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Experian
Organization
9
Total Mentions
8
Documents
14
Connected Entities
Experian, a multinational data broker and consumer credit reporting company, appears in the Epstein documents in connection to subpoenas and credit reports related to Ghislaine Maxwell.
Experian is mentioned in documents related to grand jury subpoenas requesting credit reports and fraud alerts for individuals, including Ghislaine Maxwell. Maxwell's Experian report from August 2019 is referenced in an email, noting an open CapitalOne/SAKS credit card. The company is also listed among materials produced in court proceedings.
Key Highlights
- •Experian provided credit report information related to Ghislaine Maxwell.
- •Experian was subject to grand jury subpoenas for credit reports and fraud alerts.
- •The mentions suggest Experian's involvement is primarily related to providing standard credit reporting information in response to legal requests.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (8)
2 mentions
HISLAINE N 3) MAXWELL. GHISLAINE NOELLE 4) 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 L
Page: EFTA00038330 →OB: 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 43 EFTA00038330 --- PAGE BREAK --- Individu
Page: EFTA00038330 →1 mention
•:"Pc•-•• Assistant United States Attorney One St. Andrew's Plaza New York. N w EFTA00016325 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Experian, dated August 16, 2019) Please provide any and all credit reports, fraud alerts, and related documentipertaining to the following individuals liste
Page: EFTA00016326 →1 mention
08 PM To: Cc: • , , • • , Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text in the subpoen
Page: EFTA00019959 →Sponsored
1 mention
ited States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00019982 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Experian, dated August 16, 2019) Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals list
Page: EFTA00019983 →1 mention
t: Maxwell - CapitalOne/SAKS Credit Card Date: Mon, 22 Jun 2020 13:14:55 +0000 Attachments: Experian_8-28-19_Prodn G_Maxwell.pdf Per the Maxwell's Experian report (August 2019), Maxwell has an open CapitalOne/SAKS credit card (account number Per the Experian report, as of the 8/15/19 the card had a zer
Page: EFTA00016323 →1 mention
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 →Sponsored
1 mention
August 15 2019 5:08 PM To: C Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text in the subpoen
Page: EFTA00032383 →1 mention
s Re Date: Thu, 15 Aug 2019 21:07:45 +0000 Attachments: Please pre are return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text in the subpoen
Page: EFTA00020166 →Sponsored
Connected Entities(14)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Federal Bureau of
Organization4 docs4 co-mentions
Western Union
OrganizationAmerican financial services and communications company
3 docs3 co-mentions
Geoffrey S. Berman
Person3 docs3 co-mentions
MoneyGram
Organization3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Forensic Accountant
Organization2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Equifax
OrganizationConsumer credit reporting agency
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Grand Jury
Organization2 docs2 co-mentions
FBI New York Field Office
Organization2 docs2 co-mentions
Experian Parkway
Organization2 docs2 co-mentions
Subpoena Compliance Dept
Organization2 docs2 co-mentions