Epstein Index›Documents›EFTA01247417
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01247417: FBI, Subpoena and Grand Jury (DS9)

FBI 302Date unavailableEFTA012474171 keyword hits
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This document is an FBI electronic communication dated December 4, 2018, documenting the service of a grand jury subpoena. On May 29, 2008, FBI Special Agents met with an individual at her residence, advised her of an attorney's identity, explained they were not there to arrest her, and stated she was not a target of the investigation. The document records that one original Grand Jury Subpoena return dated May 29, 2008, was placed in a 1-A envelope.

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PersonKeyword
Excerpt 1
Details: On May 29, 2008, Special Agents (SAs) of the Federal Bureau of Investigation (**FBI**) met with at her residence at was advised of the identity of
Excerpt 2
attorney's business card. attorney as listed on the business card is Agents explained they were not there to arrest and stated she was not a target of any **FBI**
Excerpt 3
Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT SERVICE OF GRAND Date: 12/04/2018 JURY **SUBPOENA**

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