Epstein Index›Documents›EFTA01694226
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01694226: Rice, Subpoena and Grand Jury (DS10)

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An FBI response dated May 17, 2007, to a Subpoena Duces Tecum issued April 10, 2007, requesting customer identification and account information for a subscriber. The document is marked as grand jury material subject to Federal Rules of Criminal Procedure Rule 6(e) and contains a directive not to disclose the subpoena's existence as it could interfere with an ongoing investigation.

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📋 Key Excerpts9

PersonKeyword
Excerpt 1
EFTA01694233 May 17, 2007 FBI Dear This is in response to the **Subpoena** Duces Tecum, dated April 10, 2007, and served upon May 17, 2007, This **subpoena**
Excerpt 2
Duces Tecum, dated April 10, 2007, and served upon May 17, 2007, This **subpoena** requests customer identification/account information for the subscriber
Excerpt 3
YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS **SUBPOENA** INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND

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