Epstein File EFTA00090634: Subpoena and Grand Jury (DS9)

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Epstein File EFTA00090634: Subpoena and Grand Jury (DS9)

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This document is email correspondence from November 27, 2019, between investigators Nicolas Bourtin and Gillian P. Seaman regarding a grand jury subpoena issued on October 3, 2019, to TD Bank N.A. as part of the Epstein investigation. The correspondence references the bank's location at a New York address.

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subpoena grand jury

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Excerpt 1

Subject: RE: October 3, 2019 Grand Jury **Subpoena** to TD Bank N.A.

Excerpt 2

York, NY 10007 From: Bourtin, Nicolas Sent: Wednesday, November 27, 2019 9:29 AM To: Cc: Seaman, Gillian P. < Subject: RE: October 3, 2019 Grand Jury **Subpoena**

Excerpt 3

Subject: RE: October 3, 2019 **Grand** **Jury** Subpoena to TD Bank N.A.