EFTA00016324.pdf

Rick V. Haas
Custodian of Records
Experian Consumer Affairs
701 Experian Parkway
Allen, Texas 75013
www.experian.com
EFTA00016324

Grand Jury Subpoena
United States District Court
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 all 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, New 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 [REDACTED] Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone [REDACTED] and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please contact Forensic Accountant [REDACTED] or Special Agent [REDACTED] 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
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: [REDACTED]
EFTA00016325

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 [REDACTED]/1961
SSN [REDACTED]
ADDRESS [REDACTED], BOSTON, MA
[REDACTED] NEW YORK, NY
PHONE [REDACTED]
NAME GHISLAINE MAXWELL
DOB [REDACTED]/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 [REDACTED] Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone [REDACTED]; 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 [REDACTED] at [REDACTED] or Special Agent [REDACTED] at [REDACTED] 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.
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 of a Grand Jury Subpoena, dated August 16, 2019, and signed by Assistant United States Attorney [REDACTED] 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:
(1) 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 of perjury that the foregoing is true and correct.
Executed on 8/27/19
(date)
(signature of declarant) Rick V. Haas
Rick V. Haas, Custodian of Records
(name and title of declarant)
Experian
(name of business)
701 Experian Parkway
(business address) 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, GHISLAINE [REDACTED] CA-[REDACTED]/BOSTON MA; PA [REDACTED]/NEW YORK NY; Y-1961; K-PH, H-Y, T-2B
PAGE 1 DATE 8-27-2019 TIME 16:43:08 V301 TMA1
GHISLAINE MAXWELL
SS: [REDACTED]
DOB: [REDACTED]/61
BOSTON MA 021143252
RPTD: 5-18 TO 6-18 U 2X
LAST SUB: 1229200
[REDACTED] TEANECK NJ 076665529
RPTD: 7-16 U
[REDACTED] TEANECK NJ 076660308
RPTD: 5-16 TO 6-16 U 1X
*GHISLAINE BORGERSON
PH: [REDACTED] UC
PH: [REDACTED] UR
PH: [REDACTED] UR
GEO: [REDACTED]
E: J EPOTEINA CO
RPTD: 1-96 I
E: J EPSTEIN AND COMPNY
RPTD: 1-95 I
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 SUB# KOB TYP TRM ECOA BALDATE LAST PD
OPEN AMT-TYP1 BALANCE MONTH PAY
AMT-TYP2 ACCTCOND PAST DUE MAXIMUM
PYMT STATUS PYMT LEVEL MOS REV PYMT HISTORY BY MONTH
*BANK OF AMERICA 3-09
1230206 BC CRC REV 1 10-12-11 9-11
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
$6,000-L $0 $47-A
$1,679-H 10-11
CLOSED CURR ACCT (30) BCCCCCCCC---C
CC----CCCCC
*UBS BANK USA 2-14
1922551 BB FSC REV 1 7-25-19 5-19
** ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST **
$35,000-L
$3,151-H 7-19
PAID CURR ACCT (65) BCCCOOOCOCC
CC0000CCCCCC
JPMCB CARD 1-96
3182310 BC CRC REV 1 3-08-15 3-14
$12,200-L
$12,644-H 3-15
PAID CURR ACCT (99) BCCCCCCCCCCCC
CCCCCCCCCCCC
*ELAN FINANCIAL SERVICE 10-04
2205270 BC CRC REV 1 7-31-12
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
$23,000-L
7-12
PAID CURR ACCT (1) B
https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019
EFTA00016328

Credit Profile from Experian Inc. Page 2 of 2
*AMEX 10-91
1229200 BC CRC 1 1 10-02-10
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
$19,504-H
10-10
PAID CURR ACCT (1) B
*AMEX 5-91
1229200 BC CRC 1 1 7-02-10
** ACCOUNT CLOSED AT CONSUMER'S REQUEST **
$19,184-H
7-10
PAID CURR ACCT (1) B
*CAP1/SAKS 6-15
1195162 DC CHG REV 1 8-15-19 5-19
$40,000-L $0 $31
$3,292-H 2-16
OPEN CUR WAS 30 (50) OCCCCCCCCCCCC
1-16/1 CCCCCCCCCCCC
AMEX 7-91
1229200 BC CRC 1 1 8-18-19
$102,243-H $102,243 UNK
8-19
OPEN CURR ACCT (99) CCCCCCCCCCCCC
CCCCCCCCCCCC
*USAA SAVINGS BANK 4-12
3271200 BC FSC REV 3 7-26-19 7-19
** ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER **
$35,000-L $5,892 $22,307-A
$32,899-H 7-19
OPEN CURR ACCT (88) CCCCCCCCCCCCC
CCCCCCCCCCCC
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., BEST BUY 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
Copyright Experian Information Solutions, Inc. All rights reserved.
https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019
EFTA00016329