Epstein File EFTA00074427: Holder, Subpoena and Non-disclosure (DS9)

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Epstein File EFTA00074427: Holder, Subpoena and Non-disclosure (DS9)

Court FilingDate unavailableEFTA000744272 keyword hits

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This document is a grand jury subpoena dated September 3, 2019, issued by the U.S. Attorney's Office for the Southern District of New York to PayPal/Venmo, signed by an Assistant United States Attorney under the authority of Holder. The subpoena was issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury. The government requested non-disclosure of the subpoena's existence to any third party and provided contact information for a Forensic Accountant or Special Agent.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

subpoena non-disclosure grand jury perjury PayPal contempt IP address

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Mollo Building One Saint Andrew's Plaza New York, New York 10007 September 3, 2019 PayPal/Venmo Re: Grand Jury **Subpoena** Please be advised that the accompanying

Excerpt 2

grand jury **subpoena** has been issued in connection with an official criminal investigation of a suspected felony being conducted by a federal grand jury

Excerpt 3

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