Epstein File EFTA00270023: Subpoena and Grand Jury (DS9)

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Epstein File EFTA00270023: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002700231 keyword hits

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This document is an automated serial permanent charge-out record dated January 14, 2019, for case ID 31E-MM-108062-SBP, documenting a grand jury subpoena executed on October 23, 2006, in Miami. The subpoena was transferred from the initial case file to the grand jury sub-case (31E-MM-108062-GJ) for further proceedings. The record indicates the subpoena was classified as an 'OTHER' document type and tracked through the FBI's document management system.

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subpoena grand jury FBI classified

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Excerpt 1

AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 01/14/2019 Drafted By: Case ID #: 31E-MM-108062-SBP (U) **SUBPOENA** Details: Automated Serial Permanent Charge-Out

Excerpt 2

06/22/07 Time: 13:04 Case ID: 31E-MM-108062-SBP Serial: 12 Description of Document: Type : OTHER Date : 10/23/06 To : From : MIAMI Topic: EXECUTED FGJ **SUBPOENA**

Excerpt 3

Description of Document: Type : OTHER Date : 10/23/06 To : From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge- Out: transfer to the **grand**