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

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Grand Jury Subpoena Wnited States District Count 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, 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: produced by on or before the return date to Special Agent Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, oC and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. Please contact Forensic Account I Spin eon rr! HR vith 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 SEE ATTACHED RIDER, Personal appearance is not required if the a. records are (1) Cr Pt Lae Mile J Baa be 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 Yor EFTA00016325

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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: | GHISLAINE MAXWELL ) BOSTON, MA NEW YORK, NY____ NAME _ GHISLAINE MAXWELL DOB N.B.: Personal appearance is not required i 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 Accou ntant i. Special Agen at ith any questions. records are (1) produced by on or IMPORTANT: REQUEST FOR NON-DISCLOSURE Duc 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

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——— Declaration of Custodian of Records Pursuant to 28 U.S.C, § 1746, I, the undersigned, hereby declare: Liciz Vv. Haas (name of declarant) My name is | am a United States citizen and | am over eighteen years of age. | 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. 1am in receipt of a Grand Jury § cna, dated August 16, 2019, and signed by Assistant United States Attorne’ 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. | declare under penalty of perjury that the foregoing is true and correct. Executed on y [29 | ( 4 ‘i (date) (Liu2 V. Hee (signature of declarant) flicle Vv. Haas, Custodian of Re eonls (name and title of declarant) Eypenian (name of business) 0) Experian Paricw (business address) Allen 1% AVIS ve: 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

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€redit Profile from Experian Inc. Page | of 2 e T * i =experian. TTX2 RHS 8999837*** MAXWELL, GHISLAINE CA ES (BOSTON MA;PA EE NEW YORK NY:Y-1961;K-PH,H-Y,T-2B DATE 8-27-2019 TIME 16:43:08 V301 TMAI E: J EPOTEINA CO /61 RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I *GHISLAINE BORGERSON INQ COUNT AMT-TYP2 ACCTCOND PYMT LEVEL } REV PAST DUE MAXIMUM https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA00016328

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Credit Profile from Experian Inc. Page 2 of 2 10-91 $19,504-H PAID CURR ACCT i 10-02-10 10-10 (1) 8B ** ACCOUNT CLOSED AT CONSUMER'S REQUEST ** 91 $19,184-H PAID CURR ACCT 1 7- 0 7-10 (1) 8B AT CONSUMER'S REQUEST ** 6-15 $40,000-L $3,292-H OPEN CUR WAS 3 1 8-15-19 $0 2-16 (50) occccccccce: 5-19 $31 1-16/1 cccccccce: 7-91 $102,243-H OPEN CURR ACCT 1 8-18-19 $102,243 8-19 (99) ccceccecccecce UNK ecececcecccce *USAA SAVINGS BANK 4-12 §35,000-L $32,899-H OPEN CURR A 371200 BC FSC REV 3 7-26-19 7-19 (88) cecccccceccce a 71-19 ,307-A ececceccce UNT PREVIOUSLY IN DISPUTE - INVESTIGATION COMPLETE, REPORTED BY DATA FURNISHER ** = INQUIRIES -~- IBANK NA., BEST BUY 2145203 BB IMER ASSISTANCE CONTACT: EXPERIAN PARKWAY, PO BOX END -- EXPERIAN DIRECT CHECK SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP 229200 PO BOX 297871 FORT LAUDER FL 33: K OF AMERICA PO BOX 982238 EL PASO TX 79998 CAP1/SAKS 3455 HIGHWAY 80 W JACKSON MS 39209 IBANK NA., 701 E 60TH STN SIOUX FALLS SD 57104 WAN FINANCIAL PO BOX 108 SAINT LOUIS MO 63166 JPMCB CARD PO BOX 15298 WILMINGTON DE 19850 UBS BANK USA 299 S MAIN ST STE 2. SALT LAKE C UT 84111 USAA SAVINGS BANK BYMAILONLY PO BOX 47504 SAN ANTONIO TX 78265 END -- RIAN DIRECT CHECK Top of page | Back to Entry Form Copyright Experian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA00016329