Epstein Index›Documents›EFTA00068374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00068374: Subpoena, Zorro Ranch and Intimidation (DS9)

Law Enforcement ReportDate unavailableEFTA000683741 keyword hits
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This document contains a report of a subpoena for telephone records covering March 2006 and references Epstein's business entities including El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company, and Financial Strategy Group. The document notes call sequences consistent with victim descriptions of intimidation, suggesting investigation into potential witness intimidation.

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PersonKeyword
Excerpt 1
I received a **subpoena** from with all calls made during the month of March 2006.
Excerpt 2
I also observed Epstein has his El **Zorro** **Ranch** Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy
Excerpt 3
These sequences of calls were consistent with what the victim had described to me on the date of the **intimidation**.

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