EFTA Document EFTA01265476

Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746. I. the undersigned, hereby declare: My name is rlizIL V. Haas (name of declarant) I am a Unital 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 Maurene Comey, 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 $‘12"1 11/ (date) ai.44-1- V. 14-14.44-4.— (signature of declarant) itCaz-v. newts, CAAattaoltiv, fleterdS (name and title of declarant) y(tevt (name of business) 10 EX e e v lak/4•1 (business address) Ancr, 'Ivo I 3 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. SONY_GM_00004677 EFTA_00118750 EFTA01265476 - Credit Profile from Experian Inc. Page 1 of 2 !experian. TTX2 RHS 8999837*** MAXWELL, GHISLAINE 133784883;CA-I39A CHARLES ST APT 233/BOSTON MA:PA-116A E 65TH ST/NEW YORK NY;Y-1961;K-PH,H-Y,T-2B PAGE 1 DATE 8-27-2019 TIME GHISLAINE MAXWELL 139A CHARLES ST APT 233 BOSTON MA 021143252 RPTD: 5-18 TO 6-18 U 2X LAST SUB: 1229200 '55 MONTEREY AVE TEANECK NJ 076665529 RPTD: 7-16 U •PO BOX 308 TEANECK NJ 076660308 RPTD: 5-16 TO 6-16 U IX 'GHISLAINE BORGERSON 16:43:08 V301 TMA1 PH: 917.520.3106 UC GEO: 25 025 020200 3 1120 INPUT FROM FROM SS: 133-78-4883 E: J EPOTEINA CO DOB: 12/25/61 DEMOGRAPHICS RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I PH: 212.535.6833 UR FRAUD SHIELD SUMMARY SSN ISSUED 1990-1993 5-01-19 INQ COUNT FOR SSN=0 5-01-19 INQ COUNT FOR ADDRESS=0 PH: 212.327.0131 UR TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB! KOB TYP TRM ECOA BALDATE BALANCE PYMT LEVEL MOS REV PYMT HISTORY ACCOUNT I LAST PD MONTH PAY PAST DUE MAXIMUM BY MONTH •BANK OF AMERICA 3-09 1230206 BC CRC REV 1 10-12-11 5618 9-11 •• ACCOUNT CLOSED AT CONSUMER'S $6,000-L $0 $47-A REQUEST $1,679-H 10-11 CLOSED CURR ACCT (30) BCCCCCCCC---C CC CCCCC 'UBS BANK USA 2-14 $35,000-L 83,151-H PAID CURB ACCT 1922551 BB FSC REV 1 7-25-19 7-19 (65) BCCCCC000COCC 4197420001381602 5-19 CC0000CCCCCC •• ACCOUNT CLOSED AT CREDIT GRANTOR'S REQUEST JPMCB CARD 1-96 512,200-L $12,644-H PAID CURR ACCT 3182310 BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC 426684136447 3-14 CCCCCCCCCCCC •ELAN FINANCIAL SERVICE 10-04 $23,000-L PAID CURR ACCT 2205270 BC CRC REV 1 7-31-12 7-12 ( 1) B 4037660007467301 •• ACCOUNT CLOSED AT CONSUMER'S REQUEST •• littps://ea2.cc.experiannetcom/jAccess/inquiry SDNY_GM_WIMA1019 EFTA_00118751 EFTA01265477 Credit Profile from Experian Inc. Page 2 of 2 •AMEX 1229200 BC CRC 1 3499909217484163 '• ACCOUNT CLOSED AT •AMEX 1229200 BC CRC 1 3499907447795233 '• ACCOUNT CLOSED AT 'CAP1/SAKS 1195162 DC CHG REV 8080647863 AMEX 1229200 BC CRC 1 3499917630321413 10-91 $19,504-8 1 10-02-10 CONSUMER'S REQUEST •• 5-91 $19,184-H 1 7-02-10 CONSUMER'S REQUEST •• 6-15 1 8-15-19 5-19 $40,000-L $0 $31 7-91 $102,243-H 1 8-18-19 $102,243 UNK •USAA SAVINGS BANK 4-12 $35,000-L 3271200 BC FSC REV 3 7-26-19 $5,892 42708260 7-19 $22,307-A •• ACCOUNT PREVIOUSLY IN DISPUTE - INVESTIGATION 10-10 7-10 PAID CURR ACCT ( 1) B PAID CURR ACCT ( 1) B $3,292-H OPEN 2-16 (50) 1-16/1 8-19 OPEN (99) $32,899-H OPEN 7-19 (88) COMPLETE, CUR WAS 30 OCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC CURR ACCT CCCCCCCCCCCCC CCCCCCCCCCCC REPORTED BY DATA FURNISHER •• INQUIRIES CITIBANK NA., BEST BUY 2-17-19 2145203 BB 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 Icy ai peat I Beak a Entry EOM Copyright Experian Information Solutions, Inc. All rights reserved. Imps://ea2.ec.experiannet.com/jAccess/inquiry sowv_Gm_ogliml 19 EFrEk_00118752 EFTA01265478