Epstein Index›Documents›EFTA00095467
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00095467: Holder, Berman and Subpoena (DS9)

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This is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern District of New York to Andrew Stemmer at 60 Wall Street, New York, in connection with a criminal investigation. The subpoena requests surveillance video and/or photographs of transactions and includes a non-disclosure request. The document was issued under the authority of U.S. Attorney Berman by an Assistant United States Attorney and includes a request for electronic format production.

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Attn: Andrew Stemmer 60 Wall Street New York, NY 10005 Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury **subpoena** has been issued
Excerpt 2
The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.
Excerpt 3
BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York (212) 637-2415 EFTA00095467 Grand Jury **Subpoena** United

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