Epstein Index›Documents›EFTA00270032
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00270032: Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA002700321 keyword hits
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An executed Federal Grand Jury subpoena dated September 6, 2006, issued from Miami and processed on June 22, 2007. The document indicates transfer to grand jury processing with case ID 31E-MM-108062-GJ, showing administrative routing through the court system.

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Excerpt 1
06/22/07 Time: 14:07 Case ID: 31E-MM-108062-SBP Serial: 17 Description of Document: Type : OTHER Date : 09/06/06 To : From : MIAMI Topic: EXECUTED FGJ **SUBPOENA**
Excerpt 2
Description of Document: Type : OTHER Date : 09/06/06 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: 16 Employee: EFTA00270032

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