Key information from the image:

*   **Name:** Rick V. Haas
*   **Title:** Custodian of Records, Experian Consumer Affairs
*   **Address:** 701 Experian Parkway, Allen, Texas 75013
*   **Website:** www.experian.com
*   **Company:** Experian (logo present)

EFTA00016324

Grand Jury Subpoena

# United States District Court
SOUTHERN DISTRICT OF 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 (1) 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 copy of the attached Declaration of Custodian of Records. Please contact Forensic Accountant or Special Agent with any questions.

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

<signature>
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:

- Image shows a bold, black handwritten signature over a circular embossed court seal.
- Seal legible fragments: "UNITED STATES DISTRICT" and portions suggesting "...NEW YORK" (concentric rings and dotted inner border visible).
- Signature: large, stylized cursive with prominent loops and a long rightward flourish; signer not identified. 
- Signature partially obscures the central details of the seal.

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:

| Field   | Value               |
| ------- | ------------------- |
| NAME    | GHISLAINE MAXWELL   |
| DOB     | 1961                |
| SSN     | *Redacted*        |
| ADDRESS | *Redacted*, BOSTON, MA |
| ADDRESS | *Redacted*, NEW YORK, NY |
| PHONE   | *Redacted*        |
| NAME    | GHISLAINE MAXWELL   |
| DOB     | 1961                |

N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Federal Bureau of Investigation, 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 Rick V. Haas
(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 ofa '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 8/27/19.
(date)

(signature of declarant): <signature>
(name and title of declarant): Rick V. Haas, Custodian of Records
(name of business): Experian
(business address): 701 Experian Parkway Allen TX 75013

## 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, of acts, events, conditions, opinions, or diagnoses. The term, "business" as used in Fed. R. Evid. 803(6) and the above declaration includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.

EFTA00016327

Credit Profile from Experian Inc.

Page 1 of 2

experian.

TTX2 RHS 8999837*** MAXWELL, GHLISLAINE CA-<empty>/BOSTON
MA;PA-<empty>/NEW YORK NY;Y-1961;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

DEMOGRAPHICS
PH: UC PH: 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

<table><tr><th>SUBSCRIBER
SUB# KOB TYP TRM ECOA
ACCOUNT #</th><th>OPEN
BALDATE
LAST PD</th><th>TRADES
AMT-TYP1
BALANCE
MONTH PAY</th><th>AMT-TYP2
PYMT LEVEL
PAST DUE</th><th>ACCTCOND
MOS REV
MAXIMUM</th><th>PYMT STATUS
PYMT HISTORY
BY MONTH</th></tr><tr><td>*BANK OF AMERICA</td><td>3-09</td><td>$6,000-L</td><td>$1,679-H</td><td>CLOSED</td><td>CURR ACCT</td></tr><tr><td>1230206 BC CRC REV 1</td><td>10-12-11</td><td>$0</td><td>10-11</td><td>(30)</td><td>BCCCCCCCC---c</td></tr><tr><td></td><td>9-11</td><td>$47-A</td><td></td><td></td><td>CCCCCCC</td></tr><tr><td colspan="2">**ACCOUNT CLOSED AT CONSUMER'S</td><td>REQUEST **</td><td></td><td></td><td></td></tr><tr><td>UBS BANK USA</td><td>2-14</td><td>$35,000-L</td><td>$3,151-H</td><td>PAID</td><td>CURR ACCT</td></tr><tr><td>1922551 BB FSC REV 1</td><td>7-25-19</td><td></td><td>7-19</td><td>(65)</td><td>BCCCCC000C0CC</td></tr><tr><td></td><td>5-19</td><td></td><td></td><td></td><td>CC0000CCCCCC</td></tr><tr><td colspan="6">**ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **</td></tr><tr><td>JPMCB CARD</td><td>1-96</td><td>$12,200-L</td><td>$12,644-H</td><td>PAID</td><td>CURR ACCT</td></tr><tr><td>3182310 BC CRC REV 1</td><td>3-08-15</td><td></td><td>3-15</td><td>(99)</td><td>BCCCCCCCCCCCC</td></tr><tr><td></td><td>3-14</td><td></td><td></td><td></td><td>cccccccccccc</td></tr><tr><td>ELAN FINANCIAL SERVICE</td><td>10-04</td><td>$23,000-L</td><td></td><td>PAID</td><td>CURR ACCT</td></tr><tr><td>2205270 BC CRC REV 1</td><td>7-31-12</td><td></td><td>7-12</td><td>(1)</td><td>B</td></tr><tr><td>**ACCOUNT CLOSED AT</td><td>CONSUMER'S</td><td>REQUEST</td><td></td><td></td><td></td></tr></table>

https://ea2.ec.experiannet.com/jAccess/inquiry

8/27/2019

EFTA00016328

Credit Profile from Experian Inc.

