EFTA00134039Set 9
2019-08-20112p9,792w
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 ... herein. I am a Legal Support
Associate in the Office of Consumer Affairs for Equifax Information Services LLC
and have authority to submit this declaration on its behalf ... documents identified herein are true and accurate copies of the
documents maintained by Equifax Information Services LLC.
4. These records and documents were prepared by personnel of
Equifax
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf
EFTA00603129Set 9
2010-12-234p1,796w
this letter.
In order to assist you with this vigilance, DCM has arranged with Equifax Personal Solutions to
provide you with complimentary use of the Equifax ID PatrolTm identity theft ... valid through
April 1, 2011. Please read the attached further information about the Equifax ID Patrol product and the
enrollment process.
DCM takes the protection of personal information very seriously ... AVENUE, 5'm FLOOR, NEW YORK, NY 10022 •
1
EFTA00603129
DCM PARTNERS LLC
Complimentary Equifax ID PatrolTM
We have arranged with Equifax Personal Solutions to help you protect your identity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603129.pdf
EFTA00124162Set 9
2019-09-1620p5,577w
EQUIFAX
CREDIT FILE : September 16, 2019 Confirmation
Personal Identification Information (This section Includes your name, current andprevious Please address all future correspondence
addresses, and any other Identifying Information reported ... your creditors.)
www.equifax.cornipersonaltdisputes
Name On File: Tova A Noel Equifax Information Services LLC
Social Security # P.O. Box 740241
Current Address: Atlanta, GA 30374
Previous Address ... EFTA00124162
EFTA00124163
When you place a security freeze on your Equifax credit report, you will be provided a 10-digit personal identification
number (PIN) to use if you choose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124162.pdf
EFTA01681789Set 10
2020-05-2018p5,710w
EqUIFAK
Equifax Inc.
PO Box 105139
May 20, 2020 Atlanta, Georgia 30348
(fax)
RE: Request for Records
Dear Sir/Madam:
In response to your request for records, Equifax states as follows ... Credit report (s) dated May 20, 2020 for:
Rourch, Timothy
Equifax Information Services, LLC has not located any additional information responsive to your
request.
If you have any further questions ... please feel free to contact me at the above address.
Note: Equifax has provided the entire creditfile, but has removed blank pages andpages
containing consumer notices that automatically print with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681789.pdf
EFTA01654681Set 10
2020-05-26146p32,789w
LYNN F Experian
14) DE ROTHSCHILD, LYNN Experian, Household Listing
15) DEROTHSCHILD, LYNN Experian, Equifax
16) DE ROTHSHILD, LYNN F Experian
17) DEROTHSCHILD, LYNN Experian
FORESTER
18) LYNN, FORESTER Liens ... Judgments
LYNN Equifax, Experian Gateway
MIK ANN Professional Licenses
21) FORESTER, LYNN ANN Professional Licenses
22) FORESTER, LYNN P Historic Credit Bureau
23) DE ROTHSCHILD, LYNN TransUnion Gateway ... Experian TransUnion Gateway 05/30/2019 - 06/06/2019 02/01/1974 -
02/01/1974
5) Experian Experian Gateway 05/30/2019 - 06/06/2019 05/30/2019 -
Equifax Voters 06/06/2019 05/01/2019 -05/31/2019
Not Available
6) TransUnion Gateway Experian 04/05/2019 - 04/05/2019 04/04/2019 -
Voters
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf
