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gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam
, occupation, and calling of every kind, whether or not conducted for profit. SONY_GM_00004677 EFTA_00118750 EFTA01265476 - Credit Profile from Experian Inc. Page 1 of 2 !experian. TTX2 RHS 8999837*** MAXWELL, GHISLAINE 133784883;CA-I39A CHARLES ST APT 233/BOSTON MA:PA-116A E 65TH ST/NEW YORK NY;Y-1961
gned by Assistant United States Attorney Maurene Comey. requesting specified records of the business nam
. and calling of every kind, whether or not conducted for profit. CONFIDENTIAL SDNY_GM_00004658 EFTA_00I 18731 EFTA01265457 Credit Profile from Experian Inc. Page I of 2 as. !experian PAGE 1 PH: GEO: DATE 8-26-2019 TIME 15:51:10 V301 TNC1 5O: E: SELF DOB: RPTD: 11-16 TO 9-17 I PH: DEMOGRAPHICS
gned by Assistant United States Attorney Maurene Comey. requesting specified records of the business nam
and calling of every kind, whether or not conducted for profit. CONFIDENTIAL SDNY_GM_00004698 EFTA_001 I 8771 EFTA01265479 Credit Profile from Experian Inc. Page 1 of 2 a. !experian TTX2 RHS 8999837*** / 1985; K-Pli.H-Y,"r-2B PAGE 1 DATE 9-10-2019 11E NEW YORK NY 100656217 RPTD: 4-04 TO 8-17
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam
nstitution. association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01654846 Credit Profile from Experian Inc. Page 1 of 2 (E„ !experian. TTX2 RI at MAXWELL, GHISLAINE PAGE 1 DATE 8-27-2019 TIME GHISLAINE MAXWELL LAST SUB: 1229200 RPTD: 7-16 U RPTD:
New York 10007 Telephone: 212-637-2324 Maurene.Comey@usdoj.gov • EFTA01654851 RIDER (Grand Jury S
nstitution. association, profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA01654853 Credit Profile from Experian Inc. Page 1 of 2 !experian. TTX2 RHS 8999837*" MAXWELL. HI LAINE PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHISLAINE MAXWELL RPTD: 5-18 TO 6-18
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business na
9 EASTERN PROPANE. ONLINE PMT ACH DEBIT 121719 4POS USAA.COM PAY INT LIFE 1739 93628-0814_05 SIA1FRT EFTA01682436 - Credit Profile from Experian Inc. Page 2 of 2 10-91 1 1 10-02-10 ** ACCOUNT CLOSED AT "" ACCOUNT CLOSED AT CONSUMER'S 5-91 1 7-02-10 CONSUMER'S Sim 1 6-15 8-15-19 5-19
Entities connected to both James Comey and Experian Inc.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
Geoffrey S. Berman
PERSON
New York
LOCATIONthe Southern District
LOCATION
Woody Allen
PERSONMaurene Comey
PERSON
New York City
LOCATIONSUBCODE
ORGANIZATIONPO BOX 2002
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONFORT LAUDER
ORGANIZATIONACCTCOND
ORGANIZATION
EL PASO
LOCATIONCITIBANK NA
ORGANIZATIONFURNISHER
ORGANIZATION