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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
INC 9-27-17 INQUIRIES CURR ACCT CCCCCCO CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT OCCCCCCCCCCCC 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 -- EX
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
15 $40,000-L $3,292-H OPEN CUR WAS 30 REV 1 8-15-19 $0 2-16 (50) OCCCCCCCCCCCC 5-19 $31 1-16/1 CCCCCCCCCCCC Amex 7-91 $102,243-H OPEN CORR ACCT BC CRC 1 1 8-18-19 $102,243 8-19 (99) CCCCCCCCCCCCC UNK CCCCCCCCCCCC 'OSAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT BC FSC
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
8-19 UNK $35,000-L $32,899-H $5,892 7-19 $22,307-A - INVESTIGATION COMPLETE, INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CORR ACCT ( 1) B PAID CORR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCCCCCCCCC CCCC
Entities connected to both Maurene Comey and CORR ACCT

James Comey
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONExperian Inc.
ORGANIZATIONPO BOX 2002
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATION
Woody Allen
PERSONSUBCODE
ORGANIZATIONFORT LAUDER
ORGANIZATIONACCTCOND
ORGANIZATIONCITIBANK NA
ORGANIZATION
EL PASO
LOCATION
Michael Jackson
PERSONFURNISHER
ORGANIZATION
Foley Square
LOCATIONthe United States Courthouse
LOCATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATION
SAN ANTONIO
LOCATIONLAST PD
LOCATION