3
Shared Docs
3
Same-Page
3 / 3
Mentions
telephone records SDNY 00006985- SDNY_00007079 Protected Materials Comcast telephone records SDNY_00007080- SDNY_00007084 Protected Materials Sprint telephone records SDNY_00007085- SDNY_00007103 Protected Materials Verizon telephone records SDNY_00007104- SDNY_00007108 Protected Materials
Page: EFTA00025241 →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 →Bil EFTA00261106 RECEIVING RECORDS ON COMPACT DISC Your request has been satisfied, at least in part, by records furnished on compact disc (CD). Sprint uses CDs when the response is particularly voluminous or if records are requested in electronic format. Once "recorded" the CD cannot be deleted, re
nge NIA N/A N/A - N/A N/A - N/A Other Possible Area Code(s) Address 10019 Phone *** Report section(s) with no matches: InfoUSA@ Information, Experian (TRW) Information, Possible Fictitious Business Names (DBA), Employer ID Numbers fcr the Business, Possible Intro:WI% Possible High Risk Address, Po
d States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133210 RIDER (Grand Jury Subpoena to Sprint, dated August 13, 2019) Ref. No. 2019R01059 REQUEST: For the following telephone numbers: Please provide any and all documents, to include, but n
A B C D 46 8/28/2019 Lt. Epstein documents 9/4/2019 47 8/30/2019 Equifax , Noel, Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Aut
Entities connected to both Sprint and Experian

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York City
LOCATION
Department of Justice
ORGANIZATIONDoug Band
PERSON
Western Union
ORGANIZATION
John F. Kennedy
PERSON
Boca Raton
LOCATION
Richard Kahn
PERSON
Woody Allen
PERSONMaria Farmer
PERSON
St Thomas
LOCATION
Julie K. Brown
PERSONthe Southern District
LOCATION