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ELEPHONE 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 39209 2145203 CITIBANK NA., BES BYMAI LONLY 701 E 60TH ST N SIOUX FALLS
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
DE 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., BES BYMAILONLY 5800 S CORPORATE PL SIOUX FALLS SD 57108 ELAN
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-
ELEPHONE 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 39209 2145203 CITIBANK NA., BES BYMAILONLY 701 E 60TH ST N SIOUX FALLS S
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
ELEPHONE 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 39209 2145203 CITIBANK NA., BES BYMAI LONLY 701 E 60TH ST N SIOUX FALLS
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
Entities connected to both EL PASO and LAST PD

Jeffrey Epstein
PERSON
New York
LOCATION
New York City
LOCATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSONSUBCODE
ORGANIZATION
SAN ANTONIO
LOCATIONExperian Inc.
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATIONPO BOX 2002
ORGANIZATIONACCTCOND
ORGANIZATIONFORT LAUDER
ORGANIZATIONFURNISHER
ORGANIZATIONCITIBANK NA
ORGANIZATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATION
James Comey
PERSONMaurene Comey
PERSON
Bank of America
ORGANIZATIONCopyright Experian Information Solutions
ORGANIZATION