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 22:28 Law Enforcement Reference: All times indicated in this document refer to time zone GMT Registration Information User Into irst Name jeffreu Middle Name |Last Name lepstein DOB ‘atement Name mai Business Info Business Name oR ustomer Service Phone 7A Account Info Account Status Open ‘Account # Account Type Personal - Unregistered - Unverified ime Created at, 28 Jul 2007 20:14:26 y N N EFTA00270544

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po box 400 . new york, NY, US 01064 ox 400 , New york, NY, US 10150 Third Party Added Third Party Added Date Entered 09/25/09 09/04/09 po 400 , new york, NY, US 10150 Third Party Added 08/17/09 P.O. Box 400 , NY, NY, US 10150 Carlos Rodriguz, 6100 Red Hook Otrs. Suite B-3, St. Thomas, VI, US 00802 No Street Address Provided , No City Provided, XX, US Third Party Added Third Party Added 07/02/09 07/02/09 00000 Third Party Added 05/20/09 ooo Hook Quarter B-3 , St Thomas, USVI, XX, US Third Party Added 04/21/09 6100 RED HOOK QUARTER B-3 , ST. THOMAS, DAI VIRGIN ISLANDS, VI 00802 Third Party Added 03/24/09 po box 00 , new york, NY, US 10150 Third Party Added 02/20/09 0 box 400 , new york, NY, US 10150 Third Party Added 02/02/09 457 , No City Provided, XX, US 10022 Third Party Added 04/03/08 Third Party Added 07/28/07 Lance Calloway/LSJ, 1489 Martin Luther King JR Blvd , (Rivieria Beach, FL, US 33404 USD 0.00 (Primary) Third Party Added 07/28/07 EFTA00270545

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otal Amount Sent USD 13,094.97 (Primary) [Total Amount Received Amount Received Current Mont! Amount Received Mon Amount Received Mon Amount Received Mon Pending Balance to be Released Minimum Reserve Balance USD 0.00 USD 0.00 USD 0.00 USD 0.00 $0.00 USD* (0 % - $0.00 USD) Rolling Reserve Balance ‘ecure Card Altributes Billing Address ecure Card Numbers Backup Funding Source Daily Spending Limi 7 edi PP Credit Account Number xpiration Date $0.00 USD* (0 % - 0 days) (Account Status unding Source Availability Authorized Users INACTIVE-Expired jieffreu epstein [28-Jul-07 5/2010 —————— VISA CREDIT BUSINESS EFTA00270546

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