Epstein File EFTA00610644: Holder, Subpoena and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610644: Holder, Subpoena and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA006106441 keyword hits

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A settlement agreement document containing provisions regarding subpoena compliance, wire transfer records, and contempt of court. The document specifies conditions under which confidential information may be disclosed in response to valid subpoenas, court orders, or government agency orders, and establishes that violations may be pursued as contempt of court. References to Crime Victims Rights Act and wire transfer procedures are included.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

subpoena wire transfer contempt Crime Victims Rights Act

📋 Key Excerpts8

PersonKeyword

Excerpt 1

treatment, legal, financial, accounting or tax services, or appropriate tax reporting purposes (only if necessary); or (c) in response to a validly issued **subpoena**

Excerpt 2

part, or in any form, of this Settlement Agreement to any third party, except to the extent required by law or rule or in response to a validly issued **subpoena**

Excerpt 3

If any of the Parties are served with a valid **subpoena**, court order, government agency order or **subpoena**, or other compulsory legal process, pursuant to