Epstein Index›Documents›EFTA00155620
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00155620: Holder, Berman and Perjury (DS9)

Court FilingDate unavailableEFTA001556201 keyword hits
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This is a Grand Jury Subpoena issued by the United States Attorney for the Southern District of New York, signed by Assistant United States Attorney Berman. The subpoena demands production of correspondence (including emails and text messages), financial records, and other items related to an investigation, with warnings that failure to comply constitutes contempt of court subject to civil and criminal penalties. The document contains a perjury declaration and references account holders and various financial instruments.

👤 Named in This Document

📋 Key Excerpts6

PersonKeyword
Excerpt 1
I declare under penalty of **perjury** that the foregoing is true and correct.
Excerpt 2
Failure to attend and produce any items hereby demanded will constitute **contempt** of court and will subject you to civil sanctions and criminal penalties
Excerpt 3
Any and all correspondence, electronic or otherwise, including memoranda, emails and **text** **messages**, that reference or concern items (1) through (26), above

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