Epstein File EFTA00151236: Subpoena, Grand Jury and Email Correspondence (DS9)

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Epstein File EFTA00151236: Subpoena, Grand Jury and Email Correspondence (DS9)

CorrespondenceAugust 16, 2019EFTA001512361 keyword hits

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This document describes a request for document production from UBS in response to a Grand Jury Subpoena dated August 16, 2019. It indicates that account opening documents, statements, checks, wires, and email correspondence are being requested, with some portions of the email correspondence still pending.

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🔑 Evidence Keywords

subpoena grand jury

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Excerpt 1

scope of your request, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email

Excerpt 2

correspondence to satisfy UBS's obligation under the Grand Jury Subpoena dated August 16, 2019 in the above referenced matter.

Excerpt 3

Note that the email correspondence portion of the production is still pending and will be produced as soon as it becomes available.