ip 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 22:28 Registration Information User Info First Name Jeffrey Middle Name Last Name Epstein DOB CC Statement Name 9MU27606AV7 Email [email protected] Business Info Business Name URL Customer Service Phone Account into Account Status Open Account # 1995514395361580912 Account Type Personal - Unregistered - PR Unverified Time Created Wed. 23 Jan 2019 16:24:53 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007476 EFTA 00120239 EFTA01266059