Epstein Index›Documents›EFTA00068090
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00068090: Holder, Perjury and Contempt (DS9)

Court FilingDate unavailableEFTA000680901 keyword hits
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This document is a subpoena or court demand containing perjury declarations and contempt warnings, directed at an account holder named Holder. It demands production of correspondence including emails and text messages referencing specified items (numbered 1-26), as well as various financial instruments such as bank checks, money orders, and certified checks. The document warns that failure to comply constitutes contempt of court subject to civil and criminal penalties.

👤 Named in This Document

📋 Key Excerpts4

PersonKeyword
Excerpt 1
I declare under penalty of **perjury** that the foregoing is true and correct.
Excerpt 2
Failure to attend and produce any items hereby demanded will constitute **contempt** of court and will subject you to civil sanctions and criminal penalties
Excerpt 3
Any and all correspondence, electronic or otherwise, including memoranda, emails and **text** **messages**, that reference or concern items (1) through (26), above

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