Epstein File EFTA00155615: Subpoena, Perjury and Contempt (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00155615: Subpoena, Perjury and Contempt (DS9)

Court FilingDate unavailableEFTA001556151 keyword hits

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This document is a grand jury subpoena dated June 29, 2020, issued by the U.S. Attorney's Office in the Southern District of New York to American Express, demanding production of records and requesting voluntary non-disclosure of the subpoena's existence. The document includes declarations under penalty of perjury and warnings that failure to comply constitutes contempt of court subject to civil and criminal penalties.

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🔑 Evidence Keywords

subpoena perjury contempt text messages grand jury non-disclosure

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Excerpt 1

Mollo Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020 VIA EMAIL American Express Attn: **Subpoena** Fulfillment 43 Butterfield Circle

Excerpt 2

El Paso, TX 79906-5202 Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official

Excerpt 3

The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.