Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00134039.txt
TXT
64.7 KB
JMail
Extracted Chars
65,937
Entities
48
Relationships
25
Loading extracted text...
Mentioned Entities
48
Experian
Organization
Company
4 mentions
Jonathan Quincy
Person
Victim
2 mentions
Equifax Information Services LLC
Organization
Company
2 mentions
United States Attorney's Office
Organization
GovernmentAgency
2 mentions
2019-09-16
Date
2 mentions
Southern District of New York
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
LegalCase-350545399062345612
LegalCase
1 mention
LegalCase-7505853
LegalCase
1 mention
LegalCase-45078321
LegalCase
1 mention
County Superior Court Santa Ana
Organization
GovernmentAgency
1 mention
California District Court
Organization
GovernmentAgency
1 mention
Medical Payment Data
Organization
Company
1 mention
Hemlocks
Organization
Company
1 mention
Island Savings
Organization
FinancialInstitution
1 mention
Allied Company
Organization
Company
1 mention
J&J Investments
Organization
Company
1 mention
Bell Automotivo
Organization
Company
1 mention
Ajax Hardware
Organization
Company
1 mention
Nancy Christine
Person
1 mention
10655 North Birch Street, Burbank, CA 91502
Address
1 mention
ABC Utility Company
Organization
Company
1 mention
Southwest Bank
Organization
FinancialInstitution
1 mention
State Bank
Organization
FinancialInstitution
1 mention
Home Financial
Organization
FinancialInstitution
1 mention
Employees Credit Union
Organization
FinancialInstitution
1 mention
Bay Company
Organization
Company
1 mention
Mountain Bank
Organization
FinancialInstitution
1 mention
9082796215
PhoneNumber
1 mention
Nicole A ODonnell
Person
Witness
1 mention
First Health
Organization
Company
1 mention
Stern Recovery Services, Inc.
Organization
Company
1 mention
Farmers Home Administration
Organization
GovernmentAgency
1 mention
US Attorney's Office
Organization
GovernmentAgency
1 mention
Central Bank
Organization
FinancialInstitution
1 mention
U.S. Bankruptcy Court
Organization
GovernmentAgency
1 mention
Fulton County, Georgia
Location
1 mention
Comcast
Organization
Company
1 mention
Rick V. Haas
Person
Witness
1 mention
2019-08-13
Date
1 mention
Rebekah Donaleski
Person
LawEnforcement
1 mention
2019-08-30
Date
1 mention
2006-01-20
Date
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
REDACTED-002
Person
Unknown
1 mention
Michael Thomas
Person
Associate
1 mention
Tova Noel
Person
Defendant
1 mention
Relationships
25
REDACTED-001
→
employment
→
Equifax Information Services LLC
"I am a Legal Support Associate in the Office of Consumer Affairs for Equifax Information Services LLC"
Equifax Information Services LLC
→
communication
→
US Attorney's Office
"September 16, 2019 Attn: AUSA U. S. Attorney's Office... In response to your request for records, Equifax states as follows"
Nicole A ODonnell
→
employment
→
Comcast
"Nicole A ODonnell Legal Analyst Comcast"
Rick V. Haas
→
employment
→
Experian
"Rick V. Haas Custodian of Records Experian Consumer Affairs"
Geoffrey S. Berman
→
employment
→
United States Attorney's Office
"GEOFFRE S.BERMAN United States Attorney"
Comcast
→
legal
→
Southern District of New York
"Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Comcast provided the attached response, dated August 20, 2019."
Equifax Information Services LLC
→
legal
→
Southern District of New York
"Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Equifax provided the attached response, dated September 16, 201"
Experian
→
legal
→
Southern District of New York
"Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, Experian provided the attached response, dated September 16, 20"
REDACTED-001
→
financial
→
Comcast
"subscriber records pertaining to the following telephone number: 9082796215... Subscriber Name: [REDACTED]"
Tova Noel
→
document
→
LegalCase
"Please provide all financial account information, including credit reports, relating to the following individuals: Tova A. Noel"
Michael Thomas
→
document
→
LegalCase
"Please provide all financial account information, including credit reports, relating to the following individuals: Michael A. Thomas"
Jonathan Quincy
→
property
→
10655 North Birch Street, Burbank, CA 91502
"CONSUMER,JONATEAN QUINCY 999999990;CA-10655 NORTH BIRCH STREET/BURBANK CA 91502"
Jonathan Quincy
→
financial
→
Island Savings
"I SLAND SAVINGS 3-03 $500-L $775 -H PAID"
Jonathan Quincy
→
financial
→
Hemlocks
"HEMLOCKS 2-05 $2,000-L OPEN"
REDACTED-002
→
financial
→
Stern Recovery Services, Inc.
"Stern Recovery Servcies, Inc.; Collection Reported 08/2019; Assigned 01/2018; Creditor Class - MedicaVHealth Care; Original Creditor - First Health of"
Jonathan Quincy
→
financial
→
Central Bank
"The document is a credit report for consumer Jonathan Quincy listing Central Bank as a tradeline."
Jonathan Quincy
→
financial
→
Employees Credit Union
"The document is a credit report for consumer Jonathan Quincy listing Employees Credit Union as a tradeline."
Jonathan Quincy
→
financial
→
Home Financial
"The document is a credit report for consumer Jonathan Quincy listing Home Financial as a tradeline."
Jonathan Quincy
→
employment
→
Ajax Hardware
"E: AJAX HARDWARE 2035 BROADWAY SUITE 300 LOS ANGELES CA 90019"
Jonathan Quincy
→
employment
→
Bell Automotivo
"E: BELL AUTOMOTIVO 111 MAIN STREET BURBANK CA 91503 RPTD: 5-97 TO 11-02"
Jonathan Quincy
→
legal
→
LegalCase-45078321
"TCA1 RTS 3122250*** CONSUMER,JONATHAN QUINCY... CALIF DISTRICT COURT C#: 45078321"
Jonathan Quincy
→
legal
→
LegalCase-7505853
"TCA1 RTS 3122250*** CONSUMER,JONATHAN QUINCY... COUNTY SPR CT SANTA ANA D#: 7505853"
Jonathan Quincy
→
legal
→
LegalCase-350545399062345612
"TCA1 RTS 3122250*** CONSUMER,JONATHAN QUINCY... U S BANKRUPTCY COURT D#: 350545399062345612"
Allied Company
→
legal
→
Jonathan Quincy
"PLAINTIFF: ALLIED COMPANY $12,450"
REDACTED-001
→
abuse
→
Jonathan Quincy
"ID FRAUD VICTIM ALERT: FRAUDULENT APPLICATIONS MAY BE SUBMITTED IN MY NAME OR MY IDENTITY MAY HAVE BEEN USED WITHOUT MY CONSENT... THIS VICTIM ALERT W"
EFTA00134039.txt | Epstein File Explorer