Epstein File EFTA00080002: Thomas, Berman and Subpoena (DS9)

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Epstein File EFTA00080002: Thomas, Berman and Subpoena (DS9)

Court FilingDate unavailableEFTA000800021 keyword hits

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This document is a grand jury subpoena issued in connection with an official criminal investigation of a suspected felony, addressed to an individual or entity in the U.S. Virgin Islands (00802). The subpoena references individuals named Thomas and Berman and includes a warning that failure to attend and produce demanded items constitutes contempt of court and subjects the recipient to civil sanctions and criminal penalties. The government requests voluntary non-disclosure of the subpoena to third parties.

👤 Named in This Document

Clarence Thomas Geoffrey Berman

🔑 Evidence Keywords

contempt subpoena grand jury non-disclosure virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Thomas, U.S.V.I 00802 To whom it may concern: Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official

Excerpt 2

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

Excerpt 3

If you intend to disclose the existence of this Grand Jury **Subpoena** request to a third party, please let me know before making any such disclosure.