Epstein Index›Documents›EFTA01245423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01245423: Subpoena, 457 Madison and Grand Jury (DS9)

Court FilingDate unavailableEFTA012454232 keyword hits
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A grand jury subpoena-related document (Case No. 08-80736-CV-MARRA) containing records associated with Jeffrey Epstein at 457 Madison Avenue, 4th Floor, New York, NY 10022, and an individual named Britany Beale. The document includes transaction records with amounts of $222.00 and $367.50, phone numbers, and email addresses. The document is subject to protective order and marked as grand jury material.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
-CV-MARRA P-012876 3501.014-071 Page 1 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00091275 EFTA01245423 Requestor=MCO, **Subpoena**
Excerpt 2
XANTHUS LN\WELLINGTON\FL\33414\ 07/13/05 21:34:55P /R6=279 ADBB 0000000000 07/13/05 21:34:55P AIL-ERIC@NYSGLLC.COM IP-064132049034 (JEFFREY\EPSTEIN \**457**
Excerpt 3
**MADISON** AVENUE 4TH FLOOR \NEW YORK NY10022 BRITANY BEALE \526327XXXXXX1356 \CS\2127501176\100\0\QTED\ 222.00\\MOD AKC034423\2127509895\) This is a true

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