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FBI subpoena to a credit reporting agency for credit reports, redacted template

An FBI subpoena to a credit reporting agency requesting credit reports and identifying information, with recipient names redacted, issued from the New York field officeMachine-written summary

Experian Information Solutions, Inc. 701 Experian Parkway Allen, Tx 75013 Attn: Subpoena Compliance Dept.

Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open.

NAMES/ENTITIES
DOB
SSN
ADDRESS
PHONE
EMAIL

Please utilize the identifiers below:

If you have any questions, please contact Forensic Accountant at or Special Agent at . Please forward the results in an electronic format to Special Agent M, Federal Bureau of Investigation, 26 Federal Plaza, New York, NY 10278, telephone I

The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party. While you are under no obligation to comply with our request, we are requesting you not to make any disclosure in order to preserve the confidentiality of the investigation and because disclosure of the existence of this investigation might interfere with and impede the investigation. If you intend to disclose the existence of this subpoena to a third party, please let a Special Agent know before making any such disclosure.

FBI subpoena to a credit reporting agency for credit reports, redacted template

Police and FBI records

An FBI subpoena to a credit reporting agency requesting credit reports and identifying information, with recipient names redacted, issued from the New York field office

DOJ Epstein Files, Data Set 8

Experian Information Solutions, Inc. 701 Experian Parkway Allen, Tx 75013 Attn: Subpoena Compliance Dept. Please provide any and all credit reports, fraud alerts, and related documents pertaining to the following individuals listed, including all known accounts and lines of credit, addresses and personal identifying information, and all credit inquiries regarding the individuals and the addresses provide at the time of said inquiry regardless of whether accounts were open. | NAMES/ENTITIES | | | | | | |----------------|--|--|--|--|--| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | D…