Epstein Index›Documents›EFTA00153644
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00153644: Berman, Trafficking and Subpoena (DS9)

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This document is a grand jury subpoena dated January 23, 2020, issued via email to United Airlines Corporate Security at One Saint Andrew's Plaza, New York, New York 10007. The subpoena was issued by the Federal Bureau of Investigation, Violent Crime and Corruption Section (VCAC), Human Trafficking unit, in connection with an official criminal investigation of a suspected felony. The document includes a non-disclosure request prohibiting the recipient from disclosing the subpoena's existence to third parties.

📋 Key Excerpts9

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
Mollo Building One Saint Andrew's Plaza New York, New York 10007 January 23, 2020 VIA EMAIL United Airlines Corporate Security Email: Re: Grand Jury **Subpoena**

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