Epstein Secrets

ucted 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;K-PH,H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME GHISLAINE

* MAXWELL, GHISLAINE 133784883;CA-I39A CHARLES ST APT 233/BOSTON MA:PA-116A E 65TH ST/NEW YORK NY;Y-1961;K-PH,H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 021143252 RPTD: 5-18 TO 6-18 U 2X LAST SUB: 1229200 '55 MONTEREY AVE TEANECK NJ 076665529 RPTD: 7-16

-1961;K-PH,H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 021143252 RP

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 $0 $47-A REQUEST $1,679-H 10-11 CLOSED CURR ACCT (30) BCCCCCCCC---C CC CCCCC 'UBS BANK USA 2-14 $35,000-L 83,151-H PAID CUR

he addresses provide at the time of said inquiry regardless of whether accounts were open. Please utilize the identifiers below: NAME ' GHISLAINE MAXWELL DOB SSN ADDRESS PHONE NAME GHISLAINE MAXWELL DOB N.B.: Personal appearance is not required if the requested records arc (1) produced by on or

inquiry regardless of whether accounts were open. Please utilize the identifiers below: NAME ' GHISLAINE MAXWELL DOB SSN ADDRESS PHONE NAME GHISLAINE MAXWELL DOB N.B.: Personal appearance is not required if the requested records arc (1) produced by on or before the return date to Special Agent A

. Please utilize the identifiers below: NAME ' GHISLAINE MAXWELL DOB SSN ADDRESS PHONE NAME GHISLAINE MAXWEL

ALANCE 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 10-12-11 9-11 CONSUMER'S $6,000-L $0 $47-A REQUEST $1,679-H 10-11 CLOSED CURR ACCT (30) BCCCCCCCC---C CC CCCCC 'UBS BANK USA 2-14 $35,000-L 83,151-H PAID CUR

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 EPOTEINA 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: 7-16 U R

PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHISLAINE MAXWELL SS: DOB: E: J EPOTEINA CO RPTD: 1-96 I RPTD:

Page 1 of 2 on. !experian_ TIM MS 8999837*** MAXWELL GHISLAIN PAGE 1 DATE 8-27-2019 TIME 16:43:08 V3

8/27/2019 EFTA01654875 Credit Profile from Experian Inc. Page 2 of 2 'AMEX 10-91 $19,504-H BC CRC 1 1 10-02-10 10-10 •• ACCOUNT CLOSED AT CONSUMER'S •AMEX 5-91 BC CRC 1 1 7-02-10 ACCOUNT CLOSED AT CONSUMER'S •CAP1 SAKS DC CHG REV AMEX 6-15 1 8-15-19 5-19 7-91 BC CRC 1 1 8-18-19 •U

a2.ee.experiannet.com/.; 114r- I D ENT IAL SONY GM UM04659 - -8126/2019 EF-EA_00118732 EFTA01265

19 EF-EA_00118732 EFTA01265458 Credit-Profile from Experian Inc. Page 2 of 2 AMEX •JPMC 8-01 $0-L ■ 1 1 4-14-10 6-09 ACCOUNT CLOSED AT CONSUMER'S *4 REQUEST *AMEX 1 1 WELLS FARGO BANK 1-00 $14,346-H 8-12-19 $175 UNK 11-14 8-22-19 8-19 noorr ARE 2-19 1 8-09-19 7-19 JPMCB CARD