Epstein File EFTA00019971: Berman, Subpoena and Non-disclosure (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00019971: Berman, Subpoena and Non-disclosure (DS8)

Court FilingDate unavailableEFTA000199712 keyword hits

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A grand jury subpoena issued by the U.S. Attorney's Office in the Southern District of New York to Legal Services Intake Unit in Sioux Falls, South Dakota, in connection with a federal criminal investigation of a suspected felony. The subpoena requests account information including username, registration IP address, online account creation date, account status, IP logs/history, and MAC addresses. The government explicitly requests non-disclosure of the subpoena's existence to any third party due to the ongoing nature of the investigation.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure session wire transfer perjury Citibank text messages IP address grand jury

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Legal Services Intake Unit 701 East 60th Street North Sioux Falls, SD 57117 Fax: 347-809-6937 Attention: Legal Intake Unit Re: Grand Jury **Subpoena** Please

Excerpt 2

be advised that the accompanying grand jury **subpoena** has been issued in connection with an official criminal investigation of a suspected felony being

Excerpt 3

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