Epstein Secrets

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

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

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

SSN ISSUED 1990-1993 5-01-19 INQ COUNT FOR SSN=0 5-01-19 INQ COUNT FOR ADDRESS=0 PH: 212.327.0131 UR TRADES 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 •B

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:

INPUT SSN ISSUED 1990-1993 FROM 5-01-20 INQ COUNT FOR SSN=0 FROM 5-01-20 INQ COUNT FOR ADDRESS=0 TRADES 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 *

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

9 INQ COUNT FOR ADDRESS-0 SUBSCRIBER OPEN SUBO KOB TYP TRM ECOA BALDATE ACCOUNT 1 LAST PD TRADES AMT-TYP1 BALANCE MONTH PAY UR AMT-TYP2 ACCTCOND PYMT LEVEL MOS REV PAST DUE MAXIMUM PYMT STATUS PYMT HISTORY BY MONTH •BANK OF AMERICA 1230206 BC CRC REV 1 5618 3-09 10-12-11 9-11 $6,0

DEMOGRAPHICS E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I UR PH: FRAUD SHIELD S

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

FOR ADDRESS-0 E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I PH: TRADES SUBSCRIBER

-19 INQ COUNT FOR ADDRESS-0 E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I PH: TRADES 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 *B

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

INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN-0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUBO KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT 1 LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *B