Epstein Secrets

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

ties of the Law. DATED: New York, New York August 30, 2019 genwak- GEOFFRE S.BERMAN United States Attorney Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123525 RIDER (Grand Jury Subpoena to M, dated August 30, 2019; USA() 20

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

D: New York, New York August 30, 2019 lie. baff‘ GIV/Watt,-/r43 GEOFFFtE .BERMAN United States Attorne Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Teleph • Email: rev. 02.01.12 EFTA00124202 RIDER (Grand Jury Subpoena to Experian, dated August 30, 2019; USAO

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

k, New York September 3, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern 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

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

k, New York August 16, 2019 GEOFFREY S. BERMAN United States Attorney for the Southern Districtjf New 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 a

Grand Jury Subpoena Attack:States gistritt (ganef SOUTHERN DISTRICT OF NEW YORK TO: Experian Custodian of Records Min: Rick Haas 701 Experian Parkway Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and excuses b

k June 29, 2020 /s (AR) A REY STRAUSS Ac ng United States Attorney for the So thern District of New York Assistant United States Attorney One St. Andrew's Plaza New York. Telephone: EFTA00091716 RIDER (Grand Jury Subpoena to Experian, June 29, 2020) Please provide any and all credit reports, frau

One St. Andrew's Plaza Ncw York. New York 10007 Telephone: 212-637-2324 [email protected] • EFTA01654851 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

osea de,/n GEO FriEY S. BERMAN United States Attorney for the Southern DIstrictif New York • Mauranctomey Assistant United States Attorney One St. Andrew's Plaza Ncw York. New York 10007 Telephone: 212-637-2324 [email protected] • EFTA01654851 RIDER (Grand Jury Subpoena to Experian, dated

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

t 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 Telephone: Email: rev. 02.01.12 EFTA00133195 RIDER (Grand Jury Subpoena to AT&T, dated August 11, 2019) Ref.

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

19, 2019 ocarreas. true." 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 Telephone: Email: rev. 02.01.12 EFTA00133284 RIDER (Grand Jury Subpoena to Santander, dated August 19, 2019)