Epstein File EFTA00019976: Berman, Subpoena and Non-disclosure (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00019976: Berman, Subpoena and Non-disclosure (DS8)

Court FilingDate unavailableEFTA000199762 keyword hits

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This is a grand jury subpoena issued to MoneyGram at its Minneapolis, Minnesota location (1550 Utica Avenue South, MS: MBC-5508) in connection with a federal criminal investigation of a suspected felony. The document includes a non-disclosure request and a declaration under penalty of perjury. The subpoena commands the production of records and includes contact information for a Forensic Accountant and Special Agent.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure perjury grand jury

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Attn: Global **Subpoena** Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 **subpoena**@moneygram.com Re: Grand Jury **Subpoena** Please be advised

Excerpt 2

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

Excerpt 3

Attn: Global **Subpoena** Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 **subpoena**@moneygram.com GREETINGS: WE COMMAND YOU that all and