Epstein File EFTA00079284: Berman, Grand Jury and Contempt (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00079284: Berman, Grand Jury and Contempt (DS9)

Court FilingDate unavailableEFTA000792841 keyword hits

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A grand jury subpoena issued by the United States Attorney for the Southern District of New York, addressed to Global Subpoena Processing regarding MoneyGram, in connection with a federal criminal investigation of a suspected felony. The document warns that failure to comply constitutes contempt of court and subjects the recipient to civil and criminal penalties, and is signed by Assistant United States Attorney Berman.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

grand jury contempt subpoena

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Attn: Global Subpoena Processing 1550 Utica Avenue South MS: MBC-5508 Minneapolis, MN 55416 subpoena@moneygram.com Re: **Grand** **Jury** Subpoena Please be advised

Excerpt 2

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

Excerpt 3

by a federal **grand** **jury**.