Epstein Files Search

EFTA01681808Set 10

2020-09-0121p5,062w

TransUnion 555 West Adams Tel Fax September 1, 2020 Special Agent- Federal Bureau of Investi ation RE: Heil, James F et al Attached are all credit reports responsive to your ... request. I certify that I am employed by TransUnion and am authorized to make this declaration on behalf of TransUnion LLC. Attached hereto are credit report(s) identified in your ... individuals listed in the subpoena/court order. This information was derived from information contained in TransUnion's computer records as of the date indicated on the report(s). The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681808.pdf

EFTA00019615Set 8

2020-09-0121p2,107w

TransUnion Tel (312) 985.3978 Fax (312) 985-2030 September 1, 2020 Federal Bureau of Investigation New York, New York 10278 RE: et al Attached are all credit reports responsive ... your request. I certify that I am employed by TransUnion and am authorized to make this declaration on behalf of TransUnion LLC. Attached hereto are credit report(s) identified ... individuals listed in the subpoena/court order. This information was derived from information contained in TransUnion's computer records as of the date indicated on the report(s). The information contained

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019615.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

JEFFREY, 66r, issued in NY between AKAs: 1967-1969 Historic Credit Bureau, Gender: MALE TransUnion, Address 1) JEFFREY Compilation, Household Page 2 of 318 EFTA00101561 Individual Report Plus Associates ... Reference: NI Listing 2) EPSTEIN. JERRERY Historic Credit Bureau (DOB: Utility Listing, TransUnion, Experian. Criminal & Court. 3) EPSTEIN, JEFFREY Household Listing, Liens & Judgments. Motor Vehicle Service & Warranty Records 4) EPSTEIN ... Experian 10) EPSTEIN, JEFFERY I Utility Listing 11) EPSTEIN, JEFFREY NIM 12) EPSTEIN, JEFFERY TransUnion TransUnion, Utility Listing 13) JEFFERY TransUnion, Experian 14) EPSTEIN, JEFFERY, TransUnion, Equifax 15) EPSTEIN, JERRERY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA01681829Set 10

2020-05-1112p2,734w

TransUnion 555 West Adams Tel May 11, 2020 Federal Bureau of Investigation RE: Timothy Routch I certify that I am employed by TransUnion and am authorized to make this declaration ... behalf of TransUnion LLC. Attached hereto are credit report(s) identified in your request (also attached), for individuals listed in the subpoena/court order. This information was derived from information contained ... TransUnion's computer records as of the date indicated on the report(s). The information contained in the credit report(s) was compiled by TransUnion from various sources

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681829.pdf

EFTA01265841Set 10

2008-09-1645p8,414w

Historic Credit Bureau MALE IIIIIIIIIII/ 2) MCGUINNESS. RICHARD, Professional Licenses RICHARD 3) KAHN. R ( TransUnion DOB: TransUnion, Experian, Household Listing. Liens & KAHN. RICHARD Judgments. Motor Vehicle Service & Warranty Records ... RICHARD, KAHN D TransUnion, Experian SONY_GM_00005843 Page 2 o/45 CONFIDENTIAL EFTA 00119906 EFTA01265842 Individual Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 6) KAHN ... TransUnion 7) RICHARD, KAHN Liens & Judgments 8) KANN. RICHARD Experian 9) KAHN. RICHARD NULL Experian 10) KAHN. RICHARD DAVID Professional Licenses 11) DAVID, KAHN RICHARD Professional Licenses 12) KANN RICHARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA01654681Set 10

2020-05-26146p32,789w

Historic Credit Bureau, Gender: FEMALE Experian 2) LYNN, FORRESTER Liens & Judgments 3) DEROTHSCHILD, LYNN TransUnion EFTA01654681 Individual Report Plus Associates I FORESTER. LYNN I 05/26/20 10:46 AM I Reference ... ROTHSCHILD, LYNN TransUnion 5) STEIN, LYNN FORESTER TransUnion, Historic Credit Bureau 6) FORESTER, LYNN P TransUnion 7) FORESTER-DEROTH, Address Compilation LYNN (DOB: 07/02/1954) TT Historic Credit Bureau 9) FORESTER ... Professional Licenses 22) FORESTER, LYNN P Historic Credit Bureau 23) DE ROTHSCHILD, LYNN TransUnion Gateway =MN (143- TransUnion Gateway 25) DEROTHSCHILD, LYNN Experian Gateway FOR DOC LYNN Experian Gateway

