EFTA01266032.pdf

PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: FBI - New York, NY Requested On: Fri. 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:25 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 92927793LW5 mai Business Info Business Name URL Customer Service Phone Account Into Account Status Open Account # 2030102548005411821 Account Type Personal - Unregistered - Unverified Time Created Thu, 06 Mar 2014 16:41:25 SSN SSN TIN Emai Addresses SDNY_GM_00007432 CONFIDENTIAL EFTA_00120195 EFTA01266032 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status Type Unconfirmed WAX Addresses -I Address Use Date Entered Michael Glidden, 6100 Red Nook Quarter 83 , St. Third Party Added 04/24/19 Thomas, VI, VI 00802-1348 LSJE,LLC , 358 El Brillo Way , Palm Beach, FL, US Third Party Added 02/05/19 1111=, 6100 Red Hook Quarters B3 , St. Thomas, St. Thomas, VI 00802-1348 Third Party Added 01/23/18 9 East 71st Street 9 East 71st Street, New York, NY, US Third Party Added 01/23/18 10021 Jeffrey E Epstein, 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 9 E 71st , New York, NY, US 10021 Third Party Added 05/17/17 No Street Address Provided , St. Thomas, VT, VI Third Party Added 08/09/16 6110 Red Hook Quarter B3 , St Thomas, Virgin Islands, Third Party Added 06/21/16 VI 00802 LSJE LLC ST THOMAS Tropical Shipping, 9505 NW Third Party Added 06/21/16 108th Avenue , Medley, FL, US 33178 9+East+71st.+Street , New+York, NY, US 10021 Third Party Added 08/07/14 9 East 71st Street , New York, NY, US 10021 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 0.00 SDNY_GM_00007433 CONFIDENTIAL EFTA_00120196 EFTA01266033  Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 rending 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 Billing Address Secure Card Numbers Backup 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 372719288031003 ACTIVE Jeffrey Epstein 6-Mar-14 li 2 2020 Type . Issuer Confirmed Issue # Currency AMEX CREDIT Unconfirmed: American Express USD PayPal Code Deb t Cards This document is sent electronically and does not require any signature. The information in this document has been processed based on the request from the Law Enforcement Officer named above. SDNY_GM_00007434 CONFIDENTIAL EFTA_00120197 EFTA01266034  CONFIDENTIALITY NOTICE: This 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. SDNY_GM_00007435 CONFIDENTIAL EF1'A_00120198 EFTA01266035