EFTA00134039Set 9
2019-08-20112p9,792w
75013
Experian Consumer Affairs
www.experian.com
S.
' experiart
EFTA00134130
S. . P.O.Box 1240
.6expean.
n Allen. TX 75013
wwwaxperian.corn
September 16, 2019
AUSA
United States Attorney's Office
One Saint Andrew ... YORK
TO: Experian
Consumer Affairs Special Services
Attention: Rick ilaas Custodian ofRecords
Allen, TX 75013
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside ... WILL BE MAINTAINED FOR SEVEN YEARS
01-20-06.
CONSUMER ASSISTANCE CONTACT: EXPERIAN
ALLEN, TX 75013
END -- EXPERIAN
4
5
120 days past the due date
150 days past
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf
EFTA00124200Set 9
2019-09-165p853w
Texas 75013
Experian Consumer Affairs
www.experian.com
..
Tipxper Ian_
EFTA00124200
. P.O. Box 1240
!expenan_ Allen, TX 75013
wwwexperian.com
September 16, 2019
United States Attorney's Office
One Saint Andrew's Plaza ... Experian
Consumer Affairs Special Services
Attention: Rick Baas, Custodian ofRecords
701 Experian Parkway
Allen, TX 75013
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124200.pdf
EFTA00016324Set 8
2019-08-306p1,302w
SOUTHERN DISTRICT OE NEW YORK
TO: Experian Infonnation Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
GREETINGS:
WE COMMAND YOU that ail and singular business ... CONSUMER ASSISTANCE CONTACT: EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013
END -- EXPERIAN
DIRECT CHECK
SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP
1229200 AMEX PO BOX 297871 FORT
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016324.pdf
EFTA01654843Set 10
2019-08-306p1,271w
SOUTHERN DISTRICT OF NEW YORK
TO: Experian Infonnation Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
GREETINGS:
WE COMMAND YOU that ail and singular business ... CONSUMER ASSISTANCE CONTACT: EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
END -- EXPERIAN
DIRECT CHECK
SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP
1229200 AMEX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654843.pdf
EFTA01654850Set 10
2019-08-306p1,259w
SOUTHERN DISTRICT OF NEW YORK
TO: Experian Information Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
GREETINGS:
WE COMMAND YOU that ail and singular business ... CONSUMER ASSISTANCE CONTACT: EXPERIAN
701 EXPERIAN PARKWAY, PO BOX 2002, ALLEN, TX 75013 888.397.3742
END -- EXPERIAN
DIRECT CHECK
SUBCODE SUBSCRIBER TELEPHONE ADDRESS CITY ST ZIP
1229200 AMEX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654850.pdf
EFTA00079288Set 9
2019-08-164p890w
York 10007
August 16, 2019
Experian Information Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
Re: Grand Jury Subpoena
Please be advised that the accompanying grand ... SOUTHERN DISTRICT OF NEW YORK
TO: Experian Information Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
GREETINGS:
WE COMMAND YOU that all and singular business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079288.pdf
EFTA00074419Set 9
2019-09-034p892w
York 10007
September 3, 2019
Experian Information Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
Re: Grand Jury Subpoena
Please be advised that the accompanying grand ... SOUTHERN DISTRICT OF NEW YORK
TO: Experian Information Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
GREETINGS:
WE COMMAND YOU that all and singular business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074419.pdf
EFTA00019981Set 8
2019-08-165p893w
York 10007
August 16, 2019
Experian Information Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
Re: Grand Jury Subpoena
Please be advised that the accompanying grand ... SOUTHERN DISTRICT OF NEW YORK
TO: Experian Information Solutions, Inc.
701 Experian Parkway
Allen, TX 75013
Attn: Subpoena Compliance Dept.
GREETINGS:
WE COMMAND YOU that all and singular business
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019981.pdf
EFTA00123525Set 9
2019-09-134p797w
Consumer Affairs Special Services
Attention: Rick Haas, Custodian of Records
701 Experian Parkway
Allen, TX 75013
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside ... Consumer Affairs Special Services
Attention: Rick Haas, Custodian of Records
701 Experian Parkway
Allen, TX 75013
Re: Grand Jury Subpoena:
Please be advised that the accompanying grand jury subpoena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123525.pdf
Experian Information Solutions, Inc.
701Experian 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089195.pdf
Experian Information Solutions, Inc.
701Experian 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020169.pdf