4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ease provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information alon with a business records certificat
September 16, 2019 United States Attorney's Office One Saint Andrew's Plaza New York, NY 10007 RE: Subpoena for the credit records of , et al. Experian's Ref. # 149544595 Dear AUSA P.O. Box 1240 Allen, TX 75013 wwwexperian.com We are unable to locate credit records for and Tova A. Noel at this
information for these individuals and a copy of the subpoena within 30 days and we will process your request. Enclosed please find the record for Michael A. Thomas. If I may be of further assistance, please do not hesitate to contact me at the number listed below. Sincerely, letAikt- U. 14-San- - Rick V. Haa
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
ease provide all financial account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information, alon with a business records certifica
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, Experian provided the attached response, dated September 16, 2019. Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown)) m
: Please provide all financial account information, including credit reports, relating to the following. individuals: DOB Tova A. Noel, DOB SSN Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information w" b " certification r pursuant to F
Entities connected to both Experian and Michael A. Thomas

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Woody Allen
PERSON
Equifax
ORGANIZATION
New York City
LOCATION
Foley Square
LOCATION
Geoffrey S. Berman
PERSON
TransUnion
ORGANIZATIONSt. Andrew's
ORGANIZATIONCity of New York
LOCATIONFBI
ORGANIZATIONTova A. Noel
PERSONConsumer Affairs Special Services
ORGANIZATION
Atlanta
LOCATION
Newark
LOCATION
Comcast
ORGANIZATIONGEOFFRE S.BERMAN
ORGANIZATIONRick Haas
PERSON