EFTA01654850.pdf

Rick V. Haas 701 Experian Parkway Custodian of Records Allen, Texas 75013 Experian Consumer Affairs 469 675 5037 www.experian.com tipperian_ EFTA01654850  Grand Jury Subpoena Aniteb„Stain j13istrict (Itnurt SOUTHERN DISTRICT OF NEW YORK TO: Experian Information 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 re sled 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 ttache D a ion o us o tan of Records. Please ic Accountan t or Special Agent inill with any questions. at 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 1$2:a El „or e>inr osea de,/n GEOFriEY S. BERMAN • UnitedStates Attorneyfor the Southern DIstrictifNew York • Mauranctomey Assistant United States Attorney One St. Andrew's Plaza Ncw York. New York 10007 Telephone: 212-637-2324 [email protected] EFTA01654851  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 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 SSN ADDRESS PHONE NAME GHISLAINE MAXWELL DOB N.B.: Personal appearance is not required if the re nested records arc (1) produced by on or before the return date to Special Agent Federal Bureau of Investi ation, 26 Federal Plaza, New York, NY 10278, to ep une and (2) accompanied by an executed copy of the attac e ec ara ion o ustodian of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. Please contact Forensic ccountant r Special Agent 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 EFTA01654852  Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746. I, the undersigned. hereby declare: My name is flick V. Naas (name of declarant) I am a United States citizen and 1 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. am in receipt of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant United States Attorney Maurene Comey, requesting specified records of the business named below. Pursuant to Rules 902(1i) 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 (date) aaikz.. V. 14—a...4.44.— (signature of declarant) ckto-bott,tv. a- Ile tot-4t (name and title of declarant) yte rah (name of business) 101 EXeektsivk (business address) Alkyl TX —1S-1) 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. R. Evid. 803(6) and the above declaration includes business, institution. association, profession, occupation, and calling ofevery kind, whether or not conducted for profit. EFTA01654853 Credit Profile from Experian Inc. Page 1 of 2 !experian. TTX2 RHS 8999837*" MAXWELL. HI LAINE PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 THAI GHISLAINE MAXWELL SS: E: J EPOTEINA CO DOB RPTD: 1-96 I RPTD: 5-18 TO 6-18 U 2X E: J EPSTEIN AND COMPNY LAST SUB: 1229200 RPTD: 1-95 I RPTD: 5-16 TO 6-16 U 1X •GHISLAINE BORGERSON PH: GEO PH: MM. PH: 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 f LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH *BANK OF AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT 1 10-12-11 SO 10-11 (30) BCCCCCCCC---C 9-11 $47-A CC CCCCC CONSUMER'S REQUEST 'UBS BANK USA 2-14 S35,000-1, S3,151-H PAID CURR ACCT 17-25-19 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 1 3-08-15 3-15 (99) BCCCCCCCCCCCC 3-14 CCCCCCCCCCCC LAN FINANCIAL SERVICE 10-04 $23,000-L PAID CURR ACCT 1 7-31-12 7-12 ( 1) B ACCOUNT CLOSED AT CONSUMER'S REQUEST •-• hups://ea2.ec.experiannet.com/jAccess/inquity 8/27/2019 EFTA01654854 - • • Credit Profile from Experian Inc. Page 2 of 2 •Al4EX 10-91 $19,504-H PAID CURR ACCT 1 1 10-02-10 10-10 ( 1) B ACCOUNT CLOSED AT CONSUMER'S REQUEST ** 'AMEX 5-91 $19,184-H PAID CURR ACCT 1 1 7-02-10 7-10 ( 1) B at ACCOUNT CLOSED AT CONSUMER'S REQUEST 0* 6-15 $40,000-L $3,292-H OPEN CUR WAS 30 1 8-15-19 $0 2-16 (50) OCCCCCCCCCCCC 5-19 331 1-16/1 CCCCCCCCCCCC AMEX 7-91 $102,243-H OPEN CURR ACCT 1 8-18-19 $102,243 8-19 (99) CCCCCCCCCCCCC UNK CCCCCCCCCCCC •nSAA SAVINGS BANK 4-12 $35,000-L $32,899-H OPEN CURR ACCT 3 7-26-19 $5,892 7-19 (88) CCCCCCCCCCCCC 7-19 'S22,307-A CCCCCCCCCCCC •• ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER •• CITIBANK NA., BEST BUY 2-17-19 :: CONSUMER ASSISTANCE CONTACT: EXPERIAN 701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742 END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 1229200 AMEX 800.874.2717 PO BOX 297871 FORT LAUDER FL 33329 1230206 BANK OF AMERICA 800.421.2110 PO BOX 982238 EL PASO TX 79998 1195162 CAP1/SAKS 800.221.8340 3455 HIGHWAY 80 W JACKSON MS 39209 2145203 CITIBANK NA., BES BYMAI LONLY 701 E 60TH ST N SIOUX FALLS SD 57104 2205270 ELAN FINANCIAL SE 800.755.4080 PO BOX 108 SAINT LOUIS MO 63166 3182310 JPMCB CARD 800.945.2000 PO BOX 15298 WILMINGTON DE 19850 1922551 UBS BANK USA 801.741.0310 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 MEADas I &alai:claim Copyright Experian Information Solutions, Inc. All rights reserved. Mtps://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA01654855