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA00038329Set 8

2018-05-0443p5,552w

Subject MAXWELL, GHISLAINE SSN: - issued in NY between AKAs: 1992-1993 1) MAXWELL. GHISLAINE TransUnion, Historic Credit Gender: FEMALE NOELLE ( DOB: Bureau 2) MAXWELL. GHISLAINE N TransUnion, Experian. Equifax ... MAXWELL. GHISLAINE TransUnion, Historic Credit NOELLE Bureau, Drivers Licenses 4) MAXWELL. GHISLAINNE Utility Listing 5) MAXWELL. GHISLAINE N DOB: Experian MM) 6) MAWELL, GHISLAINE Experian 7) MAXWELL. G Experian ... 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 10065-7007 Vehicle 11/05/2015 - 11/05/2015 NEW YORK COUNTY Phone: Phone

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA00125008Set 9

2019-09-117p1,591w

TransUnion 555 West Adams Chica o. IL 60661 Tel Fax September 11, 2019 AUSA One St. Andrew's Plaza New York, New York 10007 SUBJECT: ADAMS ET AL STATUS: Additional ... Information Needed: Full Social Security Number and Last Known Address. Verify all information provided. TransUnion is unable to comply with the subject referenced above due to incomplete information to process ... like to receive. Attached are the guidelines and requirements for submitting such requests to TransUnion. Please be aware that approximate turn time is three weeks from the date that TransUnion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125008.pdf

EFTA01726191Set 10

2012-02-0123p1,512w

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 ... 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 ... Address Compilation PHILADELPHIA, PA 19107 Phone Record, Utility Listing, PHILADELPHIA COUNTY Experian, New Movers, TransUnion, Household Listing, 10101/2016 Equifax Experian 09/29/2016 MARICOPA COUNTY 1, TN 37212 DAVIDSON COUNTY Experian, TransUnion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726191.pdf

EFTA00153367Set 9

2019-12-0666p478w

Experian Gateway Utility Listing, Household Listing, New Movers, Experian. 2) BORGERSON, SCOTT Address Compilation, TransUnion 3) BORDERSON, SCOTT Experian 4) BORGERSON, SCOTT ; DOB: TransUnion 5) BORGERSON, S TransUnion Page ... Associates I BORGERSON, SCOTT 112/06/19 08:52 PM I Reference: N/A 6) BORGERSON. SCOT TransUnion 7) BORGERSON. SCOTT Experian Gateway GERALD ( 8) BORDERSON. SCOTT Experian Gateway DOB (Age): (44) Spouse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153367.pdf

EFTA00153365Set 9

2019-12-072p162w

Listing. Motor ye 1)■ II Warranty Records. Exile Utility Listing. Househol Movers, Experian, Addn TransUnion Experian Gender: MALE TransUnion TransUnion TransUnion Experian Gateway Experian Gateway DOB (Age): Spouse Name: Drivers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153365.pdf

EFTA01410573Set 10

2014-06-0558p7,430w

05/28/13 *,13 50,000.000 SANTANDER CONSUMER USA HLDGS INC COM Dividend Option: Cash 01/23/14 TRANSUNION COM COM Dividend Option: Cash 06/25/15 TWITTER INC COM Dividend Option: Cash 11/07/13 VIACOM ... Security Identifier: UNVR CALL AVALAN CHE BIOT 40.00 Security Identifier: AAVL 0619 TRANSUNION COM COM Security Identifier: TRU XACTLY CORP COM Security Identi • • Account Number: SOUTHERN FINANCIAL LLC Quantity ... AGENT FOGO DE CHAO INC COM UNSOLICITED ORDER UNIVAR INC COM UNSOLICITED ORDER TRANSUNION COM COM PROSPECTUS UNDER SEPARATE COVER Quantity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410573.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related ... Thomas financial information 9/13/2019 48 8/30/2019 Experian , Noel, Thomas financial information 9/13/2019 49 8/30/2019 TransUnion , Noel, Thomas financial information 9/13/2019 50 9/6/2019 Magic Auto Sale LLC Documents related

