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ce-xx-mout issued in TEXA Active Address(es): , ALLEN TX 75002-4303, COLLIN COUNTY (Jun 1995 -Jul 2007)
After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contai
Type: Beneficial Owner Percentage: Nonresident Allen Reoortina; IRS Country Code: NRA Tax Rate: NRA
FD-302 (Rev. 5-8-10) 90A-NY-3151227-GJ Serial 10 -1 of 1 - 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, Municipal Credit Union provided the attached response, dated September 4, 2019. Investi
s://ea2.ce.experiannet.com/jAccess/inquiry 9/16/2019 EFTA00134129 Rick V. Haas Custodian of Records Experian Consumer Affairs ' S. experiart Allen, Texas 75013 www.experian.com EFTA00134130 S. n. 6.expean. September 16, 2019 AUSA United States Attorney's Office One Saint Andrew's Plaza
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 response, dated August 20, 2019. Investigation on 08/20/20
Entities connected to both Woody Allen and Federal Grand

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Barry Diller
PERSONLarry Visoski
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Newark
LOCATIONJanusz Banasiak
PERSON