Epstein File EFTA00019981: Berman, Subpoena and Non-disclosure (DS8)

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Epstein File EFTA00019981: Berman, Subpoena and Non-disclosure (DS8)

Court FilingDate unavailableEFTA000199812 keyword hits

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This document is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern District of New York directed to Experian Information Solutions, Inc. at 701 Experian Parkway in Allen, Texas, addressed to the Subpoena Compliance Department. The subpoena was issued in connection with an official criminal investigation. The government requested non-disclosure of the subpoena to any third party and included a declaration under penalty of perjury, with instructions to contact a Forensic Accountant or Special Agent with questions.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure perjury contempt grand jury

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official criminal investigation

Excerpt 2

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

Excerpt 3

Court SOUTHERN DISTRICT OF NEW YORK TO: Experian Information Solutions, Inc. 701 Experian Parkway Allen, TX 75013 Attn: **Subpoena** Compliance Dept.