account records. We received your request. Unfortunately we are unable to respond to your request because the information you provided is insufficient for us to locate a Venmo account. In order to help us to locate the correct user, please ensure your request contains at least one of the following: • Email Address • Venmo User Name • Payment ID • Braintree Transaction ID • Payout ID • Bank (Routing number and last four of account number) If you require any further information please contact us via email at Thanks again for your inquiry and we look forward to working with you. Regards, PayPal Global Investigations All user data requests should be submitted via our Safety Hub - PayPal Law Enforcement Tool at: 4 EFTA00270603