Epstein File EFTA00029951: Trafficking, Subpoena and Grand Jury (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00029951: Trafficking, Subpoena and Grand Jury (DS8)

Court FilingDate unavailableEFTA000299512 keyword hits

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This court filing addresses an application to unseal civil discovery materials in connection with a grand jury subpoena issued as part of an ongoing investigation into Jeffrey Epstein and others for violations of Title 18, United States Code, Sections 1591 and 1594(c), involving unlawful trafficking. The document discusses the authority to issue writs and the validity of the grand jury subpoena filed on 03/24/2021.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

trafficking subpoena grand jury sealed sexual contact controlled

📋 Key Excerpts11

PersonKeyword

Excerpt 1

investigation into Jeffrey Epstein and others for possible violations of Title 18, United States Code, Section 591 and Filed 03/24/2021 1594(c) (unlawfully **trafficking**

Excerpt 2

The case involves authority to issue writs that are not otherwise covered by allegations of sex **trafficking**.

Excerpt 3

IN RE APPLICATION TO UNSEAL The United States Attorney has served a grand jury **subpoena** CIVIL DISCOVERY MATERIALS, on the Law Firm for documents that are