⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00011520: Berman, Construction and Trafficking (DS8)
CorrespondenceDate unavailableEFTA000115202 keyword hits
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Correspondence citing legal references related to grand jury subpoenas and investigations.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
See In re Grand Jury Subpoena, 836 F.2d 1468, 1477 (4th Cir.), cert. denied, 487
U.S. 1240 (1988); In re Grand Jury Subpoena Served on Meserve, Mumper
Excerpt 2
In re Grand Jury Subpoena (Roach), 138 F.3d 442, 445 (1st
Cir.), cert. denied, 524 U.S. 939 (1998); In re: Grand Jury, 286 F.3d 153, 157-158 (3d Cir.
2002
Excerpt 3
the government knew from a lengthy public report precisely
what it might replicate through a grand jury investigation.
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