3
Shared Docs
2
Same-Page
3 / 3
Mentions
jail guards who admitted to falsifying records on the night Jeffrey Epstein killed himself on their watch." The deal ends the criminal case against Tova Noel and Michael Thomas and lets them avoid prison. According to Reuters, they instead "will serve six months of supervised release and complete 100 hou
nd Investigations Subcommittee virtual hearing on 'Consumer Credit EFTA00161588 Reporting: Assessing Accuracy and Compliance', with testimony from Equifax President of Global Consumer Solutions Beverly Anderson; Experian Credit Services Senior Vice President for Strategy and Operations Sandy Anderson;
8/16/2019 8/16/2019 4 8/14/2019 Apple Noel, Thomas 'Cloud accounts 8/16/2019 5 8/14/2019 Comcast Thomas 8/16/2019 6 8/13/2019 Sprint Tova Noel, and Thomas, 8/16/2019 7 8/14/2019 Verizon Thomas, Noel - 8/16/2019 8 8/14/2019 Ton Noel Epstein documents; location documents; cellphone
Surveillance footage, guest records, records 9/12/2019 EFTA00133184 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
records, open the file and when prompted for a password, click on "read only." 06.20.2018 EFTA00027734 --- PAGE BREAK --- Page 4 Pay stubs for Tova Noel SDNY_TN_00020801- SDNY_TN_00020826 Arrest photo of Tova Noel SDNY_TN_00020827 CLEAR report SDNY_TN_00020828- SDNY_TN_00020849 BOP email records
Page: EFTA00027735 →of America for accounts in the names of • Financial records produced by Citibank for accounts in the names of • Credit report records produced by Equifax in the names as. • Financial records 'roduced b JPMo an Chase Bank for accounts in the names of • Financial records produced b Municip al Credit
Page: EFTA00027736 →Entities connected to both Tova Noel and Equifax

Jeffrey Epstein
PERSONMichael Thomas
PERSONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONFBI
ORGANIZATIONReyes
PERSON
Julie K. Brown
PERSON
South
LOCATION
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSONNicholas Tartaglione
PERSON
United States
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSONSouthern District
LOCATION
William Barr
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON