Epstein Index›Documents›EFTA00123473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00123473: Subpoena, Contempt and Text Messages (DS9)

Court FilingDate unavailableEFTA001234731 keyword hits
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This is a grand jury subpoena issued by the United States District Court for the Southern District of New York to Verizon Communications (180 Washington Valley Road, Bedminster, NJ 07921), dated February 1, 2012 (rev. 02.01.12). The subpoena demands toll information for text messages, including timing and numbers associated with incoming and outgoing text messages, and warns that failure to comply constitutes contempt of court subject to civil and criminal penalties.

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PersonKeyword
Excerpt 1
Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Verizon Communications 180 Washington Valley Road Bedminister, NJ 07921
Excerpt 2
Andrew's Plaza THE RICT YORK New York, New York 10007 or NEW Telephone: Email rev. 02.01.12 EFTA00123473 RIDER (Grand Jury **Subpoena** to Verizon, dated
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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