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S ADDRESS FROM 5-01-19 INQ COUNT FOR ADDRESS-0 27 HIGH TECH BLVD THOMASVILLE NC 27360 TRADES 336.000.1111 SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB$ KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT $ LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH 'C
INC 9-27-17 INQUIRIES CURR ACCT CCCCCCO CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT 0 INACTIVE CORR ACCT 5-10 ( 1) 0 6955599 ZT UNK REN CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EX
D IN FULL FOR LESS THAN FULL BALANCE UR FILE: MEMBERSHIP ORGANIZATION: JMIT LLC 371 BOWLER CT PISCATAWAY NJ 08854 TRADES AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS BALANCE PYMT LEVEL MOS REV PYMT HISTORY MONTH PAY PAST DUE. MAXIMUM BY MONTH $800-L $1,149-C SETTLED 1-18 (49) 12-15/L FLAGSH
NFORCEM 6-13 UNK OPEN CUR WAS COL 1990568 VS F/S I 1 9-16-19 $574 9-19 ( 2) CG NX96253P1 9-19 $574 AFFINITY FCU 2-19 $27,477-0 OPEN CORR ACCT 1720425 FC AUT 72 1 8-31-19 $25,535 8-19 ( 6) CCCCCC 8-19 $470-A GBS/FIRST ELECTRONIC B 6-19 $3,000-L $2,249-H OPEN CURR ACCT 1250010 F
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
15 $40,000-L $3,292-H OPEN CUR WAS 30 REV 1 8-15-19 $0 2-16 (50) OCCCCCCCCCCCC 5-19 $31 1-16/1 CCCCCCCCCCCC Amex 7-91 $102,243-H OPEN CORR ACCT BC CRC 1 1 8-18-19 $102,243 8-19 (99) CCCCCCCCCCCCC UNK CCCCCCCCCCCC 'OSAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT BC FSC
MONTH PAY UR *BANK OF AMERICA. 3-09 $6,000-L 1 10-12-11 SO 9-11 $47 -A ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** 'UBS BANK USA AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM $1,679-H CLOSED 10-11 (30) 2-14 $35,000-L S3e151—H 1 7-25-19 7-19 5-19 ** ACCOUNT CLOSED AT CREDIT G
PUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB PAID CURR ACCT ( 1) B PAID CORR ACCT ( 1) B OPEN (50) 1-16/1 OPEN (99) OPEN (88) CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCC
Entities connected to both ACCTCOND and CORR ACCT

Woody Allen
PERSONExperian Inc.
ORGANIZATIONSUBCODE
ORGANIZATIONPO BOX 2002
ORGANIZATIONEXPERIAN PARKWAY
ORGANIZATION
Ghislaine Maxwell
PERSONFORT LAUDER
ORGANIZATION
SAN ANTONIO
LOCATION
EL PASO
LOCATIONCITIBANK NA
ORGANIZATION
Michael Jackson
PERSON
Jeffrey Epstein
PERSONFURNISHER
ORGANIZATIONLAST PD
LOCATION
James Comey
PERSONMaurene Comey
PERSONCONSUMER'S
ORGANIZATIONUSAA SAVINGS BANK BYMAILONLY
ORGANIZATIONthe Southern District
LOCATION
Foley Square
LOCATION