Epstein Secrets

SC (7/15, Hensley, 91K) reports, "Two MS-13 gang members accused in connection to several murders that took place in New York were arrested in the Charlotte area, the FBI says." Jose Moises Blanco, 30, "who is also known as `Cuervo,' was arrested in Salisbury Tuesday morning. Another suspect, 28-year-old

use identities constructed from a huge cache of information taken in national data breaches in recent years. As examples, he cited breaches at the Experian credit rating agency and the federal Office of Personnel Management. Personal data in Maryland's unemployment system was not breached as part of the

ORN FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY o (U) Current: New Cingular Wireless o Historical: ; New Cingular Wireless - Active; Charlotte, NC 28211-3358; 11 October 2006-05 January 2019 o (U) Utility: Charleston, SC 29401-6949, 21 February 2019 5 2019 o (U) Worldbase: Chateau D'if

Consular Consolidated Database Non-Immigrant Visa (CCD-NIV) applications, seven Electronic System for Travel Authorization (ESTA) records, and one Experian record: o (UHFOUO/NF) Number is referenced in the following DOS CCD-NIV applications: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCL

s of 21 August 2019, searches in TECS for the name travel recur' or occurred onl iaTan inbound flight from Nassau International in e to Douglas, Charlotte in North Carolina. Vicker's US Passportg was issued on 7/9/2012 and expired on 5/3/2019. • (U//FOUO) As of 28 August 2019 a Silent Hit was put on

• (U) AddressWIMI • (U) Transaction Date: 12 2019 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned the following Experian: • (U) Name: • (U) Address: • (U) Transaction Date: 3 1 2017 • fi FOUO) As of 3 September 2019, searches in DIVS for telephone number returned th

--- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnati °Cleveland =Columbia Dallas °Denver =Detroit cEl Paso oFBIHQ =Honolulu (=Houston o Indianapolis c= Jackson 0 Jack

E Height 5O7" Weight 150 lbs. SSES OKLAHOMA CITY, OK 73157 I OKLAHOMA COUNTY El SHOW SOURCES DL Number. DL State: TN AKA: aim SOURCE(S) Experian LAST CONFIRMED 03/2712019 85002 MARICOPA COUNTY Experian 03/01/2019 PHILADELPHIA, PA 19130 PHILADELPHIA COUNTY • ma PHILADELPHIA COUNTY NAS

Subpoena Pnitetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Wells Fargo Bank, N.A. Summons and Subpoenas Department P.O. Box 1416 Charlotte, NC 28201 GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of th

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