Epstein File EFTA00153633: Berman, Trafficking and Subpoena (DS9)

Epstein Index›Documents›EFTA00153633

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00153633: Berman, Trafficking and Subpoena (DS9)

Court FilingDate unavailableEFTA001536332 keyword hits

0

views

0

shares

0

reactions

1

persons

6

keywords

8

excerpts

This is a grand jury subpoena issued by United States Attorney Berman in the Southern District of New York, directed to Airline Reporting Corporation (ARC) at 3000 Wilson Boulevard, Arlington, Virginia, in connection with an official criminal investigation of a suspected felony. The subpoena requests records be produced to the FBI's VCAC/Human Trafficking unit and includes a government request that the recipient refrain from disclosing the subpoena's existence to third parties.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

trafficking subpoena perjury contempt FBI grand jury

📋 Key Excerpts8

PersonKeyword

Excerpt 1

requested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human **Trafficking**

Excerpt 2

requested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human **Trafficking**

Excerpt 3

EMAIL Airline Reporting Corporation Attn: TIP Product Team 3000 Wilson Blvd., Suite 300 Arlington, VA 22201 Email: tipsearch@arccorp.com Re: Grand Jury **Subpoena**