Epstein File EFTA00074432: Holder, Berman and Subpoena (DS9)

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Epstein File EFTA00074432: Holder, Berman and Subpoena (DS9)

Court FilingDate unavailableEFTA000744322 keyword hits

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A grand jury subpoena issued September 3, 2019, by the U.S. Attorney's Office (Building One Saint Andrew's Plaza, New York) to PayPal/Venmo in connection with a criminal investigation of a suspected felony. The document includes a non-disclosure request and is signed under penalty of perjury by a Forensic Accountant or Special Agent.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure perjury PayPal IP address grand jury

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Mollo Building One Saint Andrew's Plaza New York, New York 10007 September 3, 2019 PayPal/Venmo Re: Grand Jury **Subpoena** Please be advised that the accompanying

Excerpt 2

grand jury **subpoena** has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury

Excerpt 3

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