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l Status: MARRIED Executive Title: Credit Card Holder: NO EXECUTIVE BUSINESS INFORMATION: Business N
2) MCGUINNESS. RICHARD, Historic Credit Bureau RICHARD Professional Licenses 3) KAHN. R ( DOB: KAHN. RICHARD 5) RICHARD, KAHN D CONFIDENTIAL TransUnion TransUnion, Experian, Household Listing. Liens & Judgments. Motor Vehicle Service & Warranty Records TransUnion, Experian SONY_GM_00005843 Pag
tor Name: Creditor Type: Business DUNS: Credit Holder: INTERIOR MOTIFS Credit Holder Level: COUNTY
th: epstein jeffrey Subject EPSTEIN, JEFFREY, 66r, issued in NY between AKAs: 1967-1969 Gender: MALE 1) JEFFREY Historic Credit Bureau, TransUnion, Address Compilation, Household Page 2 of 318 EFTA00101561 Individual Report Plus Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM Reference: N
itle: BOARD MEMBER Marital Status: Credit Card Holder: SINGLE EXECUTIVE BUSINESS INFORMATION: Busine
C LYNN 27) DEROTHSCHILD, L FORESTER' 28) DE RO FORESTER 29) DEROTHSCHILD. LYNN F 30) DE ROTHSCHILD, LYNN 31) DE ROTHSCHILD. LYNN TransUnion TransUnion, Historic Credit Bureau TransUnion Address Compilation Historic Credit Bureau Historic Credit Bureau Household Listing, Experian Utility Listi
) MAXWELL. GHISLAINNE 5) MAXWELL. GHISLAINE N DOB: MM) 6) MAWELL, GHISLAINE Experian 7) MAXWELL. G Experian 8) BORGERSON, GHISLAINE Experian TransUnion, Historic Credit Bureau TransUnion, Experian. Equifax TransUnion, Historic Credit Bureau, Drivers Licenses Utility Listing Experian Page 2 of
Page: EFTA00038330 →d Assets Owner Name: Last Known Address: Asset Holder: Asset Type: Asset Value: MAXWELL GHISLAINE N
Page: EFTA00038349 →Entities connected to both Eric Holder and TransUnion

Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Eric Trump
PERSON
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Prince Charles
PERSON
Bradley Edwards
PERSON
Barack Obama
PERSON
Bear Stearns
ORGANIZATION