Epstein Secrets

f Prisons from moving forward with Purkey's execution," and the Justice Department "immediately appealed in both cases." The Washington Post (7/15, Berman, Elfrink, 14.2M) reports Chutkan ruled "Purkey's arguments that he is not competent to be executed require 'a fair hearing." The Post points out th

elded dozens of convictions." Former Federal Prosecutor Berman Takes Teaching Job At Stanford. The New York Times (7/15, Weiser, 18.61M) reports, "Geoffrey S. Berman, the former U.S. attorney for the Southern District of New York who was abruptly fired last month by President Trump, will be a visiting professor

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

est to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney EFTA00123528

Grand Jury Subpoena prritetratatesPistrict Crain SOUTHERN DISTRICT OF NEW YORK TO: Experian Consumer Affairs Special Services Attention: Rick Haas, Custodian of Records 701 Experian Parkway Allen, TX 75013 GREETINGS: WE COMMAND YOU tha

ce of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. By: Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074419 Grand Jury Subpoena Anitehatates Piztritt (

Distrivf New York Assistant United States Attorney One St. Andrew's Plaza New York. New York 10007 EFTA00074420 RIDER (Grand Jury Subpoena to Experian, dated September 3, 2019) Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals li

istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079288 Grand Jury Subpoena Anitebr *ales Piztritt Train SOUTHERN DIS

w York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00079289 RIDER (Grand Jury Subpoena to Experian, dated August 16, 2019) Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals list

to civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 T

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

oice is received within 120 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Is! Assistant United States Attorney Enclosure: OBD- 211 EFTA00133283 Grand Jury Subpoena Pnitebratutez Pistrith

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

nt Activity: • Sex Trafficking (31E-NY-3027571) o On 08/19/2019, SDNY submitted a nolle pros request to dismiss the case against Epstein to Judge Berman. Judge Berman ordered a hearing be held on Tuesday, 08/27/2019, to discuss the proposed request, citing the public's "informational interest in the

counsel to advise them of the hearing on Tuesday. o Financial Analysis: • Subpoenas were served on the following accounts for Wells Fargo, CITI, Experian, MoneyGram and Western Union • Subpoenas were served on the following accounts for Jeffrey Epstein: PayPal and Venmo Subpoenas were served on the

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

or a "plea offer," as those terms are used in Lafier v. Cooper, 132 S.Ct. 1376 (2012); Missouri v. Frye, 132 S.Ct. 1399 (2012). Very truly yours, GEOFFREY S. BERMAN United States Attorney for the Southern District of New York By: Is/ Assistant United States Attorneys 06.20.2018 EFTA00025245

il sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 16, 2019 ;VW ,thodefreez'fl. - GEOFFREY S. BERMAN United States Attorney for the Southern Dien-le/if New York • • ..•" .••••••:"Pc•-•• Assistant United States Attorney One St. Andrew's Plaza

•:"Pc•-•• Assistant United States Attorney One St. Andrew's Plaza New York. N w EFTA00016325 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Experian, dated August 16, 2019) Please provide any and all credit reports, fraud alerts, and related documentipertaining to the following individuals liste

istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney ew York EFTA00019981 --- PAGE BREAK --- Grand Jury Subpoena Prtiteb States Piztrirt (grain SOUTHERN DIS

ited States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00019982 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Experian, dated August 16, 2019) Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals list