EFTA00270537.pdf

PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI • New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:26 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Into First Name Jeffrey Middle Name Last Name Epstein DOB ICC Statement Name NR DRI E lEmail Business Into Business Name URL I-Customer Service Phone Account Info 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. Gift (Hidden) 04/11/19 Thomas, VI, VI 00802 Jeffrey Epstein, 9 East 71st Street , New York, NY, US 04/11/19 10021 Jeffrey Epstein, 9 East 71st Street , New York, NY, US Home Or Work 04/11/19 10021 LSJE, LLC St. Thomas, 9505 NW 108th Avenue , Medley, Gift (Hidden) 03/01/19 FL, US 33178 LSJE, LLC St. Thomas, 9505 NW 108th Ave Tropical Gift (Hidden) 12/15/18 Shipping, medley, FL, US 33178 Tropical Shipping, 9505 NW 108th Ave , medley, FL, US Gift (Hidden) 12/15/18 33178 9 East 71st Street , New York, NY, US 10021 Third Party Added 12/15/18 Tropical Shipping, 9505 nw 108 ave , medley, FL, US Gift (Hidden) 10/04/18 33178 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 $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 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 f Start Date Expiration Date ACTIVE JeffreyEpstein 4-Oct-18 12/2020 IIII issuer Confirmed issue # Currency Unconfirmed: AMEX American Express USD PayPal Code Debit Cards Restrictions 'Restriction Time Restricted [Time Lifted Attack Case ID This document is sent electronically and does not require any signature. 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