Epstein File EFTA00079994: Berman, Subpoena and Grand Jury (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00079994: Berman, Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA000799941 keyword hits

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This is a grand jury subpoena issued June 24, 2019, by the U.S. Attorney's Office (Southern District of New York) to the New York Department of State Division of Corporations in connection with an official criminal investigation of a suspected felony. The government requests that the recipient voluntarily refrain from disclosing the subpoena's existence to third parties and requests advance notice if disclosure is intended.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena grand jury perjury contempt

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Mollo Building One Saint Andrew's Plaza New York, New York 10007 June 24, 2019 New York Department of State Division of Corporations Attn: **Subpoena** Compliance

Excerpt 2

To whom it may concern: Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official criminal investigation

Excerpt 3

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