Epstein File EFTA00014508: RICO, Subpoena and Grand Jury (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00014508: RICO, Subpoena and Grand Jury (DS8)

CorrespondenceDate unavailableEFTA000145081 keyword hits

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Correspondence regarding the Epstein investigation containing references to a client's arrest and arraignment in Queens County on state RICO charges. The document includes notification of Fifth Amendment privilege invocation regarding grand jury testimony and subpoena response, with references to potential non-prosecution agreement discussions and proffer considerations. Contact information for legal counsel is provided.

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🔑 Evidence Keywords

RICO subpoena grand jury non-prosecution agreement proffer client privilege

📋 Key Excerpts9

PersonKeyword

Excerpt 1

: )" )" Subject: Re: Epstein investigation I was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state **RICO**

Excerpt 2

Regarding the **subpoena** to testify before the Grand Jury on we hereby notify you that if called as a witness would invoke her Fifth Amendment privilege

Excerpt 3

That likely will affect our determination regarding the **grand** **jury** appearance, at which we would expect, were we to call to ask her a number of questions