lip PayPal Global Investigations Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: All times indicated in this document refer to time zone GMT Lubin, Mark FBI - New York, NY Fri, 16 Aug 2019 17:20 Mon, 26 Aug 2019 22:25 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 88B59107BV7 Email [email protected] Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 2224292616543338180 Account Type Personal - Unregistered - Unverified Time Created Wed. 15 Feb 2017 17:27:23 SSN I SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007429 EFTA_00I 20192 EFTA01266029