Epstein Index›Documents›EFTA00079981
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00079981: Berman, Non-disclosure and Perjury (DS9)

Court FilingDate unavailableEFTA000799811 keyword hits
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This is a Grand Jury Subpoena issued by the United States Attorney's Office for the Southern District of New York, signed by Assistant United States Attorney Berman. The subpoena requests non-disclosure of investigation-related information, includes a declaration under penalty of perjury, and warns of contempt of court and criminal penalties for non-compliance. The document is related to an ongoing federal investigation.

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PersonKeyword
Excerpt 1
IMPORTANT: REQUEST FOR **NON**-**DISCLOSURE** Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating
Excerpt 2
I declare under penalty of **perjury** that the foregoing is true and correct.
Excerpt 3
Failure to attend and produce any items hereby demanded will constitute **contempt** of court and will subject you to civil sanctions and criminal penalties

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