EFTA00270511.pdf

PayPal Global Investigations Law Enforcement Officer: Lubin, Mark Law Enforcement Agency: FBI - New York, NY Requested On: Fri, 16 Aug 2019 1720 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 irst 'ame Jeffrey Middle Name ast Name Epstein DOB tatement 'ame Email BuSinesS Into usiness 'ame URL I-Customer Service Phone count Into Account Status Open Account # 2030102548005411821 (Account Type Personal - Unregistered - Unverified ime create u. 06 Mar 2014 16:41: SSN SSN I IN Email Addresses EFTA00270511 Email Address Primary Confirmed A-afire TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status ype +1 Unconfirmed WAX Addresses Address Use Date Entered Michael Glidden, Third Party Added 04/24/19 LSJE,LLC , 358 El Brillo Way , Palm Beach, FL, US Third Party Added 02/05/19 33480 Brice ordon, 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 Third Party Added 06/21/16 LSJE LLC ST THOMAS Tropical Shipping, 9505 NW Third Party Added 06/21/16 108th Avenue , Medley, FL, US 33178 9+East+71s1.+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 Account Balance USD 0.00 (Primary) I otal Amount Sent USD 24,435.06 (Primary) Total Amount Received USD 0.00 Amount Received Current Month Amount Received Month 1 USD 0.00 EFTA00270512  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 ecure a rues 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 1 Credit Cards Account # Status Name Start Date Expiration Date 372719288031003 ACTIVE Jeffrey Epstein 6-l0ar-14 12 2020 'We I88uer Confirmed Issue # Currency Unconfirmed: AMEX CREDIT American Express USD PayPal Code ebit Cards Restrictions Restriction (rime Restricted [Time Lifted Attack Case ID 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. EFTA00270513  CONFIDENTIALITY NOTICE: his communication with its contents may contain confidential and/or legally privileged information. It is lely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is rohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are of the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00270514