Epstein File EFTA00101995: Subpoena and Grand Jury (DS9)

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Epstein File EFTA00101995: Subpoena and Grand Jury (DS9)

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This document describes grand jury subpoenas issued to an unnamed entity (Recipient) following the opening of a grand jury investigation into Jeffrey Epstein and his possible criminal conduct. The Recipient refused to produce materials responsive to the grand jury subpoena absent modification of existing civil protective orders.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

subpoena grand jury

📋 Key Excerpts4

PersonKeyword

Excerpt 1

The Recipient concluded that it could not turn over materials responsive to the grand jury **subpoena** absent a modification of the civil protective orders

Excerpt 2

**Grand** **jury** subpoenas were issued to an entity ("Recipient") after the Government opened a **grand** **jury** investigation into Jeffrey Epstein and his possible

Excerpt 3

The Recipient concluded that it could not turn over materials responsive to the **grand** **jury** subpoena absent a modification of the civil protective orders