Epstein File EFTA00153780: RICO, Subpoena and Forced (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00153780: RICO, Subpoena and Forced (DS9)

Court FilingDate unavailableEFTA001537802 keyword hits

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This document is email correspondence dated December 31, 2019, regarding a federal grand jury subpoena served on FirstBank Puerto Rico on January 3, 2020. The correspondence requests production of materials in response to the subpoena and discusses potential court action to compel production if materials are not provided timely. The email references customer care ID 133334 and legal process requirements.

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🔑 Evidence Keywords

RICO subpoena forced voicemail grand jury

📋 Key Excerpts9

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Excerpt 1

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

Excerpt 2

To: "legalrequirements@firstbankpr.com" Subject: Firstbank Customer Care ID 133334 - Federal Grand Jury **Subpoena** Date

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**