EFTA00038329Set 8
2018-05-0443p5,552w
TransUnion, Historic Credit
Gender: FEMALE NOELLE ( DOB:
Bureau
2) MAXWELL. GHISLAINE N TransUnion, Experian. Equifax
3) MAXWELL. GHISLAINE TransUnion, Historic Credit
NOELLE Bureau, Drivers Licenses
4) MAXWELL. GHISLAINNE Utility Listing ... NOELLE (DOB: IMM)
12) MAXWELL. GHISLAINE N
Household Listing
(DOB:
13) MAXWELL GHISLAINE N
Equifax. Experian Gateway
14) MAXWELL, GHISLANE
Historic Credit Bureau
15) MAXWELL, G
Experian Gateway
16) MAXWELL ... Type: Residence
Phone:
Line Type: Cellular
3) Experian 05/04/2018 - 06/19/2018
U
BOSTON. MA 02114
Equifax 05/01/2018 - 05/31/2018
SUFFOLK COUNTY
4) Phone Record 02/16/2017 - 02/16/2017
NEW YORK, NY TransUnion 05/13/2016 - 05/13/2016
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf
EFTA00101560Set 9
2018-12-06318p15,261w
EPSTEIN, JEFFERY
TransUnion
TransUnion, Utility Listing
13) JEFFERY TransUnion, Experian
14) EPSTEIN, JEFFERY, TransUnion, Equifax
15) EPSTEIN, JERRERY TransUnion
16) EPSTEIN, J TransUnion
TransUnion, Household
17) JEFF
Listing, New Movers ... Possible Addresses Associated with Subject
Addres Source.) Reported Date')
1) Utility Listing 05/31/2010 - 11/22/2018
Equifax 05/01/2015 - 05/31/2015
Experian 02/03/2011 - 07/14/2014
•
Muller Ba
. .. . •
- - - -AA oer
/
........ VeSSup Ln . cssir ... Utility Listing 07.31:2015 - 06/14/2016
7) Household Listing 01/01/1996 - 01/31/2016
Phone Record 11/17/2014 - 11/17/2014
Equifax 09/01/2011 - 09/30/2011
Utility Listing 10/31/2010 - 09/27/2011
Experian 09/11/2011 - 09/11/2011
Motor Vehicle Service & Warranty Not Available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf
EFTA01726191Set 10
2012-02-0123p1,512w
Experian 03/2712019
OKLAHOMA COUNTY
85002 Experian 03/01/2019
MARICOPA COUNTY
PHILADELPHIA, PA 19130
PHILADELPHIA COUNTY Equifax, Experian, TransUnion,
• ma Phone Record
TransUnion, Utility Listing.
11/30/2018
Equifax, Experian, Household
PHILADELPHIA COUNTY Listing ... Phone Record, Motor 11/12/2018
Vehido Service & Warranty
Records
Utility Listing. Experian. Equifax.
PHILADELPHIA COUNTY New Movers, Phone Record. 08/05/2018
Household Listing
Drivers Licenses, TransUnion,
NASHVILLE, TN 37212 VeNde, Household Listing ... DAVIDSON COUNTY Experian, Utility Listing, Phone 03/05/2018
Record, Equifax, Professional
Licenses, Address Compilation
PHILADELPHIA, PA 19107 Phone Record, Utility Listing,
PHILADELPHIA COUNTY Experian, New Movers,
TransUnion, Household Listing, 10101/2016
Equifax
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726191.pdf
EFTA01337869Set 10
2002-08-0189p20,136w
EFTA_00258227
EFTA01337871
winIA /Meallltb 11115 rorm rroayced by Equifax I User Reference: ANIsq, Page 1 of 2
Inquiry Infstroation;
Date of Inquiry: 06/05/2002
UserlD: ANNL
Subject Information: Name: Epstein ... ACCTS
TOO MANY INQUIRIES LAST 12 MONTHS
SSN ISSUED-67 STATE ISSUED-NY
• 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241,
,ATLANTA,GA,30374-0241,800/685-1111
*EPSTEIN,JEFFERY ... PBNATBK&TR 4658819416 09/18/01
PBNATBK&TR 465B519416 08/21/01 TAMINSPEC 496I200338 07/10/01
END OF REPORT EQUIFAX AND AFFILIATES 06/05/02 SAFESCANNED
hups://www epon.equifax.com/edat/servlet/com.equifax.gtedatui.ResultRouter 6/5/2002
SDNY_GA4_02771426
SUBJECT TO PROTECTIVE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf
EFTA01265841Set 10
2008-09-1645p8,414w
Lawsuits
INDIVIDUAL.
