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gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam
REPORTED BY DATA FURNISHER •• INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX
gned by Assistant United States Attorney Maurene Comey. requesting specified records of the business nam
CCC CCCCCCCCCCCC CURR ACCT 0 INACTIVE CORR ACCT 5-10 ( 1) 0 6955599 ZT UNK REN CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX PO BOX 297871 FORT
gned by Assistant United States Attorney Maurene Comey. requesting specified records of the business nam
CO INQUIRIES US BANK CONSOLIDATED 7-22-19 2903202 BB SYNCB/GAP 10-13-18 1639920 FF CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX END -- EXPERIAN DIRECT CHECK 75013 888.397.3742 SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1918797 ALLY FINANCIAL 800.200.
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam
MPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 nil CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX
New York 10007 Telephone: 212-637-2324 Maurene.Comey@usdoj.gov • EFTA01654851 RIDER (Grand Jury S
CCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business na
CCCCCCC CORR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCOCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST SIP 1229200 AMEX 800.874.2717 PO BOX 2
Entities connected to both James Comey and PO BOX 2002

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
New York
LOCATIONthe Southern District
LOCATION
Woody Allen
PERSONMaurene Comey
PERSON
New York City
LOCATIONSUBCODE
ORGANIZATIONExperian Inc.
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONACCTCOND
ORGANIZATIONFORT LAUDER
ORGANIZATION
EL PASO
LOCATIONCITIBANK NA
ORGANIZATIONFURNISHER
ORGANIZATION
SAN ANTONIO
LOCATION