Epstein File EFTA00153787: Holder, Berman and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00153787: Holder, Berman and RICO (DS9)

Court FilingDate unavailableEFTA001537872 keyword hits

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Grand Jury Subpoena issued December 31, 2019, by the United States District Court for the Southern District of New York, directed to FirstBank Puerto Rico, located at P.O. Box 9046, San Juan, PR 00908. The subpoena includes a non-disclosure rider requesting the recipient refrain from disclosing the subpoena's existence to any third party, with correspondence addressed to the bank's Legal Division.

👤 Named in This Document

Eric Holder Geoffrey Berman

🔑 Evidence Keywords

RICO subpoena non-disclosure grand jury perjury surveillance

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto **Rico** P.O.

Excerpt 2

Attorney Southern District of New York EFTA00153787 Grand Jury Subpoena United States District Court SOUTHERN DISTRICT OF NEW YORK TO: FirstBank Puerto **Rico**

Excerpt 3

Andrew's Plaza RICT YORK New York, New York 10007 Telephone: EFTA00153788 RIDER (Grand Jury Subpoena to FirstBank Puerto **Rico**, dated December 31, 2019