Experian
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Investigative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-27 | N/A | Generation of Credit Profile for Ghislaine Maxwell | Allen, Texas | View |
EFTA00037736.pdf
This document is an email chain from August 2019 detailing the FBI's attempt, via UK Metropolitan Police, to interview a female witness (DOB May 1973) regarding the Jeffrey Epstein investigation. While initially willing to cooperate on August 16th, the witness retracted her offer on August 19th following Epstein's death, citing fears for her safety and concerns that her name would appear on Twitter. The document includes a background check on the witness revealing no criminal trace, though a 2013 report of 'suspicious circumstances' exists in police databases.
EFTA00020169.pdf
This document is a request from the FBI to Experian Information Solutions, Inc. asking for comprehensive credit reports, fraud alerts, and financial history for specific individuals. The list of individuals is completely redacted. The letter includes instructions for returning the data to the FBI New York office at 26 Federal Plaza and includes a request for voluntary non-disclosure of the subpoena's existence to preserve the investigation's confidentiality.
EFTA00020166.pdf
This document is an internal FBI email dated August 15, 2019, from a Forensic Accountant at the New York Field Office. The sender requests the preparation of subpoenas for financial records from Wells Fargo, CITI, MoneyGram, Western Union, and Experian regarding a redacted subject (likely related to the Epstein investigation given the context). It provides instructions for the subpoenas to direct results to a specific Special Agent at 26 Federal Plaza.
EFTA00019959.pdf
An email chain from August 2019 between the FBI and the US Attorney's Office (SDNY). An FBI Forensic Accountant requested the AUSA to prepare subpoenas for financial records from Wells Fargo, Citibank, MoneyGram, Western Union, and Experian regarding a redacted individual. The AUSA responded the next day with the attached subpoenas.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00016324.pdf
This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.
EFTA00016323.pdf
An internal FBI email from a Forensic Accountant in the New York Field Office dated June 22, 2020. The email details findings from Ghislaine Maxwell's August 2019 Experian report, specifically regarding a CapitalOne/SAKS credit card which had a zero balance as of August 2019 with the last payment occurring in May 2019.
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