4
Shared Docs
3
Same-Page
4 / 4
Mentions
mportance: Normal (NY) (FBI)" •r M NY) (FBI)" Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase - 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian - 2. MoneyGram- 3. MoneyGram - Ghislaine Maxwell (no records found) B
Tue, 03 Sep 2019 19:16:49 +0000 Importance: Normal (NY) (FBI)" •r M NY) (FBI)" Sean, Per your request: Subpoenas served: 1. PayPal/Venmo - 2. Experian - 3. MoneyGram - 4. JP Morgan Chase - 5. PayPal/Venmo - Ghislaine Maxwell Subpoena Productions Received 1. Experian - 2. MoneyGram- 3. MoneyGram
credit reed. history or rating Neither Cease nor M Advantage bed any rewound/ex for tne contents scary or completeness of the croft isms. O 2009 "Morgan Chase Bank. N.A Name Address City, State Zip Social Security Number: PIC#: 248/891/HX CC*: 270738 By signing below. t hereby authorize Frst Advantage Cre
red daily, and you will also be notified of any changes that occur within your credit files. • Credit Reports and Scores: Y3111( have access to your Experian credit report and credit score. In addition. you can even request access to your 3-in-1 credit reports from all three major credit reporting agenci
l offer free credit monitoring for one year. Please let me know if you have any further questions. Best Regards, Janet I-. Young \fire President WMorgan Private Bank 500 Stanton Christiana Road Newark, DE 19713 Ph Ph Fa Fa lirked cXte.skir X() ro Chco5c.fl. t() ro 1'4 CHASE Important Information on Chas
vt.lki Zfitairt a :ors Dr f,.nprove yea, credit record hiscor r,at r g Nefitie. Chase nix Fest Arireritage heals VipOnsitnity far the clyttevis at Experian credit 1 credit, reports EFTA01594968 the credit reports Ur e- Return by useit Service Center: O. Ron 250& Oes Plaines, IL 600!9-9115 By Fox: 1
es Numbers Classification Pursuant to Protective Order Materials produced by Equifax SDNY MT 00000001- SDNY MT 00000015 Materials produced by Experian SDNY _ MT _ 00000016- SDNY _ MT 00000034 _ BOP Emails for Michael Thomas SDNY _ MT_ 00000035 Pre-trial services information for Michael Thoma
Page: EFTA00025241 →s produced by Citibank for accounts in the names of- and • Credit report records produced by Equifax in the names of • Financial records roduced b JPMor an Chase Bank for accounts in the names of • Financial records produced b Municip al Credit Union for accounts in the names of • Financial record
Page: EFTA00025243 →Entities connected to both JPMorgan Chase and Experian

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Nassau
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Federal Reserve
ORGANIZATIONLeon Black
PERSON
Lawrence Krauss
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATIONNES LLC
ORGANIZATION
New York City
LOCATION