Epstein File EFTA00079969: Berman, Trafficking and Non-disclosure (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00079969: Berman, Trafficking and Non-disclosure (DS9)

Court FilingDate unavailableEFTA000799692 keyword hits

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This document is a federal subpoena issued by the FBI's Violent Crime Against Children (VCAC) and Human Trafficking unit, with a return date specified for production of records. The subpoena includes a non-disclosure request due to the ongoing nature of the investigation and contains a declaration under penalty of perjury, warning that failure to comply constitutes contempt of court subject to civil and criminal penalties.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

trafficking non-disclosure perjury contempt FBI grand jury subpoena

📋 Key Excerpts7

PersonKeyword

Excerpt 1

requested records are (1) produced by on or before the return date to Special Agent t: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human **Trafficking**

Excerpt 2

requested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human **Trafficking**

Excerpt 3

IMPORTANT: REQUEST FOR **NON**-**DISCLOSURE** Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating