Epstein File EFTA00123521: Berman, Subpoena and Grand Jury (DS9)

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Epstein File EFTA00123521: Berman, Subpoena and Grand Jury (DS9)

Court FilingDate unavailableEFTA001235211 keyword hits

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This is a grand jury subpoena issued by the United States District Court for the Southern District of New York, dated August 30, 2019, directed to Equifax (Custodian of Records) at 1550 Peachtree Street, NW, Atlanta, GA 30309. The government requests that Equifax voluntarily refrain from disclosing the existence of the subpoena to any third party, and the subpoena is issued in connection with an official criminal investigation.

👤 Named in This Document

Geoffrey Berman

🔑 Evidence Keywords

subpoena grand jury contempt

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Grand Jury **Subpoena** United States District Court SOUTHERN DISTRICT OF NEW YORK TO: Equifax Custodian of Records 1550 Peachtree Street, NW Atlanta, GA 30309

Excerpt 2

Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00123521 RIDER (Grand Jury **Subpoena** to Equifax, dated August 30, 2019; USAO

Excerpt 3

The Government hereby requests that you voluntarily refrain from disclosing the existence of the **subpoena** to any third party.