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them calling Youngstown Police's bomb squad." FBI Leads Law Enforcement Operation In Arkansas. The Arkansas Democrat Gazette (5/25, 309K) reports, "The Federal Bureau of Investigation is at multiple locations in western Arkansas conducting a large-scale, court-authorized law enforcement operation with several of its federal, stat
). - Oversight and Investigations Subcommittee virtual hearing on 'Consumer Credit Reporting: Assessing Accuracy and Compliance, with testimony from Equifax President of Global Consumer Solutions Beverly Anderson; Experian Credit Services Senior Vice President for Strategy and Operations Sandy Anderson;
e cooperation among tribal, local, state and federal law enforcement is as strong as ever in northeastern Oklahoma. In this case, investigators with the Federal Bureau of Investigation, Tulsa Police Department, and Muscogee (Creek) Nation Lighthorse were on the scene and working together." Pennsylvania Men Charged With Selling Sto
ver since." Joseph Baxter, president of the Conference of State Court Administrators, "said that compared to prominent, massive hacks like the 2017 Equifax breach, 'the judiciary has all that information and then some and in greater volumes that dwarf those private companies." He "said that it's 'mind-b
Of Nassar Case Is Ongoing. The Orange County (CA) Register (7/7, Reid, 546K) reports, "The U.S. Department of Justice is continuing to investigate the Federal Bureau of Investigation's handling of sexual abuse allegations against former U.S. Olympic and USA Gymnastics team physician Larry Nassar, according to department's inspecto
reports, "Wray cited massive Chinese hacking incidents over the past few years in describing the threat, including the 2017 breach of credit agency Equifax that exposed the personal information of around 145 million Americans, and the 2015 data breach of health company Anthem that impacted over 78 mill
rted probing a controversial ambulance purchase deal in mid-Missouri." Cole County Commissioner Jeff Hoelscher "told the Post-Dispatch he spoke with the Federal Bureau of Investigation on July 9 about the commission's decision to forgo buying ambulances from a company connected to Lt. Gov. Mike Kehoe. 'I will say that I can confir
ver since." Joseph Baxter, president of the Conference of State Court Administrators, "said that compared to prominent, massive hacks like the 2017 Equifax breach, 'the judiciary has all that information and then some and in greater volumes that dwarf those private companies.- He "said that it's 'mind-b
hem calling Youngstown Police's bomb squad." FBI Leads Law Enforcement Operation In Arkansas. The Arkansas Democrat Gazette (5/25, 309K) reports, "The Federal Bureau of Investigation is at multiple locations in western Arkansas conducting a large-scale, court-authorized law enforcement operation with several of its federal, stat
nd Investigations Subcommittee virtual hearing on 'Consumer Credit EFTA00161588 Reporting: Assessing Accuracy and Compliance', with testimony from Equifax President of Global Consumer Solutions Beverly Anderson; Experian Credit Services Senior Vice President for Strategy and Operations Sandy Anderson;
173 174 175 176 177 178 179 180 EFTA00133192 E 181 182 F I EFTA00133193 90A-NY-3151227-SBP Serial 3 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 11, 2019 and August 19, 201
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
173 174 175 176 177 178 179 180 EFTA00133308 E 181 182 F I EFTA00133309 90A-NY-3151227-SBP Serial 5 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/05/2019 The attached subpoenas were served by the Southern District of New York (SDNY) between August 21, 2019 and August 30, 201
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
90A-NY-3151227-GJ Serial 6 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/20)9 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Comcast provided the attached resp
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, Equifax provided the attached response, dated September 16, 2019. Investigation on 09/16/2019 at New York, New York, United States (, Other (Unknown)) Fi
Entities connected to both FBI and Equifax

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON