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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
Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 3
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
Bank of America 8/30/2019 31 8/17/2019 Citibank 8/30/2019 32 8/17/2019 JPMC 8/30/2019 33 8/17/2019 MCU Noel, 8/30/2019 34 8/17/2019 Navy Federal Credit Union 8/30/2019 35 8/17/2019 TD Bank 8/30/2019 36 8/17/2019 USAA Federal Savings Bank Thomas, 8/30/2019 37 8/17/2019 Wells Fargo 8/30/2019 3
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
Page: EFTA00025241 →for accounts in the names of • Financial records produced b Municip al Credit Union for accounts in the names of • Financial records produced by Navy Federal Credit Union for accounts in the names of • Financial records produced by TD Bank for accounts in the names of • Financial records produced by Wells Fargo Ban
Page: EFTA00025243 →Entities connected to both Equifax and Navy Federal Credit Union

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONExperian
ORGANIZATION
Geoffrey S. Berman
PERSON
Indianapolis
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSON
New York City
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
TD Bank
ORGANIZATIONCity of New York
LOCATION
Foley Square
LOCATION
Vienna
LOCATION
Plaza
ORGANIZATION
Comcast
ORGANIZATIONSt. Andrew's
ORGANIZATIONUSAA Federal Savings Bank
ORGANIZATION
Jacksonville
LOCATION