Epstein Index›Documents›EFTA00186986
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00186986: Alexander Acosta, Warrant and Grand Jury (DS9)

Court FilingDate unavailableEFTA001869861 keyword hits
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This document is a grand jury subpoena issued in case FGJ 07-103(WPB) commanding appearance and testimony before the United States District Court Grand Jury. The subpoena, signed by Assistant United States Attorney Alexander Acosta, seeks documents and objects from Bear Stearns Companies, Inc. The document certifies that attached materials are responsive to the grand jury subpoena served on Bear Stearns.

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PersonKeyword
Excerpt 1
CLASS 3404 Customer Authorization 2540 20 Accounting Classification Code 3405 Administrative Subpoena or Summons 2541 FY FC I 2 3 4 5 PROJ 3406 Search **Warrant**
Excerpt 2
BEFORE **GRAND** **JURY** FGJ 07-103(WPB)-Tues./No.
Excerpt 3
OLY-71 SUBPOENA FOR: PERSON X X DOCUMENTS OR OBJECT[S] YOU ARE HEREBY COMMANDED to appear and testify before the **Grand** **Jury** of the United States District

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