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
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 that all and singular business and exc
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
erian Consumer Affairs Enclosures EFTA00124201 Grand Jury Subpoena gniteb States Alistrie (flourt SOUTHERN DISTRICT OF NEW YORK TO: Experian Consumer Affairs Special Services Attention: Rick Baas, Custodian of Records 701 Experian Parkway Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and exc
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
ey Assistant United States Attorney EFTA00133317 Grand Jury Subpoena pnitetratates Pistrirt 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 that all and singular business and exc
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
rds ri n nsumer Affairs Enclosures EFTA00134131 (hand Jury Subpoena praithstates gsietrie anurt SOUTHERN DISTRICT OF NEW YORK TO: Experian Consumer Affairs Special Services Attention: Rick ilaas Custodian of Records Allen, TX 75013 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside,
Entities connected to both Experian and Consumer Affairs Special Services

Prince Andrew
PERSONthe Southern District
LOCATION
Woody Allen
PERSON
Equifax
ORGANIZATION
Department of Justice
ORGANIZATION
New York City
LOCATION
Foley Square
LOCATION
Geoffrey S. Berman
PERSONSt. Andrew's
ORGANIZATIONCity of New York
LOCATIONFBI
ORGANIZATIONMichael A. Thomas
PERSONTova A. Noel
PERSON
Comcast
ORGANIZATION
Atlanta
LOCATIONGEOFFRE S.BERMAN
ORGANIZATIONRick Haas
PERSON