Epstein File EFTA00019966: Berman, Subpoena and Non-disclosure (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00019966: Berman, Subpoena and Non-disclosure (DS8)

Court FilingDate unavailableEFTA000199662 keyword hits

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A grand jury subpoena issued by federal authorities to a recipient at 1090 Vermont Avenue, Washington, DC in connection with a criminal investigation of a suspected felony. The subpoena requests information related to wire transfers, text messages, and IP addresses. The document includes a non-disclosure request and warns that failure to comply constitutes contempt of court.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure grand jury wire transfer contempt text messages IP address

📋 Key Excerpts13

PersonKeyword

Excerpt 1

Attn: Legal Order Processing Department 1090 Vermont Ave Washington, DC 20005 Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury

Excerpt 2

**subpoena** has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury.

Excerpt 3

The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.