Epstein File EFTA00016324: Berman, Subpoena and Non-disclosure (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00016324: Berman, Subpoena and Non-disclosure (DS8)

Court FilingDate unavailableEFTA000163242 keyword hits

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A grand jury subpoena issued August 16, 2019, to Experian Information Solutions, Inc. in Allen, Texas, requesting credit reports and fraud-related information. The document is addressed to the Subpoena Compliance Department and includes a non-disclosure request. The subpoena is executed under penalty of perjury on 8/27/19.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure perjury Citibank contempt grand jury

📋 Key Excerpts9

PersonKeyword

Excerpt 1

EFTA00016324 Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Experian Information Solutions, Inc. 701 Experian Parkway

Excerpt 2

Allen, TX 75013 Attn: **Subpoena** Compliance Dept.

Excerpt 3

New York 10007 Telephone: EFTA00016325 RIDER (Grand Jury **Subpoena** to Experian, dated August 16, 2019) Please provide any and all credit reports, fraud