Epstein Index›Documents›EFTA00079292
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00079292: Charles, Berman and Session (DS9)

Court FilingDate unavailableEFTA000792921 keyword hits
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This is a subpoena or discovery demand document directed at Charles and Berman requesting wire transfer records (incoming and outgoing), online account information including IP addresses and session logs, text messages, and all related correspondence. The document includes declarations under penalty of perjury and warns of contempt of court and criminal penalties for non-compliance.

📋 Key Excerpts9

PersonKeyword
Excerpt 1
include the following: username, registration IP address, online account creation date, online account status and IP logs/history, MAC addresses and online **session**
Excerpt 2
**Wire** **transfer** records (incoming and outgoing, and any and all applications and instructions); 8.
Excerpt 3
I declare under penalty of **perjury** that the foregoing is true and correct.

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