Epstein File EFTA00224553: Palm Beach, Subpoena and Grand Jury (DS9)

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Epstein File EFTA00224553: Palm Beach, Subpoena and Grand Jury (DS9)

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This document is a federal subpoena issued January 29, 2008 by the United States District Court for the Southern District of Florida (FGJ 07-103) commanding appearance and testimony before a Grand Jury. The subpoena is addressed to the Custodian of Records and references entities including Epstein & Company Financial Trust Company, Epstein Interests, and New York Strategy Group, with addresses in West Palm Beach, Florida.

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🔑 Evidence Keywords

Palm Beach subpoena grand jury perjury IP address Financial Trust Company

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Australian Avenue, Suite 400 West **Palm** **Beach**, FL 33401-6235 Tel: Fax: *If not applicable. enter "none."

Excerpt 2

Epstein & Company Financial Trust Company Epstein Interests New York Strategy Group Janusz Banasiak West **Palm** **Beach**, FL 33409 J.

Excerpt 3

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records **SUBPOENA** TO TESTIFY Federal Express BEFORE GRAND JURY FGJ 07-103(WPB