EFTA00124912Set 9
66p22,638w
12/17
12/17
12/20
12/31
01/07 DEBIT CARD CREDIT, nnaUT 010519 VISA DDA REF 30.00
PAYPAL BARKSDALESC • PA
Subtotal:
Electronic Payments
POSTING DATE DESCRIPTION AMOUNT
12/11
12/11
12112
12/12
12/12
12/12 ... VISA DDA PUR 2.13
SQ RTSP CAFE U
01/02 ELECTRONIC PMT-WEB, PAYPAL INST XFER MICROSOFT 24.99
01/03 DEBIT CARD PURCHASE,'"'
DUNKIN MOBILE AP 800
i AUT
010119 VISA ... DATE DESCRIPTION AMOUNT
01/07 DEBIT CARD PURCHASE, ne ,AUT 010419 VISA DDA PUR 30.00
PAYPAL BARKSDALESC A
01/07 DEBIT CARD PURCHASE,'"' AUT 010419 VISA DDA PUR 132.95
TOPGOLF EDISON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf
EFTA00270600Set 9
2019-10-084p784w
Lubin, Mark M. (NY) (FBI)
From: PayPal Global Asset Protection <
Sent: Tuesday, October 08, 2019 1:14 PM
To: Lubin, Mark M. (NY) (FBI)
Subject: In response to your PayPal ... Your reference: / /
Our case number: Case795093
Attention: Mark Lubin
Thank you for contacting the PayPal Global Investigations Team. This message is an auto-response to a request you
recently submitted ... Thanks again for your inquiry and we look forward to working with you.
Regards,
PayPal Global Investigations
All user data requests should be submitted via our Safety Hub - PayPal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270600.pdf
EFTA02052930Set 10
2016-05-154p480w
receipt for payment to jack apfelbaum
Sent from my iPhone
Begin forwarded message:
From: PayPal <serviceapaypal,com>
Date: May 15, 2016 at 9:32:42 AM EDT
To: Jeffrey Epstein ... payment to jack apfelbaum
You paid $425.00 USD to
jack apfelbaum
Thanks for using PayPal, Jeffrey Epstein
Create a PayPal account in just a few seconds so every checkout ... snap!
'4" nyrzettitf:
Activate PayPal Now
--A%
e4?;;,
Payment details
For your purchase on May 15, 2016
EFTA_R1_00593001
EFTA02052930
FAi3 tr. . ' '
A
Details
$425 Side Lying. Inverted & Seated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052930.pdf
EFTA00323231Set 9
2016-06-226p427w
From: PayPal
To: Jeffrey Epstein
Subject: Your receipt for payment to jack apfelbaum
Date: Wed, 22 Jun 2016 15:13:11 +0000
You paid $175.00 USD to
p.
jack apfelbaum ... Thanks for using PayPal, Jeffrey Epstein
Create a PayPal account in just a few seconds so every checkout is a snap!
EFTA00323231
EFTA00323232
EFTA00323233
Payment details
For your purchase ... Paid with AMERICAN EXPRESS x-4009
The transaction will appear on your statement as PayPal ' PAYPAL 'THAIMASSAGE
Ship to
Jeffrey Epstein
9 East 71st Street
New York, NY 10021
UNITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00323231.pdf
EFTA00325425Set 9
2016-05-156p427w
From: PayPal
To: Jeffrey Epstein
Subject: Your receipt for payment to jack apfelbaum
Date: Sun, 15 May 2016 13:32:42 +0000
You paid $425.00 USD to
jack apfelbaum
GI12 ... Thanks for using PayPal, Jeffrey Epstein
Create a PayPal account in just a few seconds so every checkout is a snap!
EFTA00325425
EFTA00325426
EFTA00325427
Po
Payment details
For your purchase ... Paid with AMERICAN EXPRESS x-3001
The transaction will appear on your statement as PayPal ' PAYPAL 'THAIMASSAGE
Ship to
Jeffrey Epstein
9 East 71st Street
New York, NY 10021
UNITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325425.pdf
EFTA01810353Set 10
11p5,827w
monthly basis, payment of the subscription fee will be by preauthorized credit card
charge, PayPal charge or direct debit, and Your subscription will automatically renew each
calendar month unless ... Service is for a
year and the payment is by credit card, PayPal charge or direct debit, Your subscription will
automatically renew at the beginning of each subsequent anniversary year ... hereby authorize and approve any such updating.
