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

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

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

Grand Jury Subpoena Attack:States gistritt (ganef SOUTHERN DISTRICT OF NEW YORK TO: Experian Custodian of Records Min: Rick Haas 701 Experian Parkway Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and excuses b

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

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

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

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

en. GHISLAINE MAXWELL AMEX JUNE 2013 DEC 2019 The closing date of the last statement was 12/18/19. The account number stated is from Maxwell's Experian report. Note that the last AMEX statement stated "Account Ending 2- A refreash subpoena is need for subsequent statements. SCOTT G BORGERSON (GH

Distrivf New York Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 EFTA00074420 RIDER (Grand Jury Subpoena to Experian, dated September 3, 2019) Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals li

Subject: Subpoenas Re Ghislaine Maxwell Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following te

w York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079289 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

; Maxwell Western Union Ridenclocx _ _ Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following te

ecision and file coverage . •• . •. E • •.... xperian • • • The best decisions begin with the best information. The Credit Profile Report from Experian offers unparalleled accuracy and superior data quality generated by the File One' system. Experian's Credit Profile Report gives you the accurate

Glossary of account conditions and payment status Version 8— Numeric • •• • S: "..Experian ..... •• • This glossary is for interpreting data on the Credit Profile Report from Experian. For information on how to report data, please refer

•:"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

dy served --- 302s upon receiving returns Bank account MCC Calls Cash Ap Cash Ap Unsealing order on cases with NYPD Equifax ( , Noel, Thomas) Experian ( , Noel, Thomas) TransUnion Noel, Thomas) EFTA00109003

Grand Jury Subpoena prritetratatesPistrict Crain SOUTHERN DISTRICT OF NEW YORK TO: Experian Consumer Affairs Special Services Attention: Rick Haas, Custodian of Records 701 Experian Parkway Allen, TX 75013 GREETINGS: WE COMMAND YOU tha

September 16, 2019 United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007 RE: Subpoena for the credit records of , et al. Experian's Ref. # 149544595 Dear AUSA P.O. Box 1240 Allen, TX 75013 wwwexperian.com We are unable to locate credit records for and Tova A. Noel at this

of Meagher Emanuel Laks Goldberg & Liao, LLP. DIVS and Sentinel queries for Thomas F Meagher, homes address located in produced three results for Experian phone data. Sentinel query for cases involving Jeffrey E Epstein and Donald J Trump regarding exploitation of minors produced case no.: Entities:

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