Epstein Index›Documents›EFTA01247470
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01247470: Subpoena and Grand Jury (DS9)

Law Enforcement ReportDate unavailableEFTA012474701 keyword hits
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This document is an automated serial permanent charge-out record dated December 4, 2018, for case ID 31E-MM-108062-SBP, documenting an executed Federal Grand Jury (FGJ) subpoena dated March 20, 2007, from the U.S. District Court that was transferred to the grand jury case file (31E-MM-108062-GJ).

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Excerpt 1
AUTOMATED SERIAL PERMANENT CHARGE-OUT Date: 12/04/2018 Drafted By: Case ID #: 31E-MM-108062-SBP (U) **SUBPOENA** Details: Automated Serial Permanent Charge-Out
Excerpt 2
Time: 14:17 Case ID: 31E-MM-108062-SBP Serial: 44 Description of Document: Type : OTHER Date : 03/20/07 To : From : US DIST COURT Topic: EXECUTED FGJ **SUBPOENA**
Excerpt 3
Description of Document: Type : OTHER Date : 03/20/07 To : From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge- Out: transfer to the **grand**

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