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 oF ustomer Service Phone ANNBODRIO Account Info Account Status Open [Account # Account Type Personal - Unregistered - Unverified ime Created Thu, 04 Oct 2018 21:05:18 y N NI EFTA00270537

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TRUE FALSE FALSE FALSE Phone Numbe +1 3407758100 [+1 5618813999 +1 3407752525 [+1 2129711306 Ann Rodriquez, 6100 Red Hook Qtrs Suite B3 , St. ge fds Thomas, VI, VI.00802 Gift (Hidden) 04/11/19 Jeffrey Epstein, 9 East 71st Street , New York, NY, US 04/11/19 10021 _ Jeffrey Epstein, 9 East 71st Street , New York, NY, US Home Or Work 04/11/19 10021 . LSJE, LLC St. Thomas, 9505 NW 108th Avenue , Medley, |... . P FL. US 33178 Gift (Hidden) 03/01/19 LSJE, LLC St. Thomas, 9505 NW 108th Ave Tropical ee fast ' Shipping, medley, FL, US 33178 Gift (Hidden) 12/15/18 Tropical Shipping, 9505 NW 108th Ave , medley, FL, US Gift (Hidden) 12/15/18 33178 9 East 71st Street , New York, NY, US 10021 Third Party Added 12/15/18 : —— — Am Shipping, 9505 nw 108 ave , medley, FL, US Gift (Hidden) 10/04/18 Jeffrey Epstein, 9 E 71st , New York, NY, US 10027 10/04/18 9 E 71st, New York, NY, US 10021 Third Party Added 10/04/18 nancial Information ummary Account Balance D 0.00 (Primary) otal Amount Sent USD 8,372.07 (Primary) otal Amount Received D 0.00 EFTA00270538

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{Amount Received Current Mont [Amount Received Month 7 USD 0.00 Amount Received Mon 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 Attribute Billing Address ‘Secure Card Numbers Backup Funding Source Daily Spe ding Limi PayPa =a PP Credit Account Number xpiration Date Account Status unding Source Availability (Authorized Users This document is sent electronically and does not require any signature. EFTA00270539

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