Epstein File EFTA00079998: Berman, Virgin and Subpoena (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00079998: Berman, Virgin and Subpoena (DS9)

Court FilingDate unavailableEFTA000799981 keyword hits

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This document is a grand jury subpoena issued in connection with an official investigation, addressed to Laurel, Inc. located at 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas, U.S. Virgin Islands 00802. The subpoena includes a request for voluntary non-disclosure to third parties and contains a declaration under penalty of perjury. The document references an individual named Berman in its title but does not elaborate on their role in the excerpt provided.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

virgin subpoena perjury grand jury non-disclosure

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Thomas 00802, **Virgin** Islands, U.S. Laurel, Inc., 9100 Havensight, Port of Sales, Suite 15/16, St. Thomas 00802, **Virgin** Islands, U.S.

Excerpt 2

Thomas, U.S.V.I 00802 To whom it may concern: Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official

Excerpt 3

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