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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
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 DE 19899 1100744 CITIBANK NA 1000 TECHNOLOGY DR 0 FALLON MO 63368 1240000 CITICARDS
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
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 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 3920
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
LEPHONE ADDRESS CITY ST ZIP 1918797 ALLY FINANCIAL 800.200.4622 200 RENAISSANCE CTR DETROIT MI 48243 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1917250 AMEX/DSNB 800.243.6552 9111 DUKE BLVD MASON OH 45040 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 12
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
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 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 3920
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
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 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 3920
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
, 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 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 w JACKSON MS 3920
Entities connected to both Maurene Comey and FORT LAUDER

James Comey
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSONExperian Inc.
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONPO BOX 2002
ORGANIZATIONSUBCODE
ORGANIZATION
Prince Andrew
PERSON
Michael Jackson
PERSON
EL PASO
LOCATIONACCTCOND
ORGANIZATIONthe Southern District
LOCATIONCITIBANK NA
ORGANIZATIONFURNISHER
ORGANIZATIONFBI
ORGANIZATION
SAN ANTONIO
LOCATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATION
Foley Square
LOCATION
New York
LOCATION