ip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: a New York, NY Requested On: Fri, 16 Aug 2019 17:20 Evidence Gathered On: Mon, 26 Aug 2019 22:28 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Info I-irst Name jeffreu e ame ast ame epstein DOB CC Statement Name Email usiness n o Business Name URL Customer Service Phone Account Into Account Status O en ccount # ccount ype Personal - Unregistered - Unverified Time Created Sat, 28 Jul 2007 20:14:26 SSN SSN I IN Emal Addresses CONFIDENTIAL SDNY_GM_00007465 EFTA_00 120228 EFTA01266052
IIM111115 r • one `um ier on rmat on tatus WMITnaC=IMIITSMI U ype ess AddresseS se ate Enter Financial Information Account Balance IUSD 0.00 (Primary) CONFIDENTIAL SDNY_GM_00007466 EF1'A_00120229 EFTA01266053
Total Amount Sent Authorized Users mml. Credit Cards Account # a_ Status Name Start Date Expiration Date • INACTIVE-Expired jeffreu epstein type i ssuer Confirmed Issue # Currency USD Debit Cards 'Restriction Restrictions 'Time Restricted Rime Lifted Attack Case ID CONFIDENTIAL SDNY_GM_00007467 EFTA_00 120230 EFTA01266054
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