Epstein Index›Documents›EFTA00154989
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00154989: Berman, Trafficking and Subpoena (DS9)

Court FilingDate unavailableEFTA001549892 keyword hits
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This document is a grand jury subpoena issued by the U.S. Attorney's Office, Southern District of New York, signed by Assistant United States Attorney Berman, in connection with an official criminal investigation involving human trafficking. The subpoena requests records be produced to Special Agent at the FBI's VCAC/Human Trafficking unit at 26 Federal Plaza in Fort Worth, Texas. The document includes a government request for voluntary non-disclosure of the subpoena to third parties.

📋 Key Excerpts12

PersonKeyword
Excerpt 1
requested records are (1) produced by on or before the return date to Special Agent at: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human **Trafficking**
Excerpt 2
requested records are (1) produced by on or before the return date to Special Agent t: Federal Bureau of Investigation, 26 Federal Plaza, VCAC/Human **Trafficking**
Excerpt 3
Et Worth TX 76155 Re: Grand Jury **Subpoena** Please be advised that the accompanying grand jury **subpoena** has been issued in connection with an official criminal

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