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Document Mentions (10 shared documents)
2 mentions1 same-page
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w 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 22:28 Registration Information User Info First Name Jeffrey Middle Name Las
rrent Month Amount Received Month 1 Amount Received Month 2 Amount Received Month 3 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 Ififling Address 'Secure Card Numbers Backup Funding Source Daily Spe
2 mentions1 same-page
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w 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 1720 Mon, 26 Aug 2019 22:28 Registration Information User Info First Name Ann Middle Name Last Nam
th Amount Received Month 1 Amount Received Month 2 '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 Backup Funding Source Daily Spend
2 mentions1 same-page
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w 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 1720 Mon, 26 Aug 2019 22:28 Registration Information User Info First Name effrey Middle Name Last
rrent Month Amount Received Month 1 Amount Received Month 2 Amount Received Month 3 (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 Attnbutes Billing Address Secure Card Numbers Backup Funding Source Daily Spendin
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2 mentions1 same-page
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w 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 1720 Mon, 26 Aug 2019 22:28 Registration Information User Info First Name Roy Middle Name Last Nam
d Current Month mount eceive on Amount Received Month 2 'Amount Received Month 3 USD 0.00 Pending Balance to be Released .00 (0 % $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rolling Reserve Balance Secure Card Attnbutes Billing Address USD 0.00 ecure Card Numbers Backup Funding Source 'Da
2 mentions1 same-page
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w 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 1720 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Ann Middle Name Last Nam
t Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address *cure Card Numbers [Backup Funding Source [Daily Spen
2 mentions1 same-page
Page ?Same page
w 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 22:25 Registration Information User Info First Name Lesley Middle Name Last
h Amount Received Month 1 Amount Received Month 2 '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 Backup Funding Source Daily Spend
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2 mentions1 same-page
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w 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 1720 Mon, 26 Aug 2019 22:26 Registration Information User Info First Name Middle Name Last Name DO
t Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $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 Spend
2 mentions1 same-page
Page ?Same page
w 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 22:25 Registration Information User Info First Name Jeffrey Middle Name Las
t Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $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 Spend
2 mentions1 same-page
Page ?Same page
w 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 1720 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Jeffrey Middle Name Last
Received Month 3 USD 0.00 USD 0.00 (Primary) USD 530.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $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 Spend
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2 mentions1 same-page
Page ?Same page
w 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 Info First Name Jeffrey Middle Name Las
ceived Month 3 USD 0.00 USD 0.00 (Primary) USD 1,745.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address IBecure Card Numbers [Backup Funding Source [Daily Sp
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Mutual Connections (8)
Entities connected to both Lubin and Minimum Reserve Balance
Rolling Reserve Balance
ORGANIZATION39 w/ Lubin·14 w/ Minimum
the Law Enforcement Officer
ORGANIZATION39 w/ Lubin·14 w/ Minimum
Jeffrey Epstein
PERSON33 w/ Lubin·4 w/ Minimum
American Express
ORGANIZATION24 w/ Lubin·7 w/ Minimum
Credit Cards
ORGANIZATION21 w/ Lubin·6 w/ Minimum
EA
Emai Addresses
PERSON15 w/ Lubin·7 w/ Minimum
USD 0.00
ORGANIZATION7 w/ Lubin·6 w/ Minimum
Backup Funding Source
ORGANIZATION6 w/ Lubin·2 w/ Minimum