Epstein Secrets

. 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

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

, 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

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

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

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

Credit Profile from Experian Inc. Page 1 of 2 a. !experiart *** PAGE 1 DATE 8-11-2020 TIME 17:27:25 V701 TMAI GHISLAINE MAXWELL SS: COB E: J EPOTEINA CO RPTD: 1-96 I RPTD:

ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 CITIBANK NA.,

Credit Profile from Experian Inc. Page 1 of 2 !experiart TTX2 RHS 8999837*** MAXWELL, GHISLAINE 133784883;CA-I39A CHARLES ST APT 233/BOSTON MA;PA-I 16A E 65TH ST/NEW YORK NY;Y-196

71 Po BOX 982238 3455 HIGHWAY 80 W 701 E 60TH ST N PO BOX 108 PO BOX 15298 299 S MAIN ST STE 2 PO BOX 47504 IwjApKwipmkbEMmFmm CITY ST ZIP FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX

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:

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

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

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

Credit Profile from Experian Inc. Page 1 of 2 on. !experian_ TIM MS 8999837*** MAXWELL GHISLAIN PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHISLAINE MAXWELL SS: DOB: E: J

X 982238 3455 HIGHWAY 80 W 701 E 60TH ST N PO BOX 108 PO BOX 15298 299 S MAIN ST STE 2 PO BOX 47504 Isaacs! I pck to Enbv Form CITY ST ZIP FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX

Year.End Surrwory to generale. 3130 34.44 t f 10 141124 0 PA41 4.r 4 m0 11.02 1004 2144 013.1.130 EFTA00247112 - -Credit Profile from Experian Inc. Page 1 of 2 ! La experian. a GH1SLA1NE 1337848831 3OSTON MA. W YORK NY;Y-1961;K-PH,H-Y, - PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHIS

O BOX 982238 3455 HIGHWAY 80 W 701 E 60TH ST N PO BOX 108 PO BOX 15298 299 S MAIN ST STE 2 PO BOX 47504 ImARKsw (Auk m Few Fuer CITY ST ZIP FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX

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

, 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