Epstein File EFTA00074384: Subpoena, Non-disclosure and Perjury (DS9)

Epstein Index›Documents›EFTA00074384

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00074384: Subpoena, Non-disclosure and Perjury (DS9)

Court FilingDate unavailableEFTA000743842 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

A grand jury subpoena issued via email to Airline Reporting Corporation in Arlington, Virginia, in connection with an official criminal investigation of a suspected felony. The document includes a declaration under penalty of perjury and a request for non-disclosure of the subpoena's existence to any third party due to the ongoing nature of the investigation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

subpoena non-disclosure perjury grand jury

📋 Key Excerpts5

PersonKeyword

Excerpt 1

EMAIL Airline Reporting Corporation Attn: TIP Product Team 3000 Wilson Blvd., Suite 300 Arlington, VA 22201 Email: tipsearch@arccorp.com Re: Grand Jury **Subpoena**

Excerpt 2

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

Excerpt 3

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