Epstein Index›Documents›EFTA00100642
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00100642: Grand Jury (DS9)

Court FilingDate unavailableEFTA001006421 keyword hits
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This document is a grand jury subpoena issued on June 29, 2020, directed to USAA (United States Automobile Association). The correspondence includes an attached PDF of the subpoena dated 2020-06-29. The document indicates an active grand jury investigation into Epstein-related matters with formal legal process being served on financial institutions.

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🔑 Evidence Keywords
grand jurysubpoena

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From: " )" To: Cc: )" Subject: **grand** **jury** subpoena Date: Mon, 29 Jun 2020 14:15:43 +0000 Attachments: 2020-06-29,_subpoena_to_USAA.pdf Please see the attached

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Source: U.S. Department of Justice

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