Epstein Secrets

he federal penitentiary in Terre Haute," was "set to be executed for his part in the 1996 killing of a family of three." The Washington Post (7/13, Berman, 14.2M), Politico (7/13, Gerstein, 4.29M), and Reuters (7/13, Woolston, Allen) have more on Chutkan's ruling. NYTimes Report: White House Lawyer Lo

ver since." Joseph Baxter, president of the Conference of State Court Administrators, "said that compared to prominent, massive hacks like the 2017 Equifax breach, 'the judiciary has all that information and then some and in greater volumes that dwarf those private companies." He "said that it's 'mind-b

request to a third party, please let me know before making any such disclosure. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: Assistant United States Attorney EFTA00123524

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

the federal penitentiary in Terre Haute," was "set to be executed for his part in the 1996 killing of a family of three." The Washington Post (7/13, Berman, 14.2M), Politico (7/13, Gerstein, 4.29M), and Reuters (7/13, Woolston, Allen) have more on Chutkan's ruling. NYTimes Report: White House Lawyer Lo

ver since." Joseph Baxter, president of the Conference of State Court Administrators, "said that compared to prominent, massive hacks like the 2017 Equifax breach, 'the judiciary has all that information and then some and in greater volumes that dwarf those private companies.- He "said that it's 'mind-b

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

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

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

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

ucing the following materials only to your client: Description Bates 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 S

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

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

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: /s/ Assistant United States Attorneys 06.20.2018 EFTA00027738