Epstein File EFTA00153772: RICO, Subpoena and Forced (DS9)

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Epstein File EFTA00153772: RICO, Subpoena and Forced (DS9)

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This document contains email communications from December 31, 2019, and March 2, 2020, regarding a federal grand jury subpoena served on FirstBank Puerto Rico on January 3, 2020. The FBI requests production of materials and inquires about timeline for compliance, with discussion of potential court orders to compel production if materials are not voluntarily provided.

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🔑 Evidence Keywords

RICO subpoena forced grand jury submission FBI

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Excerpt 1

FDIC From: Sent: Tuesday, December 31, 2019 5:13 PM To: Customer Care Cc: Subject: [EXTERNAL] RE: legal process, subpoena (FirstBank Puerto **Rico**) DEPARTMENT

Excerpt 2

From: " (NY) (FBI)" To: " Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury **Subpoena** Date: Mon, 02 Mar 2020 20:45:47 +0000 Importance: High

Excerpt 3

image001.jpg; image002.png; image003.jpg; image004.gif Good afternoon, Please see the below communications, along with the attached federal grand jury **subpoena**