P 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 Info irst Name Jeffre Middle Name |Last Name Epstein DOB atement Name mai Business Info Business Name LSJE LL LSJE, LL ustomer Service Phone Account Info Account Status Open (Account # Account Type Business - Unverified ime Created Mon, 10 Jun 2013 22:07:15 y N N EFTA00270515

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- LSJE, 358 El Brillo Way , Palm Beach, FL, |... , US 33480-4730 Gift (Hidden) 03/06/18 Jeffrey Epstein, 6100 Red Hook Qtrs Southern Trust cay Company Inc. Ste B3, St Thomas, VI, US 00802-1348 __[S"t (Hidden) moan? i ll 7 Gift (Hidden) 07/29/17 Daphne Wallace, PO Box 11184 , St. Thomas, , VI 00801 |Gift (Hidden) 04/15/17 Daphne Wallace, 6100 Red Hook Qtrs Southern Trust cy Company, Inc. Ste B3, St Thomas, VI, US 00802-1348 |“ “ldden) teuis Daphne Wallace, PO Box 11184 , St. Thomas, VI, U ; 00801 Gift (Hidden) 10/17/15 LSJE, LLC, PO Box 11184 , St. Thomas, VI, US 00801 Home Or Work 12/19/14 Daphne Wallace, 6100 Red Hook Qtrs Southern Trust . - Company Inc. Ste B3, St Thomas, VI, US 00802-1348 _|/nl'G Party Added (Hidden) [12/19/14 LSJE, LLC, 9 E 71st Street , New York, NY, US 10021 Home Or Work 04/24/14 L , LLC, 6100 Red Hook Quarters B3 , St Thomas, VI, , US 00802 Home Or Work 04/24/14 LSJE, LLC, 6100 Red Hook Quarters B3 , St Thomas, Vi, US 00802 Home Or Work 04/24/14 nancial Information ummary Account Balance D 0.00 (Primary) otal Amount Sent USD 26,056.15 (Primary) otal Amount Received D 0.00 EFTA00270516

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[Amount Received Current Month [Amount Received Month 1 USD 0.00 Amount Received Mont USD 0.00 Amount Received Mon 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 Card Attribute Billing Address [Secure Card Numbers Backup Funding Source Daily Spending Limi PayPa edi PP Credit Account Number xpiration Date Account Status unding Source Availability (Authorized Users | Bank Accounts status ——__ Name Start Date | NACTIVE Jeffrey Epstein |6-Mar-18 issuer [Contirmed’ issue # | YEA C CREDIT BUSINESS SSS a PAY NET AMEX CREDIT ee ae ee NACTIVE-Expired Jeffrey Epstein [10-Jun-13 See Ne meme _ssver (piration Date 07/2022 Currency USD (piration Date 05/2016 Currency USD (piration Date 11/2019 ACTIVE Soe Sass 19-Dec-14 Wallace tssuer CC Ontirmed = issue# [Currency EFTA00270517

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AMEX CREDIT American Express status Name | = —_sSINACTIVE-Expired Jeffrey Epstein AMEX CREDIT Unconfirmed: AMEX CREDIT PayPal Code Restrictions 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. | CONFIDENTIALITY NOTICE: his communication with its contents may contain confidential and/or legally privileged information. It is olely 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 ot the intended recipient, please contact the sender and destroy all copies of the communication. EFTA00270518