Epstein File EFTA00097184: Subpoena, Non-disclosure and Perjury (DS9)

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Epstein File EFTA00097184: Subpoena, Non-disclosure and Perjury (DS9)

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This document is a grand jury subpoena dated July 11, 2019, issued by the U.S. Attorney's Office for the Southern District of New York to American Express at 43 Butterfield Circle in El Paso, Texas. The subpoena was issued in connection with an official criminal investigation of a suspected felony. The government requested that American Express refrain from disclosing the subpoena's existence to any third party and included a declaration under penalty of perjury.

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subpoena non-disclosure perjury contempt text messages grand jury

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Excerpt 1

Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 11, 2019 VIA EMAIL American Express Attn: **Subpoena** Fulfillment 43 Butterfield Circle

Excerpt 2

El Paso, TX 79906-5202 Re: Grand Jury **Subpoena** 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.