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Back to data-set-08
EFTA00019615.pdf
PDF
576.3 KB
21 pages
Extracted Chars
20,126
Entities
21
Relationships
20
Loading extracted text...
Mentioned Entities
21
TransUnion LLC
Organization
Company
3 mentions
18 U.S.C. 1343
Charge
2 mentions
Audrey Strauss
Person
LawEnforcement
2 mentions
18 U.S.C. § 371
Charge
Conspiracy
2 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-002
Person
Unknown
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
FGJ 05-02(WPB)-Fri./No. OLY-19
LegalCase
1 mention
EFTA00019635
LegalCase
1 mention
2020-09-01
Date
1 mention
Unidentified Affiant
Person
Witness
1 mention
INHOUSE LAW
Organization
Company
1 mention
18 U.S.C. 1346
Charge
1 mention
Silvio J. Mello Building
Location
1 mention
555 West Adams Street
Address
1 mention
Grand Jury Subpoena
Event
1 mention
REDACTED-006
Person
Associate
1 mention
REDACTED-005
Person
Associate
1 mention
REDACTED-004
Person
Employee
1 mention
REDACTED-003
Person
Unknown
1 mention
Relationships
20
TransUnion LLC
→
communication
→
Federal Bureau of Investigation
"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 b"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Paralegal Specialist U.S. Attorneys Office I SDNY"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
TransUnion LLC
"The Government hereby requests that you voluntarily refrain from disclosing the existence of the subpoena to any third party."
TransUnion LLC
→
legal
→
Grand Jury Subpoena
"WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY... to testify and give evidenc"
Grand Jury Subpoena
→
document
→
18 U.S.C. § 371
"to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. 371"
TransUnion LLC
→
property
→
555 West Adams Street
"TransUnion 555 West Adams St. Chi"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney"
Audrey Strauss
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"AUDREY STRAUSS Acting United States Attorney for the Southern District of New York"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
TransUnion LLC
"Grand Jury Subpoena to Trans Union, dated August 25, 2020"
REDACTED-002
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney One St. Andrew's Plaza"
REDACTED-006
→
employment
→
TransUnion LLC
"I am currently employed as a Representative II in the Litigation Support Department of Trans Union LLC"
Grand Jury Subpoena
→
document
→
REDACTED-001
"Please provide any and all credit reports... pertaining to the following individuals listed... 1. Name: [REDACTED]"
Grand Jury Subpoena
→
document
→
REDACTED-001
"Please provide any and all credit reports... pertaining to the following individuals listed... 2. Name: [REDACTED]"
Grand Jury Subpoena
→
document
→
REDACTED-002
"Please provide any and all credit reports... pertaining to the following individuals listed... 3. Name: [REDACTED]"
REDACTED-002
→
employment
→
Federal Bureau of Investigation
"produced by on or before the return date to Special Agent at: Federal Bureau of Investigation"
REDACTED-006
→
legal
→
REDACTED-002
"Attached hereto are TransUnion credit reports for the individual(s) identified in your request... to Special Agent"
INHOUSE LAW
→
employment
→
TransUnion LLC
"Subscriber Name: INHOUSE LAW Subscriber Code/Market: 2 0005290 17 03"
Unidentified Affiant
→
employment
→
TransUnion LLC
"routine for TransUnion to prepare such reports in the ordinary course of its business. ... AFFIANT"
TransUnion LLC
→
document
→
EFTA00019635
"it is customary and routine for TransUnion to prepare such reports in the ordinary course of its business. ... EFTA00019635"
EFTA00019615.pdf | Epstein File Explorer