Epstein Index›Documents›EFTA01659385
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01659385: Thomas, Berman and Moe (DS10)

Court FilingAugust 7, 2019EFTA016593853 keyword hits
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Alison Moe, Assistant United States Attorney, issued a Grand Jury Subpoena dated August 7, 2019, requesting specified records. The document serves as a record of the subpoena's issuance in the Epstein investigation.

📋 Key Excerpts13

PersonKeyword
Excerpt 1
I am in receipt of a Grand Jury Subpoena, dated August 7, 2019, and signed by Assistant United States Attorney **Alison** **Moe**, requesting specified records
Excerpt 2
I am in receipt of a Grand Jury Subpoena, dated August 7, 2019, and signed by Assistant United States Attorney Alison **Moe**, requesting specified records
Excerpt 3
Thomas, U.S.V.I 00802 To whom it may concern: Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official

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