Epstein File EFTA00014564: RICO, Subpoena and Grand Jury (DS8)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00014564: RICO, Subpoena and Grand Jury (DS8)

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Email correspondence dated July 15, 2019, from attorney Michael Bachner regarding a client's arrest and arraignment in Queens County on state RICO charges. The document discusses a grand jury subpoena and indicates the client would invoke Fifth Amendment privilege if called to testify. The correspondence references a non-prosecution agreement and proffer discussions.

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🔑 Evidence Keywords

RICO subpoena grand jury non-prosecution agreement proffer client privilege

📋 Key Excerpts9

PersonKeyword

Excerpt 1

15, 2019, at 2:28 PM, Michael Bachner wrote: was just notified that a client was arrested and is being arraigned in Queens County tomorrow on a state **RICO**

Excerpt 2

Regarding the **subpoena** to testify before the Grand Jury on we hereby notify you that if called as a witness would invoke her Fifth Amendment privilege

Excerpt 3

That likely will affect our determination regarding the **grand** **jury** appearance, at which we would expect, were we to call to ask her a number of questions