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Grand Jury Subpoena
Pnitetratates !loftiest Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend be
Grand Jury Subpoena
Pnitetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend bef
Grand Jury Subpoena
Pnitetratates glistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend be
Grand Jury Subpoena
prritetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Magic Auto Sale LLC
407-409 US Highway 46 East
Little Ferry, NJ 07643
GREETINGS:
WE COMMAND YOU that all and
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
Grand Jury Subpoena
prritetratatesPistrict Crain
SOUTHERN DISTRICT OF NEW YORK
TO:
Experian
Consumer Affairs Special Services
Attention: Rick Haas, Custodian of Records
701 Experian Parkway
Al
Grand Jury Subpoena
xtritetratates Ali-strict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Equifax
Custodian of Records
1550 Peachtree Street, NW
Atlanta, GA 30309
Fax:
GREETINGS:
WE COMMAND YOU
Grand Jury Subpoena
xtritetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Legal Compliance
Square, Inc.
1455 Market Street, Suite 600
San Francisco, CA 94103
GREETINGS:
WE COMMAND Y
Grand Jury Subpoena
prritetratatesPistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Metro olitan Correctional Center
Attn:
150 Par
ow
New York, New York 10007
GREETINGS:
WE COMMAND YOU that a
Grand Jury Subpoena
pnitekratatez Pistritt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Santander Bank
Attn: Court Order Processing
2 Morrissey Boulevard
Dorchester, Massachusetts 02125
GREETINGS:
Grand Jury Subpoena
prritetratates Alistrict Court
SOUTHERN DISTRICT OF NEW YORK
TO:
JPMorgan Chase Bank, N.A.
National Subpoena Processing Center
Attn: Records Custodian
7610W Washington Stree
Grand Jury Subpoena
Pnitetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Wells Fargo Bank, N.A.
Summons and Subpoenas Department
P.O. Box 1416
Charlotte, NC 28201
GREETINGS:
WE COMM
Grand Jury Subpoena
Pnitetratates !loftiest alimrt
SOUTHERN DISTRICT OF NEW YORK
TO:
USAA Federal Savings Bank
Attn: Bank Counsel
9800 Fredericksburg Road
San Antonio, TX 78288
GREETINGS:
WE
Grand Jury Subpoena
!barb „States Pistrirt Daum
SOUTHERN DISTRICT OF NEW YORK
TO:
Legal Compliance
Square, Inc.
1455 Market Street, Suite 600
San Francisco, CA 94103
GREETINGS:
WE COMMAND YOU
Grand Jury Subpoena
Pnitetratutes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
JPMorgan Chase Bank, N.A.
National Subpoena Processing Center
Attn: Records Custodian
7610W Washington Street
Grand Jury Subpoena
Pnitetratates Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Citibank
Legal Service Intake Unit (LSI)
One Court Square, 3151 Floor
Lon Island Cit NY 11120
Fax:
GREETINGS
Grand Jury Subpoena
Pnitetratutes Pistrirt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
National Compliance Center
AT&T Corporation
11760 U.S. Highway 1
North Palm Beach, FL 33408
GREETINGS:
WE COM
Grand Jury Subpoena
prtiletratutroPistritt Qinurt
SOUTHERN DISTRICT OF NEW YORK
TO:
Verizon Communications
180 Washington Valley Road
Bedminister, NJ 07921
Fax: 325-949-6916
GREETINGS:
WE COM
Grand Jury Subpoena
prtitekratatez Pistritt 'Inuit
SOUTHERN DISTRICT OF NEW YORK
TO:
Custodian of Records
Legal Response Center
Comcast Communications LLC
650 Centerton Rd.
Moorestown, NJ 0805
Grand Jury Subpoena
prtiletratutroPistritt Court
SOUTHERN DISTRICT OF NEW YORK
TO:
Apple, Inc.
Privacy and Law Enforcement Compliance
One Apple Park Way, M/S 169-5CLP
Cupertino CA 95014-2084
E
Grand Jury Subpoena
prtiletratatroPistritt Qinurt
SOUTHERN DISTRICT OF NEW YORK
TO:
Custodian of Records
4chan Community Support LLC
5042 Wilshire Blvd #34441
Los Angeles, CA 90036
GREETINGS:
Grand Jury Subpoena
pnitekratatez Pistritt Qinurt
SOUTHERN DISTRICT OF NEW YORK
TO:
National Compliance Center
AT&T Corporation
11760 U.S. Highway 1
North Palm Beach, FL 33408
GREETINGS:
WE CO
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1
DIGITALLY RECORDED
SWORN STATEMENT
OF
TOVA NOEL
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 21, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA00118226
2
1
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DIGITALLY RECORDED
5
SWORN STATEMENT
6
OF
7
TOVA NOEL
8
9
OIG CASE #:
10
2019-010614
11
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
1
2
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 21, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, S
1
DIGITALLY RECORDED
SWORN STATEMENT
OF
MARK EPSTEIN
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 22, 2021
RESOLUTE DOCUMENTATION SERVICES
EFTA001
1
DIGITALLY RECORDED
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
SWORN STATEMENT
OF
MARK EPSTEIN
OTHER APPEARANCES:
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFF
7.0
PRISONER REMAND
FRz4
I 6B C
U.S.
