EFTA00016324

Rick V. Haas 701 Experian Parkway Custodian of Records Allen, Texas 75013 Experian Consumer Affairs www.experian.com S. !pperiart EFTA00016324 Grand Jury Subpoena Aniteb„Stain j13istrict (Maur) SOUTHERN DISTRICT OE NEW YORK TO: Experian Infonnation Solutions, Inc. 701 Experian Parkway Allen, TX 75013 Attn: Subpoena Compliance Dept. GREETINGS: WE COMMAND YOU that ail and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Ncw York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATTACHED RIDER. Personal appearance is not required if the requested records are (I) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone and (2) accompanied by an executed co of the attached Declaratili 'unto tart f Records. Please contact Forensic Accountant r Special Agent tvitb any qu as. Failure to attend and produce any items hereby demanded will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 16, 2019 ;VW ,thodefreez'fl. - GEOFFREY S. BERMAN UnitedStates Attorneyfor the Southern Dien-le/ifNew • York • ..•" .••••••:"Pc•-•• Assistant United States Attorney One St. Andrew's Plaza New York. N w EFTA00016325 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 listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open. Please utilize the identifiers below: NAME ' GHISLAINE MAXWELL DOB 1961 SSN ADDRESS ,BOSTON, MA NEW YORK NY PHONE NAME GHISLAINE MAXWELL DOB 1961 N.B.: Personal appearance is not requir records arc (1) produced by on or before the return date to Special Agent Burea igation, 26 Federal Plaza, New York, NY 10278, telephone v; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic Accountant at or Special Agen at with any questions. IMPORTANT: REQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. 3 EFTA00016326 Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746. I. the undersigned. hereby declare: My name is flick V. 1/3 4 645 (name of declarant) I am a United States citizen and I am over eighteen years of age. I am the custodian of records of the business named below, or I am otherwise qualified as a result of my position with the business named below to make this declaration. I am in receipt of a 'rand Jury na, dated August 16, 2019, and signed by Assistant United States Attome requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence. I hereby certify that the records provided herewith and in response to the Subpoena: (I) were made at or near the time of the occurrence of the matters set forth in the records, by. or from information transmitted by, a person with knowledge of those matters; (2) were kept in the course of regularly conducted business activity; and (3) were made by the regularly conducted business activity as a regular practice. I declare under penalty ofperjury that the foregoing is true and correct. Executed on 81"1 11 (date) akik... V. t— (signature of declarant) 1-1A.AS, CAA stack,* i" -I fZe tat-Ifs (name and title of declarant) yee v-ta (name of business) 10 1 EXeekttivt Pet vki.A./r1 (business address) Mc, -Ty nn )13 Definitions of terms used above: As defined in Fed. R. Evid. 803(6), "record" includes a memorandum, report, record, or data compilation, in any form, ofacts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. It. Evid. 803(6) and the above declaration includes business, institution. association, profession, occupation, and calling ofevery kind, whether or not conducted for profit. EFTA00016327 - - -Credit Profile from Experian Inc. Page 1 of 2 !dxperian TTX2 RHS 8999837*** MAXWELL, GHISLAINE CA /BOSTON MA;PA /NEW YORK NY;Y-I961;K-PH.H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHISLAINE MAXWELL SS: E: J EPOTEINA CO DOB: /61 RPTD: 1-96 I BOSTON MA 021143252 RPTD: 5-18 TO 6-18 U 2X E: J EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 1-95 I TEANECK NJ 076665529 RPTD: 7-16 U TEANECK NJ 076660308 RPTD: 5-16 TO 6-16 U 1X 'GHISLAINE BORGERSON PH: PH: MS UR PH: UR GEO: FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN..0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB. KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT 0 LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH "BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT Iiiiii06 BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC---C 9-11 $47-A CC CCCCC " 4 ACCOUNT CLOSED AT CONSUMER'S REQUEST 'UBS BANK USA 2-14 $35,000-L 83,151-H PAID CURR ACCT 1922551 88 FSC REV 7-25-19 1 7-19 165) BCCCCCOOOCOCC 5-19 CC0000CCCCCC .• ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST . • JPMCB CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT 3182310 BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC 3-14 CCCCCCCCCCCC *ELAN FINANCIAL SERVICE 10-04 $23,000-L PAID CURR ACCT V 1 7-31-12 7-12 ( 1) B ACCOUNT CLOSED AT CONSUMER'S REQUEST " 4. hups://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA00016328 - • • Credit Profile from Experian Inc. Page 2 of 2 •AMEX 10-91 619,504-H PAID CURR ACCT 1229200 BC CRC 1 1 10-02-10 10-10 ( 1) B •' ACCOUNT CLOSED AT CONSUMER'S REQUEST •• •AMEX 5-91 $19,184-H PAID CURR ACCT 1229200 BC CRC 1 1 7-02-10 7-10 ( 1) B •• ACCOUNT CLOSED AT CONSUMER'S REQUEST •CAP]./SAKS 6-15 $40,000-L $3,292-H OPEN CUR WAS 30 HG REV 1 8-15-19 $0 2-16 (50) OCCCCCCCCCCCC 5-19 $31 1-16/1 CCCCCCCCCCCC AMEX 7-91 $102,243-H OPEN CORR ACCT 1 8-18-19 $102,243 8-19 (99) CCCCCCCCCCCCC UNK CCCCCCCCCCCC •USAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT FSC REV 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC C 7-19 $22,307-A CCCCCCCCCCCC •• ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, 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 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAILONLY 701 E 60TH ST N SIOUX FALLS SD 57104 2205270 ELAN FINANCIAL SE PO BOX 108 SAINT LOUIS MO 63166 3182310 JPMCB CARD PO BOX 15298 WILMINGTON DE 19850 1922551 UBS BANK USA 299 S MAIN ST STE 2 SALT LAKE C UT 84111 3271200 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- EXPERIAN DIRECT CHECK 1220aga I aistutfatago C' Copyright Expexian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA00016329