Epstein Index›Documents›EFTA00028055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00028055: Fourteen, Subpoena and Grand Jury (DS8)

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This document addresses a grand jury investigation into Jeffrey Epstein and concerns a recipient entity's refusal to produce materials responsive to grand jury subpoenas without modification of civil protective orders. The document contains fourteen pages of legal arguments regarding the tension between grand jury discovery obligations and existing civil protective orders that restricted disclosure of materials.

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Excerpt 1
But after **fourteen** single-spaced pages of heated rhetoric, the Defendant proffers no more than vague, speculative, and conclusory assertions as to why
Excerpt 2
The Recipient concluded that it could not turn over materials responsive to the grand jury **subpoena** absent a modification of the civil protective orders
Excerpt 3
**Grand** **jury** subpoenas were issued to an entity ("Recipient") after the Government opened a **grand** **jury** investigation into Jeffrey Epstein and his possible

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