Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Police record · Dec. 6, 2019

FBI 302 recording a credit agency's response to a grand jury subpoena, 2019

An FBI FD-302 entry noting a credit reporting agency provided records to the SDNY grand jury pursuant to a subpoena in the Epstein investigation.Machine-written summary

EFTA00134046

90A-NY-3151227-GJ Serial 7

FD-302 (Rev. 5-8-10)

-1 of 1-

FEDERAL BUREAU OF INVESTIGATION

Date of entry 12/09/2019

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))

| File # | 90A-NY-3151227-GJ |

| :--- | :--- |

| Date drafted | 12/06/2019 |

| :--- | :--- |

by

This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency.

FBI 302 recording a credit agency's response to a grand jury subpoena, 2019

Police and FBI records

An FBI FD-302 entry noting a credit reporting agency provided records to the SDNY grand jury pursuant to a subpoena in the Epstein investigation.

DOJ Epstein Files, Data Set 9 · Dec. 6, 2019

EFTA00134046 90A-NY-3151227-GJ Serial 7 FD-302 (Rev. 5-8-10) -1 of 1- FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2019 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)) | File | 90A-NY-3151227-GJ | | :--- | :--- | | Date drafted | 12/06/2019 | | :--- | :--- | by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and…