Epstein File EFTA00079280: Berman, Subpoena and Non-disclosure (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00079280: Berman, Subpoena and Non-disclosure (DS9)

Court FilingDate unavailableEFTA000792802 keyword hits

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A grand jury subpoena issued by Assistant U.S. Attorney Berman in the Southern District of New York to an entity located at Belford Ave, M21A2, Englewood, Colorado 80112 (phone 866-628-5067), in connection with a federal criminal investigation of a suspected felony. The subpoena includes a non-disclosure request instructing the recipient to refrain from disclosing the subpoena's existence to any third party due to the ongoing nature of the investigation.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure grand jury contempt

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury **subpoena** has

Excerpt 2

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

Excerpt 3

BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York EFTA00079280 Grand Jury **Subpoena** United States District