Epstein File EFTA00011351: Grand Jury (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00011351: Grand Jury (DS8)

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This document is an email dated March 10, 2020, from a legal requirements department to an Assistant U.S. Attorney (AUSA) regarding Federal Grand Jury Subpoena in FBI Case #19353 (Jeffrey Epstein). The sender provides a list of accounts as requested, with recipients including Veronica Martinez and Lawrence Odell, marked as confidential.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

grand jury FBI subpoena

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: LEGALREQUIREMENTS To: Cc: LEGALREQUIREMENTS Subject: RE: FB Case #19353 Jeffrey Epstein-Federal **Grand** **Jury** Subpoena Date: Tue, 10 Mar 2020 19:59:

Excerpt 2

Sent: Tuesday, March 10, 2020 12:55 PM To: Cc: VERONICA MARTINEZ >; LEGALREQUIREMENTS >; LAWRENCE ODELL Subject: FB Case #19353 Jeffrey Epstein-Federal **Grand**

Excerpt 3

**Jury** Subpoena Sensitivity: Confidential Good afternoon AUSA Attached please find the list of accounts as requested.