Page 2 of 2

<table><tr><th>*AMEX 10-91</th><th>$19,504-H</th><th></th><th>PAID</th><th>CURR ACCT</th></tr><tr><td>1229200 BC CRC 1 1 10-02-10</td><td></td><td>10-10</td><td>( 1 )</td><td>B</td></tr><tr><td>** ACCOUNT CLOSED AT CONSUMER'S</td><td>REQUEST **</td><td></td><td></td><td></td></tr><tr><td>*AMEX 5-91</td><td>$19,184-H</td><td></td><td>PAID</td><td>CURR ACCT</td></tr><tr><td>1229200 BC CRC 1 1 7-02-10</td><td></td><td>7-10</td><td>( 1 )</td><td>B</td></tr><tr><td colspan="5">**ACCOUNT CLOSED AT CONSUMER'S REQUEST **
חויו</td></tr><tr><td>*CAP1/SAKS 6-15</td><td>$40,000-L</td><td>$3,292-H</td><td>OPEN</td><td>CUR WAS 30</td></tr><tr><td>1195162 DC CHG REV 1 8-15-19</td><td>$0</td><td>2-16</td><td>(50)</td><td>OCCCCCCCCCCCC</td></tr><tr><td>5-19</td><td>$31</td><td></td><td>1-16/1</td><td>cccccccccCCC</td></tr><tr><td>AMEX 7-91</td><td>$102,243-H</td><td></td><td>OPEN</td><td>CURR ACCT</td></tr><tr><td>1229200 BC CRC 1 1 8-18-19</td><td>$102,243</td><td>8-19</td><td>(99)</td><td>CCCCCCCCCCCCC</td></tr><tr><td></td><td>UNK</td><td></td><td></td><td>cccccccccccc</td></tr><tr><td>*USAA SAVINGS BANK 4-12</td><td>$35,000-L</td><td>$32,899-H</td><td>OPEN</td><td>CURR ACCT</td></tr><tr><td>3271200 BC FSC REV 3 7-26-19</td><td>$5,892</td><td>7-19</td><td>(88)</td><td>CCCCCcccccccc</td></tr><tr><td>7-19</td><td>$22,307-A</td><td></td><td></td><td>CCCCCCCCCCCC</td></tr><tr><td>ACCOUNT PREVIOUSLY IN DISPUTE</td><td>INVESTIGATION</td><td>COMPLETE,</td><td></td><td></td></tr><tr><td>REPORTED BY DATA FURNISHER **</td><td></td><td></td><td></td><td></td></tr><tr><td></td><td>INQUIRIES</td><td></td><td></td><td></td></tr><tr><td>CITIBANK NA., BEST BUY 2-17-19</td><td>2145203 BB</td><td></td><td></td><td></td></tr><tr><td>CONSUMER ASSISTANCE CONTACT:</td><td>EXPERIAN</td><td></td><td></td><td></td></tr><tr><td colspan="5">701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013</td></tr></table>

END EXPERIAN

DIRECT CHECK

<table><tr><th>SUBCODE</th><th>SUBSCRIBER</th><th>TELEPHONE</th><th>ADDRESS </th><th>CITY</th><th>ST</th><th>ZIP</th></tr><tr><td>1229200</td><td>AMEX</td><td></td><td>PO BOX 297871</td><td>FORT LAUDER</td><td>FL</td><td>33329</td></tr><tr><td>1230206</td><td>BANK OF AMERICA</td><td></td><td>PO BOX 982238</td><td>EL PASO</td><td>TX</td><td>79998</td></tr><tr><td>1195162</td><td>CAP1/SAKS</td><td></td><td>3455 HIGHWAY 80 W</td><td>JACKSON</td><td>MS</td><td>39209</td></tr><tr><td>2145203</td><td>CITIBANK NA., BES</td><td>BYMAILONLY</td><td>701 E 60TH ST N</td><td>SIOUX FALLS</td><td>SD</td><td>57104</td></tr><tr><td>2205270</td><td>ELAN FINANCIAL SE</td><td></td><td>PO BOX 108</td><td>SAINT LOUIS</td><td>MO</td><td>63166</td></tr><tr><td>3182310</td><td>JPMCB CARD</td><td></td><td>PO BOX 15298</td><td>WILMINGTON</td><td>DE</td><td>19850</td></tr><tr><td>1922551</td><td>UBS BANK USA</td><td></td><td>299 S MAIN ST STE 2</td><td>SALT LAKE C</td><td>UT</td><td>84111</td></tr><tr><td>3271200</td><td>USAA SAVINGS BANK</td><td>BYMAILONLY</td><td>PO BOX 47504</td><td>SAN ANTONIO</td><td>TX</td><td>78265</td></tr></table>

END -- EXPERIAN DIRECT CHECK

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https://ea2.ec.experiannet.com/jAccess/inquiry

8/27/2019

EFTA00016329