Epstein Index›Documents›EFTA00123458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123458: Subpoena, Contempt and Text Messages (DS9)

Court FilingDate unavailableEFTA001234581 keyword hits
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A grand jury subpoena issued by the United States District Court for the Southern District of New York to AT&T Corporation's National Compliance Center in North Palm Beach, Florida, requesting toll information for text messages including timing and numbers associated with incoming and outgoing text messages. The subpoena includes a notice that failure to comply constitutes contempt of court subject to civil sanctions and criminal penalties, and requests voluntary non-disclosure of the subpoena's existence to third parties.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: National Compliance Center AT&T Corporation 11760 U.S.
Excerpt 2
Highway 1 North Palm Beach, FL 33408 Re: Grand Jury **Subpoena**: Please be advised that the accompanying grand jury **subpoena** has been issued in connection
Excerpt 3
The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.

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