Epstein File EFTA00081990: Berman, Trafficking and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00081990: Berman, Trafficking and Subpoena (DS9)

Court FilingDate unavailableEFTA000819904 keyword hits

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This document is a grand jury subpoena issued in connection with a criminal investigation of suspected felony related to child exploitation and human trafficking. The subpoena, addressed to Corporation Service Company in Tumwater, Washington, requests records and references multiple addresses associated with Epstein: 358 El Brillo Way in Palm Beach, Florida; 9 East 71st Street in New York; and 49 Zorro Ranch Road in Stanley, New Mexico. The subpoena permits production of records by the return date without requiring personal appearance.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

trafficking subpoena New Mexico non-disclosure Zorro Ranch session grand jury El Brillo Way backup perjury sealed contempt+8 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent Child Exploitation and Human **Trafficking**

Excerpt 2

Corporation Service Company 300 Deschutes Way SW, Suite 304 Tumwater, WA 98501 Attn: Legal Department - **Subpoena** To whom it may concern: Please be advised

Excerpt 3

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