Epstein File EFTA00270537: East 71st, Backup and PayPal (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270537: East 71st, Backup and PayPal (DS9)

Financial RecordDate unavailableEFTA002705371 keyword hits

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FBI financial record dated August 16, 2013, documenting PayPal account activity and backup information associated with Jeffrey Epstein at 9 East 71st Street, New York, NY 10021. The record includes gift transactions and shipping information to addresses in Florida and the Virgin Islands, requested by FBI New York officer Mark Lubin.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

East 71st backup PayPal 9 East 71st Street FBI virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Gift (Hidden) 04/11/19 Thomas, VI, VI 00802 Jeffrey Epstein, 9 **East** **71st** Street, New York, NY, US 04/11/19 10021 Jeffrey Epstein, 9 **East** **71st** Street, New

Excerpt 2

Ave Tropical Gift (Hidden) 12/15/18 Shipping, medley, FL, US 33178 Tropical Shipping, 9505 NW 108th Ave, medley, FL, US Gift (Hidden) 12/15/18 33178 9 **East**

Excerpt 3

**71st** Street, New York, NY, US 10021 Third Party Added 12/15/18 Tropical Shipping, 9505 nw 108 ave, medley, FL, US Gift (Hidden) 10/04/18 33178 Jeffrey