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awn Tate and Damari Blackwell "were scheduled for first appearances via videoconference Thursday before U.S. Magistrate Judge James B. Clark III in Newark" in connection to the July 7 gang shootings near the Marion Gardens Housing Complex, Rutgers Avenue, and the Curries Woods Housing Projects. The FBI
use identities constructed from a huge cache of information taken in national data breaches in recent years. As examples, he cited breaches at the Experian credit rating agency and the federal Office of Personnel Management. Personal data in Maryland's unemployment system was not breached as part of the
se let me know if you have any further questions. Best Regards, Janet E. Young Vice President JPMorgan Private Bank 500 Stanton Christiana Road Newark, DE 19713 Ph Ph Fax Fax 1 SDNY_GM_02775085 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065528 SUBJECT TO PROTECTIVE ORDER
red daily, and you will also be notified of any changes that occur within your credit files. • Credit Reports and Scores: Y3111( have access to your Experian credit report and credit score. In addition. you can even request access to your 3-in-1 credit reports from all three major credit reporting agenci
let me know if you have any further questions. Best Regards, Janet I-. Young \fire President WMorgan Private Bank 500 Stanton Christiana Road Newark, DE 19713 Ph Ph Fa Fa lirked cXte.skir X() ro Chco5c.fl. t() ro 1'4 CHASE Important Information on Chase Identity Protection'm Chase ident-
vt.lki Zfitairt a :ors Dr f,.nprove yea, credit record hiscor r,at r g Nefitie. Chase nix Fest Arireritage heals VipOnsitnity far the clyttevis at Experian credit 1 credit, reports EFTA01594968 the credit reports Ur e- Return by useit Service Center: O. Ron 250& Oes Plaines, IL 600!9-9115 By Fox: 1
ksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sa
E Height 5O7" Weight 150 lbs. SSES OKLAHOMA CITY, OK 73157 I OKLAHOMA COUNTY El SHOW SOURCES DL Number. DL State: TN AKA: aim SOURCE(S) Experian LAST CONFIRMED 03/2712019 85002 MARICOPA COUNTY Experian 03/01/2019 PHILADELPHIA, PA 19130 PHILADELPHIA COUNTY • ma PHILADELPHIA COUNTY NAS
's Plaza New York, New York 10007 December 31, 2019 BY FEDEX Montell Figgins, Esq. Law Offices of Montell Figgins 17 Academy Street, Suite 305 Newark, NJ 07102 Re: United States v. Michael Thomas, No. 19 Cr. 830 Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal
Page: EFTA00025239 →es Numbers Classification Pursuant to Protective Order Materials produced by Equifax SDNY MT 00000001- SDNY MT 00000015 Materials produced by Experian SDNY _ MT _ 00000016- SDNY _ MT 00000034 _ BOP Emails for Michael Thomas SDNY _ MT_ 00000035 Pre-trial services information for Michael Thoma
Page: EFTA00025241 →Entities connected to both Newark and Experian

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
Eric Trump
PERSON
Nassau
LOCATION
Woody Allen
PERSON
Lawrence Krauss
PERSON
Teterboro
LOCATION
Las Vegas
LOCATION
Richard Kahn
PERSON
Honolulu
LOCATION