Epstein File EFTA00074190: Berman, Subpoena and Non-disclosure (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00074190: Berman, Subpoena and Non-disclosure (DS9)

Court FilingDate unavailableEFTA000741902 keyword hits

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This document is a grand jury subpoena dated January 23, 2020, issued by the U.S. Attorney's Office for the Southern District of New York to United Airlines Corporate Security. The subpoena was issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The government requested that United Airlines refrain from disclosing the subpoena's existence to any third party and included a declaration under penalty of perjury.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure perjury grand jury

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Mollo Building One Saint Andrew's Plaza New York, New York 10007 January 23, 2020 VIA EMAIL United Airlines Corporate Security Email: Re: Grand Jury **Subpoena**

Excerpt 2

Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official criminal investigation of a suspected felony

Excerpt 3

The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.