Epstein File EFTA00105446: Berman, Subpoena and Non-disclosure (DS9)

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Epstein File EFTA00105446: Berman, Subpoena and Non-disclosure (DS9)

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A grand jury subpoena issued by the U.S. District Court for the Southern District of New York to American Express, dated July 11, requesting financial records. The document includes a certification under penalty of perjury and contains a request for non-disclosure due to the ongoing nature of the investigation, instructing American Express not to disclose information relating to the subpoena.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena non-disclosure perjury contempt text messages grand jury

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: American Express Attn: **Subpoena** Fulfillment 43 Butterfield Circle El

Excerpt 2

Andrew's Plaza RICT YORK New York, New York 10007 Telephone: 212-637-2415 EFTA00105447 RIDER (Grand Jury **Subpoena** to American Express, dated July 11,

Excerpt 3

Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the records provided herewith and in response to the **Subpoena**