Epstein Index›Documents›EFTA00123491
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00123491: Sessions, Berman and Subpoena (DS9)

Court FilingDate unavailableEFTA001234911 keyword hits
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A grand jury subpoena issued to Square, Inc., located at 1455 Market Street, Suite 600, San Francisco, dated August 17, 2019, by the U.S. District Court for the Southern District of New York. The subpoena requests records of session times, durations, and IP addresses used by a subscriber. The document includes a declaration under penalty of perjury certifying the accuracy of the information provided.

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📋 Key Excerpts7

PersonKeyword
Excerpt 1
Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Legal Compliance Square, Inc. 1455 Market Street, Suite 600 San Francisco
Excerpt 2
Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123491 RIDER (Grand Jury **Subpoena** to Square, Inc. dated August 17, 2019)
Excerpt 3
In lieu of an appearance you may comply with this **subpoena** by providing the requested information, along with a business records certification pursuant

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