Epstein Index›Documents›EFTA00074194
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00074194: Subpoena, Non-disclosure and Grand Jury (DS9)

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This is a grand jury subpoena dated January 23, 2020, issued by the United States District Court for the Southern District of New York to Southwest Airlines (Box 36611, Dallas, Texas 75235) in connection with an official criminal investigation of a suspected felony. The document includes a non-disclosure request and references a rider to the subpoena. The subpoena instructs Southwest Airlines to refrain from disclosing the existence of the subpoena to any third party due to the ongoing nature of the investigation.

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PersonKeyword
Excerpt 1
Box 36611 Dallas, TX 75235 Email: subpoenas@wnco.com Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury **subpoena** has been issued
Excerpt 2
The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.
Excerpt 3
DATED: New York, New York January 23. 2020 UNITED STATES DISTRICT COURT FOR THE RICT YORK EFTA00074195 RIDER (Grand Jury **Subpoena** to Southwest Airlines

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