6
Shared Docs
6
Same-Page
6 / 6
Mentions
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam
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 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P
gned by Assistant United States Attorney Maurene Comey. requesting specified records of the business nam
9 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 LAUDER FL 33329 1223850 BARCLAYS BANK DEL PO BOX 8803 WILMINGTON D
gned by Assistant United States Attorney Maurene Comey. requesting specified records of the business nam
8 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 800.200.4622 200 RENAISSANCE CTR DETROIT MI 48243 1229200 AMEX 800.874.2717
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business nam
Y 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 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P
New York 10007 Telephone: 212-637-2324 Maurene.Comey@usdoj.gov • EFTA01654851 RIDER (Grand Jury S
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 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P
gned by Assistant United States Attorney Maurene Comey, requesting specified records of the business na
C 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 297871 FORT LAUDER FL 33329 1230206 BANE OF AMERICA 800.421.2110 P
Entities connected to both James Comey and SUBCODE

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
LOCATIONExperian Inc.
ORGANIZATIONPO BOX 2002
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONACCTCOND
ORGANIZATIONFORT LAUDER
ORGANIZATION
EL PASO
LOCATIONCITIBANK NA
ORGANIZATIONFURNISHER
ORGANIZATION
SAN ANTONIO
LOCATION