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, 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
DES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB! KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT I LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH •BANK OF AMERICA 3-09 1230206 BC CRC REV 1 10-12-11 5618 9-11 •• ACCOUNT CLOSED AT CONSUMER'S $6,000-L
Credit Profile from Experian Inc. Page 1 of 3 u. !experian. TT 2 RHS *** THOMAS, MICHAEL A ;Y-1978;K-PH,H-Y,T-28 PAGE 1 DATE 9-16-2019 TIME 10:47:40 V101 TNJ1 MICHAEL A THOMA
RTED < 90 DAYS FROM 6-01-19 INQ COUNT FOR SSN-0 FROM 6-01-19 INQ COUNT FOR ADDRESS=0 SUBSCRIBER SUB. KOB ACCOUNT 1 OPEN TYP TRM ECOA BALDATE LAST PD *FIRST PREMIER BANK 1-14 1210189 BC CRC REV 1 1-06-18 12-17 ** ACCOUNT PAID IN FULL FOR LESS THAN FULL BALANCE UR FILE: MEMBERSHIP ORGANIZATI
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:
S SUBSCRIBER OPEN At4T-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB4 KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT * LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH * AMERICA BC CRC REV 3-09 1 10-12-11 $6,000-L $0 CLOSED CURR ACCT (30) BCCCCCCCC---C 5618 9-11 $47-
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:
RY SSN ISSUED 1990-1993 5-01-19 INQ COUNT 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 A
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
DES 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 *BANK OF AMERICA 3-09 1 10-12-11 9-11 CONSUMER'S 'UBS BANK USA $6,000-L SO $47-A REQUEST $1,679-H CL
Credit Profile from Experian Inc. Page 1 of 3 . ! ex per ian ROUTCH, TIMOTHY PAGE 1 DATE 6-09-2020 TIME 13:19:30 V601 TSC1 TIMOTHY ROUTCH LAST SUB: 1270246 PH: GEO: UC INP
LAST SUB: 1270246 PH: GEO: UC INPUT SSN ISSUED FROM 3-01-20 INQ COUNT FROM 3-01-20 INQ COUNT FOR ADDRESS=0 SUBSCR BER OPEN SUBS ACCOUNT I LAST PD *FINANCIAL DATA SYSTEMS 10-17 SS: ME DOB: DEMOGRAPHICS FRAUD SHIELD SUMMARY INQ: BUSINESS SERVICE: FOR SSN=0 MGK GLOBAL INC TRADES AMT-
Entities connected to both Experian Inc. and LAST PD

Woody Allen
PERSONSUBCODE
ORGANIZATIONPO BOX 2002
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONACCTCOND
ORGANIZATION
Ghislaine Maxwell
PERSONFORT LAUDER
ORGANIZATION
Jeffrey Epstein
PERSON
EL PASO
LOCATION
SAN ANTONIO
LOCATION
Michael Jackson
PERSONFURNISHER
ORGANIZATIONCITIBANK NA
ORGANIZATIONMaurene Comey
PERSONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATION
James Comey
PERSONCORR ACCT
ORGANIZATIONthe Southern District
LOCATIONExperian
ORGANIZATION
Foley Square
LOCATION