3
Shared Docs
3
Same-Page
3 / 3
Mentions
S... er• ExperIan' • • • . t . Li. , I t, 'tir „;iris unparalleled accuracy arid superior data quality generate(' by the File One sisters. Experian's Credit Profile Report gives you the accurate, current and complete information you need to: Acquire new business - Make decisions about new cus
for third-party collection agency tradelines b. Balloon payment information (date and amount) or deferred payment start date for deferred loans ACCTCOND MOS REV MAXIMUM PYMT STATUS PYMT HISTORY BY MONTH COLLACCT (28) GGGG-GGGGG-GG 11-03/G GGGGGGGG-G-- PAID (26) OPEN (17) CUR WAS 30 BCCC
BERMAN United States Attorney for the Southern DIstrictif New York nt61j- 4 es tg• nyet--att,'•: • EFTA01654844 RIDER (Grand Jury Subpoena to Experian, dated August 16. 2019) Please provide any and all credit reports, fraud alerts, and related documentipertaining to the following individuals liste
FOR SSN-0 5-01-19 INQ COUNT FOR ADDRESS-0 SUBSCRIBER SUB. KOB TYP TRM ACCOUNT 0 OPEN ECOA BALDATE LAST PD UR TRADES AMT-TYPI AMT-TYP2 ACCTCOND PYMT STATUS BALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE MAXIMUM BY MONTH •BANK OF AMERICA C CRC REV COUNT CLOSED AT 3-09 1
One St. Andrew's Plaza Ncw York. New York 10007 Telephone: 212-637-2324 [email protected] • EFTA01654851 RIDER (Grand Jury Subpoena to Experian, dated August 16, 2019) Please provide any and all credit reports, fraud alerts, and related documents'pertaining to the following individuals list
-19 INQ COUNT FOR ADDRESS-0 E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I PH: TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB. KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT f LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *B
Entities connected to both Experian and ACCTCOND

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Woody Allen
PERSONthe Southern District
LOCATION
New York City
LOCATIONExperian Inc.
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONPO BOX 2002
ORGANIZATIONSUBCODE
ORGANIZATION
Michael Jackson
PERSON
EL PASO
LOCATION
Foley Square
LOCATIONFORT LAUDER
ORGANIZATION
New York
LOCATION
SAN ANTONIO
LOCATION
James Comey
PERSONFURNISHER
ORGANIZATIONLAST PD
LOCATIONMaurene Comey
PERSONthe United States Courthouse
LOCATION