Epstein File EFTA00270014: Subpoena and Grand Jury (DS9)

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Epstein File EFTA00270014: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002700141 keyword hits

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This document is a case management record dated June 22, 2007, documenting an executed federal grand jury subpoena issued on February 2, 2006, from the Miami field office. The record indicates the subpoena was transferred from case ID 31E-MM-108062-SBP to the grand jury case file (31E-MM-108062-GJ) for processing and tracking purposes.

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subpoena grand jury

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Excerpt 1

06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: 7 Description of Document: Type : OTHER Date : 02/02/06 To : From : MIAMI Topic: EXECUTED FGJ **SUBPOENA**

Excerpt 2

Description of Document: Type : OTHER Date : 02/02/06 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: 6 Employee: EFTA00270014