Epstein File EFTA01195220: Tax Fraud, Grace Napolitano and Napolitano (DS9)

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Epstein File EFTA01195220: Tax Fraud, Grace Napolitano and Napolitano (DS9)

Court FilingDate unavailableEFTA011952202 keyword hits

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A legal document from 1990 involving Judge Robert W. Sweet of the Second Circuit in New York. The document indicates that Judge Sweet quashed a subpoena for a defendant's personal records who had been indicted on tax fraud and conspiracy charges.

👤 Named in This Document

Napolitano Janet Napolitano Grace Napolitano

🔑 Evidence Keywords

tax fraud professional subpoena grand jury submission racketeering FBI address book appointment

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Second Circuit New York Robert W Sweet Senior Judge New York Southern.pdf 1990: Sweet quashed a subpoena, issued to a defendant who had been indicted on tax

Excerpt 2

fraud and conspiracy charges, for "any and all diaries, appointment books and telephone and address books" kept by the defendant during a specified period

Excerpt 3

**Napolitano**, 552 F.