Epstein Index›Documents›EFTA00269483
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00269483: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002694831 keyword hits
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This document is a subpoena issued by the U.S. District Court on February 14, 2007, in case 31E-MM-108062-SBP. The subpoena was executed for a grand jury proceeding and subsequently transferred to grand jury case 31E-MM-108062-GJ. The document indicates formal processing and transfer of the subpoena within the federal court system.

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Excerpt 1
Time: 14:21 Case ID: 31E-MM-108062-SBP Serial: 61 Description of Document: Type : OTHER Date : 02/14/07 To : From : US DIST COURT Topic: EXECUTED FGJ **SUBPOENA**
Excerpt 2
Description of Document: Type : OTHER Date : 02/14/07 To : From : US DIST COURT 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: 29 Employee: EFTA00269483

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