DEPARTMENT OF JUSTICE
ARRESTING OFFICER WILL COMPLETE ALL REQUIRED
DATA ON THIS FORM PRIOR T9 COMMITTING TO
MCC/MDCs.
Name: LastA
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AKAs:
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From
To:
CC:
Subject: Fwd: Search assistance needed
Importance: Normal
Priority: Normal
Sensitivity: None
Fyi, see the below request for assistance from C20. Let me know if anyone is available
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plan
Ncw York. Ncw York 10007
October 2, 2019
Credit One Bank
So
From:
Subject:
RE:
case update
To:
Cc:
Sent:
September 6. 2019 10:09 AM (LJTC-04:00)
Sir, here is my most recent IWP update...
Completed steps
• Initial Interview and follow up with
Initial
From:
Subject:
To:
Cc:
Sent:
July 10, 2019 12:35 PM (UTC-04:00)
Fyi, see the below request for assistance from C20. Let me know if anyone is available to assist.
Supervisory Special Agent
FB1/
Precedence: ROUTINE
Date: 11/18/2010
To:
Los Angeles
From: Miami
PB-2/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title:
OBSTRUCTION OF JUSTICE
Attn: SSA
Ri
Precedence: ROUTINE
To: Los Angeles Attn:
SSA
Date:
11/18/2010
Riverside RA
Palm Springs RA
From:
Miami
PB-2/PBCRA
Contact:
SA
(561)822-5949
Approved By:
Drafted By:
J:cjp
Case ID #: 7
Precedence: ROUTINE
Date: 08/09/2010
To:
Miami
Attn: Third Party Draft
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID ft: 72-MM-113327
(Pending)
Title:
;
OBSTRUCTION
Precedence: ROUTINE
Date:
08/09/2010
To:Miami Attn:
Third Party Draft
From:
Miami
PB-2/PBCRA
Contact:
SA
Approved By:
Drafted By:
J:cjp
Case ID #: 72-MM-113327
(Pending)
Title:ALFREDO R
Precedence: ROUTINE
Date: 09/02/2010
To:
New York
Attn: C-20
From: Miami
PB-2/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTI
Precedence: ROUTINE
Date:
09/02/2010
To:New York Attn: C-20
SSA
SA
From:
Miami
PB-2/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title:
OBSTRUCTION OF JUSTI
Precedence: ROUTINE
Date: 09/02/2010
To:
Newark
Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title: ALFREDO RODRIGUEZ;
OB
Precedence: ROUTINE
To:
Records Management
Attn:
Office Special Technology
Attn:
Miami
Attn:
From: Miami
Contact:
Approved By:
Drafted By:
Case ID It: 72-MM-113327
(Pending)
415M-HQ-C142
Precedence: ROUTINE
Date: 05/25/2010
To:
IA Unit
FIG 4
Sacramento
Attn:
From: Miami
PB-2, PBCRA
Contact: ■
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title: ALFREDO RODRI
Precedence: ROUTINE
To:Sacramento Attn:
Date:
05/25/2010
IA Unit
FIG 4
From:
Miami
PB-2, PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title:ALFREDO RODRIGUEZ
Precedence: ROUTINE
Date: 03/18/2010
To:Miami Attn:
Third Party Draft
From:
Miami
PB-2/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title:ALFREDO RODRIGUEZ;
O
Precedence: ROUTINE
Date: 11/05/2009
To:
Miami
Attn: Third Party Draft
From: Miami
Squad PB-2
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-113327
(Pending)
Title: ALFREDO RODRIGUE
Precedence: ROUTINE
To: Miami Attn: Third Party Draft
From: Miami
Squad PB-2
Contact: SA
Approved B :
Drafted By:
Case ID #: 72-l
anding)
Title:
OBSTRUCTION
OO:MM
Synopsis: Request case fun
12/03/2009
ALFREDO RODRIGUEZ,
Miami,
Florida 33173, telephone
, date of birth,
social security number
. RODRIGUEZ was advised of the
identity of the interviewing agents and Assistant United Sta
12/03/2009
ALFREDO RODRIGUEZ,
, Miami, Florida 33173,
telephone
, date of birth,
, social security number
. RODRIGUEZ was advised of the identity of the interviewing
agents and Assistant United
AZAZAZ
Date: 10/28/2009
To: MM
From: MM
Contact: MM
Case ID #: 72-MM-113327-ELA
72-MM-113327-ELA
On or about August of 2009, Bradley James Edwards, date of birth 11/16/1975,
was contacted by A
Precedence: ROUTINE
To: Miami Attn:
From: Miami
Squad PB-2
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-I13327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION
OO: MM
Synopsis: Requ