5
Shared Docs
5
Same-Page
5 / 5
Mentions
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, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D
Grand Jury Subpoena xtritetratates Ali-strict Court SOUTHERN DISTRICT OF NEW YORK TO: Equifax Custodian of Records 1550 Peachtree Street, NW Atlanta, GA 30309 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses bein
58-year-old British media heiress show that she is being repped by Christian Everdell, who spent more than a decade as an assistant US attorney for the Southern District of New York. Everdell's bio notes how he and his team were awarded a 'True American Hero Award' by the Federal Drug Agent Foundation for 'their wor
reports, "Wray cited massive Chinese hacking incidents over the past few years in describing the threat, including the 2017 breach of credit agency Equifax that exposed the personal information of around 145 million Americans, and the 2015 data breach of health company Anthem that impacted over 78 mill
1227-SBP Serial 3 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 11, 2019 and August 19, 2019. The attached subpoena log details the date served and requested material. This subp
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
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, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern D
Surveillance footage, guest records, records 9/12/2019 EFTA00133300 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
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, 40 Foley Square, Room 220. in the Borough of Manhattan, City of New York, Ncw York, in the Southern D
FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Equifax provided the attached response, dated September 16, 2019. Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown)) Fi
Entities connected to both the Southern District and Equifax

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Geoffrey S. Berman
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Foley Square
LOCATION
Bill Clinton
PERSON