Epstein Index›Documents›EFTA00010454
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00010454: Holder, Non-disclosure and Perjury (DS8)

Court FilingDate unavailableEFTA000104541 keyword hits
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This document is a subpoena or legal demand that includes a request for non-disclosure due to an ongoing investigation, a declaration under penalty of perjury, and warnings of contempt of court and criminal penalties for non-compliance. It demands production of correspondence, emails, text messages, and financial records (checks, money orders, etc.) related to account holders and references items (1) through (26) in the demand.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
IMPORTANT: REQUEST FOR **NON**-**DISCLOSURE** Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating
Excerpt 2
I declare under penalty of **perjury** that the foregoing is true and correct.
Excerpt 3
Failure to attend and produce any items hereby demanded will constitute **contempt** of court and will subject you to civil sanctions and criminal penalties

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