Epstein File EFTA00097198: Subpoena, Grand Jury and Sealed (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00097198: Subpoena, Grand Jury and Sealed (DS9)

Court FilingDate unavailableEFTA000971981 keyword hits

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This court filing addresses grand jury subpoenas issued to an unnamed entity (Recipient) following the opening of a grand jury investigation into Jeffrey Epstein and his possible criminal conduct. The Recipient declined to produce materials responsive to the grand jury subpoena absent modification of existing civil protective orders. The document references a sealed letter motion filed by defendant Ghislaine Maxwell on August 17, 2020, seeking modification of the protective order, with Judge Nathan presiding.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell Judge Nathan

🔑 Evidence Keywords

subpoena grand jury sealed

📋 Key Excerpts7

PersonKeyword

Excerpt 1

The Recipient concluded that it could not turn over materials responsive to the grand jury **subpoena** absent a modification of the civil protective orders

Excerpt 2

**Grand** **jury** subpoenas were issued to an entity ("Recipient") after the Government opened a **grand** **jury** investigation into Jeffrey Epstein and his possible

Excerpt 3

The Recipient concluded that it could not turn over materials responsive to the **grand** **jury** subpoena absent a modification of the civil protective orders