13) KAHN. RICHARD (DOB:
Household Listing
12/1972)
14) KAHN. RICHARD DANIEL
Equifax
=In
15) KAHN, RICHARD DANIELEquifax
16) KAHN, RICHARD D
TransUnion Gateway
( )
17) KAHN, RICHARD
Experian Gateway ... 09/16/2008 - 01/09/2012
Line Type: Cellular or Vehicle 05/22/2009 - 03/17/2011
Beeper TransUnion 12/18/2008 - 01/08/2009
Phone: Equifax 09/01/2008 - 09/30/2008
Line Type: Cellular Motor Vehicle Service & Warranty Not Available
Phone: Records Not Available ... Reference: N/A
I) Experian 04/14/2006 - 01/21/2008
TransUnion 05/26/2006 - 05/26/2006
NEW YORK COUNTY Equifax 03/01/2003 - 03/31/2003
Deed Not Available
5) Equifax 08/01/2007 - 08/31/2007
Experian 07/02/2007 - 07/02/2007
EL PASO COUNTY
6) Experian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf
EFTA00124161Set 9
2019-09-161p125w
EQUIFAX°
Equifax, Inc
PO Box 105139
September 16, 2019 is 30348
Attn: AUSA
U. S. Attorney's Office
One St. Andrew's PI,
New York NY 10007
RE: Request ... Records
Dear Sir/Madam:
In response to your request for records, Equifax states as follows:
Credit report (s) dated September 16, 2019 for:
e.t. all. — 2019R01059
Equifax, Inc has not located ... further questions please feel free to contact me at the above address.
Note: Equifax hasprovided the entire creditfile, but has removed blank pages andpages
containing consumer notices that automatically print
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124161.pdf
EFTA00109014Set 9
2019-09-161p121w
EQUIFAX°
PO Box 105139
September 16, 2019 Atlanta, Georgia 30348
(868) 222-5901
(888) 826-0692 (fax)
Attn: AUSA
U. S. Attorney's Office
One St. Andrew ... Request for Records
Dear Sir/Madam:
In response to your request for records, Equifax states as follows:
Credit report (s) dated September 16, 2019 for:
Equifax, Inc has not located ... further questions please feel free to contact me at the above address.
Note: Equifax hasprovided the entire creditfile, but has removed blank pages andpages
containing consumer notices that automatically print
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109014.pdf
EFTA01701095Set 10
2002-01-2426p7,293w
DATE: Standard
• DATE DOCUMENTS NEEDED: TBD ACA/
EFTA01701109
.• .
Report Results - This Form Produced by Equifax I User Reference: ANDEL Page 1 of 2
foguiry Information;
Date of Inquiry: 06/05/2002
UserlD ... ACCTS
TOO MANY INQUIRIES LAST 12 MONTHS
SSN ISSUED-67 STATE ISSUED-NY
048 EQUIFAX INFORMATION SERVICES LLC, P O BOX 740241,
,ATLANTA,GA,30374-0241,800/685-1111
*EPSTEIN,JEFFERY ... 01/79
https:/Avvirw.eport.equifax.com/edat/servlet/com.equifax.gledat.ui.ResultRouter 6/5/2002
EFTA01701110
Report Results - This Form PKA4uced by Equifax j User Reference: AVAIL Page 2 of 2
CHARGE
HSBC BANK R1 04/01 --- 8300 0 04/00
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf
EFTA00186331Set 9
2002-08-0117p6,636w
DOCUMENTS NEEDED: TBD ACA/
EFTA00186336
A s.s.kt VI ll\UbLIAlb - tins ronn rnayucea by Equifax I User Reference: ANDE
L Page 1 of 2
ar quiry Information:
Date of Inquiry ... MANY INQUIRIES LAST 12 MONTHS ACCTS
SSN ISSUED-67 STATE ISSUED-NY
048 EQUIFAX INFORMATION SERVICES
LLC, P 0 BOX 740241,
,ATLANTA,GA,30374-0241,
*EPSTEIN,JEFFERY,E SINCE 04/22/77 ... INQS-INFOLINK
01/03/02 PBNATBK&TR
PBNATBK&TR 09/18/01
08/21/01 TAMINSPEC 07/10/01
END OF REPORT EQUIFAX AND
AFFILIATES - 06/05/02 SAFESCANNED
https://www.eport.equifax.corn/edat/sery
let/contequifax.gt.edat.ui.ResultRouter
6/5/2002
EFTA00186338
CUSTOMER PROFILE - BALANCE SUMMA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf