Epstein Index›Documents›EFTA00105868
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00105868: Holder, Perjury and Surveillance (DS9)

Court FilingDate unavailableEFTA001058681 keyword hits
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This document is a subpoena or demand for production containing a declaration under penalty of perjury. It requests surveillance video and photographs of transactions, correspondence including emails and text messages, and information about account holders. The document warns that failure to comply constitutes contempt of court and subjects the recipient to civil and criminal penalties. References to 'Holder' appear in the keywords but relate to account holder information rather than a specific individual.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
I declare under penalty of **perjury** that the foregoing is true and correct.
Excerpt 2
All **surveillance** video and/or photographs of transactions; 26.
Excerpt 3
Failure to attend and produce any items hereby demanded will constitute **contempt** of court and will subject you to civil sanctions and criminal penalties

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