Epstein File EFTA00074423: Berman, Subpoena and Non-disclosure (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00074423: Berman, Subpoena and Non-disclosure (DS9)

Court FilingDate unavailableEFTA000744232 keyword hits

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This is a grand jury subpoena issued by the U.S. Attorney's Office for the Southern District of New York to MoneyGram's Global Subpoena Processing unit in Minneapolis, Minnesota (MS: MBC-5508) in connection with a federal criminal investigation of a suspected felony. The document includes a non-disclosure request and was issued under the authority of U.S. Attorney Berman by an Assistant United States Attorney.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure grand jury

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Attn: Global **Subpoena** Processing MS: MBC-5508 Minneapolis, MN 55416 Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury **subpoena**

Excerpt 2

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

Excerpt 3

BERMAN United States Attorney By: Assistant United States Attorney Southern District of New York EFTA00074423 Grand Jury **Subpoena** United States District