9.7 Payment via PayPar. LMI also accepts PayPal for payments from PayPal account. In order to
pay with PayPal, You or the Contracting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810353.pdf
EFTA00568714Set 9
2017-12-263p504w
payment to Totokaelo LLC
Date: Tue, 26 Dec 2017 20:31:35 +0000
;.paypal
Dec 26, 2017 12:31:16 PST
Transaction ID: 4EW39005TV995643A
Hello
You authorized a transaction ... leave your account until
Totokaelo LLC processes your order.
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account.
Keep in mind ... United States
Send the gift of money in a snap with the PayPal app. PayPal can do that. Click to
(Send Money. Recipient must have a PayPal account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568714.pdf
EFTA02247151Set 11
2018-05-134p377w
Subject: Fwd: Your receipt for payment to Connextion Group Inc
Begin forwarded mcssagc:
From: PayPal •= 1
Subject: Your receipt for payment to Connextion Group Inc
Date ... Jeffrey Epstein
You paid €2,392.21 EUR to
Connextion Group Inc
Thanks for using PayPal, Jeffrey Epstein
Create a PayPal account in just a few seconds so every checkout ... AMERICAN EXPRESS_
The transaction will appear on your statement as PayPal • PAYPAL *CONNEXTIONS
Ship to
Jeffrey Epstein
9 East 71st Street
New York, NY 10021
United States
PayPal: easy
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247151.pdf
EFTA00573000Set 9
2016-02-112p512w
ISLAND CLOTHING CO. LIMITED
Date: Thu, 11 Feb 2016 09:44:10 +0000
[s ],PayPal logo Feb 11, 2016 01:42:27 PST
Transaction ID: 4FF09949UL7834258
Hello
You authorized ... your account until RIVER ISLAND CLOTHING CO. LIMITED processes your order.
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind ... United States
Need items for winter? Looking ahead to spring? Check out with PayPal and choose PayPal Credit to enjoy
No Payments + No Interest if paid in full
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573000.pdf
EFTA00568604Set 9
2017-12-193p470w
payment to Dermstore, LLC
Date: Tue, 19 Dec 2017 04:25:57 +0000
;,paypal
Dec 18, 2017 20:25:40 PST
Transaction ID: 3J9785493P158190G
Hello
You authorized a transaction ... leave your account until
Dermstore, LLC processes your order.
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account.
Keep in mind ... your bank account and you're 100% protected against unauthorized payments sent from your
PayPal account. Log in and click the Get verified link below your name.
RIGHT TO REFUND
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568604.pdf
payment to Spotify USA Inc
Date: Sun. 10 Jul 2016 22:47:41 +0000
;:,,PayPal logo Jul 10. 2016 15:47:27 PDT
Transaction ID: 49J80910FB7260908
Hello Ma
You authorized ... leave your account until
Spotify USA Inc processes your order.
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind ... entered any instructions.
paypal-usd@spotify.com
Get a decision in seconds when you apply for the PayPal Extras MasterCard. Learn more.
Description Unit price Qty Amount
$9.99 USD 1 $9.99 USD
Subtotal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533073.pdf
EFTA00571062Set 9
2017-03-012p493w
payment to Arhoj ApS
Date: Wed, 01 Mar 2017 18:59:24 +0000
;:PayPal logo Mar 1, 2017 10:55:36 PST
Transaction ID: 9TN27823EL981860V
Hello Karyna Shuliak,
You authorized ... leave your account until Arhoj
ApS processes your order.
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind ... United States
;Get a decision in seconds when you apply for the PayPal Extras MasterCard. Learn more.
Description Unit price Qty Amount
Pen E33.50 EUR 1 €33.50 EUR
Pen E33.50
https://www.justice.gov/epstein/files/DataSet%209/EFTA00571062.pdf