Epstein Index›Documents›EFTA00124066
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00124066: Subpoena and Perjury (DS9)

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Document containing Capital One's objections to a subpoena on grounds that it was directed to an incorrect legal entity and that the method of service was not authorized by applicable law. The document includes declarations under penalty of perjury regarding information contained in Capital One's systems of record.

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PersonKeyword
Excerpt 1
One"), Capital One objects to the **Subpoena** on the grounds that the **Subpoena** is directed to an incorrect legal entity, as the Subpoenaed Entity does not
Excerpt 2
to the **Subpoena** to the extent that (1) the method of service of the **Subpoena** IS not specifically authorized by applicable law, (2) the **Subpoena** has not
Excerpt 3
**Subpoena**"). 2.

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