Epstein Secrets

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

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

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

r penalties of the Law. DATED: New York, New York August 30, 2019 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 EFTA00123521 RIDER (Grand Jury Subpoena to Equifax, dated August 30, 2019; USA

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

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

Please provide all financial account information, including credit reports, relating to the following individuals: - I ,DO Ton A. Noel, DOB N Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with this subpoena by providing the requested information, along with a business records certific

TransUnion 555 West Adams Chica o. IL 60661 Tel Fax September 11, 2019 AUSA One St. Andrew's Plaza New York, New York 10007 SUBJECT: ADAMS ET AL STATUS: Additional Information Needed: Full Social Security Number and Last Known Address. V

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

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)