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named below to make this declaration. am in receipt of a Grand Jury Subpoena, dated August 16. 2019, and signed by Assistant United States Attorney Maurene Comey. requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence. I hereby certify
. 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
med below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant United States Attorney Maurene Comey, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence. I hereby certify
, 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
ed below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated September 3.2019, and signed by Assistant United States Attorney Maurene Comey. requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
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
named below to make this declaration. am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant United States Attorney Maurene Comey, requesting specified records of the business named below. Pursuant to Rules 902(1i) and 803(6) of the Federal Rules of Evidence, I hereby certify
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:
named below to make this declaration. am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant United States Attorney Maurene Comey, requesting specified records of the business named below. Pursuant to Rules 902(1i) and 803(6) of the Federal Rules of Evidence, I hereby certify
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
d below to make this declaration. I am in receipt of a Grand Jury Subpoena, dated December 11, 2019, and signed by Assistant United States Attorney Maurene Comey, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify
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 Maurene Comey and Experian Inc.

James Comey
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Woody Allen
PERSONSUBCODE
ORGANIZATIONPO BOX 2002
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATION
Prince Andrew
PERSONFORT LAUDER
ORGANIZATIONACCTCOND
ORGANIZATION
EL PASO
LOCATION
Michael Jackson
PERSONthe Southern District
LOCATION
Geoffrey S. Berman
PERSONFURNISHER
ORGANIZATIONCITIBANK NA
ORGANIZATIONFBI
ORGANIZATION
SAN ANTONIO
LOCATION
Foley Square
LOCATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATION