EFTA00091716.pdf

Grand Jury Subpoena Attack:States gistritt (ganef SOUTHERN DISTRICT OF NEW YORK TO: Experian Custodian of Records Min: Rick Haas 701 Experian Parkway Allen, TX 75013 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, 500 Pearl Street, Room 480 (via North elevators), 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: July 2, 2020 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. § 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 Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, I St. Andrew's Plaza, Ne 7, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaratrell'ffretlIEr M-iN/Ir PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. 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 June 29, 2020 /s (AR) A REY STRAUSS Ac ng United States Attorney for the So thern District of New York Assistant United States Attorney One St. Andrew's Plaza New York. Telephone: EFTA00091716 RIDER (Grand Jury Subpoena to Experian, June 29, 2020) Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals and identifiers 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: NAME GHISLAINE MAXWELL DOB 12/25/1961 SSN ADDRESS PHONE N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, 1 St. Andrew. .a Mv ork, NY 10007, telephone: 212-637-2415, or via email at ; and (2) accompanied by an executed copy of the Ili n o ran of Records. PLEASE PROVIDE IN ELECTRONIC FORMAT IF POSSIBLE. IMPORTANT: REOUEST 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. EFTA00091717 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. 1 am in receipt of a Grand Ju Subpoena, dated June 29, 2020, and signed by Assistant United States Attorney , requesting specified records of the business named below. Pursuant to Rules 902 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 August 11, 2020 (date) /4../ ??,4.4.. V. Watt.* (signature of declarant) Rick V. Haas, Custodian of Records (name and title of declarant) Experian (name of business) 701 Experian Parkway, Allen TX 75013 (business address) Permitions 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. EFTA00091718