Epstein File EFTA00153638: Berman, Trafficking and Subpoena (DS9)

Epstein Index›Documents›EFTA00153638

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00153638: Berman, Trafficking and Subpoena (DS9)

Court FilingDate unavailableEFTA001536383 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

7

excerpts

This document is a grand jury subpoena issued by Assistant United States Attorney Berman of the Southern District of New York in connection with human trafficking investigations. The subpoena requests records be produced to Special Agent at the FBI's VCAC/Human Trafficking unit at 26 Federal Plaza. The Government requests voluntary non-disclosure of the subpoena to third parties and requires advance notification if disclosure is intended.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

trafficking subpoena non-disclosure FBI grand jury

📋 Key Excerpts7

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

Box 36611 Dallas, TX 75235 Email: Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury **subpoena** has been issued in connection with