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Financial record · Dec. 6, 2019

Facebook account business record with 2019 login history

Facebook business records for an unnamed account registered in 2013, showing 2019 logins, no cybertips, and no payment information.Machine-written summary

Facebook Business Record

Page 1

ServiceFacebook
Target
Account+
Identifier
Account TypeUser
Generated2019-12-06 22:07:23 UTC
Date Range2019-01-01 00:00:00 UTC to 2019-11-21 23:59:59 UTC
Ncmec ReportsNCMEC Cybertips: NCMEC cybertip reports associated to the account of the sender.
DefinitionCyberTip ID: Unique identifier associated with the cybertip.Time: Date and time the NCMEC cybertip was sent.Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report.
NCMECNo responsive records located
CyberTipNumbers
NameName: Name provided by the account holder.
DefinitionFirst: First name provided by the account holder.Middle: Middle name provided by the account holder.Last: Last name provided by the account holder.
NameFirst
Middle
Last
EmailsRegistered Email Addresses: Displays a list of registered email addresses. To "register" an address, it
Definitionrequires confirmation by the account holder.

Vanity Definition

Vanity: Username associated with the account.

Vanity Name No responsive records located

RegistrationRegistration Date: Date and time of account creation.
Date Definition

Registration Date 2013-02-09 00:41:38 UTC

Registration Ip DefinitionIP address associated with account creation.

EFTA00153437

Registration Ip

Account End Date Definition

Account End Date: Displays the status of the account at the time the records were generated.

Account Closure Date

Account Still Active

Phone Numbers

Phone numbers: Phone number(s) provided by the account holder. “Verified” indicates the account holder responded to a text sent to the listed phone number.

Phone Numbers

Cell Verified on 2016-02-12 17:10:31 UTC

Credit Cards Definition

Credit Cards: Credit card(s) associated to the account at the time the records were generated.

Payment Account ID: Facebook internal unique identifier for the payment account associated with the account holder.

First: First name associated with the credit card.

Middle: Middle name associated with the credit card.

Last: Last name associated with the credit card.

Street: Street address provided by account holder.

Street2: Street address provided by account holder.

City: City provided by the account holder.

State: State provided by the account holder.

Zip: Zip code provided by the account holder.

Country: Country provided by the account holder.

Transactions: Credit card transactions.

Registered Credit Card Number

No responsive records located

Paypal Accounts Definition

PayPal Accounts: PayPal account(s) associated to the account.

Email: Email address associated with PayPal account.

Payment Account ID: Unique identifier for the PayPal account associated with the account holder.

Paypal Accounts

No responsive records located

Direct Debit Definition

Direct Debit: Bank account information from the user’s personal payment account.

Bank Accounts: Bank account associated with the direct debit information.

Routing and Account Numbers: Routing and account numbers associated with the bank account.

Payment Account ID: Unique identifier associated with the payment account.

Direct Debit

No responsive records located

EFTA00153438

Facebook Business Record

Page 3

Logins Definition

Logins: Information collected at the time the account was logged into.
IP Address: IP address associated to the login.
Time: Date and time of the login.
Location: Location of the login.

Logins

IP Address
Time 2019-07-29 04:57:37 UTC
IP Address
Time 2019-07-10 03:54:02 UTC
Location WAP
IP Address
Time 2019-06-13 20:37:29 UTC
IP Address
Time 2019-05-12 13:21:57 UTC
IP Address
Time 2019-05-12 13:17:00 UTC
Location WAP
IP Address
Time 2019-05-11 06:37:39 UTC
Location WAP
IP Address
Time 2019-04-03 20:21:06 UTC
Location WAP
LogoutsLogouts: Information collected at the time the account was logged out of.
DefinitionTime: Date and time of logout.

Location: Location of the logout.

IP Address: IP address associated to the logout.

Logouts No responsive records located

EFTA00153439

Facebook Business Record

Page 4

This page intentionally left blank.

