Epstein File EFTA00728925: RICO, Subpoena and Deposition (DS9)

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Epstein File EFTA00728925: RICO, Subpoena and Deposition (DS9)

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This document describes the service of legal process on Jeffrey E. Epstein in a civil RICO case. On October 13, 2010, an unmarked, unaddressed, and unpostmarked envelope was discovered in a mailbox at Epstein's residence containing a Summons and Complaint, Civil RICO Case Statement, deposition subpoena, and notices of video depositions.

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🔑 Evidence Keywords

RICO subpoena envelope

📋 Key Excerpts6

PersonKeyword

Excerpt 1

The envelope contained a Summons and Complaint in the subject action, a Civil **Rico** Case Statement, a deposition subpoena, notices of video depositions,

Excerpt 2

The envelope contained a Summons and Complaint in the subject action, a Civil Rico Case Statement, a deposition **subpoena**, notices of video depositions,

Excerpt 3

The envelope contained a Summons and Complaint in the subject action, a Civil Rico Case Statement, a **deposition** subpoena, notices of video depositions,