P PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: Lubin, Mark FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:25 All times indicated in this document refer to time zone GMT Registration Information User Info irst Name Jeffre Middle Name |Last Name Epstein DOB atement Name mai Business Info Business Name ustomer Service Phone Account Info Account Status Open [Account # 2030102548005411821 Account Type Personal - Unregistered - Unverified ime Created Thu, 06 Mar 2014 16:41:25 y N N EFTA00270511

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Third Party Added 04/24/19 LSJE,LLC , 358 El Brillo Way , Palm Beach, FL, US Third Party Added bor0s/19 33480 [Brice Gordo), TT ayt”t”t*é‘t‘éd a !!C«*d Se _ ordon, Third Party Added 01/23/18 ‘oun 71st Street 9 East 71st Street, New York, NY, U Third Party Added 01/23/18 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 ; 194} 108th Avenue , Medley, FL, US 33178 Third Party Added 0621/16 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 inancial Information summary ccount Balance USD 0.00 (Primary) otal Amount Sent USD 24,435.06 (Primary) [Total Amount Received USD 0.00 [Amount Received Month 1 USD 0.00 EFTA00270512

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Amount Received Mon 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 ard A i7 irik Billing Address Secure Card Numbers Backup Funding Source [Daily Spendi ng Limit "i edit Account Number Xpiration Date Account Status unding Source Availability Authorized Users 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

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