Epstein File EFTA00027214: Holder, Berman and Subpoena (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00027214: Holder, Berman and Subpoena (DS8)

Court FilingDate unavailableEFTA000272141 keyword hits

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This is a grand jury subpoena issued by the United States District Court for the Southern District of New York to Citibank Legal Service Intake Unit at One Court Square, 31st Floor, New York. The subpoena allows for compliance by providing requested information with a business records certification in lieu of an appearance. The document references both Holder and Berman in relation to grand jury submission matters.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena grand jury submission perjury Citibank contempt controlled

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Citibank Legal Service Intake Unit (LSI) One Court Square, 31st Floor

Excerpt 2

Andrew's Plaza THE RICT YORK New York, New York 10007 or NEW Telephone: Email: rev. 02.01.12 EFTA00027214 RIDER (Grand Jury **Subpoena** to Citibank, dated

Excerpt 3

In lieu of an appearance you may comply with this **subpoena** by providing the requested information, along with a business records certification pursuant