Epstein File EFTA00019961: Berman, Subpoena and Non-disclosure (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00019961: Berman, Subpoena and Non-disclosure (DS8)

Court FilingDate unavailableEFTA000199612 keyword hits

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This is a grand jury subpoena issued to Western Union at its Englewood, Colorado location (866-628-5067) in connection with a federal criminal investigation of a suspected felony. The document includes a non-disclosure request and a declaration under penalty of perjury. The subpoena was issued by the U.S. Attorney's Office and references a Forensic Accountant and Special Agent for inquiries.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure perjury grand jury

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Belford Ave, M21A2 Englewood, CO 80112 Phone Number: 866-628-5067 FBISubpoenas@westernUnion.com Re: Grand Jury **Subpoena** Please be advised that the accompanying

Excerpt 2

grand jury **subpoena** has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury

Excerpt 3

The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.