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d States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123529 RIDER (Grand Jury Subpoena to TransUnion, dated August 30, 2019; USAO 2019R01059) REQUEST: Please provide all financial account information, including credit reports, relating to the follo
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: September 13, 2019 Appearance Time: 9:00
SUBJECT: ADAMS ET AL STATUS: Additional Information Needed: Full Social Security Number and Last Known Address. Verify all information provided. TransUnion is unable to comply with the subject referenced above due to incomplete information to process the request. Please provide the missing information
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: September 13, 2019 Appearance Timc: 9:00
d States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133322 RIDER (Grand Jury Subpoena to TransUnion, dated August 30, 2019; USAO 2019R01059) REQUEST: Please provide all financial account information, including credit reports, relating to the follo
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: September 3, 2019 Appearance Time: 10:00
Entities connected to both TransUnion and City of New York
the Southern District
LOCATION
Foley Square
LOCATION
Prince Andrew
PERSONSt. Andrew's
ORGANIZATION
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATIONFBI
ORGANIZATIONExperian
ORGANIZATION
Equifax
ORGANIZATION
George W. Bush
PERSON
Eric Holder
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Indianapolis
LOCATION
Woody Allen
PERSONMichael A. Thomas
PERSON
Eric Trump
PERSON