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

CC CCCCCCCCCCCC REPORTED BY DATA FURNISHER •• INQUIRIES CITIBANK NA., BEST BUY 2-17-19 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 800.87

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: 5-18 TO 6-18 U 2X E: .7 EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 7-16 U RPTD: 5-16 TO

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:

DATE 8-11-2020 TIME 17:27:25 V701 TMAI GHISLAINE MAXWELL SS: COB E: J EPOTEINA CO RPTD: 1-96 I RPTD:

ACCT CCCCCCCCCCCCC CCCCCCCCCCCC REPORTED BY DATA FURNISHER ** ES CITIBANK NA., BEST BUY 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 P

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-196I;K-PH,H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME 16:43:08

133784883;CA-I39A CHARLES ST APT 233/BOSTON MA;PA-I 16A E 65TH ST/NEW YORK NY;Y-196I;K-PH,H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHISLAINE MAXWELL 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 RPTD: 5-16

PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHISLAINE MAXWELL E: J EPOTEINA CO RPTD: 1-96 I RPTD: 5-18 TO 6-

CCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT 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 CI

1014 Tour na,r.n chsv.4. 2014 Yall1P(Isle Iowa oat ai awe INInall anf retry"' NYISCI b tart .pion SB1062192-F1 7031 EFTA00247116 6/23/2020 Ghislaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 Epstein C Q Search I ♦ 73 ♦ I P I Ghislai

as the owner of "Tidewood, LLC" - which purchased the mansion in Massachusetts where Ghislaine had been staying since leaving NY. If Borgerson and Maxwell were "just friends" as he repeatedly told the media, why would he form a trust with her sister? This should be looked into further. IP 6 Comments

islaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she lived in until 2019 Epstein C Q Search I ♦ 73 ♦ I P I Ghislain... Posted by u/Financial-Substance) 4 months ago X CLOSE Ghislaine's sister Christine formed an LLC with Scott Borgerson, who owns the home she l

CCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT 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 CI

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

- INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER " INQUIRIES CITIBANK NA., BEST BUY 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 800.87

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

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

the identifiers below: NAME DOB SSN ADDRESS GHISLAINE MAXWELL PHONE NAME DOB GHISLAINE MAXWELL N.B.: Perso

CCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC 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 800.87

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

CCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT 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

custodian, executor, or guardian. Please provide all images of documents in Adobe PDF files on CDs. A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE I EMAIL AC

1)1124 0 PAM 2 at 6 10 not 3000 MU oasis, EFTA01682435 SM ke r% IrDERAL USAA- SAVINGS USAA - BANK PAGE 1 SCOTT BORGERSON OR GHISLAINE MAXWELL 01944-1540 0 16 ACCatif NUMBER ACCOUNTTYPE STATEMENT PERIOD USAA CLASSIC CHECKING 11/15/19 - 12/17/19 BALANCE LASTSDMEMENT DEBITS PAID PAI

A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATIO

CCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CORR ACCT CCCCCOCCCCCCC 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.

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R 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 -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX PO BOX

CURR ACCT 1918797 FA AUL 24 1 10-02-14 10-14 (21) BCCCCCCCCCCCC 611919855207 7-14 CCCCCCCC https://eat.ec.experiannet.com/0>KifIDENTIAL SONY GM OKX4699 - - 9/10/2019 EFTAJVII8772 EFTA01265480 Credit Profile from Experian Inc. • Page 2 of 2 SYNCB/GAPDC 10-18 $1,900-L $276-H OPEN C

9 $91 CCCCCCCCCCCO INQUIRIES US BANK CONSOLIDATED 7-22-19 2903202 BB SYNCB/GAP 10-13-18 1639920 FF CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX END -- EXPERIAN DIRECT CHECK 75013 888.397.3742 SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1918797 ALLY FINANC