Epstein File EFTA00269451: Subpoena and Grand Jury (DS9)

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Epstein File EFTA00269451: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002694511 keyword hits

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This document is a case management record dated January 11, 2007, from Miami documenting an executed Federal Grand Jury subpoena. The record shows a transfer from the standard prosecution case file (Case ID 31E-MM-108062-SBP, Serial 18) to the grand jury subpoena file (Case ID 31E-MM-108062-GJ, Serial 17) on June 22, 2007.

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subpoena grand jury

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Excerpt 1

06/22/07 Time: 14:08 Case ID: 31E-MM-108062-SBP Serial: 18 Description of Document: Type : OTHER Date : 01/11/07 To : From : MIAMI Topic: EXECUTED FGJ **SUBPOENA**

Excerpt 2

Description of Document: Type : OTHER Date : 01/11/07 To : From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the **grand**

Excerpt 3

**jury** sub Transferred to: Case ID: 31E-MM-108062-GJ Serial: 17 Employee: EFTA00269451