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA00305409Set 9

2014-04-174p1,165w

that is used by most lenders and credit card issuers. Remember. Experian. Equifax and TransUnion has its own set of data on your credit file. That's why Credit Scores ... vary between bureaus. Experian Equifax TransUnion What's missing from this picture? 698 See your Experiane. Equifaxe and TransUnione) Credit Reports and Scores Loy In Nowl at a special 'Members

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305409.pdf

EFTA00603129Set 9

2010-12-234p1,796w

credit file monitoring and automated alerts of key changes to your Equifax, Experian, and TransUnion credit reports. o Ability to receive alerts if your Social Security Number or credit card ... numbers for the three national reporting agencies are: • Equifax: or online at • Experian: - • TransUnion: • You are also entitled to one free copy of your consumer credit report from each ... Atlanta Geor ia 30348 • gaerian Security Freeze Box 9554 Allen Texas 75013 • TransUnion Fraud Victim Assistance Dept. ■. Box 6790 FullertonCalifornia 2834-6798 • You can learn more about avoiding identity theft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603129.pdf

EFTA00123529Set 9

2019-09-134p782w

Grand Jury Subpoena prritetratates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: TransUnion Custodian of Records 555 W. Adams Street Chicago. IL 60661 Fax: GREETINGS: WE COMMAND YOU that ... York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123529 RIDER (Grand Jury Subpoena to TransUnion, dated August 30, 2019; USAO 2019R01059) REQUEST: Please provide all financial account information, including credit ... Building One Saint Andrew's Plaza New York. New York 10007 August 30, 2019 TransUnion Custodian of Records 555 W. Adams Street Chica o IL 60661 Fax: Re: Grand Jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123529.pdf

EFTA01386305Set 10

2015-06-241p149w

Morris Stewart Oldfield ; Richard Kahn Subject: FW: ••• PRICING DETAILS * • • JOINT BOOKRUN INITIAL PUBLIC OFFERING TRANSUNION (NYSE: TRU) •" APPROVED FOR EXTERNAL DISTRIBUTION • •' ICI Classification: Confidential Jeffrey — today you were allocated ... June 24, 2015 7:11 PM Subject: *** PRICING DETAILS *** JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL DISTRIBUTION *** *** APPROVED FOR EXTERNAL DISTRIBUTION *** Issuer: TransUnion Symbol: TRU Deal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386305.pdf

EFTA01361164Set 10

2015-06-241p183w

Paul Morris (paul.morris@db.comi; Stewart Oldfield (stewart.oldfield@db.com) Subject: FW: • • • NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING •• • TRANSUNION (NYSE: TRU) •• • APPROVED FOR EXTERNAL DISTRIBUTION •** Classification: For Internal use only Fyi... From: Richard Kahn ... Vahe Stepanian Cc: Darren Indyke Subject: Re: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Please put in for 25,000 shares. Thank you. Sent ... Jeffrey — FYI on the below. Thank you, Vahe *** APPROVED FOR EXTERNAL DISTRIBUTION **JP Issuer: TransUnion Symbol: TRU Deal size: 29,545,455 Shares (100% Primary) plus 15% greenshoe Offer Range

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361164.pdf

EFTA01404920Set 10

2015-06-245p413w

Subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [I] From: Vahe Stepanian Date: Wed, 24 Jun 2015 11:15:46 -0400 To: Paul ... Vahe Stepanian Cc: Darren Indyke Subject: Re: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUNION (NYSE: TRU) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Please put in for 25,000 shares. Thank you. Sent ... Jeffrey — FYI on the below. Thank you, Vahe *** APPROVED FOR EXTERNAL DISTRIBUTION *** EFTA01404920 Issuer: TransUnion Symbol: TRU Deal size: 29,545,455 Shares (100% Primary) plus 15% greenshoe Offer Range

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404920.pdf

EFTA00930475Set 9

2017-12-092p247w

your credit EFTA00930475 new_inquiry_hero Hi Jeffrey, It looks like Brclysbankde checked your TransUnion credit report recently. This could hurt your score for now, but the negative effects usually ... Score Best, The Credit Karma Team 'Based on your credit report information from TransUnion as reported on 11/24/17. To manage your Credit Karma emails, please go to your Communication & Monitoring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00930475.pdf