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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
CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER 1229200 AMEX 1230206 BANK OF AMERICA 1195162 CAP1/SAKS 2145203 CITIBANK NA., BES 2205270 ELAN FINANCIAL SE 3182310 JPMCB CARD 19225
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
C CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST SIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANE OF AMERICA 800.421.2110 P
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
19 2145203 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P
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:
Y 2-17-19 BB CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE 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
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
CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER 1229200 AMEX 1230206 BANK OF AMERICA 1195162 CAP1/SAKS 2145203 CITIBANK NA., BES 2205270 ELAN FINANCIAL SE 3182310 JPMCB CARD 19225
DEMOGRAPHICS E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I UR PH: FRAUD SHIELD S
Y 2-17-19 nil CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P
FOR ADDRESS-0 E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I PH: TRADES SUBSCRIBER
CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 P
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
CCCCCCCCCCCCC CCCCCCCCCCCC CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN SUBCODE SUBSCRIBER AMEX BANK OF AMERICA CAP1/SAKS CITIBANK NA., BES ELAN FINANCIAL SE JPMCB CARD UBS BANK USA USAA SAVINGS BANK DIRECT CHECK TELEPH
Entities connected to both Jeffrey Epstein and SUBCODE

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
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
LOCATIONExperian Inc.
ORGANIZATION