Epstein Index›Documents›EFTA00269578
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00269578: Subpoena (DS9)

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This is an FBI form FD-909 dated January 4, 2007, from the Miami field office requesting all account and billing information. The document indicates a permanent charge-out reason of 'transfer to subpoena,' showing the routing of investigative materials to legal process.

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🔑 Evidence Keywords
subpoenaFBI

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Excerpt 1
Document: Type : FD909 Date : 01/04/07 To : From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to **subpoena**

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Source: U.S. Department of Justice

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