Epstein Index›Documents›EFTA00070830
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00070830: Trafficking, Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA000708302 keyword hits
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This document is a court filing addressing a grand jury subpoena in an ongoing investigation into Jeffrey Epstein and others for possible violations of Title 18, United States Code, Sections 591 and 1594(c), involving unlawful sex trafficking. The filing discusses the scope of the subpoena and references case law regarding grand jury subpoena procedures. The document concerns the procedural handling of investigative subpoenas in the Epstein trafficking case.

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PersonKeyword
Excerpt 1
The case involves allegations of sex **trafficking**.
Excerpt 2
an ongoing investigation into Jeffrey Epstein and others for possible violations of Title 18, United States Code, Section 591 and 1594(c) (unlawfully **trafficking**
Excerpt 3
**subpoena** absent a court order.

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