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OB: PH' IMO E: J EPOTEINA CO RPTD:. 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I UR PH: FRAUD SHIEL
(Ghislaine's older sister), Scott Borgerson, and Jeffrey W. Roberts. Scott Borgerson owns the mansion in
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EFTA01682426 Serials Page I of 2 umOLASSIFIE.O.TOU0 Ming and Security se Primary Case: SCO-N1-302/571 Caw TM*: (LO EPSTEIN. JEFFREY CHILD SEX TRAinOONO °eta ill Wel Number. 412 Sortalswe 0101/1020 Catelery: tUI IMI$19300r1 lerteted. ram Referenced By: le 'C0NY-30275)1
se Primary Case: SCO-N1-302/571 Caw TM*: (LO EPSTEIN. JEFFREY CHILD SEX TRAinOONO °eta ill Wel Numb
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
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Page: EFTA00016328 →profession, occupation, and calling of every kind, whether or not conducted for profit. EFTA00016327 --- PAGE BREAK --- - - -Credit Profile from Experian Inc. Page 1 of 2 !dxperian TTX2 RHS 8999837*** MAXWELL, GHISLAINE CA MA;PA /NEW YORK NY;Y-I961;K-PH.H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME GHISLAINE
Page: EFTA00016328 →CO DOB: 12/25/61 DEMOGRAPHICS RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I PH: 212.535.6833 UR FR
, 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
art *** 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: 5-18 TO 6-18 U 2X E: .7 EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 7-16 U RPTD: 5-16 TO 6-16 U 1X *GHISLAINE BORGERSON PH: GEO: 1120 DEMOGRAPHICS RPTD: 1-95 I PH: UR PH:
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:
INA CO RPTD: 1-96 I RPTD: 5-18 TO 6-18 U 2X E: J EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 1-95 I RPTD
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
DEMOGRAPHICS E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I UR PH: FRAUD SHIELD S
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:
FOR ADDRESS-0 E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I PH: TRADES SUBSCRIBER
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
INA CO RPTD: 1-96 I RPTD: 5-18 TO 6-18 U 2X E: J EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 1-95 I RPTD
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
Entities connected to both Jeffrey Epstein and Experian Inc.

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Prince Charles
PERSONthe Southern District
LOCATION
New York
LOCATION
New York City
LOCATIONFBI
ORGANIZATION
Michael Jackson
PERSON
Geoffrey S. Berman
PERSON
Bank of America
ORGANIZATION
James Comey
PERSONSt. Andrew's
ORGANIZATION
Foley Square
LOCATION
EL PASO
LOCATIONExperian
ORGANIZATION
SAN ANTONIO
LOCATIONMaurene Comey
PERSONCITIBANK NA
ORGANIZATIONthe United States Courthouse
LOCATION