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Police record · Dec. 6, 2019

FBI 302 on a credit bureau's response to a SDNY grand jury subpoena, 2019

An FBI FD-302 records that a credit bureau responded to a Southern District of New York grand jury subpoena with a credit profile dated September 16, 2019.Machine-written summary

EFTA00134125

90A-NY-3151227-GJ Serial 8

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, Experian 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.

EFTA00134126

EFTA00134127

EFTA00134128

Credit Profile from Experian Inc.

Page 3 of 3

Top of page | Back to Entry Form

© Copyright Experian Information Solutions, Inc. All rights reserved.

https://ea2.cc.experiannet.com/jAccess/inquiry

9/16/2019

FBI 302 on a credit bureau's response to a SDNY grand jury subpoena, 2019

Police and FBI records

An FBI FD-302 records that a credit bureau responded to a Southern District of New York grand jury subpoena with a credit profile dated September 16, 2019.

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

EFTA00134125 90A-NY-3151227-GJ Serial 8 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, Experian 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 an…