Epstein Index›Documents›EFTA00080326
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00080326: Subpoena, Grand Jury and Perjury (DS9)

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A grand jury subpoena was issued to a corporation at 401 Federal Street, Suite #4, Dover, DE 19901 in connection with a federal criminal investigation of a suspected felony. The government requested that the recipient voluntarily refrain from disclosing the existence of the subpoena to any third party and requested notification before any such disclosure was made.

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📋 Key Excerpts8

PersonKeyword
Excerpt 1
Corporations Attention: Subpoenas 401 Federal Street, Suite #4 Dover, DE 19901 To whom it may concern: 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
If you intend to disclose the existence of this Grand Jury **Subpoena** request to a third party, please let me know before making any such disclosure.

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