Epstein File EFTA01117452: Holder, Subpoena and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01117452: Holder, Subpoena and Wire Transfer Records (DS9)

Court FilingDate unavailableEFTA011174521 keyword hits

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This document contains excerpts from a settlement agreement that addresses handling of subpoenas, wire transfers, and legal process. It references Holder and discusses provisions for responding to validly issued subpoenas, court orders, and government agency orders. The document includes language regarding return of tax returns via federal express following wire transfer receipt and contains a prohibition on Jeffrey Epstein having direct or indirect contact with an unspecified party.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

subpoena wire transfer surveillance

📋 Key Excerpts6

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