EFTA00153440

Facebook Business Record

Page 5

ServiceFacebook
Target
Account+
Identifier
Account TypeUser
Generated2019-11-26 18:55:03 UTC
Date Range2019-01-01 00:00:00 UTC to 2019-11-21 23:59:59 UTC
Ncmec ReportsNCMEC Cybertips: NCMEC cybertip reports associated to the account of the sender.
DefinitionCyberTip ID: Unique identifier associated with the cybertip.Time: Date and time the NCMEC cybertip was sent.Responsible Id: Identification number of the sender's Facebook account associated with the NCMEC cybertip report.
NCMECNo responsive records located
CyberTipNumbers
NameName: Name provided by the account holder.
DefinitionFirst: First name provided by the account holder.Middle: Middle name provided by the account holder.Last: Last name provided by the account holder.
NameFirst
Middle
Last
EmailsRegistered Email Addresses: Displays a list of registered email addresses. To "register" an address, it
Definitionrequires confirmation by the account holder.

Vanity Definition

Vanity: Username associated with the account.

Vanity Name No responsive records located

RegistrationRegistration Date: Date and time of account creation.
Date Definition

Registration Date 2013-02-09 00:41:38 UTC

Registration Ip DefinitionIP address associated with account creation.

EFTA00153441

Registration Ip

Account End Date Definition

Account End Date: Displays the status of the account at the time the records were generated.

Account Closure Date

Account Still Active

Phone Numbers

Phone numbers: Phone number(s) provided by the account holder. “Verified” indicates the account holder responded to a text sent to the listed phone number.

Phone Numbers

Cell Verified on 2016-02-12 17:10:31 UTC

Credit Cards Definition

Credit Cards: Credit card(s) associated to the account at the time the records were generated.

Payment Account ID: Facebook internal unique identifier for the payment account associated with the account holder.

First: First name associated with the credit card.

Middle: Middle name associated with the credit card.

Last: Last name associated with the credit card.

Street: Street address provided by account holder.

Street2: Street address provided by account holder.

City: City provided by the account holder.

State: State provided by the account holder.

Zip: Zip code provided by the account holder.

Country: Country provided by the account holder.

Transactions: Credit card transactions.

Registered Credit Card Number

No responsive records located

Paypal Accounts Definition

PayPal Accounts: PayPal account(s) associated to the account.

Email: Email address associated with PayPal account.

Payment Account ID: Unique identifier for the PayPal account associated with the account holder.

Paypal Accounts

No responsive records located

Direct Debit Definition

Direct Debit: Bank account information from the user’s personal payment account.

Bank Accounts: Bank account associated with the direct debit information.

Routing and Account Numbers: Routing and account numbers associated with the bank account.

Payment Account ID: Unique identifier associated with the payment account.

Direct Debit No responsive records located

EFTA00153442

Facebook Business Record

Page 7

Logins Definition

Logins: Information collected at the time the account was logged into.
IP Address: IP address associated to the login.
Time: Date and time of the login.
Location: Location of the login.

Logins

IP Address
Time 2019-07-29 04:57:37 UTC
IP Address
Time 2019-07-10 03:54:02 UTC
Location WAP
IP Address
Time 2019-06-13 20:37:29 UTC
IP Address
Time 2019-05-12 13:21:57 UTC
IP Address
Time 2019-05-12 13:17:00 UTC
Location WAP
IP Address
Time 2019-05-11 06:37:39 UTC
Location WAP
IP Address
Time 2019-04-03 20:21:06 UTC
Location WAP
LogoutsLogouts: Information collected at the time the account was logged out of.
DefinitionTime: Date and time of logout.

Location: Location of the logout.

IP Address: IP address associated to the logout.

Logouts No responsive records located

EFTA00153443

Facebook account business record with 2019 login history

Financial records

Facebook business records for an unnamed account registered in 2013, showing 2019 logins, no cybertips, and no payment information.

DOJ Epstein Files, Data Set 9 · Dec. 6, 2019

Facebook Business Record Page 1 <table <tr <td Service</td <td Facebook</td </tr <tr <td Target</td <td </td </tr <tr <td Account</td <td +</td </tr <tr <td Identifier</td <td </td </tr <tr <td Account Type</td <td User</td </tr <tr <td Generated</td <td 2019-12-06 22:07:23 UTC</td </tr <tr <td Date Range</td <td 2019-01-01 00:00:00 UTC to 2019-11-21 23:59:59 UTC</td </tr </table <table border="1" <tr <td Ncmec Reports</td <td NCMEC Cybertips: NCMEC cybertip reports associated to the account of the sender.</td </tr <tr <td Definition</td <td CyberTip ID: Unique identifier associated with the c…