Epstein File EFTA00123529: Berman, Grand Jury and Perjury (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00123529: Berman, Grand Jury and Perjury (DS9)

Court FilingDate unavailableEFTA001235291 keyword hits

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This document is a Grand Jury Subpoena issued by the United States District Court, Southern District of New York, to TransUnion (Custodian of Records, 555 W. Adams Street, Chicago, IL 60661) in connection with a federal criminal investigation of a suspected felony. The subpoena includes a declaration under penalty of perjury and warns that failure to comply constitutes contempt of court subject to civil and criminal penalties.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

grand jury perjury contempt subpoena

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**Grand** **Jury** Subpoena United States District Court SOUTHERN DISTRICT OF NEW YORK TO: TransUnion Custodian of Records 555 W.

Excerpt 2

Adams Street Chicago, IL 60661 Fax: Re: **Grand** **Jury** Subpoena: Please be advised that the accompanying **grand** **jury** subpoena has been issued in connection

Excerpt 3

with an official criminal investigation of a suspected felony being conducted by a federal **grand** **jury**.